| Documents | |||
|---|---|---|---|
| The Meeting of Trust Unitholders No. 1/2026 | |||
| Invitation Letter to the Meeting of Trust Unitholders No. 1/2026 | Download | ||
| Enclosure: | |||
| Attachment 1 | The 2025 Annual Report (in QR-Code form) | Download | |
| Attachment 2 | Details of the amendments to the Trust Deed | Download | |
| Attachment 3 | Details of the ceilings on the commission fee rate in comparison with other Real Estate Investment Trusts in the same industry and the example of the calculation of the commission fee | Download | |
| Attachment 4 | Details of the subdivision of certain land under the Precious Wood Industry Project, and the release of the mortgage over the subdivided land plot | 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’ Granting of Proxies | Download | |
| Attachment 8 | Map of the Meeting Venue | Download | |
