News Detail

Date/Time
30 Mar 2020 13:23:00
Headline
Annual General Meeting Date of Unitholders for the Year 2020 regarding outbreak of novel coronavirus (Covid-19) Quality Houses Hotel and Residence Freehold and Leasehold Property Fund (QHHR) (Edit Template)
Symbol
QHHR
Source
QHHR
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 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 QHHR
for the year 2019
-  To consider and acknowledge the QHHR's 2019 operating results
-  To consider and acknowledge the QHHR's balance sheet and the profit and loss
statements for the year ended 31 December 2019
-  To consider and acknowledge the dividend 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 question or concern about the fund operating information, please e-mail :
 property@lhfund.co.th
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.