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    land&houses neuer thread - 500 Beiträge pro Seite

    eröffnet am 31.01.07 19:07:29 von
    neuester Beitrag 05.08.08 21:57:48 von
    Beiträge: 19
    ID: 1.108.796
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    ISIN: TH0143010Z16 · WKN: 200423
    0,1835
     
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    Letzter Kurs 23:00:54 Lang & Schwarz

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     Ja Nein
      Avatar
      schrieb am 31.01.07 19:07:29
      Beitrag Nr. 1 ()
      da der erste thread aus dem jahre 03 bereits "eingeschlafen" ist, eröffne ich hiermit einen neuen, hoffe auf etwas regere diskussion.
      unten eine etwas älter kaufempfehlung,

      hat jemand schon seine optionsscheine 799035 direkt über börse thailand verkauft und erfahrungen damit gemacht?

      saludos, bluemax999


      Land & Houses ein Kauf (Asia Investor)

      Detmold (aktiencheck.de AG) - Die Experten von "Asia Investor" empfehlen die Aktie von Land & Houses (ISIN TH0143010Z16/ WKN 200423) zum Kauf.
      Land & Houses habe in seinem 3. Quartal einen herben Rückschlag verzeichnet. Das Unternehmen habe einen Gewinnrückgang von 64% verkraften müssen. Es seien lediglich noch 531,9 Mio. Baht, nach 1,5 Mrd. Baht im letzten Jahr, erwirtschaftet worden. Dies sei der tiefste Stand beim Gewinn seit dem Jahr 2002. Als Grund dafür sehe man den politischen Stillstand, der bis zum Militärputsch im September die Tagesordnung bestimmt habe. Weil das Vertrauen in die Stabilität nicht vorhanden sei, habe sich besonders im Bereich der Immobilien bis dahin nicht viel geändert. In der Zwischenzeit habe sich dieses Bild gewaltig gewandelt.

      Das laufende Jahr sei erledigt. Die Investoren würden nun in die Zukunft schauen. Und die Aussichten für 2007 seien durchaus vorzeigbar. Nachdem nun drei Jahre hintereinander Gewinnrückgänge hätten verzeichnet werden müssen, werde es im kommenden Jahr wieder besser laufen. Wahrscheinlich werde das Gewinnwachstum bei 26% liegen. Bereits jetzt würden sich die Investoren rege für Land & Houses interessieren.

      Die Experten von "Asia Investor" steigen mit ein und raten ab sofort zum Kauf bei der Aktie von Land & Houses. Zur Absicherung sollte ein Stopp-Kurs bei 0,15 Euro gesetzt werden. (13.12.2006/ac/a/a)
      Analyse-Datum: 13.12.2006

      Analyst: Asia Investor
      Rating des Analysten: kaufen


      Quelle:aktiencheck.de 13/12/2006 17:17
      Avatar
      schrieb am 09.07.07 16:54:18
      Beitrag Nr. 2 ()
      Antwort auf Beitrag Nr.: 27.328.616 von bluemax999 am 31.01.07 19:07:29scheint noch immer ziemlich ruhig in diesem thread zu sein, nun gut, langsam kommt wieder etwas mehr bewegung in den kurs...

      übrigens, der verkauf der optionsscheine ist eigentlich kein größeres problem, allerdings fallen gesamtspesen in der höhe von ca. 55 euro an. dafür gabs ja die scheine mal gratis dazugebucht.

      bluemax999
      Avatar
      schrieb am 21.08.07 08:33:02
      Beitrag Nr. 3 ()
      Antwort auf Beitrag Nr.: 30.594.686 von bluemax999 am 09.07.07 16:54:18Hallo bluemax999,

      ich habe eine Frage zum Verkauf der Optionsscheine von Land & Houses (TH014305I911 in Bangkok LH-W2.)


      Ich habe auch noch einige Gratis-Optionsscheine (Land & Hauses FGN WTS 9/08) im Depot, die ich gerne verkaufen und nicht in Aktien eintauschen möchte.

      Kannst Du mitteilen, wie der Verkauf der Optionsscheine durchgeführt wurde. Ich wollte meiner Bank (Diba) den Auftrag erteilen, sie in Bangkok zu verkaufen. Bislang lehnt sie das ab, weil sie nur an deutschen Börsen handelt.

