| Invitation to the 2021 Annual General Meeting of Trust Unitholders of ALLY |
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| Enclosure 1 Minutes of Extraordinary General Meeting of Trust Unitholders No. 1/2021 |
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| Enclosure 2 Annual Report 2020 |
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| Enclosure 3 Information on the acquisition of additional assets for Kad Farang Village Project |
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| Enclosure 4 Summary of appraisal report of the appraisal firms for Kad Farang Village Project |
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| Enclosure 5 Information on the acquisition of additional assets for The Crystal Chaiyapruek Project and the connected transaction between the REIT and the person related to the REIT Manager |
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| Enclosure 6 Summary of appraisal report of the appraisal firms for The Crystal Chaiyapruek Project |
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| Enclosure 7 Opinion of the independent financial advisor on the acquisition of additional assets and the connected transaction between the REIT and the person related to the REIT Manager for The Crystal Chaiyapruek Project |
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| Enclosure 8 List of the trust unitholders who have special interests |
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| Enclosure 9 List of trust unitholders as of the record date of unitholders who are entitled to attend the meeting as of 26 March 2021 |
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| Enclosure 10 Registration methods, attendance, and appointing proxy |
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| Enclosure 11 Proxy form A |
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| Enclosure 11 Proxy form B |
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| Enclosure 11 Proxy form C |
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| Enclosure 12 Profile of the independent director of the REIT Manager, for appointing as a proxy by the trust unitholders |
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| Enclosure 14 Acceptance form for attending the meeting via electronic method |
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