| Document |
Download
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|---|---|---|
| Invitation to the Meeting of Trust Unitholders No.1/2024 | ||
| Attachment 1 : | Copy of the Minute of the 2023 Annual General Meeting of Unitholders; | |
| Attachment 2 : | Annual Report for the fiscal year ending 31 December 2023 (in QR-CODE format); | |
| Attachment 3 : | Profiles, experience, and work experience of the auditors of TPRIME for the year ending 31 December 2024; | |
| Attachment 4 : | Trust Deed of the Thailand Prime Property Freehold and Leasehold Real Estate Investment Trust (TPRIME), dated 11 October 2016, in respect of the meeting of trust unitholders and vote casting; | |
| Attachment 5 : | Documentation and evidence required to be presented before attending the meeting, procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders; | |
| Attachment 6 : | Profile of the independent director available for appointment as proxy at the Meeting of Trust Unitholders No.1/2024; | |
| Attachment 7 : | Proxy Forms | |
| Proxy A. | ||
| Proxy B. | ||
| Proxy C. | ||
| Attachment 8 : | Guidelines regarding Personal Data Processing; | |
| Attachment 9 : | Map of the meeting venue; | |
| Attachment 10 : | Registration Form (to be presented at the meeting) | |
| Document | Download |
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|---|---|---|
| Rules Governing Unitholders' rights to propose agenda and question for the 2023 Annual General Meeting of Unitholders | ||
| Document |
Download
|
|
|---|---|---|
| Invitation to Annual General Meeting of Trust Unitholders 2023 | ||
| Attachment 1 : | Copy of the Minute of the 2022 Annual General Meeting of Unitholders | |
| Attachment 2 : | Annual Report for the fiscal year ending 31 December 2022 (in QR-Code format); | |
| Attachment 3 : | Profiles, Experience, and Work Experience of the Auditors of TPRIME for the year ending 31 December 2022 | |
| Attachment 4 : | Trust Deed of the Thailand Prime Property Freehold and Leasehold Real Estate Investment Trust, dated 11 October 2016, in respect of the meeting of unitholders and vote casting | |
| Attachment 5 : | Documentation and Evidence Required to be Presented before Attending the Meeting, Procedures for the Appointment of Proxy, Registration, and Voting at the meeting of unitholders by electronic meeting | |
| Attachment 6 : | Profile of the independent director available for appointment as proxy at the 2023 Annual General Meeting of Unitholders | |
| Attachment 7 : | Proxy Forms | |
| Proxy A. | ||
| Proxy B. | ||
| Proxy C. | ||
| Attachment 8 : | Instruction for Using Electronic Meeting System (E-AGM) | |
| Attachment 9 : | Guidelines regarding Personal Data Proccessing | |
| Attachment 10 : | Registration Form for Electronic Meeting (E-AGM) | |
| Document | Download |
|
|---|---|---|
| Rules Governing Unitholders' rights to propose agenda and question for the 2022 Annual General Meeting of Unitholders | ||
| Document |
Download
|
|
|---|---|---|
| Invitation to Annual General Meeting of Trust Unitholders 2022 | ||
| Attachment 1 : | Copy of Notification of the summary of questions and answers form inquiries of Trust unitholders form the information provided in lieu of holding the Annual General Meeting for the year 2021 | |
| Attachment 2 : | Annual Report for the fiscal year ending 31 December 2021 (in QR-Code format); | |
| Attachment 3 : | Profiles, Experience, and Work Experience of the Auditors of TPRIME for the year ending 31 December 2022 | |
| Attachment 4 : | Trust Deed of the Thailand Prime Property Freehold and Leasehold Real Estate Investment Trust, dated 11 October 2016, in respect of the meeting of unitholders and vote casting | |
| Attachment 5 : | Documentation and Evidence Required to be Presented before Attending the Meeting, Procedures for the Appointment of Proxies, Registration, and Voting at the meeting of unitholders by electronic meeting | |
| Attachment 6 : | Profile of the independent director available for appointment as proxy at the 2022 Annual General Meeting of Unitholders | |
| Attachment 7 : | Proxy Forms | |
| Proxy A. | ||
| Proxy B. | ||
| Proxy C. | ||
| Attachment 8 : | Instruction for Using Electronic Meeting System (E-AGM) | |
| Attachment 9 : | Registration Form for Electronic Meeting (E-AGM) | |
| Document | Download |
|
|---|---|---|
| Providing information in lieu of holding the annual general meeting for the year 2021 | ||
| Rules Governing Unitholders' rights to propose agenda and question for the 2021 Annual General Meeting of Unitholders | ||
| Document | Download |
|
|---|---|---|
| Providing information in lieu of holding the annual general meeting for the year 2020 | ||
| Document | Download |
|
|---|---|---|
| Rules Governing Unitholders' rights to propose agenda and question for the 2019 Annual General Meeting of Unitholders | ||
| Invitation to the 2019 Annual General Meeting of Trust Unitholders | ||
| Attachment 1 : | Copy of The Extraordinary General Meeting of Trust Unitholders no.1/2018 | |
| Attachment 2 : | Annual Report 2018 | |
| 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 | |
| Document | Download |
|
|---|---|---|
| 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 | Download |
|
|---|---|---|
| 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) | |