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Invitation to the 2022 Annual General Meeting of Trust Unitholders of ALLY
Enclosure 1 Minutes of Annual General Meeting of Trust Unitholders’ Meeting No. 1/2021
Enclosure 2 Annual Report 2021 (QR Code)
Enclosure 3 Registration methods, attendance, and appointing proxy
Enclosure 4 Proxy form A
Enclosure 4 Proxy form B
Enclosure 5 Profile of the independent director of the REIT Manager, for appointing as a proxy by the trust unitholders
Enclosure 6 Acceptance form for attending the meeting
Enclosure 7 Request Form for the hard copy of the Annual Report 2021
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Criteria for trust unitholder to propose agenda
Agenda Proposal Form for the 2022 Annual General Meeting of Trust Unitholders