| Document |
Download
|
|
|---|---|---|
| Invitation to Extraordinary General Meeting of Trust Unitholders No. 1/2562 | ||
| Attachment 1 : | Copy of the Minutes of the 2019 Annual General Meeting of Trut Unitholders | |
| Attachment 2 : | Opinion of the Trustee | |
| 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 Forms | |
| Proxy A | ||
| Proxy B | ||
| Proxy C | ||
| Attachment 6 : | Map of the meeting venue | |
| Attachment 7 : | Registration Form (to be presented at the meeting) | |
| Document | Download |
|
|---|---|---|
| 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) | |