| Invitation to the Extraordinary General Meeting of Trust Unitholders No. 1/2023 (Full version) |
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| Invitation to the Extraordinary General Meeting of Trust Unitholders No. 1/2023 |
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| Enclosure 1 Minutes of the 2023 Annual General Meeting of Trust Unitholders |
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| Enclosure 2 Information on the Additional investment assets for 111 Praditmanutham Project |
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| 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 |
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| Enclosure 4 Summary of Appraisal Report of the Independent Appraisers for 111 Praditmanutham Project |
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| 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 |
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| Enclosure 6 List of Trust Unitholders with special interests |
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| 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 |
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| Enclosure 8 Registration Methods, Attendance, and Proxy Appointment |
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| Enclosure 9 Proxy Form A |
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| Enclosure 9 Proxy Form B |
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| Enclosure 9 Proxy Form C |
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| Enclosure 10 Profiles of Independent Directors of the REIT Manager in Support of the Appointment of Proxy of the Trust Unitholders |
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| Enclosure 11 Map of the Meeting Venue |
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| Enclosure 12 Personal Data Privacy Policy |
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