News Detail

07 Jan 2022 21:34:00
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
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
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
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 
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.