News Detail

Date/Time
03 Mar 2021 18:40:00
Headline
Notification of the determination of the 2021 Annual General Meeting of the REIT unitholders of Sub Sri Thai Real Estate Investment Trust due to outbreak of novel coronavirus (COVID-19)
Symbol
SSTRT
Source
SSTRT
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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                           : 03-Mar-2021
Record date for the right to attend the  : 17-Mar-2021
meeting
Ex-meeting date                          : 16-Mar-2021
Significant agenda item                  :
  - Agenda 1    To acknowledge the summary of significant questions and answers to 
the inquiries of trust unitholders regarding providing information related to
the 2020 in lieu of holding the Meeting
Agenda 2    To acknowledge the report of performance of Trust for the Year 2020
Agenda 3    To acknowledge the SSTRT financial statements for the year ended 
December 31, 2020
Agenda 4    To acknowledged the distribution payment to trust unitholders for the 
year 2020
Agenda 5    To acknowledge the appointment of auditors and the determination of 
audit fee for the year 2021
Agenda 6    Other businesses (if any)
Remark                                   :
3.    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 unitholder's
list of SSTRT on the Record Date. This information shall also be disclosed on
the Stock Exchange of Thailand's website (www.set.or.th) and the Company's
website (www.sstrm.co.th) on April 9, 2021.
In addition, The Company allows all unitholders whose name are listed on the 
Record Date to send inquiries. The unitholders only provide his/her name and
contact number with questions to info@sstrm.co.th or Company's Website
(www.sstrm.co.th) or contact SST REIT Management Co. Ltd. Tel. 02-318-5514-5
during April 9 - 30, 2021 and the SSTRT REIT manager will summarize the inquires
and clarify for further dissemination on the Stock Exchange of Thailand's
website (www.set.or.th) and the Company's website (www.sstrm.co.th) 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.