Grande Hospitality Real Estate Investment Trust : Notification of Resolutions of the 2022 Annual General Meeting of Trust Unitholders of Grande Hospitality Real Estate Investment Trust by Electronic Mean

Date/Time

29 Apr 2022 17:08:21

Headline

Notification of Resolutions of the 2022 Annual General Meeting of Trust Unitholders of Grande Hospitality Real Estate Investment Trust by Electronic Mean

Symbol

GAHREIT

Source

GAHREIT

Full Detailed News

                Resolution of investment unitholders'/trust unitholders' meeting

Subject                                  : Trust unitholders' resolution
Meeting date                             : 29-Apr-2022
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
No. RMG 14/2022
                        29 April 2022


Subject:    Notification of Resolutions of the 2022 Annual General Meeting of Trust
Unitholders of Grande Hospitality Real Estate Investment Trust by Electronic
Mean

To:    The President
    The Stock Exchange of Thailand

One Asset Management Limited ("ONEAM") in its capacity of the REIT Manager of 
Grande Hospitality Real Estate Investment Trust ("GAHREIT") would like to
announce the resolutions of the 2022 Annual General Meeting of Trust Unitholders
by Electronic Mean under Emergency Decree on Electronic Meetings B.E. 2563 and
other related laws and regulations which was held on 29 April 2022, at 10:00 a.m
There were the Trust unitholders attending the meeting by themselves and by 
proxy totaling 37 peoples who collectively hold 86,956,221 Trust units which
accounted approximately for 49.55 percent of the total number of issued Trust
units (the total number of Trust units is 175,500,000 units), which meets the
quorum. The resolutions of each agenda are summarized as follows:

Agenda 1:         To acknowledge the report on operation performance instead of 
scheduling the 2021 Annual General Meeting of Trust Unitholders
Resolution:    The meeting acknowledged the report on operation performance instead
 of scheduling the 2021 Annual General Meeting of Trust Unitholders.
Agenda 2:         To acknowledge the performance for the year 2021
Resolution:    The meeting acknowledged the performance for the year 2021.
Agenda 3:    To acknowledge the financial statements for the year 2021
Resolution:    The meeting acknowledged the financial statement for the year 2021.
Agenda 4:         To acknowledge the distribution payment for the year 2021
Resolution:    The meeting acknowledged the distribution payment for the year 2021.
Agenda 5:         To acknowledge the appointment of the auditor and the 
remuneration for the year 2022
Resolution:    The meeting acknowledged the appointment of the GAHREIT's auditor 
for the year 2022 from SP Audit Co., Ltd., namely as follows:
    1. Miss    Susan Eiamvanicha    CPA Registration No. 4306 and/or
    2. Mr.    Suchart Panitcharoen    CPA Registration No. 4475 and/or
    3. Miss    Chuenta Chommern    CPA Registration No. 7570 and/or
    4. Miss    Wandee Eiamvanicha    CPA Registration No. 8210 and/or
    5. Mr.    Kiatisak Vanithanont    CPA Registration No. 9922

Having one of the persons mentioned above to review and give an opinion to 
GAHREIT's financial statements. In case such persons mentioned above cannot
perform the work, SP Audit Co., Ltd., shall provide other CPA person/s to carry
out the work. In addition, the meeting acknowledged the remuneration of the
auditor for the year 2022 in the amount of THB 250,000.
Agenda 6:         Other matters (if any)
    - None -

Please kindly be informed accordingly.

Yours sincerely,



(Mr. Alongkorn Prathanrasnikorn)
Chief Property and Trust Officer
______________________________________________________________________
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