Quality Houses Leasehold Property Fund : Determination of Annual General Meeting Date for the Year 2022 due to continuous effect of coronavirus (COVID-19)Quality Houses Leasehold Property Fund (QHPF)(Booking closing date edited)
April 05, 2022 at 08:29 am EDT
Share
Date/Time
05 Apr 2022 19:00:45
Headline
Determination of Annual General Meeting Date for the Year 2022 due to continuous effect of coronavirus (COVID-19)Quality Houses Leasehold Property Fund (QHPF)(Booking closing date edited)
Symbol
QHPF
Source
QHPF
Full Detailed News
Schedule of investment unitholders' meeting/trust unitholders' meeting
Subject : Schedule of investment unitholders'
meeting
Meeting Type : Annual General Meeting
Date announced : 24-Mar-2022
Meeting date of unitholders : 29-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Book closing date for the right to : 08-Apr-2022
attend the meeting
Ex-meeting date : 05-Apr-2022
Significant agenda item :
- Agenda 1 To acknowledge the minutes of the previous meeting
-Agenda 2 To acknowledge significant changes and major developments of the QHPF
for the year 2021
-Agenda 3 To consider and acknowledge the QHPF's 2021 operating results
-Agenda 4 To consider and acknowledge the QHPF's balance sheet and the profit
and loss statements for the year ended 31 December 2021
-Agenda 5 To consider and acknowledge the dividend payment for the year 2021
-Agenda 6 To consider and acknowledge the appointment of auditors and the
determination of audit fee
-Agenda 7Other 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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Quality Houses Leasehold Property Fund published this content on 05 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2022 12:27:06 UTC.
Quality Houses Leasehold Property Fund (the Fund) is a Thailand-based closed-end property fund and a specific property fund. The primary objective of the Fundâs capital management is to maintain an appropriate capital structure in order to provide returns for unitholders in accordance with the Fundâs establishment objective. The Fund operates through a single segment, namely the rental of immovable properties. Its portfolio includes the Q House Ploenjit Building, Q House Lumpini Building, and Wave Place Building. The Fund is managed by Land and Houses Fund Management Company Limited (the Management Company), and its trustee is Kasikorn Bank Public Company Limited. The property managers of the Fund are Q.H. International Company Limited, which manages Q. House Lumpini project, and Quality Houses Public Company Limited, which manages Q. House Ploenchit project and Wave Place project.
Quality Houses Leasehold Property Fund : Determination of Annual General Meeting Date for the Year 2022 due to continuous effect of coronavirus (COVID-19)Quality Houses Leasehold Property Fund (QHPF)(Booking closing date edited)
QUALITY HOUSES LEASEHOLD PROPERTY FUND 