| Minutes for Annual General Meeting of Trust Unitholders 2022 |
|
| Invitation to the 2022 Annual General Meeting of Trust Unitholders |
|
| Enclosures |
| Enclosures no.1 Performance report of AMATAR of the year 2020 |
|
| Enclosures no.2 Trust’s operating performance report of the year 2021 |
|
| Enclosures no.3 Biographies of the Trust’s auditors |
|
| Enclosures no.4 Guidelines for Annual General Meeting and appointment of proxy |
|
| Enclosures no.5 Registration Form |
|
| Enclosures no.6 Profiles of Independent Directors |
|
| Enclosures no.7 Proxy Forms |
| - Proxy Form A for appointment of proxy to the other person or independent directors |
|
| - Proxy Form B For foreign unitholders who have custodians in thailand only |
|
| Enclosures no.8 Form for the prior submission of questions |
|