Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1) E- mail: property@lhfund.co.th, 2) Registered postal service by send to LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED, Infrastructure and Property Fund Department, 1 Q House Lumpini Building, 14th Floor, South Sathon Road, Tungmahamek, Sathon, Bangkok 10120, Thailand 3) Telephone Number: 02-286-3484 Ext. 420-425 (office hours). |
10 Oct 2025 | - | 14 Oct 2025 | - | Connected transaction | Schedule of investment unitholders` meeting | Electronics Meeting (E-Meeting) |
17 Mar 2025 | - | 18 Mar 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1) E- mail: property@lhfund.co.th 2) Website : https://www.lhhotelreit.com/contactus 3) Registered postal service by send to LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED, Infrastructure and Property Fund Department, 11 Q. House Sathon Building, 14th Floor, South Sathon Road, Tungmahamek, Sathon, Bangkok 10120, Thailand and 4) Telephone Number: 02-286-3484 Ext. 420-425 (office hours). |
27 Mar 2024 | - | 28 Mar 2024 | - | Financial position and performance,Appointment of auditors and audit costs | Schedule of trust unitholders` meeting | Electronics Meeting |
29 Mar 2023 | - | 30 Mar 2023 | - | Connected Transaction, Capital Increase,Acquisition or Disposition of Assets, To acknowledge the minutes of the Annual General Meeting of the Unitholders for the Year 2022, To acknowledge the operations results for the year 2022 | Schedule of trust unitholders` meeting | Grande Centre Point Terminal 21 |
05 Apr 2022 | 07 Apr 2022 | 07 Apr 2022 | - | To acknowledge the minutes of the previous meeting, To acknowledge the significant changes and major developments of the LHHOTEL for the year 2021, To acknowledge the LHHOTEL`s 2021 operating performance. | Schedule of trust unitholders` meeting | Electronic Annual General Meeting broadcasted at 4th Floor, Q House Lumpini Building |
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