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)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Mar-2020 Record date for the right to attend the : 14-Apr-2020 meeting 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 : firstname.lastname@example.org during 27 April - 12 May 2020. Meeting resolution with question will be published afterward. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination 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.