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Extraordinary General Trust Unitholders' Meeting No. 2/2020 Download
Minutes of the Extraordinary General Trust Unitholders' Meeting No. 2/2020
Invitation to the Extraordinary General Trust Unitholders' Meeting No. 2/2020
Enclosures 1: Copy of Minutes of the Extraordinary General Meeting of Trust Unitholders No. 1/2020
Enclosures 2: Clarification on the Financial Statement Q2/2020 about the situation of SHREIT
Enclosures 3: To inform the progress of payment on finance cost and interest for Q3/2020
Enclosures 4: Information on SHREIT’s Assets to Be Disposed
Enclosures 5: Summary of Asset Appraisal Report of the Independent Asset Appraisal Company
Enclosures 6: Information Memorandum on the Assets Disposition of SHREIT and the Connected Transaction of SHREIT and the Person Related to the REIT Manager
Enclosures 7: Comparison of the Offering Price
Enclosures 8: Estimated Timeline of Each Process
Enclosures 9: Opinion of the Independent Financial Advisor on Disposal of Assets, Related Transaction, and Dissolution of SHREIT
Enclosures 10: Information on Liquidator
Enclosures 11: Trustee’s Opinion
Enclosures 12: Explanation of Registration, Attendance and Proxy
Enclosures 13: Proxy Form  
  Proxy Form A
  Proxy Form B
  Proxy Form C
Enclosures 14: COVID-19 Screening Form
Enclosures 15: Information on the Independent Director
Enclosures 16: Map of the Meeting Venue
Enclosures 17: List of Trust Unitholders
Extraordinary General Trust Unitholders' Meeting No. 1/2020 Download
Minutes of the Extraordinary General Trust Unitholders' Meeting No. 1/2020
Invitation to the Extraordinary General Trust Unitholders' Meeting No. 1/2020
Enclosures 1: Copy of Minutes of the 2020 Annual General Meeting of Trust Unitholders
Enclosures 2: Information on SHREIT’s Assets to Be Disposed
Enclosures 3: Summary of Asset Appraisal Report of the Independent Asset Appraisal Company
Enclosures 4: Information Memorandum on the Assets Disposition of SHREIT and the Connected Transaction of SHREIT and the Person Related to the REIT Manager
Enclosures 5: Comparison of the Offering Price
Enclosures 6: Estimated Timeline of Each Process
Enclosures 7: Opinion of the Independent Financial Advisor on Disposal of Assets, Related Transaction, and Dissolution of SHREIT
Enclosures 8: Information of Liquidator
Enclosures 9: Trustee’s Opinion
Enclosures 10: Explanation of Registration, Attendance and Proxy
Enclosures 11: Proxy Form  
  Proxy Forms A
  Proxy Forms B (Revised)
  Proxy Forms C (Revised)
Enclosures 12: COVID-19 Screening Form
Enclosures 13: Information on the Independent Director
Enclosures 14: Map of the Meeting Venue
Enclosures 15: List of Trust Unitholders
Amendment to the Notice of the Extraordinary General Meeting of the Trust Unitholders No. 1/2020
Amendment to the Notice of the Extraordinary General Meeting of the Trust Unitholders No. 1/2020 (Additional No. 2)

Strategic Property Investors Company Limited, as the REIT manager of the Strategic Hospitality Extendable Freehold and Leasehold Real Estate Investment Trust ("SHREIT"), invites you to the 2020 Annual General Meeting of Trust Unitholders, which will be held on 27 April 2020 at 10:00 a.m. at the Company’s Head Office, SPACES’ Meeting Room, No. 1 Empire Tower, M Floor, South Sathorn Road, Yannawa, Sathorn, Bangkok (the "Unitholders Meeting").

Matters to be considered and resolved at the meeting are as follows:

Annual General Meeting of Unitholders 2020 Download
Minutes of the 2020 Annual General Meeting of Unitholders
Invitation to the 2020 Annual General Meeting of Unitholders
Enclosures 1: Copy of the Minutes of the 2019 Annual General Meeting of Trust Unitholders
Enclosures 2: Annual Report for 2019
Enclosures 3: Profiles, Background, and Work Experience of the Auditors of the SHREIT for the Fiscal Year Ending on 31 December 2020
Enclosures 4: Documents for Consideration of Agenda Item 6
Enclosures 5: Instructions on Registration Process, Attendance, and Proxies
Enclosures 6: Proxy Forms
  Proxy Forms A
  Proxy Forms B
  Proxy Forms C
Enclosures 7: Information on the Independent Director of Strategic Property Investors Company Limited for the Granting of a Proxy
Enclosures 8: Site Map of the Meeting Location
Enclosures 9: COVID-19 Screening Form