Minutes for Annual General Meeting of Trust Unitholders 2023 |
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Invitation to the 2023 Annual General Meeting of Trust Unitholders |
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Enclosures |
Enclosures no.1 Minutes of the 2022 Annual General Meeting of Trust Unitholders via electronic meeting (E-Meeting) |
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Enclosures no.2 Trust’s operating performance report of the year 2022 |
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Enclosures no.3 Biographies of the Trust’s auditors |
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Enclosures no.4 Guidelines for Annual General Meeting and appointment of proxy |
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Enclosures no.5 Registration Form |
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Enclosures no.6 Profiles of Independent Directors |
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Enclosures no.7 Proxy Forms |
- Proxy Form A for appointment of proxy to the other person or independent directors |
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- Proxy Form B For foreign unitholders who have custodians in thailand only |
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Enclosures no.8 Form for the prior submission of questions |
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Enclosures no.9 Requisition Form for hard copy of Annual Report for the year 2022 |
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Enclosures no.10 Notice of Personal Data Protection Policy |
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