This printed article is located at https://investor.impactgrowthreit.com/shareholder_meeting.html
Invitation to AGM/EGM
| Invitation to AGM | Download |
|---|---|
| Invitation to the Trust Unitholders’ Meeting No. 1/2025 |  |
| Attachments | |
| 1. Copy of Minutes of 2023 Annual General Meeting of Trust Unitholders | |
| 2. Information Memorandum on connected Transaction with the connected person of the REIT Manager | |
| 3. Key Summary of the Long-Term Lease Agreement Draft of IMAPCT Arena Building and Land (20 Years) between the Trust and IMPACT Live Nation Co., Ltd. | |
| 4. Opinion Report of the Independent Financial Advisor regarding the leasing of assets to the REIT Manager’s connected persons | |
| 5. Trust Deed regarding Trust Unitholders’ Meeting and Resolution | |
| 6. Profile of Independent Director as Proxy to Attend the Trust Unitholders’ Meeting | |
| 7. Proxy Forms Gor, Khor, Kor, and Registration Procedures, Attendance and Appointment of Proxy | |
| 8. Guidelines for Attendance of Electronic Trust Unitholders’ Meeting (E-meeting) | |
| 9. Privacy Notice | |
| 10. List of Trust Unitholders | |
| Invitation to AGM | Download |
|---|---|
| Invitation to Attend the 2023 Annual General Meeting of Trust Unitholders | |
| Attachments | |
| 1. Copy of Minutes of the 2022 Annual General Meeting of Trust Unitholders | |
| 2. Annual Report as of March 31, 2023 (QR Code) | |
| 3. Biography of the Trust’s Auditors for the Year 2023/2024 | |
| 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 | |
| 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 | |
| 6. Information Memorandum on Related Party Transactions with the Person Related to the REIT Manager | |
| 7. Opinion of the Independent Financial Advisor | |
| 8. Trust Deed regarding Trust Unitholders’ Meeting and Voting | |
| 9. Profile of Independent Director Proposed as Proxy to Attend the 2023 Annual General Meeting of Trust Unitholders | |
| 10. Proxy Forms (A, B & C) and Procedures for Registration, Attendance and Appointment of Proxy | |
| 11. Guidelines for Attendance of Electronic Annual General Meeting of Trust Unitholders (E-AGM) | |
| 12. Registration Form for Attendance of Electronic Annual General Meeting of Trust Unitholders (EAGM) | |
| 13. Privacy Notice | |
| 14. List of Trust Unitholders | |
| Invitation to AGM | Download |
|---|---|
| Invitation to Attend the 2022 Annual General Meeting of Trust Unitholders | |
| Attachments | |
| 1. Copy of the Providing Information in Lieu of Holding the 2021 Annual General Meeting of Trust Unitholders | |
| 2. Annual Report as of March 31, 2022(QR Code) | |
| 3. Biography of the Trust’s Auditors for the Year of 2022/2023 | |
| 4. Trust Deed regarding Trust Unitholders’ Meeting and Voting | |
| 5. Profile of Independent Director as Proxy to Attend the 2022 Annual General Meeting | |
| 6. Proxy Formsand Procedure for Registration, Attendance and Appointment of Proxy | |
| 7. Guidance for Electronic Annual General Meeting of Trust Unitholders (E-AGM) | |
| 8. The registration form for attending the E-AGM | |
| 9. Privacy Notice | |
| 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 |
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| 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 | |