| Minutes of the Meeting of Trust Unitholders |
| Minutes of the Meeting of the Trust Unitholders No. 1/2026 |
PDF |
| The Meeting of Trust Unitholders No. 1/2026 |
| Invitation Letter to the Meeting of Trust Unitholders No. 1/2026 |
PDF |
| Details of the amendment to the information regarding the person who shall audit and provide an opinion on the financial statements of the REIT for the year 2026 in Agenda 3 in the Invitation Letter to the Meeting of the Trust Unitholders No. 1/2026 |
PDF |
| Attachment: |
|
| Attachment 1 |
The 2025 Annual Report (in QR-Code form) |
PDF |
| Attachment 2 |
Details of the amendments to the Trust Deed |
PDF |
| Attachment 3 |
Details of the ceilings on the commission fee rate in comparison with other Real Estate Investment Trusts in the same industry and the example of the calculation of the commission fee |
PDF |
| Attachment 4 |
Procedures of Registration, Meeting Attendance and Granting of Proxies |
PDF |
| Attachment 5 |
Proxy Forms |
PDF |
| Attachment 6 |
Information on Independent Directors of AIM Real Estate Management Company Limited for Trust Unitholders’ Granting of Proxies |
PDF |
| Attachment 7 |
Map of the Meeting Venue |
PDF |