      Vielen Dank
      Avatar
      schrieb am 27.08.07 23:32:58
      Beitrag Nr. 4 ()
      Antwort auf Beitrag Nr.: 31.235.363 von Rainer944 am 21.08.07 08:33:02eine Einlösung der Optionsscheine ist derzeit nicht möglich, da der Ausländeranteil bei etwas über 32% liegt. Lediglich bei einem Anteil unter 30 % ist eine einlösung möglich.


      Somit kommt nur ein Verkauf der Scheine in Frage.

      Wer hast dies schon durchgeführt und hat Erfahrung damit ?

      An welcher Börse wurde diese verkauft? 55 Euro wäre ja ein akzeptabler Preis, allerdings stellt sich die Frage welchen Abschlag man hinnehmen muss ?

      aktueller Preis je Aktie bei Ausübung 2.039 Baht, je Schein gibt es 1,27552 Aktien.

      Wer was weiß bitte melden
      Avatar
      schrieb am 30.08.07 11:03:19
      Beitrag Nr. 5 ()
      Antwort auf Beitrag Nr.: 31.310.117 von garfi am 27.08.07 23:32:58Hallo,
      ich habe über Consors Verkauf, der Verkauf erfolgte dann innerhalb weniger Tage direkt über Börse Thailand. An Spesen fallen ca. 3,5 % des Kurswertes direkt in Thailand an und die Grundgebühr und Provision von Bank in Deutschland ca. 55 Euro sowie der Devisenumrechnungskurs. Zur Info unten Abrechnung und Einstellung.

      VerkaufsKURS 5,696700 P.ST.
      KURSWERT THB xxx
      FR.SPESEN THB xxx
      THB xx
      UMGER. ZUM DEVISENKURS THB 44,465000 EUR xxx
      PROVISION EUR 5,00
      GRUNDGEBUEHR EUR 49,95
      WERT 15.02.2007 EUR xxx

      BESTAETIGUNG FUER AUFTRAGS-NR. 16800005 DATUM 12.02.2007
      IHREN AUFTRAG VOM 09.02.2007 HABEN WIR WIE FOLGT VORGEMERKT:
      Verkauf ST xxx
      WKN 799035
      LD + HOUSES FGN WTS 9/08
      KURSLIMIT BESTENS
      GUELTIG BIS 28.02.2007
      BOERSENPLATZ ausl. ausserbörslich

      Ob es eine 30 % Klausel gibt, weiss ich nicht. Die Scheine mußten bei mir allerdings direkt in Thailand verkauft werden, weil alles andere zu keinem Erfolg geführt hätte. Am besten einfach nochmals mit Bank Rücksprache halten.

      Gruss, bluemax999

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      Avatar
      schrieb am 31.08.07 19:55:02
      Beitrag Nr. 6 ()
      Antwort auf Beitrag Nr.: 31.339.397 von bluemax999 am 30.08.07 11:03:19danke für die Info !
      Avatar
      schrieb am 06.09.07 20:31:58
      Beitrag Nr. 7 ()
      Antwort auf Beitrag Nr.: 31.360.814 von garfi am 31.08.07 19:55:02Hallo,

      Hab leider nicht ganz verstanden.
      ich hab auch noch opt.sch.799035, weiß aber momentan nicht was ich
      machen soll, was meint ihr.
      ich selber halte L*H langfristig für eine Aussichtsreiche Aktie.
      Frage kann ich die scheine in Aktien tauschen und wie sind
      die Konditionen Bezugskurs oder besser verkaufen und in die
      Aktien kaufen?
      Und noch eine Frage ist ein totalverlust möglich?


