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Invitation to the Extraordinary General Meeting of Trust Unitholders No. 1/2023 (Full version)
Invitation to the Extraordinary General Meeting of Trust Unitholders No. 1/2023
Enclosure 1 Minutes of the 2023 Annual General Meeting of Trust Unitholders
Enclosure 2 Information on the Additional investment assets for 111 Praditmanutham Project
Enclosure 3 Information Memorandum on the Additional investment assets for 111 Praditmanutham Project and Connected Transaction between ALLY and a Connected Person of the REIT Manager
Enclosure 4 Summary of Appraisal Report of the Independent Appraisers for 111 Praditmanutham Project
Enclosure 5 Opinion Report of the Independent Financial Advisor on Acquisition of Assets from the Investment in the Additional Assets and Connected Transaction with a Connected Person of the REIT Manager for 111 Praditmanutham Project
Enclosure 6 List of Trust Unitholders with special interests
Enclosure 7 List of major Trust Unitholdersas of the Record Date on 19 July 2023 for determining the Trust Unitholders who are entitled to attend the Meeting
Enclosure 8 Registration Methods, Attendance, and Proxy Appointment
Enclosure 9 Proxy Form A
Enclosure 9 Proxy Form B
Enclosure 9 Proxy Form C
Enclosure 10 Profiles of Independent Directors of the REIT Manager in Support of the Appointment of Proxy of the Trust Unitholders
Enclosure 11 Map of the Meeting Venue
Enclosure 12 Personal Data Privacy Policy
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Minutes of the 2023 of Annual General Meeting of Trust Unitholders’ Meeting
Invitation to the 2023 Annual General Meeting of Trust Unitholders of ALLY (Full version)
Invitation to the 2023 Annual General Meeting of Trust Unitholders of ALLY
Enclosure 1 Minutes of the 2022 of Annual General Meeting of Trust Unitholders’ Meeting
Enclosure 2 Annual Report 2022 (QR Code)
Enclosure 3 Registration methods, attendance, and appointing proxy
Enclosure 4 Proxy form A
Enclosure 4 Proxy form B
Enclosure 5 Acceptance form for attending the meeting
Enclosure 6 Profile of the independent director of the REIT Manager, for appointing as a proxy by the trust unitholders
Enclosure 7 Request Form for the hard copy of the Annual Report 2022
Enclosure 8 Map of Eastin Grand Hotel Sathorn Bangkok
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Criteria for trust unitholder to propose agenda
Agenda Proposal Form for the 2023 Annual General Meeting of Trust Unitholders