IMPACT GROWTH REIT
IMPACT Growth Reit
Investor Relations


What is
REIT?

Invitation to AGM/EGM

Invitation to AGM Download
Invitation to Attend the 2023 Annual General Meeting of Trust Unitholders Icon PDF
Attachments
1. Copy of Minutes of the 2022 Annual General Meeting of Trust Unitholders Icon PDF
2. Annual Report as of March 31, 2023 (QR Code) Icon PDF
3. Biography of the Trust’s Auditors for the Year 2023/2024 Icon PDF
4. Summary of Details on the Construction Project of the Sky Entrance Connection of MT-01 Station of the Pink Elevated Mass Transit Line, Muang Thong Thani Extension, to IMPACT Challenger Icon PDF
5. Summary of Key Terms of Memorandum of Agreement on the Development of Sky Entrance Connection and Related Agreements (if any) with Bangkok Land Public Company Limited Icon PDF
6. Information Memorandum on Related Party Transactions with the Person Related to the REIT Manager Icon PDF
7. Opinion of the Independent Financial Advisor Icon PDF
8. Trust Deed regarding Trust Unitholders’ Meeting and Voting Icon PDF
9. Profile of Independent Director Proposed as Proxy to Attend the 2023 Annual General Meeting of Trust Unitholders Icon PDF
10. Proxy Forms (A, B & C) and Procedures for Registration, Attendance and Appointment of Proxy Icon PDF
11. Guidelines for Attendance of Electronic Annual General Meeting of Trust Unitholders (E-AGM) Icon PDF
12. Registration Form for Attendance of Electronic Annual General Meeting of Trust Unitholders (EAGM) Icon PDF
13. Privacy Notice Icon PDF
14. List of Trust Unitholders Icon PDF
Invitation to AGM Download
Invitation to Attend the 2022 Annual General Meeting of Trust Unitholders Icon PDF
Attachments
1. Copy of the Providing Information in Lieu of Holding the 2021 Annual General Meeting of Trust Unitholders Icon PDF
2. Annual Report as of March 31, 2022(QR Code) Icon PDF
3. Biography of the Trust’s Auditors for the Year of 2022/2023 Icon PDF
4. Trust Deed regarding Trust Unitholders’ Meeting and Voting Icon PDF
5. Profile of Independent Director as Proxy to Attend the 2022 Annual General Meeting Icon PDF
6. Proxy Formsand Procedure for Registration, Attendance and Appointment of Proxy Icon PDF
7. Guidance for Electronic Annual General Meeting of Trust Unitholders (E-AGM) Icon PDF
8. The registration form for attending the E-AGM Icon PDF
9. Privacy Notice Icon PDF
Invitation to AGM Download
To submit the relevant report for trust unitholders’ acknowledgement in lieu of holding the 2021 Annual General Meeting of Trust Unitholders Icon PDF
Invitation to AGM Download
Invitation to Attend the 2020 Annual General Meeting of Trust Unitholders Icon PDF
Attachments
1. Copy of Minutes of 2019 Annual General Meeting of Trust Unitholders Icon PDF
3. Biography of the Trust’s Auditors for the Year of 2020/2021 Icon PDF
4. Trust Deed regarding Trust Unitholders’ Meeting and Voting Icon PDF
5. Profile of Independent Director as Proxy to Attend the 2020 Annual General Meeting Icon PDF
6. Proxy Forms and Procedure for Registration, Attendance and Appointment of Proxy Icon PDF
7. Map of the Meeting Venue Icon PDF
8. Precautionary Measures and Guidelines for Holding the 2020 Annual General Meeting of Trust Unitholders’ Under the Circumstance of Coronavirus Disease 2019 (COVID-19) Outbreak Icon PDF
Invitation to AGM Download
Invitation to Attend the 2019 Annual General Meeting of Trust Unitholders Icon PDF
Attachments
1. Trust Deed regarding Trust Unitholders’ Meeting and Voting Icon PDF
2. Profile of Independent Director as Proxy to Attend the 2019 Annual General Meeting Icon PDF
3. Proxy Forms Icon PDF
4. Map of the Meeting Venue Icon PDF
Invitation to AGM Download
Invitation to Attend the 2018 Annual General Meeting of Trust Unitholders Icon PDF
Attachments
1. Minutes of 2017 Annual General Meeting of Trust Unitholders Icon PDF
2. Annual Report as of March 31, 2018 Icon PDF
3. Biography of the Trust’s Auditors for the Year of 2018/2019 Icon PDF
4. Trust Deed regarding Trust Unitholders’ Meeting and Voting Icon PDF
5. Profile of Independent Director as Proxy to Attend the 2018 Annual General Meeting Icon PDF
6. Proxy Forms Icon PDF
7. Map of the Meeting Venue Icon PDF
8. Barcode Registration form Icon PDF
Invitation to AGM Download
Invitation to attend the 2017 Annual General Meeting of Trust Unitholders Icon PDF
Attachments
1. The minutes of 2016 Annual General Meeting of Trust Unitholders Icon PDF
2. 2017 Annual Report Icon PDF
3. Biography of the Trust’s auditors Icon PDF
4. The Trust Deed regarding unitholders meeting and voting Icon PDF
5. Profiles of Independent director as proxy to attend the meeting Icon PDF
6. Proxy Forms Icon PDF
7. Map of the meeting venue Icon PDF
8. Barcode Registration form
Invitation to AGM Download
Invitation to attend the 2016 Annual General Meeting of Trust Unitholders Icon PDF
Attachments
1. The minutes of 2015 Annual General Meeting of Trust Unitholders Icon PDF
2. 2016 Annual Report Icon PDF
3. Biography of the Trust’s Auditors Icon PDF
4. The Trust’s deed regarding unitholders meeting and voting Icon PDF
5. Information on the Independent director as proxy to attend the meeting Icon PDF
6. Proxy Forms Icon PDF
7. Map of the Meeting’s venue Icon PDF
8. Registration form Icon PDF
Invitation to AGM Download
Invitation for Annual General Meeting for the year of 2015 of Trust Unitholder of IMPACT Growth Real Estate Investment Trust Icon PDF
Attachments
1. Annual Report - 31 March 2015 Icon PDF
2. Registration, Attendance and Proxy Procedure of 2015 Annual General Meeting Icon PDF
3. Proxy Form Icon PDF
4. Map of the place where meeting is held Icon PDF
5. How to get to IMPACT Muang Thong Thani Icon PDF