      Danke und Gruß fuj
      Avatar
      schrieb am 09.09.07 17:24:43
      Beitrag Nr. 8 ()
      Antwort auf Beitrag Nr.: 31.421.610 von fuj am 06.09.07 20:31:58 September 4,2007


      Re: The date for exercising warrants (LH-W2)
      To Director and Manager
      The Stock Exchange of Thailand

      According to the allotment of the warrants (LH-W2), which could be
      exercised in every three months, to the existing shareholders on September 3, 2001.
      Please be informed that the exercise date for September 2007 is on September 28, 2007. The
      warrantholder who wishes to exercise the warrants can lodge an exercise notice
      to the Company since September 14, 2007 to September 27, 2007 on the business day at
      8.30 a.m. till 4.00 p.m.. The exercise ratio is 1 unit of warrant can buy 1.27552
      ordinary share at the price of Baht 2.039 each (par value of ordinary share is Baht 1
      each). The contact person is:

      Mr. Visit Tantichaipakorn
      Finance Department, Land and Houses Public Company Limited
      37th floor Q-House Lumpini Building
      1 Sathorn Rd., Tungmahamek, Sathorn, Bkk. 10120
      Tel. 02-3438900 Ext. 472

      Warrantholders must lodge with the Company the following documents and evidence:

      1. A duly completed and signed exercise notice;

      2. A warrant certificate or its substitute indicating the warrantholder's
      ownership in the relevant number of Warrants as specified in the exercise notice; and

      3. Payment of the relevant exercise price as specified in the exercise
      notice. Payment may be made by cheque, draft, banker draft, or
      cashier's order collectible only from the clearing house in Bangkok
      and made payable to the order of "Land & Houses Public Company Limited", Cheque date is not over September 27, 2007.

      4. Other supporting documents

      a. For Natural Persons- Certified true copy of the identification card or passport.

      b. For Juristic Persons incorporated in Thailand- Certified true copy of Certificate of Incorporate issued by
      the Ministry of Commerce (not exceeding 3 months) which is certified by authorized directors, including
      certified true copy of authorized directors' identification card or passport.

      c. For Juristic Persons incorporated Outside Thailand-Certified true copy of the Memorandum of
      Association Articles of Association and the copy of the Memorandum of Association Articles of Association and the
      Company certificate (not exceeding 3 months), certified by authorized directors, including certified true copy
      of authorized directors' identification card or passport.

      d. Power of Attorney affixed with stamp duty (if any)

      If you would like to get any information or an exercise notice, you
      can contact at Tel. 02-3438900 Ext. 318 Miss Maneerat Yaiprayoon or Mrs. Vilai
      Jirarungruengwong Ext. 326

      Additionally, we would like to inform that the non-Thai warrantholders
      couldexercise their warrants if the Company's foreign shareholders proportion is
      less than 30% on the exercise date. At present, the Company's foreign shareholders
      proportion is equal to 31.40%.

      For your acknowledgement.

      Yours Faithfully,



      (Mr. Adisorn Thananan-narapool)

      Director
      Avatar
      schrieb am 09.09.07 17:26:05
      Beitrag Nr. 9 ()
      ugust 23, 2007

      Re. : New exercise price and ratio of LH-W2
      Attn. : Director and Manager
      The Stock Exchange of Thailand
      According to the Board of Directors' Meetings on 14th August
      2007
      approved the dividend payment for the first 6 months operation of 2007
      amounting to 0.12
      baht each on September 14, 2007. The share register book will be closed at
      noon on August
      29, 2007 to determine the rights to receive the dividend.
      Since the dividend payment is excess 30% of net profit which
      has affected the
      exercise price and exercise ratio of the Company's warrant (LH-W2), the new
      exercise price
      and ratio of LH-W2 are as follows :


      The exercise price and ratio shall be adjusted in the
      following manner:

      Price 1 = Price 0 *[MP-(D-R)]/MP Ratio 1 = [Ratio 0* MP]/[MP-(D-R)]
      Price 1 = 2.063*[6.61-(0.12-0.043)]/6.61 = 2.039 baht
      Ratio 1 = [1.26066*6.61]/[6.61-(0.12-0.043)] = 1.27552
      Where:
      Price 1 means the new exercise price after the adjustment

      Price 0 means the existing exercise price before the
      adjustment

      Ratio 1 means the new exercise ratio after the adjustment

      Ratio 0 means the existing exercise ratio before the
      adjustment

      MP means the weighted average market price of the Company's ordinary
      shares, being
      the total trading value of the Company's ordinary shares divided
      by the total
      number of the Company's ordinary shares traded on the SET for five
      consecutive
      days before the date on which the calculation is made.

