Date/Time
15 Mar 2022 17:52:36
Headline
Schedule for the 2022 Annual General Meeting by e-Meeting (E-AGM) of Unitholders of SHREIT
Symbol
SHREIT
Source
SHREIT
Full Detailed News
                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 15-Mar-2022
Meeting date of unitholders              : 29-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 29-Mar-2022
meeting
Ex-meeting date                          : 28-Mar-2022
Significant agenda item                  :
  - Agenda item 1:    To acknowledge the previous Minutes for Extraordinary General
 Meeting of the unitholders of SHREIT No.2/2020 dated 2 November 2020
Agenda item 2:    To acknowledge the performance report of SHREIT for 2021
Agenda item 3:    To acknowledge the Statement of Financial Position (Balance 
Sheet) and Profit and Loss Statement of the SHREIT for the accounting period
ended 31 December 2021
Agenda item 4:    To acknowledge the distribution payment for 2021
Agenda item 5:    To acknowledge the appointment of the Company's and its 
Subsidiaries' auditors and fix its audit fee for 2022; and
Agenda item 6:    To consider other matters (if any)
Venue of the meeting                     : e-Meeting  (E-AGM)
______________________________________________________________________
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.

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Disclaimer

Strategic Hospitality Extendable Freehold and Leasehold Real Estate Investment Trust published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 11:11:03 UTC.