Date/Time
25 Mar 2022 13:27:42
Headline
Notification of no Dividend Payment and 2022 Annual General Meeting of Trust Unitholders (Revise Template)
Symbol
SRIPANWA
Source
SRIPANWA
Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________

Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 23-Feb-2022
Meeting date of unitholders              : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  -  Agenda 1:     Matters that the Chairman will inform the meeting
Agenda 2:     To consider and acknowledge the minutes of the operating result 
report instead of organizing
the 2021 Annual General Meeting of Trust Unitholders        
 Agenda 3:   To consider and acknowledge the company's performance for the year 
2021 from 1 January,      2021 -   31 December, 2021
Agenda 4:    To consider and acknowledge the statements of financial position 
(balance sheet) and the  statement of income for the fiscal year from 1 January
2021 - 31 December, 2021
Agenda 5:    To consider and acknowledge the omission of disbursement for the 
year 2021 for the  operating results of 1 January 2021 - December 31, 2021
Agenda 6:       To consider and acknowledge the appointment of auditor and 
determination of remuneration    
Agenda 7:       Other matters (if any)
Venue of the meeting                     : Electronic Annual General Meeting 
Online (E-AGM)
______________________________________________________________________
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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Sri Panwa Hospitality REIT published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 06:45:11 UTC.