      D means the amount of dividends per share actually paid to
      shareholders

      R means the amount of dividends per share payable at the rate of 30
      percent if the
      net profit after tax is calculated by reference to the total
      issued shares entitled to
      dividends

      Previous New
      price/ratio price/ratio
      Exercise
      Per share 2.063baht 2.039 baht
      price :
      Exercise One unit of warrant :
      1.26066 share 1.27552 share
      ratio : ordinary share


      The effective date is August 24, 2007 onwards, so the new exercise
      price and
      ratio will apply to the warrantholders who intend to exercise in September 2007.

      Please acknowledge the above matter.

      Yours sincerely,



      Mr. Adisorn Thananan-narapool
      Directo
      Avatar
      schrieb am 15.11.07 08:50:47
      Beitrag Nr. 10 ()
      13 November 2007


      Subject : Audited Financial Statements for third quarter ended 30
      September 2007
      Attn. : Director and Manager
      The Stock Exchange of Thailand
      Encls. : A copy of Audited Financial Statements for third quarter
      ended 30 Septembe 2007.

      The Company, Land and Houses Public Company Limited, would like
      to submit the reviewed financial statements for period of three months ended
      30 September 2007, for your information and publication.

      According to the Company's income statements ended 30 September
      2007, the Company and its subsidiaries recorded net profit of 1,176.09 million
      baht while the same period last year the Company and its subsidiaries
      recorded net profit of 531.97 million baht, increasing of 644.12 million baht
      or 121.08% because of the followings:

      1. An increase of 2,030.14 million baht in sales revenue resulting an
      increase of 682.88 million baht in gross profit. The strong increased in sales
      revenue came from selling of condominium project named "The Room
      Sukhumvit 79 Project", which was completed and sold in September 2007, and
      some of which came from single detached house sales, which is better than last
      year sales.

      2. An increase of 221.50 million baht in share of profit from
      investment in associated companines due to better operating result of such
      associated companies including its' gain from sales of investments.

      Please be informed accordingly.


      Yours sincerely,




      Mr. Adisorn Thananan-narapool
      Senior Executive Vice President
      Avatar
      schrieb am 02.12.07 14:17:21
      Beitrag Nr. 11 ()
      November 27,
      2007


      Re: The date for exercising warrants (LH-W2)
      To Director and Manager
      The Stock Exchange of Thailand

      According to the allotment of the warrants (LH-W2), which could
      be exercised in every three months, to the existing shareholders on
      September 3, 2001. Please be informed that the exercise date for December
      2007 is on December 28, 2007. The warrantholder who wishes to exercise
      the warrants can lodge an exercise notice to the Company since December
      14, 2007 to December 27, 2007 on the business day at 8.30 a.m. till 4.00
      p.m.. The exercise ratio is 1 unit of warrant can buy 1.27552 ordinary share
      at the price of Baht 2.039 each (par value of ordinary share is Baht 1 each).
      The contact person is:

      Mr. Visit Tantichaipakorn
      Finance Department, Land and Houses Public Company Limited
      37th floor Q-House Lumpini Building
      1 Sathorn Rd., Tungmahamek, Sathorn, Bkk. 10120
      Tel. 02-3438900 Ext. 472

      Warrantholders must lodge with the Company the following documents and
      evidence:

      1. A duly completed and signed exercise notice;
      2. A warrant certificate or its substitute indicating the
      warrantholder's
      ownership in the relevant number of Warrants as specified
      in the
      exercise notice; and
      3. Payment of the relevant exercise price as specified in the
      exercise
      notice. Payment may be made by cheque, draft, banker draft,
      or
      cashier's order collectible only from the clearing house in
      Bangkok
      and made payable to the order of "Land & Houses Public
      Company
      Limited", Cheque date is not over December 27, 2007.
      4. Other supporting documents
      a. For Natural Persons- Certified true copy of the
      identification
      card or passport.
      b. For Juristic Persons incorporated in Thailand-
      Certified true
      copy of Certificate of Incorporate issued by the
      Ministry of
      Commerce (not exceeding 3 months) which is
      certified by
      authorized directors, including certified true
      copy of
      authorized directors' identification card or
      passport.
      c. For Juristic Persons incorporated Outside Thailand-
      Certified
      true copy of the Memorandum of Association
      Articles of
      Association and the copy of the Memorandum of
      Association

