News Detail

Date/Time
01 Mar 2019 07:18:00
Headline
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)
Symbol
SHREIT
Source
SHREIT
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                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.
______________________________________________________________________
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