| Invitation to AGM | Download |
|---|---|
| Invitation to Attend the 2020 Annual General Meeting of Trust Unitholders |  |
| Attachments | |
| 1. Copy of Minutes of 2019 Annual General Meeting of Trust Unitholders | |
| 3. Biography of the Trust’s Auditors for the Year of 2020/2021 | |
4. Trust Deed regarding Trust Unitholders’ Meeting and Voting | |
5. Profile of Independent Director as Proxy to Attend the 2020 Annual General Meeting | |
6. Proxy Forms and Procedure for Registration, Attendance and Appointment of Proxy | |
7. Map of the Meeting Venue | |
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 | |
| Invitation to AGM | Download |
|---|---|
| Invitation to Attend the 2019 Annual General Meeting of Trust Unitholders | |
| Attachments | |
| 1. Trust Deed regarding Trust Unitholders’ Meeting and Voting | |
| 2. Profile of Independent Director as Proxy to Attend the 2019 Annual General Meeting | |
| 3. Proxy Forms | |
4. Map of the Meeting Venue | |
| Invitation to AGM | Download |
|---|---|
| Invitation to Attend the 2018 Annual General Meeting of Trust Unitholders | |
| Attachments | |
| 1. Minutes of 2017 Annual General Meeting of Trust Unitholders | |
| 2. Annual Report as of March 31, 2018 | |
| 3. Biography of the Trust’s Auditors for the Year of 2018/2019 | |
| 4. Trust Deed regarding Trust Unitholders’ Meeting and Voting | |
| 5. Profile of Independent Director as Proxy to Attend the 2018 Annual General Meeting | |
| 6. Proxy Forms | |
| 7. Map of the Meeting Venue | |
| 8. Barcode Registration form | |
| Invitation to AGM | Download |
|---|---|
| Invitation to attend the 2017 Annual General Meeting of Trust Unitholders | |
| Attachments | |
| 1. The minutes of 2016 Annual General Meeting of Trust Unitholders | |
| 2. 2017 Annual Report | |
| 3. Biography of the Trust’s auditors | |
| 4. The Trust Deed regarding unitholders meeting and voting | |
| 5. Profiles of Independent director as proxy to attend the meeting | |
| 6. Proxy Forms | |
| 7. Map of the meeting venue | |
| 8. Barcode Registration form | |
| Invitation to AGM | Download |
|---|---|
| Invitation to attend the 2016 Annual General Meeting of Trust Unitholders | |
| Attachments | |
| 1. The minutes of 2015 Annual General Meeting of Trust Unitholders | |
| 2. 2016 Annual Report | |
| 3. Biography of the Trust’s Auditors | |
| 4. The Trust’s deed regarding unitholders meeting and voting | |
| 5. Information on the Independent director as proxy to attend the meeting | |
| 6. Proxy Forms | |
| 7. Map of the Meeting’s venue | |
| 8. Registration form | |
| Invitation to AGM | Download |
|---|---|
| Invitation for Annual General Meeting for the year of 2015 of Trust Unitholder of IMPACT Growth Real Estate Investment Trust | |
| Attachments | |
| 1. Annual Report - 31 March 2015 | |
| 2. Registration, Attendance and Proxy Procedure of 2015 Annual General Meeting | |
| 3. Proxy Form | |
| 4. Map of the place where meeting is held | |
| 5. How to get to IMPACT Muang Thong Thani | |