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23 Mar 2018 09:07:00
Notification of the Resolution of Board of Directors' Meeting No.2/2018 regarding the Omitted Dividend Payment, Debentures, Conduct of Due Diligence and Expenses, Schedule of Annual General Meeting of Unitholders (2nd Edit Template)
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Mar-2018
Payment for                              : Unit-holders
Omitted dividend payment from            :
    Operating period from 20-Dec-2017 to 31-Dec-2017
Remark                                   :
Approved to omit payment of the interim distribution for the 4th Quarter of 2017
however, it would be accumulated and forwarded for payment together with the
next distribution payment of 1st quarter of 2018 for the reason that the revenue
from the operation income was not significant for dividend distribution due to
the short-period operation after the acquisition (from 22 to 31 December 2017).

Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
Date announced                           : 22-Mar-2018
Meeting date of unitholders              : 30-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 10-Apr-2018
Ex-meeting date                          : 09-Apr-2018
Significant agenda item                  :
  - To consider and approve the issuance and offering of debentures by SHREIT in
an amount of not exceeding USD 100 million or equivalent in any foreign
To consider and approve the conduct of initial due diligence of potential assets
and related activities including but not limited to travel and site visit of
such assets, cost and expenses
To consider and approve the appointment of the auditor of SHREIT and its 
subsidiary companies
Venue of the meeting                     : at Bon Vivant Room, the Tawana 
Bangkok, No. 80 Surawong Road, Si Phraya, Bang Rak District, Bangkok
This announcement was prepared and disseminated by listed company or issuer 
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of the information and related documents of listed company or issuer to the
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