18 Sep 2017 12:33:00
Notification of the preliminary consideration on the investment in the additional telecommunications infrastructure assets from True Corporation Public Company Limited
JorTor 11 - 600283 September 18, 2017 To: The President The Stock Exchange of Thailand Re: Notification of the preliminary consideration on the investment in the additional telecommunications infrastructure assets from True Corporation Public Company Limited SCB Asset Management Company Limited ("the Management Company") as management company of Digital Telecommunications Infrastructure Fund ("the Fund") would like to inform that according to the notification made by True Corporation Public Company Limited ("TRUE") to the Stock Exchange of Thailand dated on September 18, 2017 on the resolutions of its board of directors' meeting no. 5/2017 regarding the Appointment of Audit Committee and the Entry into Transactions with Digital Telecommunications Infrastructure Fund, The Management Company will propose the transaction of the investment in the additional telecommunications infrastructure assets from TRUE to the Property and Infrastructure Investment Committee ("Investment Committee") who is responsible for approving the terms and conditions of the investment in the additional telecommunications infrastructure assets of the Fund, in the Investment Committee meeting which will be held on September 19, 2017. In this regards, when the Investment Committee has considered and approved the aforementioned transaction, the Management Company will notify unitholders of the resolutions on that day and will later hold a unitholders' meeting for consideration of the approval in relation to the Fund's investment in the additional telecommunications infrastructure assets as required under the relevant laws and regulations. Please be informed accordingly. Yours Faithfully, Digital Telecommunications Infrastructure Fund By SCB Asset Management Company (Ms. Pijittra Trirattanathada) Executive 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.