12 Mar 2015 17:57:00
Amendments to the fund scheme of TRUE Telecommunications Growth Infrastructure Fund
Jortor. 11-580156 March 12, 2015 To: The President The Stock Exchange of Thailand Re: Amendments to the fund scheme of TRUE Telecommunications Growth Infrastructure Fund No. 1/2015 Attachment: Summary Table of Amendments to the Fund Scheme of TRUE Telecommunications Growth Infrastructure Fund No. 1/2015 Referring to Jortor. 11/580111 dated 27 February 2015, SCB Asset Management Company Limited (the "Management Company") as the management company of TRUE Telecommunications Growth Infrastructure Fund (the "Fund"), would like to inform you that on 27 February 2015, the meeting of unitholders has passed resolutions for all agendas, thus allowing the Management Company to amend the fund scheme to be in accordance with the approved agendas which include 1) Approved investment in the additional infrastructure business assets no. 1 2) Approved the entry into or the amendment to agreement relating to the seeking of benefits from the additional infrastructure business assets 3) Approved the amendment 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 SEC Office , and 4) Approved the amendments to the Fund Scheme in relation to expenses of the Fund and/or updating other information in the Fund Scheme to be accurate and clear as shown in the attachment herewith. Please note that 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 (Ms. Pijittra Trirattanathada) Senior 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.