01 Mar 2019 07:18:00
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 (Revised)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting 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 meeting 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 dated 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 accounting period ended 31 December 2018; Agenda item 4: To acknowledge the postponement of distribution payment for 2018 to the next payment; 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. ______________________________________________________________________ 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.