News Detail

17 Mar 2020 18:16:00
Notification of Convening the 2020 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 trust unitholders' 
Meeting Type                             : Annual General Meeting
Date announced                           : 17-Mar-2020
Meeting date of unitholders              : 27-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Apr-2020
Ex-meeting date                          : 31-Mar-2020
Significant agenda item                  :
  - Agenda item 1:    To consider and acknowledge the previous Minutes for the 2019
 Annual General Meeting of SHREIT dated 29 April 2019;
Agenda item 2:    To consider and acknowledge the performance report of SHREIT for 
Agenda item 3:    To consider and acknowledge the Statement of Financial Position 
and Profit and Loss Statement of SHREIT for the accounting period ended 31
December 2019;
Agenda item 4:     To consider and acknowledge no distribution payment for 2019;
Agenda item 5:    To consider and acknowledge the appointment of auditors and fix 
its audit fee of SHREIT for 2019;
Agenda item 6:        To consider the offer from LT Rubicon Limited with respect to
the purchase of 100% of shares in Strategic Hospitality Holding Limited (SHH)
and Strategic Hospitality Holding Limited 2 (SHH2); and
Agenda item 7:      To consider other matters (if any)
Venue of the meeting                     : at Crystal Ballroom Room, 2nd Floor, 
Holiday Inn Bangkok Silom, 981 Silom Road, Khwaeng Silom, Khet Bangrak, Bangkok
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