Extraordinary General Meeting of Trust Unitholders No. 1/2022 Download
Invitation to Extraordinary General Meeting
Invitation to the Extraordinary General Meeting of Trust Unitholders No. 1/2022
Attachment
Enclosure 1: Minutes of the 2022 Annual General Meeting of Trust Unitholders
Enclosure 2: Information on PROSPECT's Additional Investment Assets No. 2
Enclosure 3: Summary of Appraisal Report of the Independent Appraiser
Enclosure 4: Information Memorandum on the REIT's Acquisition of Assets, and Connected Transaction Between the REIT and Connected Person of the REIT Manager
Enclosure 5: Capital Increase Report Form
Enclosure 6: Projected Comprehensive Profit and Loss Statement Report and Supplementing Details of the Net Income Statement under Assumptions during a Projected Period from 1 January 2023 to 31 December 2023
Enclosure 7: Opinion Report of the Independent Financial Advisor on Acquisition of Additional Main Assets of PROSPECT and the Connected Transaction between the REIT and Connected Person of the REIT Manager
Enclosure 8: Opinions of the Trustee
Enclosure 9: Procedures on Registration, Attendance, and Appointment of Proxy
Enclosure 10: Proxy Form
Enclosure 11: Profile of Independent Director of Prospect REIT Management Co., Ltd. in Support of the Appointment of Proxy of the Trust Unitholders
Enclosure 12: List of Trust Unitholders
Enclosure 13: Measures and Guidelines for Extraordinary General Meeting of Trust Unitholders No. 1/2022 Under the Situation of Coronavirus Disease 2019 (COVID-19) Outbreak, and COVID-19 Screening Form
Enclosure 14: Map of the Location for Meeting Venue
Enclosure 15: Notice Concerning the Processing of Personal Data for Trust Unitholders' Meeting
Annual General Meeting 2022 Download
Minutes of Annual General Meeting of Trust Unitholders
Minutes of 2022 Annual General Meeting of Trust Unitholders
Invitation to Annual General Meeting
Invitation to the 2022 Annual General Meeting of Shareholders
Attachment
Enclosure 1: The 2020 Prospect Logistics and Industrial Leasehold Real Estate Investment Trust (PROSPECT) information report for Unitholders instead of the 2021 physical Annual General Meeting of Unitholders
Enclosure 2: The summary of questions and inquiries for more information from unitholders on the Prospect Logistics and Industrial Leasehold Real Estate Investment Trust information report place of the 2021 physical Annual General Meeting of Unitholders
Enclosure 3: The QR-Code for download the 2021 Annual Report
Enclosure 4: Rules for attending the 2022 AGM will be held by way of electronic means (E-AGM) and the Appointment of Proxy
Enclosure 5: Acceptance for invitation of the 2022 Annual General Meeting of Prospect Logistics and Industrial Leasehold Real Estate Investment Trust will be held by way of electronic means (E-AGM) form
Enclosure 6: 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
Enclosure 7: Proxy form
Enclosure 8: Request form for the hard copy of 2021 Annual Report
Proposal of Meeting Agenda
Criteria to propose agenda in advance for the 2022 Annual General Meeting (AGM) of Unitholders