News Detail

Date/Time
19 Mar 2020 09:22:00
Headline
Notification of No Dividend Payment and Convening the 2020 Annual General Meeting of Unitholders of Strategic Hospitality Extendable Freehold and Leasehold Real Estate Investment Trust (3rd Revised)
Symbol
SHREIT
Source
SHREIT
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 02-Mar-2020
Payment for                              : Unit-holders
Omitted dividend payment from            :
    Operating period from 01-Oct-2019 to 31-Dec-2019
______________________________________________________________________

Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
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
meeting
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 
2019;
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 the 
operating result of
                          1 October 2019 to 31 December 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 and acknowledge an 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);


The following details and information will be presented to the Trust Unitholders
 of SHREIT for consideration:
(1)    Details of offer to purchase 100% of shares in Strategic Hospitality Holding
 Limited and Strategic Hospitality Holding Limited 2 from LT Rubicon Limited.
(2)    Timeline for the sale of shares in Strategic Hospitality Holding Limited and
Strategic Hospitality Holding Limited 2 as well as the relevant procedures and
the associated costs and expenses which will be incurred.
Venue of the meeting                     : at Crystal Ballroom Room, 2nd Floor, 
Holiday Inn Bangkok Silom, 981 Silom Road, Khwaeng Silom, Khet Bangrak, Bangkok
10500.
______________________________________________________________________
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