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Documents English Thai
Invitation to the Extraordinary General Trust Unitholders' Meeting No. 1/2018
Enclosures 1: Minutes of the Annual General Meeting of 2018
Enclosures 2: Information on the Additional Investment Assets
Enclosures 3: Summary of the Appraisal Report by the Independent Appraisers
Enclosures 4: Information Memorandum on the Acquisition and Disposal of Assets of the REIT, and Related Party Transactions between the REIT and Related Persons of the REIT Manager
Enclosures 5: Independent Financial Advisor's Report on Acquisition of Assets and Related Party Transactions between the REIT and Related Persons of the REIT Manager
Enclosures 6: Report on Profit and Loss Forecast and Allocation of Profits for the 12-month period from 1 January 2019 to 31 December 2019
Enclosures 7: Capital Increase Report Form
Enclosures 8: Opinion of the Trustee
Enclosures 9: Notes on Registration, Attendance, and Proxy Granting
Enclosures 10: Proxy Form
Enclosures 11: Information on the Independent Director of Strategic Property Investors Company Limited for Proxy Granting
Enclosures 12: Site Map of the Meeting Location
Enclosures 13: List of Names of the Trust Unitholders that Are Not Entitled to Vote in Each Agenda Item
Documents English Thai
Invitation to the 2018 Annual General Meeting of Unitholders
Enclosures 1: Annual Report of the Year 2017
Enclosures 2: Procedures of Registration, Meeting Attendance and Granting of Proxies
Enclosures 3: Proxy Forms
  Proxy Forms A
  Proxy Forms B
Enclosures 4: Map of the Meeting Venue
Enclosures 5: Trustee’s opinion