17 Feb 2022 17:08:00
Notification of the Schedule of the 2022 Annual General Meeting of Trust Unitholders of Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy-Back Condition by Electronic Meeting
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting Meeting Type : Annual General Meeting Date announced : 17-Feb-2022 Meeting date of unitholders : 29-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 03-Mar-2022 meeting Ex-meeting date : 02-Mar-2022 Significant agenda item : - Agenda 1 To Acknowledge the performance for the year 2021 Agenda 2 To Acknowledge the financial statement for the year 2021 Agenda 3 To Acknowledge the distribution payment for the year 2021 Agenda 4 To Acknowledge the appointment of the auditor and the remuneration for the year 2022 Agenda 5 Other matters (if any) Venue of the meeting : by Electronic Meeting ______________________________________________________________________ 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.