03 Mar 2021 18:40:00
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)
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 email@example.com 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.