Sri panwa Hospitality Real Estate Investment Trust : Notification of no Dividend Payment and 2022 Annual General Meeting of Trust Unitholders (Revise Meeting Agenda)
March 24, 2022 at 07:02 pm IST
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Date/Time
24 Mar 2022 20:16:02
Headline
Notification of no Dividend Payment and 2022 Annual General Meeting of Trust Unitholders (Revise Meeting Agenda)
Symbol
SRIPANWA
Source
SRIPANWA
Full Detailed News
Schedule of investment unitholders' meeting/trust unitholders' meeting
Subject : Schedule of trust unitholders'
meeting
Meeting Type : Annual General Meeting
Date announced : 23-Feb-2022
Meeting date of unitholders : 26-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Agenda 1 Matters that the Chairman will inform the meeting
Agenda 2 To consider and acknowledge the company's performance for the year 2021
from 1 January, 2021 - 31 December, 2021
Agenda 3 To consider and acknowledge the statements of financial position
(balance sheet) and the statement of income for the fiscal year from 1 January
2021 - 31 December, 2021
Agenda 4 To consider and acknowledge the omission of disbursement for the year
2021 for the operating results of 1 January 2021 - December 31, 2021
Agenda 5: To consider and acknowledge the appointment of auditor and
determination of remuneration
Agenda 6: Other matters (if any)
Venue of the meeting : Electronic Annual General Meeting
Online (E-AGM)
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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
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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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Sri Panwa Hospitality REIT published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 13:31:01 UTC.
Sri Panwa Hospitality Real Estate Investment Trust (the Trust) is a Thailand-based closed-end trust. The Trustâs objectives are to raise funds from general investors and to use the proceeds from such fund raising to invest in property or property leasehold rights and generate benefit from such properties, including to lease and/or render services related to rental properties, in which the Trust invest or other process for the benefit of the property and create the revenue and return to the Trust and the unitholders. This includes investment in other assets and/or securities and/or seeks benefit by any other means as prescribed by securities laws and/or other relevant law. The property consists of Villa, Pool Suite, Penthouse, and Residence Villa. The Trust is managed by Charn Issara REIT Management Co., Ltd.
Sri panwa Hospitality Real Estate Investment Trust : Notification of no Dividend Payment and 2022 Annual General Meeting of Trust Unitholders (Revise Meeting Agenda)
SRI PANWA HOSPITALITY REAL ESTATE INVESTMENT TRUST 
