TPARK LOGISTICS PROPERTY FUND (TLOGIS)

will be set out in the prospectus of the capital increase offering). In the event that there
are additional investments units remaining after offering for sale to general public (Public
Offering), the Management Company shall further allot the same to existing unitholders
(Rights Offering) who subscribe in excess of their rights but are not fully allotted according
to the exceeding number that they subscribe in the 1 st Portion.
The Management Company shall file an application with the SET for its approval of the
listing of the additional investment units of the Fund as listed securities within 30 days from
the date of closing the offer for sale of the investment units.
The unitholders will be asked to consider and approve that the Management Company
shall proceed as proposed in all respects. In addition, the Management Company shall be
empowered to take the following actions:
(1) To determine the subscription date, subscription method and subscription payment
method after the SEC’s approval, including the number, method and proportion of
allotment of the additional investment units to be issued and offered for sale to
each type of investors as appropriate and in line with the net increased capital of
the Fund;
(2) To fix the date of closure of the register book and suspension of transfer of the
investment units for the purpose of determining the right of the existing unitholders
to subscribe for the additional investment units to be issued and offered for sale
(Rights Offering) after the SEC approves this capital increase of the Fund;
(3) To exercise its discretion in the allotment of the additional investment units to
be issued and offered for sale on private placement to investors who are (1)
institutional investors; and/or (2) specific investors who are not the unitholders of
the Fund according to the notification of the SEC and are not connected persons
of owners of the Immovable Properties according to the relevant notifications of the
SET in 2 nd Portion in accordance with their investment demands;
(4) To exercise its discretion in the allotment of the additional investment units to be
issued and offered for sale to general public (Public Offering) in accordance with
investment demands as appropriate;
(5) To fix the period of the offer for sale of the additional investment units to be issued
and offered for sale and to file an application with the SET for its approval of the
listing of the additional investment units of the Fund as listed securities on the SET;
and
(6) To do any other acts which are necessary for or incidental to the foregoing acts
in all respects for the purpose of their accomplishment, and to appoint and/or
remove any substitutes for the acts under (1) to (5) above for the purpose of their
accomplishment.
Opinion of the Management Company:
To increase value and liquidity in investment units trading which should benefit the unitholders,
the unitholders should consider and approve the capital increase of the Fund for investing in
additional Immovable Properties, the offering and allotment method of the additional investment
units to be offered for sale as well as the filing of the new investment units as listed securities with
the SET as proposed.
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