Documents | Download | |
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Minutes of the Annual General Meeting of Unitholders | ||
Minutes of the Annual General Meeting of Trust Unitholders for the Year 2022 | ||
The Annual General Meeting of Trust Unitholders for the Year 2022 | ||
Invitation to the Annual General Meeting of Trust Unitholders for the Year 2022 | ||
Attachment: | ||
Attachment 1 | The 2021 Annual Report (accessible through QR Code) | |
Attachment 2 | Details of the Current Investment of AIMCG in Porto Chino Project and UD Town Project | |
Attachment 3 | Details of Government Measures related to the Closure or the Limitation of Opening Hours and Effects to the Operators of Various Types of Lifestyle Malls | |
Attachment 4 | Details of the Current Investment of AIMCG in Porto Chino Project and UD Town Project | |
Attachment 5 | Financial Advisor Report | |
Attachment 6 | Information Memorandum on Asset Acquisition of AIMCG in Additional Leasehold Right in of Porto Chino Project | |
Attachment 7 | Procedures of Registration, Meeting Attendance and Granting of Proxies | |
Attachment 8 | Information of the Independent Directors for Trust Unitholders’ Proxy | |
Attachment 9 | Proxy Forms | |
Attachment 10 | Map of the Meeting Venue | |
Attachment 11 | List of Trust Unitholders | |
Attachment 12 | Precautionary Measures and Guidelines for Holding the Annual General Meeting of Trust Unitholders for the Year 2022 Under the Circumstance of Coronavirus Disease 2019 (COVID-19) Outbreak and Coronavirus Disease 2019 (COVID-19) Screening Form | |
แบบฟอร์มขอรับรายงานประจำปี 2564 (แบบรูปเล่ม) | แบบฟอร์ม |