Annual General Meeting 2023 Download
Minutes of Annual General Meeting of Trust Unitholders
Minutes of 2023 Annual General Meeting of Trust Unitholders
Invitation to Annual General Meeting
Invitation to the 2023 Annual General Meeting of Shareholders
Attachment
Attachment 1: Copy of the Minutes of the Extraordinary General Meeting of Trust Unitholder No.1/2022
Attachment 2: The QR-Code for download the 2022 Annual Report
Attachment 3: Procedures of Registration, Meeting Attendance and Granting of Proxies
Attachment 4: The information of the Independent Director of Prospect REIT Management Co., Ltd. appointed as Proxy of Trust Unitholder who are unable to attend the Meeting
Attachment 5: Map of the Meeting Venue
Attachment 6: Notice of Processing of Personal Data (For the Annual General Meeting)
Attachment 7: Proxy form
Attachment 8: Meeting notification letter (TSD sent to the unitholders by post)
Proposal of Meeting Agenda
Criteria to propose agenda in advance for the 2023 Annual General Meeting (AGM) of Unitholders