LH Hotel Leasehold Real Estate Investment Trust : Determination of Annual General Meeting Date for the Year 2022 of LH Hotel Leasehold Real Estate Investment Trust (LHHOTEL) due to continuous effect of coronavirus (COVID-19)
March 24, 2022 at 06:42 am
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Date/Time
24 Mar 2022 17:26:51
Headline
Determination of Annual General Meeting Date for the Year 2022 of LH Hotel Leasehold Real Estate Investment Trust (LHHOTEL) due to continuous effect of coronavirus (COVID-19)
Symbol
LHHOTEL
Source
LHHOTEL
Full Detailed News
Schedule of investment unitholders' meeting/trust unitholders' meeting
Subject : Schedule of trust unitholders'
meeting
Meeting Type : Annual General Meeting
Date announced : 24-Mar-2022
Meeting date of unitholders : 28-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Book closing date for the right to : 07-Apr-2022
attend the meeting
Ex-meeting date : 04-Apr-2022
Significant agenda item :
- Agenda 1 To acknowledge the minutes of the previous meeting.
-Agenda 2 To acknowledge the significant changes and major developments of the
LHHOTEL for the year 2021.
-Agenda 3 To acknowledge the LHHOTEL's 2021 operating performance.
-Agenda 4 To acknowledge the LHHOTEL's balance sheet and the profit and loss
statements for the year ended 31 December 2021.
-Agenda 5 To acknowledge the distribution payment for the year 2021.
-Agenda 6 To acknowledge the appointment of auditors and the determination of
audit fee.
-Agenda 7 Other matters (if any).
Venue of the meeting : 4th Floor, Q House Lumpini Building.
Remark :
Electronic Annual General Meeting.
______________________________________________________________________
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.
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LH Hotel Leasehold Real Estate Investment Trust published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 10:41:06 UTC.
LH Hotel Leasehold Real Estate Investment Trust (the Trust) is a Thailand-based closed-end real estate investment trust. The Trustâs objectives are to mobilize funds raised from general investors to invest in the leasehold right in immovable properties and the ownership of movable properties. The Trust shall invest in such leasehold right and procure its benefits from such immovable properties by ways of leasing or subleasing immovable properties invested by the Trust, and by performing any other relevant and necessary acts for the interest of the Trust with an aim of generating income and returns for the Trust and its unitholders. The Trust invests in the leasehold right in immovable properties and the ownership of movable properties of three projects, such as Grande Centre Point Hotel Terminal 21, Grande Centre Point Hotel Ratchadamri and Grande Centre Point Hotel Sukhumvit 55. The Trust is managed by Land and Houses Fund Management Company Limited.
LH Hotel Leasehold Real Estate Investment Trust : Determination of Annual General Meeting Date for the Year 2022 of LH Hotel Leasehold Real Estate Investment Trust (LHHOTEL) due to continuous effect of coronavirus (COVID-19)