      Articles of Association and the Company certificate
      (not
      exceeding 3 months), certified by authorized
      directors,
      including certified true copy of authorized
      directors'
      identification card or passport.
      d. Power of Attorney affixed with stamp duty (if any)




      If you would like to get any information or an exercise notice, you
      can contact at
      Tel. 02-3438900 Ext. 318 Miss Maneerat Yaiprayoon or Mrs. Vilai
      Jirarungruengwong Ext. 326

      Additionally, we would like to inform that the non-Thai
      warrantholders could exercise their warrants if the Company's foreign
      shareholders proportion is less than 30% on the exercise date. At present,
      the Company's foreign shareholders proportion is equal to 31.38%.

      For your acknowledgement.

      Yours Faithfully,



      (Mr. Adisorn Thananan-narapool)

      Director
      Avatar
      schrieb am 02.12.07 14:18:34
      Beitrag Nr. 12 ()
      27 November 2007

      Subject : Company's holiday 2008

      Attn. : Director and Manager
      The Stock Exchange of Thailand

      The Company would like to inform the Company's holiday of 2008 are as
      followings:
      1. January, Tuesday 1st New Year's Day
      2. February, Thursday 21st Makha Bucha Day
      3. April, Monday 7th The Chakri Day (Substutution)
      4. April, Monday 14th Songkran Festival Day
      5. April, Tuesday 15th Songkran Festival Day
      6. May, Thursday 1st National Labour Day
      7. May, Monday 5 th Coronation Day
      8. May, Monday 19th Visakha Bucha Day
      9. July, Thursday 17th Asaraha Bucha Day
      10. August, Tuesday 12th H.M. The Queen's Birthday
      11. October, Thursday 23 rd King Chulalongkorn Memorial
      Day
      12. December, Friday 5 th H.M. The King's Birthday
      13. December, Wednesday 10th Constitution Day
      14. December, Wednesday 31st New Year's Eve Day



      Please acknowledge the above matter.



      Yours sincerely,




      Mr. Adisorn Thananan-narapool
      Director
      Avatar
      schrieb am 06.01.08 21:10:37
      Beitrag Nr. 13 ()
      January 3, 2008
      Re. : The exercise of Warrants LH-W2
      Attn. : Director and Manager
      The Stock Exchange of Thailand

      According to the allotment of warrants to purchase new ordinary
      shares of the Company to existing shareholders on 3 September 2001,
      and each warrantholder could exercise warrants at the exercise ratio of 1
      unit of warrant : 1.27552 ordinary share, at the exercise price of Baht
      2.039 for each new ordinary share on every last business day of March,
      June, September and December, the Company would like to inform that
      there were 11 warrantholders, held 7,070,440 warrants, intended to buy
      9,018,484 ordinary shares on 28 December 2007,therefore, the
      outstanding amount of LH-W2 is 1,075,295,896 units and the balance of
      reserved share is 1,660,549,574 shares.

      Please acknowledge the above matter.

      Yours faithfully,




      Mr. Adisorn Thananan-narapool
      Senior Executive Director
      Avatar
      schrieb am 26.02.08 07:01:23
      Beitrag Nr. 14 ()
      (Audited Yearly F/S and Consolidated F/S (F45-3))
      Reports: Audited yearly and consolidated statements as follows.
      Name LAND AND HOUSES PUBLIC COMPANY LIMITED

      Audited
      (In thousands)
      Ending 31 December
      The Consolidated Financial Statement
      For year
      Year 2007 2006

      Net profit (loss) 3,158,938 3,247,313
      EPS (baht) 0.37 0.39


      The Company Financial Statement
      For year
      Year 2007 2006

      Net profit (loss) 3,770,255 2,984,790
      EPS (baht) 0.44 0.35

      Auditors Opinion:
      Qualified Opinion with an emphasis of matters


      Comment: 1. Please see details in financial statements, auditor's report
      and remarks from SET SMART

      "The company hereby certifies that the information above is correct
      and complete. In addition, the company has already reported and
      disseminated its financial statements in full via the SET Electronic
      Listed Company Information Disclosure (ELCID), and has also submitted
      the original report to the Securities and Exchange Commission."

