Notification of Resolution of the Meeting of Unitholders No. 1/2024 of Quality Hospitality Leasehold Property Fund (QHOP)

Date/Time 29 เม.ย. 2567 12:35:28

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Notification of Resolution of the Meeting of Unitholders No. 1/2024 of Quality Hospitality Leasehold Property Fund (QHOP)

Resolution of investment unitholders'/trust unitholders' meeting Subject : Investment unitholders' resolution Meeting date : 29-Apr-2024 Meeting's resolution : Accordingly approved with fund manager's proposal Remark : No. Yor. Tor. 00575/2024 29 April 2024 Re Notification of Resolution of the Meeting of Unitholders No. 1/2024 of Quality Hospitality Leasehold Property Fund (QHOP) Dear President The Stock Exchange of Thailand UOB Asset Management (Thailand) Co., Ltd. ("Management Company"), in its capacity of the management company of Quality Hospitality Leasehold Property Fund (QHOP) ("Fund") would like to notify the resolutions of the Meeting of Unitholders No. 1/2024 of the Fund held on 29 April 2024 at 10.00 a.m. by way of electronic meeting which will be in accordance with relevant laws and announcements related to electronic meeting. There were 49 unitholders attended the Meeting by themselves and proxy at the opening time of the Meeting, representing 140,135,100 units equivalent to 73.2541 percent of the total Units sold. The resolutions of each agenda are as follows: Agenda 1 To consider and approve Boulevard Hotel Co., Ltd. to appoint the hotel manager. The Meeting approved Boulevard to appoint Minor the hotel manager after the renovation and improvement of the image of the hotel and amend to the fund scheme to update the hotel manager's name to be Minor and amend other relevant provisions in the fund scheme accordingly. Agenda 2 Other: None Please be informed accordingly. ______________________________________________________________________ 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.