26 Jan 2015 22:13:00
Notification of Appraisal Reports, Assumptions, Financial Information, Venue and Date for Meeting
Meeting schedule of securities holders Subject : Schedule of Unitholders Meeting Date announced : 19-Jan-2015 Meeting date : 27-Feb-2015 Beginning time of meeting (h:mm) (New) : 09 : 00 Record date for the right to attend the : 02-Feb-2015 meeting Book closing date for collecting holders : 03-Feb-2015 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 29-Jan-2015 Significant agenda item : 1. To consider and approve investment in the additional infrastructure business assets No. 1; 2. To consider and approve the entry into agreements relating to the seeking of benefits from the additional infrastructure business assets in which the Fund will invest; 3. To consider and approve the amendment of details of the fund scheme and updating information in the fund scheme in relation to the additional infrastructure business assets invested by the Fund to be up-to-date, complete and in accordance with the rules prescribed by the Office of the Securities and Exchange Commission; 4. To consider and approve the amendment of details of the fund scheme in relation to expenses of the Fund and/or updating other information in the details of the fund scheme for accuracy and clearness; and 5. To consider other matters (if any). Venue of the meeting (New) : At Athenee Crystal Hall, 3rd Floor Athenee Tower, Plaza Athenee Bangkok, a Royal Meridien Hotel Remark : The Management Company will further notify the Stock Exchange of Thailand of details regarding the time and the venue of the meeting and disclose the information relating to the appraised value of the Additional Telecom Infrastructure Assets and relevant financial projections no later than 26 January 2015. The Management Company will send a notice of the meeting together with supporting documents to the unitholders for their consideration at least 14 days before the date of the meeting, accordingly. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination 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 responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.