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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 2019 Annual General Meeting of Trust Unitholders, which will be held on 29 April 2019 at 10:00 a.m. at Bon Vivant, Tawanna Hotel, No. 80 Surawongse Road, Bangrak, Bangkok (the "Unitholders Meeting").

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

Annual General Meeting of Unitholders 2019 Download
Invitation to the 2019 Annual General Meeting of Unitholders
Minutes of the 2019 Annual General Meeting of Unitholders
Enclosures 1: Minutes of the 2018 Extraordinary General Meeting of Unitholders
Enclosures 2: Annual Report for 2018
Enclosures 3: Profiles, Background, and Work Experience of the Auditors of SHREIT for year ended 31 December 2019
Enclosures 4: Notes on Registration, Attendance, and Proxy Granting
Enclosures 5: Proxy Forms
  Proxy Forms A
  Proxy Forms B
  Proxy Forms C
Enclosures 6: Information of the Independent Director of Strategic Property Investors Company Limited for Proxy Granting
Enclosures 7: Site Map of the Meeting Location