| Document | Download | ||
|---|---|---|---|
| Invitation to the Extraordinary General Meeting of Unitholders No. 1/2018 | Download | ||
| Document | Download | |
|---|---|---|
| Invitation to the 2018 Annual General Meeting of Unitholders | Download | |
| Enclosures: | ||
| 1. | Copy of Minutes of the Extraordinary Trust Unitholders’ Meeting of TICON Freehold and Leasehold Real Estate Investment Trust No.1/2017 | Download |
| 2. | Annual Report of the Year 2017 | Download |
| 3. | Information Memorandum on the Related Party Transactions of TICON Freehold and Leasehold Real Estate Investment Trust and the Related Party (Persons Related to the Trustee) | Download |
| 4. | Procedures of Registration, Meeting Attendance and Granting of Proxies | Download |
| 5. | Proxy Forms | Download |
| 6. | Map of the Meeting Venue | Download |
| 7. | List of Unitholders | Download |
| Document | Download | ||
|---|---|---|---|
| Invitation to the Extraordinary General Meeting of Unitholders No. 1/2017 | Download | ||
| Document | Download | |
|---|---|---|
| Invitation to the 2017 Annual General Meeting of Unitholders | Download | |
| Enclosures: | ||
| 1. | A copy of the Minutes of the Extraordinary General Meeting of Unitholders No. 1/2016 | Download |
| 2. | Annual Report of the Year 2016 | Download |
| 3. | Procedures of Registration, Meeting Attendance and Empowerment of Proxies | Download |
| 4. | Proxy Forms | Download |
| 5. | Map of the Meeting Venue: Victor club, FYI Center Tower 1, 2nd Floor, IV Road | Download |
| Document | Download | |
|---|---|---|
| Invitation to the Extraordinary General Meeting of Unitholders No. 1/2016 | Download | |
| Enclosures: | ||
| 1. | Minutes of the 2016 Annual General Meeting of Unitholders | Download |
| 2. | Information Memorandum regarding the Additional Assets for Investment No. 2 | Download |
| 3. | Summary of the Appraisal Report of the Appraisal Companies | Download |
| 4. | Information Memorandum regarding the Acquisition of Assets of TREIT and the Transaction between TREIT and Connected Persons of the REIT Manager | Download |
| 5. | Opinions of the Independent Financial Advisor regarding the Acquisition of the Additional Assets for Investment No. 2 of TREIT and the Transaction of TREIT and Connected Persons of the REIT Manager | Download |
| 6. | Prospective Statement of Income | Download |
| 7. | Procedures of Registration, Meeting Attendance and Empowerment of Proxies | Download |
| 8. | Proxy Forms | Download |
| 9. | Map of the Meeting Venue | Download |
| Document | Download | |
|---|---|---|
| Invitation to the 2016 Annual General Meeting of Unitholders | Download | |
| Enclosures: | ||
| 1. | A copy of the Minutes of the Extraordinary General Meeting of Unitholders No. 1/2015 | Download |
| 2. | Annual Report of the Year 2015 | Download |
| 3. | Procedures of Registration, Meeting Attendance and Empowerment of Proxies | Download |
| 4. | Proxy Forms | Download |
| 5. | Map of the Meeting Venue: The Mandarin Hotel Bangkok on Rama IV Road | Download |
