Extraordinary General Meeting of Trust Unitholders No. 1/2022 Download
Minutes of Extraordinary General Meeting of Trust Unitholders No. 1/2022
Invitation of Extraordinary General Meeting of Trust Unitholders No. 1/2022
Information on the Additional Investment Assets No. 1
Summary of the Material Conditions under the Loan Agreement
Summary of Asset Appraisal Report of the Independent Appraiser
Opinions of the Trustee
Procedures for Attending the Meeting via Electronic Method (E-EGM)
Quidlab E-Meeting & Voting System User’s Manual Conferencing Option
Documentation and Evidence Required to be Presented before Attending the Meeting, Procedures for the Appointment of Proxies, Registration, and Voting
Form for Attending the Meeting via Electronic Method (E-EGM)
Proxy
Proxy (Form A.)
Proxy (Form B.)
Proxy (Form C.)
Profile of the Independent Director of KTBST REIT Management Co., Ltd. who is a Proxy
The Annual General Meeting for the Year 2022 Download
Invitation to Annual General Meeting for the Year 2022
Copy of Minutes of the Extraordinary General Meeting of Trust Unitholders of KTBST Mixed Freehold and Leasehold Real Estate Investment Trust No. 1/2022 via Electronic method (E-EGM) as of 16 March 2022
The annual report for the fiscal year ended 31 December 2021 (QR-CODE)
Profiles, experience, and professional background of the auditors of the REIT for the fiscal year as of 31 December 2021
Guidelines for Electronic Meeting Attendance (E-AGM)
Documents and evidence that attendees must present before attending the meeting, how to proxies, registration and voting
Form for attending the meeting via Electronic Method (E-AGM)
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Information of independent director of KTBST REIT Management Co., Ltd. for appointment of proxy
RULES GOVERNING UNITHOLDERS’ RIGHTS TO PROPOSE AGENDA AND QUESTION THE 2022 ANNUAL GENERAL MEETING OF UNITHOLDERS