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Annual General Meeting of Trust Unitholders 2022

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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

Proposing Agenda AGM Year 2022

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Criteria for Trust Unitholders to propose Agenda for the Annual General Trust Unitholder Meeting 2022
Agenda Proposal Form for Annual General Meeting of Trust Unitholders for Year 2022