News Detail

Date/Time
22 May 2020 17:25:00
Headline
Notification of Change of Venue for the Extraordinary General Meeting of Unitholders No. 1/2020
Symbol
SHREIT
Source
SHREIT
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                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
  - Agenda Item 5:     To consider and approve the dissolution, liquidation, and 
appointment of a liquidator of SHREIT; and
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)
Venue of the meeting (Update)            : At  Crystal Ballroom Room, 2nd Floor 
(Lobby), Holiday Inn Bangkok Silom,  981 Silom Road, Khwaeng Silom, Khet
Bangrak, Bangkok 10500
Remark                                   :
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.