Notice for AGM

The 2017 Annual General Meeting of Unitholders

Document Download
Invitation to the 2017 Annual General Meeting of Unitholders Download
Enclosures:
1. A copy of the Minutes of the Extraordinary General Meeting of Unitholders No. 1/2016 Download
2. Annual Report of the Year 2016 Download
3. Procedures of Registration, Meeting Attendance and Empowerment of Proxies Download
4. Proxy Forms Download
5. Map of the Meeting Venue: Victor club, FYI Center Tower 1, 2nd Floor, IV Road Download

Extraordinary General Meeting of Unitholders No. 1/2016

Document Download
Invitation to the Extraordinary General Meeting of Unitholders No. 1/2016 Download
Enclosures:
1. Minutes of the 2016 Annual General Meeting of Unitholders Download
2. Information Memorandum regarding the Additional Assets for Investment No. 2 Download
3. Summary of the Appraisal Report of the Appraisal Companies Download
4. Information Memorandum regarding the Acquisition of Assets of TREIT and the Transaction between TREIT and Connected Persons of the REIT Manager Download
5. Opinions of the Independent Financial Advisor regarding the Acquisition of the Additional Assets for Investment No. 2 of TREIT and the Transaction of TREIT and Connected Persons of the REIT Manager Download
6. Prospective Statement of Income Download
7. Procedures of Registration, Meeting Attendance and Empowerment of Proxies Download
8. Proxy Forms Download
9. Map of the Meeting Venue Download

The 2016 Annual General Meeting of Unitholders

Document Download
Invitation to the 2016 Annual General Meeting of Unitholders Download
Enclosures:
1. A copy of the Minutes of the Extraordinary General Meeting of Unitholders No. 1/2015 Download
2. Annual Report of the Year 2015 Download
3. Procedures of Registration, Meeting Attendance and Empowerment of Proxies Download
4. Proxy Forms Download
5. Map of the Meeting Venue: The Mandarin Hotel Bangkok on Rama IV Road Download

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