TPARK LOGISTICS PROPERTY FUND (TLOGIS)

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Get Don’t miss Free TPARK Logistics Property Fund’s shareholders who* “attend the Unitholders’ Meeting No. 1/2011 and complete the registration form” Or “are not able to attend the meeting but complete the proxy form and return the proxy form back to BBLAM” Get…. “TLOGIS” bag and Special…. Join Lucky draw campaign to win iPad with wifi 32GB (first generation) value 15,900 Baht each (3 prizes)* *Unitholders who have rights to join the lucky draw campaign: Unitholders attend the meeting on 31 May 2011 at 10.00 a.m. onwards at Grand Hall, The Bangkok Club, 28th, Sathorn City Tower, and complete the registration form. Unitholders who are not able to attend the meeting must complete the proxy form and return back to BBLAM within 30 May 2011 for reserve the rights to join lucky draw campaign. Terms and conditions 1. Rights to get “TLOGIS” bag • One bag for each unitholder who returns the proxy form back to BBLAM within 30 May 2011, or who attends the meeting on the date and at the time and place as specifi ed and complete the registration form. • In case with unitholders attend the meeting on the date and at the time and place at specifi ed, unitholders will get a “TLOGIS” bag (After the meeting) • In case with unitholders are not able to attend the meeting but complete the proxy form and return the proxy form back to BBLAM within 30 May 2011, BBLAM will send a “TLOGIS” bag via registered mail to the address as registered within 20 June 2011. 2. Rights to win iPad in Lucky draw campaign: • One right for each unitholder who returns the proxy form back to BBLAM within 30 May 2011, or who attends the meeting on the date and at the time and place as specifi ed and complete the registration form. • BBLAM will draw iPad for lucky winners within 6 June 2011 at 2.00 P.M. onwards at the meeting room, BBL Asset Management, 21th and will announce the names of iPad winners via website : www.bblam.co.th and www.bangkokbank.com within 9 June 2011. • BBLAM will contact the winner to receive the prize via registered mail to the address as registered within 10 June 2011. • The winner can present himself/herself or shall empower other person to receive his/her prize during 10 June 2011 to 30 June 2011 at BBLAM, 21th fl oor. Document required to receive the prize includes a copy of the winner’ ID card to be used for the issuance of withholding tax. • In case with the winner does not obtain prize during 10 June 2011 to 30 June 2011 if the expiration of the period specifi ed shall be deemed forfeited. BBLAM reserves the right to hold a reserve for replacement next. • The winner must pay 5 percent of the value of the prize of withholding tax. • Prizes are not transferable, or exchanged for cash. • BBLAM reserves the right to publish the winners’ names and pictures. In case of dispute, any decisions from BBLAM are fi nal.
No. 1364/2011 13 May 2011 Subject: Invitation to the Unitholders’ Meeting of TPARK Logistics Property Fund No. 1/2011 To: The Unitholders of TPARK Logistics Property Fund Enclosures: 1. Objectives and Rationale for Capital Increase 2. Information of Additional Properties to be Invested by the Fund 3. Information Memorandum of Asset Acquisition and Connected Transaction 4. Unitholding of Unitholder who has Interest in the Transaction 5. Prospective Statements of Income 6. Procedures for Registration, Attendance of the Meeting and Empowerment of Proxy 7. Proxy Forms TPARK Logistics Property Fund (the “Fund”) managed by BBL Asset Management Co., Ltd. (the “Management Company”) deems appropriate to hold the Unitholders’ Meeting No. 1/2011 on 31 May 2011 at 10.00 a.m. onwards at Grand Hall, The Bangkok Club, 28th Floor, Sathorn City Tower, South Sathorn Road, Khwaeng Toongmahamek, Khet Sathorn, Bangkok, in order to transact the businesses in accordance with the following agenda: Agenda No. 1 To consider the capital increase of the Fund to invest in additional immovable properties by purchasing properties from TICON Logistics Park Company Limited, being lands and buildings comprising 3 warehouses (12 units), which are located in TICON Logistic Park Bangna (1 warehouse) and TICON Logistic Park Laemchabang (2 warehouses divided into 11 units) To propose the unitholders of the Fund to consider and approve that the Fund shall raise funds for its capital increase for investing in additional immovable properties being lands and buildings comprising A) warehouse building, located TICON Logistic Park Laemchabang, totally 2 units (11 units) was completely constructed and currently used as warehouses B) warehouse building, located TICON Logistic Park Bangna, totally 1 unit (the construction of warehouse is estimated to be completed within May 2011. Currently, the lessor, TICON Logistic Park Company Limited, enters into a Memorandum of Understanding with the lessee, Leschaco (Thailand) Company Limited for 12 years term when the construction of warehouse is completed) including any other assets related to and necessary for the use of such lands and warehouses (Details are provided in the Attachment 2) (the “Immovable Properties”) at the total price of not exceeding Baht 950,000,000 provided that the price of the investment in these Immovable Properties will be acceptable to the owner of the Immovable Properties and will not be higher than the lowest price obtained from the appraisal report in excess of 10 percent. (The details of Immovable Properties appeared in the prospectus for the offer for sale of the additional investment units shall be deemed to be the Immovable Properties to be invested by the Fund). In this regard, before the investment in or taking possession of the Immovable Properties by the Fund, such Immovable Properties in a type of leased warehouses are owned by TICON Logistics Park Company Limited. 1
Page 1: Invitation Letter to Unitholders’
Page 5 and 6: Voting Requirement: This agenda mus
Page 7 and 8: Agenda No. 3 To consider the offeri
Page 9 and 10: will be set out in the prospectus o
Page 11 and 12: Opinion of the Management Company:
Page 13 and 14: attract a number of foreign compani
Page 15 and 16: Summary of Properties to be Investe
Page 17 and 18: The projected rental and service in
Page 19 and 20: 2. Locations of Projects The additi
Page 21 and 22: 5. Remaining Term of Lease Agreemen
Page 23 and 24: The table below sets out the inform
Page 25 and 26: Information Memorandum of Asset Acq
Page 27 and 28: The combined values of the transact
Page 29 and 30: 2. Summary of last year Financial S
Page 31 and 32: Related Party Transaction during pa
Page 33 and 34: (1) For the first management period
Page 35: Investment Unit Holding of Connecte
Page 43: (2) As a juristic person, the Unith
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Page 48 and 49: For foreign unitholders who have cu
Page 50 and 51: For foreign unitholders who have cu
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BBL ASSET MANAGEMENT CO.,LTD. 175 S
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TPARK LOGISTICS PROPERTY FUND (TLOGIS)

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