29 Apr 2022 17:05:00
Notification of Resolutions of the 2022 Annual General Meeting of Trust Unitholders of Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy-Back Condition by Electronic Mean
Resolution of investment unitholders'/trust unitholders' meeting Subject : Trust unitholders' resolution Meeting date : 29-Apr-2022 Meeting's resolution : Accordingly approved with board's resolution Remark : No. RMG 15/2022 29 April 2022 Subject: Notification of Resolutions of the 2022 Annual General Meeting of Trust Unitholders of Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy-Back Condition by Electronic Mean To: The President The Stock Exchange of Thailand One Asset Management Limited ("ONEAM") in its capacity of the REIT Manager of Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy-Back Condition ("GROREIT") would like to announce the resolutions of the 2022 Annual General Meeting of Trust Unitholders by Electronic Mean under Emergency Decree on Electronic Meetings B.E. 2563 and other related laws and regulations which was held on 29 April 2022, at 2:00 p.m There were the Trust unitholders attending the meeting by themselves and by proxy totaling 106 peoples who collectively hold 115,864,700 Trust units which accounted approximately for 36.78 percent of the total number of issued Trust units (the total number of Trust units is 315,000,000 units), which meets the quorum. The resolutions of each agenda are summarized as follows: Agenda 1: To acknowledge the performance for the year 2021 Resolution: The meeting acknowledged the performance for the year 2021. Agenda 2: To acknowledge the financial statements for the year 2021 Resolution: The meeting acknowledged the financial statement for the year 2021. Agenda 3: To acknowledge the distribution payment for the year 2021 Resolution: The meeting acknowledged the distribution payment for the year 2021. Agenda 4: To acknowledge the appointment of the auditor and the remuneration for the year 2022 Resolution: The meeting acknowledged the appointment of the GROREIT's auditor for the year 2022 from SP Audit Co., Ltd., namely as follows: 1. Miss Susan Eiamvanicha CPA Registration No. 4306 and/or 2. Mr. Suchart Panitcharoen CPA Registration No. 4475 and/or 3. Miss Chuenta Chommern CPA Registration No. 7570 and/or 4. Miss Wandee Eiamvanicha CPA Registration No. 8210 and/or 5. Mr. Kiatisak Vanithanont CPA Registration No. 9922 Having one of the persons mentioned above to review and give an opinion to GAHREIT's financial statements. In case such persons mentioned above cannot perform the work, SP Audit Co., Ltd., shall provide other CPA person/s to carry out the work. In addition, the meeting acknowledged the remuneration of the auditor for the year 2022 in the amount of THB 360,000. Agenda 5: Other matters (if any) - None - Please kindly be informed accordingly. Yours sincerely, (Mr. Alongkorn Prathanrasnikorn) Chief Property and Trust Officer ______________________________________________________________________ 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.