News Detail

Date/Time
25 Feb 2021 17:57:00
Headline
Determination of the 2021 Annual General Meeting of Trust Unitholders during the Coronavirus Disease 2019 Outbreak (COVID-19)
Symbol
SPRIME
Source
SPRIME
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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                           : 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 : info@sprimegrowth.com
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.
______________________________________________________________________
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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,
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losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
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