News Detail

Date/Time
03 Apr 2020 17:16:00
Headline
Notification of Change of Venue for the 2020 Annual General Meeting of Unitholders of SHREIT and Precautionary Measures for Convening the Meeting under the Coronavirus Disease 2019 (COVID-19) Outbreak
Symbol
SHREIT
Source
SHREIT
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                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 2020;
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.
Agenda item 7:      To consider other matters (if any)
Venue of the meeting (Update)            : at  the Company's Head Office, 
SPACES' Meeting Room, M Floor, No. 1 Empire Tower, South Sathorn Road, Yannawa,
Sathorn, Bangkok 10120
______________________________________________________________________

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
______________________________________________________________________
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