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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 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