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