05 Feb 2015 21:14:00
Dissemination the Notice for the Unitholders' Meeting and Supporting Documents
JorTor 11- 580060 5 February 2015 Re: Dissemination the Notice for the Unitholders' Meeting and Supporting Documents in Relation to Investment in Additional Telecommunications Infrastructure Assets for Meeting of Unitholders No. 1/2015 of TRUE Telecommunications Growth Infrastructure Fund To: The President The Stock Exchange of Thailand Referring to Jortor. 11/580028 dated 26 January 2015, SCB Asset Management Company Limited (the "Management Company") as the management company of TRUE Telecommunications Growth Infrastructure Fund (the "Fund") made notification of the resolutions of the meeting of the Investment Committee of Property and Infrastructure Fund regarding investment in additional telecommunications infrastructure business assets and the fixing of the record date on 3 February 2015 to determine the list of unitholders entitled to attend the Meeting of Unitholders No. 1/2015 of the Fund. In this regard, the Management Company will send Notice for the Unitholders' Meeting and Supporting Documents in Relation to Investment in Additional Telecommunications Infrastructure Assets to the unitholders for their consideration at least 14 days before the date of the meeting. In addition, unitholders can download the Notice for the Unitholders' Meeting and Supporting Documents in Relation to Investment in Additional Telecommunications Infrastructure Assets via the websites of the Management Company and, then, News & Activities topic and, then, Announce topic. (http://www.scbam.com/v2/en/news-activities/am-announce-detail.aspx?id=485) Unitholders can make additional inquiries through the Customer Relations Division of the Management Company at telephone no. 0-2777-7777 press 0 and, then, press 6, during 8.30 - 17.00 hrs. of every business day. Please be informed accordingly. Yours sincerely TRUE Telecommunications Growth Infrastructure Fund By SCB Asset Management Company Limited Sarnthor Mudhasakul Vice president Property and Infrastructure Investment Group ______________________________________________________________________ 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.