06 Oct 2020 17:04:00
Notification of Change of Venue for the Extraordinary General Meeting of Unitholders No. 2/2020 of SHREIT and the Appointment of Independent Financial Advisor
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting Meeting Type : Extra General Meeting Date announced : 24-Sep-2020 Meeting date of unitholders : 02-Nov-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 08-Oct-2020 meeting Ex-meeting date : 07-Oct-2020 Significant agenda item : - Connected Transaction - Acquisition or Disposition of Assets - Agenda Item 4: To consider and approve the capital reduction of SHREIT; and Agenda Item 5: To consider and approve the dissolution, liquidation, and appointment of a liquidator of SHREIT Venue of the meeting (Update) : at Nakarin Room, 11th Floor, Niran Grand Hotel, 1 Soi Udomsuk 17 (Udom Suk BTS Station), Sukhumvit 103 Road, Bang Na Neau, Bangna, Bangkok 10260 Remark : The agenda items are as follows:? Agenda Item 1: To consider and acknowledge the minutes of Extraordinary General Meeting of the Trust Unitholders No.1/2020 dated 25 June 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 entering into the connected transaction of SHREIT with a 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; and Agenda Item 6: Other Businesses (if any) The agenda from agenda item 2 through 5, will be presented for approval at the Extraordinary General Meeting of the Trust Unitholders No. 2/2020 of SHREIT ("Trust Unitholders' Meeting") are related and interdependent, if any agenda from agenda item 2 through 5 is not approved from the Trust Unitholders' Meeting, it is considered that the agenda(s) that was/were approved beforehand is/are revoked and the remaining agenda(s) will not be presented at the Trust Unitholders' Meeting for consideration. ______________________________________________________________________ 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.