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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