25 Feb 2021 17:57:00
Determination of the 2021 Annual General Meeting of Trust Unitholders during the Coronavirus Disease 2019 Outbreak (COVID-19)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting Meeting Type : Annual General Meeting Date announced : 25-Feb-2021 Record date for the right to attend the : 11-Mar-2021 meeting Ex-meeting date : 10-Mar-2021 Significant agenda item : - Agenda Item 1 To acknowledge the summary of significant questions and answers to the inquiries of trust unitholders in relation to the 2020 SPRIME performance report disseminated to trust unitholders in lieu of convening the 2020 AGM Agenda Item 2 To acknowledge the SPRIME's operating performance for the year 2020 Agenda Item 3 To acknowledge the SPRIME's financial statements for the year ended December 31, 2020 Agenda Item 4 To acknowledge the distribution payment to the trust unitholders for the year ended 2020 Agenda Item 5 To acknowledge the appointment of auditors and the determination of audit fee for the year 2021. Agenda Item 6 Other businesses (if any) Remark : The Company will distribute the information in response to the aforementioned Notification by post together with the Annual Report for year 2020 in QR Code format to the trust unitholders whose names appeared on the trust unitholders' list of SPRIME on 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 April 16, 2021. The trust unitholders are invited to submit their queries and comments in relation to the information to the 2021 AGM to E-mail : firstname.lastname@example.org from April 16, 2021 to May 17, 2021. The summary of significant questions and answers to the inquiries of trust unitholders will, thereafter, be disclosed on the Stock Exchange of Thailand's website (www.set.or.th) and SPRIME's website (www.sprimegrowth.com) within May 31, 2021. ______________________________________________________________________ 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.