
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). |
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.lhscreit.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). |
03 May 2024 | - | 07 May 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction | Schedule of investment unitholders` meeting | At the Grand Ballroom, Floor C of Grande Centre Point Hotel Terminal 21, located at No. 2, Sukhumvit 19 (Wattana), Klongtoey Nua, Wattana, Bangkok |
27 Mar 2024 | - | 28 Mar 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,Topic 1 To acknowledge the minutes of the previous meeting. | Schedule of Two-way communication | 1)property@lhfund.co.th 2) https://www.lhscreit.com/contactus 3)Send to Land & Houses Fund Management Co Ltd., Infrastructure and Property Fund Dept, 11 Q.House Sathon Bldg, 14th Fl., South Sathon Rd.,Tungmahamek, BKK 10120 4)02-286-3484 Ext. 420-425 |
29 Mar 2023 | - | 30 Mar 2023 | - | To acknowledge the minutes of the previous meeting, To acknowledge the significant changes and major developments of the LHSC for the year 2022, To acknowledge the LHSC`s 2022 operating performance. | Schedule of trust unitholders` meeting | via Electronic Annual General Meeting ("E-AGM") |
04 Apr 2022 | 07 Apr 2022 | - | - | To acknowledge the minutes of the previous meeting, To acknowledge the significant changes and major developments of the LHSC for the year 2021, To acknowledge the LHSC`s 2021 operating performance | Schedule of trust unitholders` meeting | Electronic Annual General Meeting broadcasted at Meeting room "Sathorn 1-2", 4th Floor, Q House Lumpini Building, located on No.1, Sathorn Rd., Thung Maha Mek |
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