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Invitation to the 2021 Annual General Meeting of Trust Unitholders of ALLY
Enclosure 1 Minutes of Extraordinary General Meeting of Trust Unitholders No. 1/2021
Enclosure 2 Annual Report 2020
Enclosure 3 Information on the acquisition of additional assets for Kad Farang Village Project
Enclosure 4 Summary of appraisal report of the appraisal firms for Kad Farang Village Project
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
Enclosure 6 Summary of appraisal report of the appraisal firms for The Crystal Chaiyapruek Project
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
Enclosure 8 List of the trust unitholders who have special interests
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
Enclosure 10 Registration methods, attendance, and appointing proxy
Enclosure 11 Proxy form A
Enclosure 11 Proxy form B
Enclosure 11 Proxy form C
Enclosure 12 Profile of the independent director of the REIT Manager, for appointing as a proxy by the trust unitholders
Enclosure 14 Acceptance form for attending the meeting via electronic method
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Invitation to Extraordinary General Meeting of Trust Unitholders' Meeting No. 1/2021
Summary of question and responses from providing opportunity to unitholders to ask for additional information on the 2020 Annual Report of BKER in substitution of convening 2020 Annual General Meeting of Unitholders
Trustee's Opinion
Registration Methods, Attendance and Proxy
Proxy Form
Profile of Independent Director of the REIT Manager, for proxy appointment of the unitholders
Acceptance form for attending the meeting via electronic method