15 May 2020 12:34:00
Notification of the Board's Resolutions regarding the Assets Disposition, the Connected Transaction, the Person Related to the REIT Manager, the Dissolution and Call for Extraordinary General Meeting of Trust Unitholders No. 1/2020 (Revised)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting Meeting Type : Extra General Meeting Date announced : 14-May-2020 Meeting date of unitholders : 25-Jun-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 29-May-2020 meeting Ex-meeting date : 28-May-2020 Significant agenda item : - Connected Transaction - Acquisition or Disposition of Assets Venue of the meeting : at the Company's Head Office, Sathorn Meeting Room, M Floor, Empire Tower, No. 1, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 Remark (Update) : The agenda items are as follows: Agenda Item 1: To consider and acknowledge the minutes of 2020 Annual General Meeting of the Trust Unitholders of SHREIT dated 27 April 2020; Agenda Item 2: To consider and approve the assets disposition of Strategic Hospitality Extendable Freehold and Leasehold Real Estate Investment Trust by selling shares of SHH and SHH2 to the Offeror with respect to the relevant conditions, including the authorization to the Board of Directors of the Company to enter into negotiations and/or agreements, to determine, amend, change the details or conditions of, to execute the related agreements, memorandum, and documents; Agenda Item 3: To consider and approve the connected transaction of SHREIT and the person related to the REIT Manager; Agenda Item 4: To consider and approve the capital reduction of SHREIT; Agenda Item 5: To consider and approve the dissolution, liquidation, and appointment of a liquidator of SHREIT; Agenda Item 6: To consider and approve the delisting of the trust units of SHREIT from being listed on the Stock Exchange of Thailand (SET); and Agenda Item 7: Other Businesses (if any) ______________________________________________________________________ Acquisition or disposition of assets The documents of Information Memorandum on the Assets Disposition of SHREIT will be enclosed with the invitation letter of Extraordinary General Meeting of the Trust Unitholders No. 1/2020 of SHREIT ______________________________________________________________________ Connected transaction The documents of Information Memorandum on the Connected Transaction of SHREIT and the Person Related to the REIT Manager will be enclosed with the invitation letter of Extraordinary General Meeting of the Trust Unitholders No. 1/2020 of SHREIT ______________________________________________________________________ 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.