News Detail

Date/Time
24 Jul 2014 18:10:00
Headline
Amendments to the fund scheme of TRUE Telecommunications Growth Infrastructure Fund No. 1/2014
Symbol
DIF
Source
DIF
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                Jortor. 11-570318                        July 24, 2014

To:    The President
            The Stock Exchange of Thailand

Re:    Amendments to the fund scheme of TRUE Telecommunications Growth 
Infrastructure Fund No. 1/2014

Attachment:     Summary Table of Amendments to the Fund Scheme of TRUE 
Telecommunications Growth Infrastructure Fund No. 1/2014

SCB Asset Management Co., Ltd., the Management Company of TRUE 
Telecommunications Growth Infrastructure Fund ("the Fund"), would like to inform
you that on July 15, 2014, it has received an approval by the office of
Securities and Exchange Commission ("the SEC") to amend the fund scheme as
related to Investment Advisory Committee as attachment in herewith.

Please note that these amendments do not in any way affect the rights and 
benefits of unitholders. Unitholders can make additional inquiries through the
Customer Relations Division of the Management Company at telephone no.
02-777-7777 press 0 and, then, press 6, during 8.30 - 17.00 hrs. of every
business day.

Please be informed accordingly

Yours faithfully,
TRUE Telecommunications Growth Infrastructure Fund
By SCB Asset Management Company Limited




(Mr. Sarnthor Mudhasakul)
Vice President, Property and Infrastructure Fund Group
 
Attachment
Summary Table of Amendments to the Fund Scheme of TRUE Telecommunications Growth
 Infrastructure Fund No. 1/2014

Subject/ clause
referred to existing fund scheme
(Amended fund scheme)     Existing fund scheme     Amended fund scheme     Purpose of 
amendments to the fund scheme     Grounds of amendments to the fund scheme
                
                
7.7.1 The Investment Advisory Committee
    7.7.1    The Investment Advisory Committee
1.       Composition of the Investment Advisory Committee
The Investment Advisory Committee shall consist of members who qualified as to 
the requirement under the Securities Law. The Management Company shall appoint
the following persons to be of the Investment Advisory Committee members:
(a)          Mr. Vichaow Rakphongphairoj
See further detail in item 3.3.4: "True Group - Board of Directors and Senior 
Management- (A) Directors "
(b)    Mr. Noppadol Dej-Udom
See further detail in item 3.3.4: "True Group - Board of Directors and Senior 
Management- (B) Senior Management "
(c)          Mr. Joti Bhokavanij
See further detail in item 3.3.4: "True Group - Board of Directors and Senior 
Management- (A) Directors "
(d)          Mrs. Jotika Savanananda
Mrs. Savanananda has been being the President of SCB Asset Management Company 
Limited since 2009.
From 1997 to 2009, She was the Managing Director of TMB Asset Management Company
Limited and prior to that she had held positions at Asset Plus Securities
Company Limited, Barrings Research (Thailand) Company Limited and Standard
Chartered Bank, Thailand.
Ms. Savanananda earned her Bachelor Degree of Arts from the University of 
Minnesota, U.S.A., Master Degree of Science from the University of  San
Francisco, U.S.A. and Master of Business Administration, major in Finance and
International Business, from Sasin Graduate School of Management, Chulalongkorn
University.
 (e)    Mr. Methee Vinichbutr
Mr. Vinichbutr has been being the Executive Vice President, Property and 
Infrastructure Fund Group, at SCB Asset Management Company Limited since 2011.
From 2008 to 2011, Mr. Vinichbutr was a Vice President at Pacific Star
Investment & Development Private Limited and prior to that he had held positions
 at The Quant Group Limited and Citibank NA.
Mr. Vinichbutr earned both his Bachelor Degree of Science (First Class Honor) 
and Master Degree of Science (Distinction), major in Management, from The London
 School of Economics and Political Science, U.K.

The Management Company may replace, add or reduce, as it deems appropriate, the 
number of Investment Advisory Committee members above by appointing persons
qualified under the Securities Law.     7.7.1     The Investment Advisory Committee
1.         Composition of the Investment Advisory Committee
The Investment Advisory Committee shall consist of members who qualified as to 
the requirement under the Securities Law.
However, the Management Company may replace, add or reduce, as it deems 
appropriate, the number of Investment Advisory Committee members above by
appointing persons qualified under the Securities Law. In this regard, the
Management Company shall notify relevant information to unitholders through the
websites of the Stock Exchange of Thailand in due course.    To avoid the frequent
amendment of the Fund Scheme once the change of the Investment Advisory
Committee members takes place.    The Investment Advisory Committee members were
changed.
     Remark:                    represents amended details
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
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clarification regarding this announcement, please directly contact listed
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