Date/Time
23 Mar 2022 13:20:37
Headline
Holding Annual General Meeting for the year 2022 of Trust Unit Holders of Hemaraj Leasehold Real Estate Investment Trust
Symbol
HREIT
Source
HREIT
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-Mar-2022
Meeting date of unitholders              : 22-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 00
Book closing date for the right to       : 07-Apr-2022
attend the meeting
Ex-meeting date                          : 04-Apr-2022
Significant agenda item                  :
  - Agenda 1  To consider and certify the minutes of Extraordinary General 
Meeting No.1/2020 of the Trust Unitholders
Agenda 2   To acknowledge the performance of HREIT for the year 2021
Agenda 3   To acknowledge the financial statement of HREIT for the year 2021
Agenda 4   To acknowledge the appointment of auditors of HREIT for the year 2022
Agenda 5   To consider the other matter (If any)
Venue of the meeting                     : Electronics Meeting (E-Meeting)
______________________________________________________________________
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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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clarification regarding this announcement, please directly contact listed
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Hemaraj Leasehold Real Estate Investment Trust published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 06:43:03 UTC.