Date/Time
24 Mar 2022 17:31:55
Headline
Determination of Annual General Meeting Date for the Year 2022 due to continuous effect of coronavirus (COVID-19) LH Shopping Centers Leasehold Real Estate Investment Trust (LHSC)
Symbol
LHSC
Source
LHSC
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)         : 13 : 00
Book closing date for the right to       : 07-Apr-2022
attend the meeting
Ex-meeting date                          : 04-Apr-2022
Significant agenda item                  :
  - Agenda Item 1 To acknowledge the minutes of the previous meeting
-Agenda Item 2 To acknowledge the significant changes and major developments of 
the LHSC for the year 2021
-Agenda Item 3 To acknowledge the LHSC's 2021 operating performance
-Agenda Item 4 To acknowledge the LHSC's balance sheet and the profit and loss 
statements for the year ended 31st December 2021
-Agenda Item 5 To acknowledge the distribution payment for the year 2021
-Agenda Item 6 To acknowledge the appointment of auditors and the determination 
of audit fee
-Agenda Item 7 Other matters (if any)
Venue of the meeting                     : 4th Floor, Q House Lumpini Building.
Remark                                   :
Electronic Annual General Meeting.
______________________________________________________________________
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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 Shopping Centers 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.