      Signature ___________________________
      ( Mr.Adisorn Thananan-narapool )
      Position Director

      Authorized to sign on behalf of the company
      Avatar
      schrieb am 11.03.08 20:20:22
      Beitrag Nr. 15 ()
      Re: The date for exercising warrants (LH-W2)
      To Director and Manager
      The Stock Exchange of Thailand

      According to the allotment of the warrants (LH-W2), which could
      be exercised in every three months, to the existing shareholders on September
      3, 2001. Please be informed that the exercise date for March 2008 is on
      March 31, 2008. The warrantholder who wishes to exercise the warrants
      can lodge an exercise notice to the Company since March 17, 2008 to March
      28, 2008 on the business day at 8.30 a.m. till 4.00 p.m.. The exercise ratio
      is 1 unit of warrant can buy 1.27552 ordinary share at the price of Baht
      2.039 each (par value of ordinary share is Baht 1 each). The contact person is:

      Mr. Visit Tantichaipakorn
      Finance Department, Land and Houses Public Company Limited
      37th floor Q-House Lumpini Building
      1 Sathorn Rd., Tungmahamek, Sathorn, Bkk. 10120
      Tel. 02-3438900 Ext. 472

      Warrantholders must lodge with the Company the following documents
      and evidence:

      1. A duly completed and signed exercise notice;
      2. A warrant certificate or its substitute indicating the
      warrantholder's ownership in the relevant number of
      Warrants as
      specified in the exercise notice; and
      3. Payment of the relevant exercise price as specified in the
      exercise notice.
      Payment may be made by cheque, draft, banker draft, or
      cashier's order
      collectible only from the clearing house in Bangkok and
      made payable
      to the order of "Land & Houses Public Company Limited",
      Cheque
      date is not over March 28, 2008.
      4. Other supporting documents
      a. For Natural Persons- Certified true copy of the
      identification
      card or passport.
      b. For Juristic Persons incorporated in Thailand-
      Certified true
      copy of Certificate of Incorporate issued by the
      Ministry
      of Commerce (not exceeding 3 months) which is
      certified
      by authorized directors, including certified true
      copy of
      authorized directors' identification card or
      passport.
      c. For Juristic Persons incorporated Outside
      Thailand- Certified
      true copy of the Memorandum of Association
      Articles of
      Association and the copy of the Memorandum of
      Association Articles of Association and the Company

      certificate (not exceeding 3 months), certified by
      authorized
      directors, including certified true copy of
      authorized directors'
      identification card or passport.
      d. Power of Attorney affixed with stamp duty (if any)




      If you would like to get any information or an exercise notice, you can
      contact at Tel. 02-3438900 Ext. 318 Miss Maneerat Yaiprayoon or Mrs. Vilai
      Jirarungruengwong Ext. 326

      Additionally, we would like to inform that the non-Thai warrantholders
      could exercise their warrants if the Company's foreign shareholders proportion
      is
      less than 30% on the exercise date. At present, the Company's foreign
      shareholders
      proportion is equal to 31.34%.

      For your acknowledgement.

      Yours Faithfully,



      (Mr. Adisorn Thananan-narapool)

      Director
      Avatar
      schrieb am 26.03.08 23:14:19
      Beitrag Nr. 16 ()
      Symbol LH
      Source LH
      Headline Dividend Payment, Set Shareholders' Meeting Date
      Date/Time 25 Mar 2008 08:50:00



      Date : 24th March, 2008


      Subject : Dividend Payment, Independent Director Appointment, Set
      Shareholders' Meeting Date
      Attention : President
      The Stock Exchange of Thailand


      The Board of Directors' Meeting No. 2/2551 of Land & Houses Public
      Company Limited held on 24th March, 2008 at 11.00 a.m. has resolved
      as follows:

