The 2021 Annual General Meeting of Unitholders

Documents
Notification on cancellation of venue and the change of the method for convening the 2021 Annual General Meeting of Trust Unitholders of AIM Industrial Growth Freehold and Leasehold Real Estate Investment Trust to electronic meeting (E-AGM) Download
Invitation to the Annual General Meeting of Trust Unitholders for the Year 2021 Download
Enclosure:
Attachment 1 Minutes of the Extraordinary General Meeting of Trust Unitholders No. 1/2021 Download
Attachment 2 The 2020 Annual Report Download
Attachment 3 Procedures of Registration, Meeting Attendance and Granting of Proxies for the Annual General Meeting of Trust Unitholders for the Year 2021 Download
Attachment 4 Proxy Forms Download
Attachment 5 Information of the Independent Directors for Trust Unitholders’ Proxy Download
Attachment 6 Map of the Meeting Venue Download
Attachment 7 Precautionary Measures and Guidelines for Holding the Annual General Meeting of Trust Unitholders for the Year 2021 Under the Circumstance of Coronavirus Disease 2019 (COVID-19) Outbreak and Coronavirus Disease 2019 (COVID-19) Screening Form Download
แบบฟอร์มขอรับรายงานประจำปี 2563 (แบบรูปเล่ม) แบบฟอร์ม

The Extraordinary General Meeting of Unitholders No.1/2021

Documents
Minutes of the Extraordinary General Meeting of Trust Unitholders No.1/2020 Download
Invitation to the Extraordinary General Meeting of Unitholders No.1/2021 Download
Enclosure:
Attachment 1 Information Memorandum on Asset Acquisition of AIMIRT Download
Attachment 2 Summary of Asset Appraisal Report of the Appraisers Download
Attachment 3 Capital Increase Report Form Download
Attachment 4 Projected Statement of Income for the Twelve-Month Period after the Investment in the Additional Investment Assets (from 1 July 2021 – 30 June 2022) Download
Attachment 5 Procedures of Registration, Meeting Attendance and Granting of Proxies Download
Attachment 6 Proxy Forms Download
Attachment 7 Information on Independent Directors of AIM REIT Management Company Limited for Trust Unitholders’ Proxy Download
Attachment 8 Map of the Meeting Venue Download
Attachment 9 List of Trust Unitholders Download
Attachment 10 Precautionary Measures and Guidelines for Holding the Extraordinary General Meeting of Trust Unitholders of AIMIRT No.1/2021 Under the Circumstance of Coronavirus Disease 2019 (COVID-19) Outbreak and Coronavirus Disease 2019 (COVID-19) Screening Form Download