01 Apr 2020 18:13:00
Disclosure of the Information Regarding the 2020 Annual General Meeting of Trust Unitholders of S Prime Growth Leasehold Real Estate Investment Trust As a Result of the Meeting Cancellation
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting Meeting Type : Annual General Meeting Date announced (Update) : 01-Apr-2020 Record date for the right to attend the : 11-Mar-2020 meeting Ex-meeting date : 10-Mar-2020 Remark (New) : 1. The Company would like to notify the cancellation of the 2020 AGM which was scheduled to be held on 24 April 2020, and will provide the information to the unitholders in response to the Notification, by post together to the unitholders whose names appeared on the unitholders' list of SPRIME on 11 March 2020 (the Record Date). This information shall also be disclosed on the Stock Exchange of Thailand's website (www.set.or.th) and SPRIME's website (www.sprimegrowth.com) on 24 April 2020 2. The unitholders can submit their queries and comments in relation to the information to the 2020 AGM to E-mail : firstname.lastname@example.org from 24 April - 15 May 2020. The summary of all queries and comments shall be disclosed on the Stock Exchange of Thailand's website (www.set.or.th) and SPRIME's website (www.sprimegrowth.com) within 29 May 2020. ______________________________________________________________________ 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.