      1. That the Minutes of the Board of Directors' Meeting No.
      1/2551, be certified.
      2. That the annual dividend payment for the operation from
      January 1,2007 to December 31,2007 will be Baht 0.37 per
      share, but the board of director had agreed and made the
      interim payments Baht 0.12 per share so the balance of Baht
      0.25 per share will be paid to shareholders on May 26, 2008,
      be approved.
      3. That the election of the new directors (1. Mr. Anant
      Asavabhokhin 2. Mr. Chalerm kiettitanabumroong 3. Mr.
      Pakhawat Kovithvathanaphong 4. Mr. Chudchart Sittipunt),
      replacing of those retiring by rotation (The directors who
      retired by rotation consist of 1. Mr. Anant Asavabhokhin 2.
      Mr. Chalerm kiettitanabumroong 3. Mr. Pakhawat
      Kovithvathanaphong 4. Mr. Payont Sakdejyont), the
      directors' remuneration in the amount of up to Baht
      8,000,000 and the authority of the Board of Directors in
      determining the amount of remuneration payable to each
      director, be approved.
      4. That the appointment Mr. Chudchart Sittipunt as a
      Independent Director.
      5. That the appointment of Ms. Rungnapa Lertsuwankul and/or
      Mr. Sophon Permsirivallop and/or Ms. Sumalee
      Reewarabandith and/or Mr. Chayapol Suppasedtanon of
      Ernst & Young as the Company's auditors for the year
      2008, the remuneration in the amount of Baht 1,820,000, be
      approved.

      6. That the Annual General Meeting of Shareholders No.
      1/2551 would be held on 29th April, 2008 at 13.30 p.m. at the
      Conference Room 1 located at 4th Floor, Q. House Lumpini
      Building, 1 South Sathorn Road, Kwaeng Tungmahamek,
      Khet Sathorn, Bangkok to consider the following agenda:

      1. To certify the Minutes of the Annual General Meeting of
      Shareholders No. 1/2550.
      2. To acknowledge the report on the Company's operating
      results in respect for the year
      ended 31st December, 2007.
      3. To consider and approve the balance sheet and the profit and
      loss statements for the year
      ended 31st December, 2007.
      4. To consider and approve the appropriation of the profits,
      distribution of dividends and
      legal reserve for the year 2007.
      5. To consider and approve the appointment of directors
      replacing those retired by rotation.
      6. To consider and approve the remuneration to directors.
      7. To consider and approve the appointment of auditors and fix
      their remuneration.
      8. To consider any other business (if any).
      7. That the share register book will be closed from 8th April, 2008
      at noon until conclusion of the shareholders' meeting as to
      determine the right of the shareholders to attend the Annual
      General Meeting of Shareholders No. 1/2551. That the share
      register book will be closed on May 9, 2008 at noon to determine
      the right of the shareholders to receive the dividend of Baht 0.25
      and fix the date for the payment of the dividends on May 26,
      2008.

      Please acknowledge the above matters.

