Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting Meeting Type : Annual General Meeting Date announced : 03-Mar-2022 Meeting date of unitholders : 19-Apr-2022 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 17-Mar-2022 meeting Ex-meeting date : 16-Mar-2022 Significant agenda item : - Agenda 1 To Acknowledge the report on operation performance instead of scheduling the 2021 Annual General Meeting of Trust Unitholders Agenda 2 To Acknowledge the performance for the year 2021 Agenda 3 To Acknowledge the financial statement for the year 2021 Agenda 4 To Acknowledge the distribution payment for the year 2021 Agenda 5 To Acknowledge the appointment of the auditor and the remuneration for the year 2022 Agenda 6 Other matters (if any) Venue of the meeting : by Electronic Meeting Remark : Board's resolution on 3 March 2022 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 03-Mar-2022 Type of dividend payment : Cash dividend payment Book closing for the right to receive : 18-Mar-2022 dividend payment Ex-dividend date : 16-Mar-2022 Payment for : Unit-holders Cash dividend payment (baht per unit) : 0.2000 Par value (baht) : 7.4295 Payment date : 30-Mar-2022 Paid from : Operating period from 01-Jul-2021 to 31-Dec-2021 and retained Earnings ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer 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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Sub Sri Thai Real Estate Investment Trust published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 11:40:09 UTC.