| 28 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Mar 2022 |
| Meeting Date |
29 Apr 2022 10:00 |
| Agenda |
To acknowledge the previous Minutes for Extraordinary General Meeting of the unitholders of SHREIT No.2/2020 dated 2 November 2020, To acknowledge the performance report of SHREIT for 2021 |
| Type of Meeting |
AGM |
| Venue |
e-Meeting (E-AGM) |
|
| 15 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
16 Mar 2021 |
| Meeting Date |
- |
| Agenda |
To acknowledge no distribution payment for the year ended 2020 |
| Type of Meeting |
AGM |
| Venue |
|
|
| 07 Oct 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
08 Oct 2020 |
| Meeting Date |
02 Nov 2020 10:00 |
| Agenda |
To consider and acknowledge the minutes of Extraordinary General Meeting of the Trust Unitholders No.1/2020 dated 25 June 2020, To consider and approve the entering into the connected transaction of SHREIT with a person related to the REIT Manager |
| Type of Meeting |
EGM |
| Venue |
Nakarin Room, 11th Floor, Niran Grand Hotel, 1 Soi Udomsuk 17 (Udom Suk BTS Station), Sukhumvit 103 Road, Bang Na Neau, Bangna, Bangkok 10260 |
|
| 28 May 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
29 May 2020 |
| Meeting Date |
25 Jun 2020 10:00 |
| Agenda |
Connected Transaction, Acquisition or Disposition of Assets, To consider and approve the dissolution, liquidation, and appointment of a liquidator of SHREIT |
| Type of Meeting |
EGM |
| Venue |
Crystal Ballroom Room, 2nd Floor (Lobby), Holiday Inn Bangkok Silom, 981 Silom Road, Khwaeng Silom, Khet Bangrak, Bangkok 10500 |
|
| 31 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
01 Apr 2020 |
| Meeting Date |
27 Apr 2020 10:00 |
| Agenda |
To consider and acknowledge no distribution payment for the operating result of 1 October 2019 to 31 December 2019 |
| Type of Meeting |
AGM |
| Venue |
The Company Head Office, SPACES? Meeting Room, M Floor, Empire Tower, No. 1, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 |
|
| 26 Nov 2019 |
XN |
| Book Closing Date |
28 Nov 2019 |
| Record Date |
- |
| Payment Date |
25 Dec 2019 00:00 |
| Capital Return per Share(Baht) |
0.0815 |
| Remark |
|
|
| 26 Nov 2019 |
XD |
| Book Closing Date |
28 Nov 2019 |
| Record Date |
- |
| Payment Date |
25 Dec 2019 00:00 |
| Dividend per Share(Baht) |
0.0285 |
| Operation Period |
01 Jul 2019 - 30 Sep 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 28 Aug 2019 |
XD |
| Book Closing Date |
30 Aug 2019 |
| Record Date |
- |
| Payment Date |
20 Sep 2019 00:00 |
| Dividend per Share(Baht) |
0.1146 |
| Operation Period |
01 Apr 2019 - 30 Jun 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 28 Aug 2019 |
XN |
| Book Closing Date |
30 Aug 2019 |
| Record Date |
- |
| Payment Date |
20 Sep 2019 00:00 |
| Capital Return per Share(Baht) |
0.0754 |
| Remark |
|
|
| 17 May 2019 |
XD |
| Book Closing Date |
22 May 2019 |
| Record Date |
- |
| Payment Date |
12 Jun 2019 00:00 |
| Dividend per Share(Baht) |
0.0959 |
| Operation Period |
01 Jan 2019 - 31 Mar 2019 |
| Source of Dividend |
Net profit and retained earnings |
| Remark |
|
|
| 17 May 2019 |
XN |
| Book Closing Date |
22 May 2019 |
| Record Date |
- |
| Payment Date |
12 Jun 2019 00:00 |
| Capital Return per Share(Baht) |
0.0941 |
| Remark |
|
|