      Yours sincerely,




      Mr. Adisorn Thananan-narapool
      Director
      Avatar
      schrieb am 28.07.08 23:07:32
      Beitrag Nr. 17 ()
      21 July 2008
      Re. : The last exercise and LH-W2 suspended date
      Attn. : Director and Manager
      The Stock Exchange of Thailand
      Please be informed that the last exercise of the Company’s warrant
      (LH-W2) which now the exercise ratio is 1 warrant can buy 1.30397
      common shares at the price of Baht 1.995 each (par value of ordinary
      share is Baht 1 each). The last exercise date is 2 September 2008. The
      warrant register book will be closed on 13 August 2008 to determine the
      right to exercise. The warrantholder who wishes to exercise the warrants
      can lodge an exercise notice to the Company since 18 August 2008 to 1
      September 2008 on the business day at 8.30 a.m. till 4.00 p.m.. The contact
      person is:
      Mr. Visit Tantichaipakorn
      Finance Department, Land and Houses Public Company Limited
      37th floor Q-House Lumpini Building
      1 Sathorn Rd., Tungmahamek, Sathorn, Bkk. 10120
      Tel. 02-3438900 Ext. 472
      Warrantholders must lodge with the Company the following documents
      and evidence:
      1. A duly completed and signed exercise notice;
      2. A warrant certificate or its substitute indicating the
      warrantholder’s ownership in the relevant number of Warrants as
      specified in the exercise notice; and
      3. Payment of the relevant exercise price as specified in the exercise notice.
      Payment may be made by cheque, draft, banker draft, or cashier’s order
      collectible only from the clearing house in Bangkok and made payable
      to the order of "Land & Houses Public Company Limited", Cheque
      date is not over 1 September 2008.
      4. Other supporting documents
      a. For Natural Persons- Certified true copy of the identification
      card or passport.
      b. For Juristic Persons incorporated in Thailand- Certified true
      copy of Certificate of Incorporate issued by the Ministry
      of Commerce (not exceeding 3 months) which is certified
      by authorized directors, including certified true copy of
      authorized directors’ identification card or passport.
      c. For Juristic Persons incorporated Outside Thailand- Certified
      true copy of the Memorandum of Association Articles of
      Association and the copy of the Memorandum of
      Association Articles of Association and the Company
      certificate (not exceeding 3 months), certified by authorized
      directors, including certified true copy of authorized directors’
      identification card or passport.
      d. Power of Attorney affixed with stamp duty (if any)
      If you would like to get any information or an exercise notice, you
      can contact at Tel. 02-3438900 Ext. 318 Miss Maneerat Yaiprayoon or
      Mrs. Vilai Jirarungruengwong Ext. 326
      Additionally, we would like to inform that the non-Thai
      warrantholders could exercise their warrants if the Company's foreign
      shareholders proportion is less than 30% on the exercise date. At present,
      the Company's foreign shareholders proportion is equal to 30%.
      Therefore, to comply with the settlement and securities system, the
      Company would like to request the Securities Exchange of Thailand to
      suspend trading on LH-W2 commencing from 7 August to 2 September
      2008 and LH-W2 warrants will no longer be listed securities on the Stock
      Exchange of Thailand from 3 September 2008.
      Yours sincerely,
      Mr. Teera Benjasilarak
      VP of Accounting
      Avatar
      schrieb am 28.07.08 23:09:15
      Beitrag Nr. 18 ()
      Symbol LH
      Source SET
      Headline SP"LH-W2" 7 Aug 08 : listing status termination
      Date/Time 22 Jul 2008 17:50:00



      SUSPENDED TRADING AND LISTING STATUS TERMINATION OF LH-W2

      Land and Houses Public Co. Ltd.(LH) announced the maturity of the Warrants
      of LH number 2 (LH-W 2) with exercise notice period starting from August 18,
      2008 until September 1, 2008 and the exercise date to subscribe to its common
      shares on September 2, 2008. The closure of the warrant registration is
      scheduled from August 13, 2008, beginning at noon, until September 2, 2008.

      Therefore, to comply with the clearing and settlement system, LH has
      requested the SET to suspend trading of its warrants (LH-W2) effective from
      August 7, 2008 until September 2, 2008 (Detail as in LH's news dated on July
      22, 2008)

      By virtue of Clause 5(6) of the SET's Rules, Conditions and Procedures for
      the Temporary Prohibition of Trading of Listed Securities, issued on February
      9, 1995, the SET will suspend trading on LH-W2 from August 7, 2008 until
      September 2, 2008 as requested. In addition, such warrants will no longer be
      listed securities on the SET since September 3, 2008 onwards.
      Avatar
      schrieb am 05.08.08 21:57:48
      Beitrag Nr. 19 ()
      The SET reminds investors for the last trading day of LH-W2 on August 6, 2008
      According to Land and Houses Public Co. Ltd.(LH) which announced the maturity of
      the Warrants to purchase ordinary shares of Land and Houses Public Co. Ltd. number 2
      (LH-W2), The Stock Exchange of Thailand (SET) would like to remind investors of the last
      exercise of LH-W2.
      LH announced the maturity of LH-W2 with exercise notice period starting from
      August 18, 2008 until September 1, 2008 and the exercise date to subscribe to its common
      shares on September 2, 2008. The closure of the warrant registration is scheduled from
      August 13, 2008, beginning at noon, until September 2, 2008.
      Therefore, to comply with the clearing and settlement system, LH has requested
      the SET to suspend trading on LH-W2 effective from August 7, 2008 until September 2, 2008.
      (Detail as in LH's news on SETSMART dated on July 22, 2008)
      By virtue of Clause 5(6) of the SET's Rules, Conditions and Procedures for the
      Temporary Prohibition of Trading of Listed Securities, issued on February 9, 1995, the SET
      will suspend trading on LH-W2 from August 7, 2008 until September 2, 2008 as requested. In
      addition, such warrants will no longer be listed securities on the SET since September 3, 2008
      onwards.


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