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Document
Dowmload
Invitation to the 2018 Annual General Meeting of Trust Unitholders
Attachment 1 : Copy of the Minutes of the 2017 Annual General Meeting of Unitholders;
Attachment 2 : Annual Report 2017
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)
Document
Dowmload
Invitation to the 2017 Annual General Meeting of Trust Unitholders
Attachment 1 : Annual Report 2016 (in CD-ROM format)
Attachment 2 : Trust Deed in respect of the meeting of unitholders and vote casting
Attachment 3 : Article of Association in respect of the meeting of unitholders and vote casting
Attachment 4 : Procedure on Registration to Attend the Meeting and Proxy Granting
Attachment 5 : Proxy
Proxy A
Proxy B
Attachment 6 : Map of the meeting venue
Attachment 7 : Registration Form (to be presented at the meeting)