Date/Time
23 Mar 2022 13:11:21
Headline
The change of method in conducting the 2022 AGM of trust uniholders to E-Meeting of Amata Summit Growth Freehold and Leasehold Real Estate Investment Trust (AMATAR) Revised
Symbol
AMATAR
Source
AMATAR
Full Detailed News
                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced (Update)                  : 23-Mar-2022
Meeting date of unitholders              : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 01-Mar-2022
meeting
Ex-meeting date                          : 28-Feb-2022
Significant agenda item                  :
  - Agenda 1    To consider and acknowledge the dissemination of the REIT 
performance for the year 2020 which was disseminated on AMATAR website on 9
April 2021
Agenda 2    To consider and acknowledge the Trust's Operating performance for the 
year 2021
Agenda 3    To consider and acknowledge the Financial Statements for the fiscal 
year ended 31 December 2021
Agenda 4    To consider and acknowledge the distribution payment for the year 2021 
and the 4th capital reduction

Agenda 5    To consider and acknowledge the appointment of the auditor and 
determination of remuneration for the year 2022
Agenda 6    Other (if any)
Venue of the meeting (Update)            : via electronic meeting (E-Meeting)
______________________________________________________________________
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through the electronic system which is provided for the purpose of dissemination
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
responsibility for the correctness and completeness of any statements, figures,
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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Disclaimer

Amata Summit Growth Freehold and 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.