The Extraordinary General Meeting of Trust Unitholders No. 1/2022

Schedule of the Extraordinary General Meeting of Trust Unitholders No. 1/2022
Invitation to Extraordinary General Meeting of Trust Unitholders No. 1/2022
Enclosure 1: Information of SPRIME’s Additional Investment Assets No. 1
Enclosure 2: Summary of the Asset Valuation Reports by the Appraisers
Enclosure 3: Information Memorandum on Acquisition of SPRIME’s Additional Investment Assets No.1 and Transactions between SPRIME and the Connected Party of the REIT Manager
Enclosure 4: Independent Financial Advisor's Opinion Report
Enclosure 5: Projected Income and Distribution Statement
Enclosure 6: Capital Increase Report Form (F53-4)
Enclosure 7: Trustee's Opinion
Enclosure 8: List of Trust Unitholders
Enclosure 9: Guidelines for Appointing Proxy and Proof of Right to Attend the Trust Unitholders’ Meeting by Electronic Means (e-Meeting)
Enclosure 10: Guidelines for Attending Trust Unitholders’ Meeting by Electronic Means
Enclosure 11: Proxy Form A
Enclosure 11 Proxy Form b
Enclosure 11: Proxy Form c
Enclosure 12: Profile of the Independent Director
Enclosure 13: QR Code Downloading Procedures
Enclosure 14: Privacy Notice for Trust Unitholders’ Meeting
Minutes of the Extraordinary General Meeting of Trust Unitholders No. 1/2022
Minutes of the Extraordinary General Meeting of Trust Unitholders No. 1/2022