Shareholder Meeting
Year
| Download | |
|---|---|
| Report for the 2024 two-way communication to Unitholders | Download |
| The Minutes of the Extraordinary General Meeting of Unitholders | |
| The Minutes of the Extraordinary General Meeting of Unitholders No. 1/2024 | Download |
| Invitation to Shareholders’ Meeting | |
| Invitation to the Extraordinary General Meeting of Unitholders No. 1/2024 | Download |
| Summary of Trust Deed of Future City Leasehold Real Estate Investment Trust (FUTURERT) | Download |
| Summary of the Comparison of the Material Information and Differences between Future Park Leasehold Property Fund and Future City Leasehold Real Estate Investment Trust and the Features to be Changed upon the Conversion | Download |
| Details of the Assets and Liabilities, Investment Portfolio, Value of Immoveable Properties, Net Asset Value, Value of Investment Units and Number of Investment Units of Future Park Leasehold Property Fund | Download |
| Summary of Agreements which Future Park Leasehold Property Fund has entered into with Third Parties and Still Valid and Status of the Progress in Causing the Other Parties to Agree or Consent to the Change of the Contractual Party from Future Park Leasehold Property Fund to Future City Leasehold Real Estate Investment Trust | Download |
| Impact on FUTURERT and the Unitholders from the Conversion | Download |
| Conversion Plan, Dissolution of FUTUREPF, Liquidation and Tentative Timeline of Each Procedure and Step (Conversion Timeline) | Download |
| Expenses in relation to the Conversion, the Dissolution and the Liquidation of FUTUREPF | Download |
| Opinion of the Independent Financial Advisor regarding the Reasonableness of the Conversion and the Swap Ratio between Investment Unit and Trust Unit including the Impact on the Unitholders of Future Park Leasehold Property Fund from the Conversion and the Pros and Cons of the Conversion | Download |
| Details of the Liquidator of FUTUREPF and the REIT Manager of FUTURERT | Download |
| Details of the Trustee of FUTURERT | Download |
| Procedures for Registration, Attendance of the Meeting and Grant of Proxy | Download |
| Proxy Forms | |
| Form A. | Download |
| Form B. | Download |
| Details of Proxy from BBL Asset Management Company Limited | Download |
| Map of the Meeting Venue | Download |
| Registration Form (Sample). | Download |