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Lighthouse Hotel PLCCSELK: LHL.N0000

Notice on the circulation of documents relating to the annual general meeting

Sep 15, 2014 at 2:30 PM EDT · Issued by Lighthouse Hotel PLC via Colombo Stock Exchange

Filed with CSE · Sep 15, 2014 at 2:30 PM EDT

On 6ix: 6ix.com/news/notice-on-the-circulation-of-documents-relating-to-the-annual-general-meeting-7

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Earlier from Lighthouse Hotel

  • News release – section 8 – corporate disclosureAug 21, 2014
  • Further to the announcement made on 27th July 2021 Re: the Adoption of new Articles of Association in place of the existing Articles of Association, attached is the draft of the new Articles of Association.Jul 20, 2014
  • Circular to shareholdersJul 8, 2014
  • Non Compliance with Minimum Public Holding as at 30th June 2021Jun 15, 2014
  • Rights Issue 2021Jun 4, 2014

Later from Lighthouse Hotel

  • Announcement of basel iii compliant – tier 2, listed, rated, unsecured, subordinated, redeemable debenture issue with a non- viability conversionSep 30, 2014
  • Clarification to a Newspaper ArticleOct 16, 2014
  • Independent auditor's report containing an emphasis of matter on going concernNov 27, 2014
  • Reconstitution of Sub-CommitteesJan 27, 2015
  • Summary of applicationsApr 27, 2015
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