Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy Back Condition : 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
April 29, 2022 at 11:45 am
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29 Apr 2022 17:05:35
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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
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GROREIT
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GROREIT
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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.
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Grande Royal Orchid Hospitality REIT published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 10:41:08 UTC.
Grande Royal Orchid Hospitality Real Estate Investment Trust is a Thailand-based real estate investment trust (REIT). The Company's objectives are to raise funds and loan from the financial institution to invest in immovable properties and movable properties of the Royal Orchid Sheraton Hotel and Towers Project from Royal Orchid Hotel (Thailand) Public Company Limited (ROH) with condition of selling immovable properties and movable properties to former owner within five years. The Company seeks to benefit from such assets by rent to ROH for business. This includes investment in other assets and/or securities and/or seeking benefit by any other means. The Company's REIT manager is One Asset Management Limited.
Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy Back Condition : 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