News Detail

28 Feb 2019 22:24:00
Notification for postponement of the dividend to next payment and the 2019 Annual General Meeting of Unitholders of Strategic Hospitality Extendable Freehold and Leasehold Real Estate Investment Trust
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Date announced                           : 28-Feb-2019
Meeting date of unitholders              : 29-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 27-Mar-2019
Ex-meeting date                          : 26-Mar-2019
Significant agenda item                  :
  - Agenda item 1:      To consider and approve  the previous Minutes for 
Extraordinary General  Meeting  of  the  unitholders  of  SHREIT No. 1/2018
14 August 2018;
Agenda item 2:      To acknowledge the performance report of SHREIT for 2018;
Agenda item 3:      To  acknowledge the Statement of Financial Position  
(Balance Sheet) and  Profit  and  Loss  Statement  of  the  SHREIT for the
 period ended 31 December 2018;
Agenda item 4:       To acknowledge the distribution payment for 2018;
Agenda item 5:    To  acknowledge  the  appointment  of  the  Company's  and  its
Subsidiaries' auditors and fix its audit fee for 2019; and
Agenda item 6:       To consider other matters (if any)
Venue of the meeting                     : Bon Vivant Room, Tawana Hotel, 80 
Surawong Road, Khwaeng Si Phraya, Khet Bang Rak, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2019
Payment for                              : Unit-holders
Omitted dividend payment from            :
    Operating period from 01-Nov-2018 to 31-Dec-2018
Remark                                   :
Since SHREIT generated adjusted net profit for the period of 1 November - 31 
December 2018 in amount of 7.37 million Baht or equivalent to 0.0259 Baht per
unit which lower than 0.10 Baht per unit.
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