TPARK LOGISTICS PROPERTY FUND (TLOGIS)

Opinion of the Management Company:
To increase fl exibility in managing the properties and increase the effi ciency of seeking
benefi ts from the properties, the unitholders should consider and approve the amendment
of the investment project as proposed. After obtaining the approval of the unitholders,
the Management Company will further amend the investment project in relevant sections.
Voting Requirement:
This Agenda must be approved with a majority vote of the total investment units sold of the Fund.
Agenda No. 5 Other businesses (if any)
In this regard, TPARK Logistics Property Fund determined the date of the closing of the
unitholders’ register book of the Fund for determine the right of unitholders to attend the unitholders’
meeting No. 1/2011 on 10 May 2011 onwards until the meeting is adjourned.
The unitholders are invited to attend the Meeting on the date and at the time and place as
specifi ed above. If you are not able to attend the Meeting in person and wish to appoint a proxy
to attend and vote at the Meeting on your behalf, please fi ll in and execute the enclosed form of
proxy.
The Management Company attaches the Information Memorandum on Acquisition and
Disposition of Assets and Connected Transaction and related information for your consideration.
The Management Company has carefully reviewed the information in the Information Memorandum,
and hereby certifi es that such information is accurate, contains no false statement or is misleading
in any material respect.
For convenience and rapidity in the registration of attendance of the Meeting, the unitholders
are requested to deliver the proxy (with Baht 20 stamp duty affi xed) , using the envelope attached to
this document, to the Management Company within 30 May 2011, or to present it to the registration
staff before the commencement of the Meeting.
Property Fund Business Group
Tel. 0-2674-6400 ext. 456 - 460
Yours sincerely,
( Mr. Sudhipongse Phuaphanprasert )
Deputy Managing Director
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