News Detail
Date/Time
07 Jan 2022 21:34:00
Headline
Notification of Resolutions of the Board of Directors of Company on the Acquisition of Additional Assets, and the Schedule for the Date of the Extraordinary General Meeting of Trust Unitholders
Symbol
SPRIME
Source
SPRIME
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting Meeting Type : Extra General Meeting Date announced : 07-Jan-2022 Meeting date of unitholders : 15-Feb-2022 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 21-Jan-2022 meeting Ex-meeting date : 20-Jan-2022 Significant agenda item : - Connected Transaction - Capital Increase - Acquisition or Disposition of Assets Venue of the meeting : Electronic Meeting ______________________________________________________________________ Capital increase Subject : Capital increase Date announced : 07-Jan-2022 Allocated to : - Unitholders Number of additional units (units) : 663,000,000 Allocated to : - Private placement Allocated to : - Public offering Allocated to : - Public offering who are existing unitholders Remark : Issuing and offering for sale of new trust units of no more than 663,000,000 units, with the following details; First Portion To allocate not less than 50 percent of the additional trust units to be issued and offered for sale from the capital increase at this time to the existing trust unitholders whose names appear in the Unitholders' Register according to their unitholding proportions, excluding any holders whose holding would subject SPRIME to any obligations under the law of other jurisdictions (Preferential Public Offering), including but not limited to the laws of the following countries: 1) the Kingdom of Belgium, 2) Canada, 3) the People's Republic of China, 4) Japan, 5) the French Republic, 6) the Swiss Confederation (Switzerland), 7) the Kingdom of Sweden, and 8) the United Kingdom (England). The list of these countries is based on information as at the book closing date on 21 January 2022. The REIT Manager reserves the right to announce the change and/or add to the list of countries as a result of having unitholders of other nationalities added to the list of unitholders at a later date. The REIT manager will announce on the SET website. Second Portion To allocate to Singha Estate and/or its related persons (Private Placement) at the proportion of no more than 20 percent of the additional trust units to be issued and offered for sale. Third Portion The remaining additional trust units after the allocation under First Portion and Second Portion are allocated to (1) private placement such as institutional investors and special subscribers that are not SPRIME unitholders in accordance with the Notification of the SEC and not the related parties of the real estate owner in accordance with the relevant Notification of the SEC, and/or (2) the general public (Public Offering), as deemed appropriate. ______________________________________________________________________ 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.