News Detail

27 Mar 2020 20:41:00
Determination of Annual General Meeting Date for the Year 2020 due to outbreak of novel coronavirus (COVID-19) LH Hotel Leasehold Real Estate Investment Trust (LHHOTEL)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Mar-2020
Record date for the right to attend the  : 14-Apr-2020
Ex-meeting date                          : 13-Apr-2020
Significant agenda item                  :
  - - To acknowledge the minutes of the previous meeting
- To acknowledge significant changes and major developments of the LHHOTEL
for the year 2019
- To consider and acknowledge the LHHOTEL's 2019 operating results
- To consider and acknowledge the LHHOTEL's balance sheet and the profit and
loss statements for the year ended 31 December 2019
- To consider and acknowledge the distribution payment for the year 2019
- To consider and acknowledge the appointment of auditors and the determination
of audit fee
- Other matters (if any)
Venue of the meeting                     : -
Remark                                   :
- As all the meeting agendas are for acknowledgment only, unitholders will be 
able to download provided
fund operation information via QR Code attached with annual report on 27 April 
2020 instead of Annual
General Meeting.
- Any questions or concerns about the fund operating information, please e-mail 
during 27 April - 12 May 2020. Meeting resolution with question will be 
published afterward.
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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.