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Invitation to Extraordinary General Meeting of Trust Unitholders No. 1/2561
Attachment 1 : Copy of the Minutes of the 2018 Annual General Meeting of Trut Unitholders;
Attachment 2 : Details on the Proposed Amendment to the Trust Deed;
Attachment 3 : Procedure on Registration to Attend the Meeting and Proxy Granting;
Attachment 4 : Information of the Independent Director of SCCP REIT Company Limited to be considered with the proxy granting of the Trust Unitholders;
Attachment 5 : Proxy
Proxy A
Proxy B
Proxy C
Attachment 6 : Map of the meeting venue
Attachment 7 : Registration Form (to be presented at the meeting)