| Extraordinary General Trust Unitholders' Meeting No. 2/2020 |
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| Minutes of the Extraordinary General Trust Unitholders' Meeting No. 2/2020 |
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| Invitation to the Extraordinary General Trust Unitholders' Meeting No. 2/2020 |
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| Enclosures 1: |
Copy of Minutes of the Extraordinary General Meeting of Trust Unitholders No. 1/2020 |
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| Enclosures 2: |
Clarification on the Financial Statement Q2/2020 about the situation of SHREIT |
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| Enclosures 3: |
To inform the progress of payment on finance cost and interest for Q3/2020 |
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| Enclosures 4: |
Information on SHREIT’s Assets to Be Disposed |
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| Enclosures 5: |
Summary of Asset Appraisal Report of the Independent Asset Appraisal Company |
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| Enclosures 6: |
Information Memorandum on the Assets Disposition of SHREIT and the Connected Transaction of SHREIT and the Person Related to the REIT Manager |
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| Enclosures 7: |
Comparison of the Offering Price |
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| Enclosures 8: |
Estimated Timeline of Each Process |
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| Enclosures 9: |
Opinion of the Independent Financial Advisor on Disposal of Assets, Related Transaction, and Dissolution of SHREIT |
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| Enclosures 10: |
Information on Liquidator |
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| Enclosures 11: |
Trustee’s Opinion |
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| Enclosures 12: |
Explanation of Registration, Attendance and Proxy |
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| Enclosures 13: |
Proxy Form |
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Proxy Form A |
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Proxy Form B |
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Proxy Form C |
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| Enclosures 14: |
COVID-19 Screening Form |
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| Enclosures 15: |
Information on the Independent Director |
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| Enclosures 16: |
Map of the Meeting Venue |
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| Enclosures 17: |
List of Trust Unitholders |
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| Extraordinary General Trust Unitholders' Meeting No. 1/2020 |
Download |
| Minutes of the Extraordinary General Trust Unitholders' Meeting No. 1/2020 |
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| Invitation to the Extraordinary General Trust Unitholders' Meeting No. 1/2020 |
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| Enclosures 1: |
Copy of Minutes of the 2020 Annual General Meeting of Trust Unitholders |
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| Enclosures 2: |
Information on SHREIT’s Assets to Be Disposed |
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| Enclosures 3: |
Summary of Asset Appraisal Report of the Independent Asset Appraisal Company |
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| Enclosures 4: |
Information Memorandum on the Assets Disposition of SHREIT and the Connected Transaction of SHREIT and the Person Related to the REIT Manager |
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| Enclosures 5: |
Comparison of the Offering Price |
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| Enclosures 6: |
Estimated Timeline of Each Process |
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| Enclosures 7: |
Opinion of the Independent Financial Advisor on Disposal of Assets, Related Transaction, and Dissolution of SHREIT |
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| Enclosures 8: |
Information of Liquidator |
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| Enclosures 9: |
Trustee’s Opinion |
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| Enclosures 10: |
Explanation of Registration, Attendance and Proxy |
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| Enclosures 11: |
Proxy Form |
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Proxy Forms A |
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Proxy Forms B (Revised) |
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Proxy Forms C (Revised) |
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| Enclosures 12: |
COVID-19 Screening Form |
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| Enclosures 13: |
Information on the Independent Director |
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| Enclosures 14: |
Map of the Meeting Venue |
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| Enclosures 15: |
List of Trust Unitholders |
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Amendment to the Notice of the Extraordinary General Meeting of the Trust Unitholders No. 1/2020 |
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Amendment to the Notice of the Extraordinary General Meeting of the Trust Unitholders No. 1/2020 (Additional No. 2) |
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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 |
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| Invitation to the 2020 Annual General Meeting of Unitholders |
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| Enclosures 1: |
Copy of the Minutes of the 2019 Annual General Meeting of Trust Unitholders |
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| Enclosures 2: |
Annual Report for 2019 |
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| Enclosures 3: |
Profiles, Background, and Work Experience of the Auditors of the SHREIT for the Fiscal Year Ending on 31 December 2020 |
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| Enclosures 4: |
Documents for Consideration of Agenda Item 6 |
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| Enclosures 5: |
Instructions on Registration Process, Attendance, and Proxies |
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| Enclosures 6: |
Proxy Forms |
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Proxy Forms A |
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Proxy Forms B |
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Proxy Forms C |
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| Enclosures 7: |
Information on the Independent Director of Strategic Property Investors Company Limited for the Granting of a Proxy |
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| Enclosures 8: |
Site Map of the Meeting Location |
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| Enclosures 9: |
COVID-19 Screening Form |
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