30 พฤษภาคม 2557

JorTor 11-570258 May 30, 2014 To: The President The Stock Exchange of Thailand Re: An appointment of Investment Committee of CPN Retail Growth Leasehold Property Fund SCB Asset Management Co., Ltd., ("Management Company''), the Management Company of CPN Retail Growth Leasehold Property Fund ("the Fund") would like to inform that the Management Company has appointed Mr.Smith Banomyong, President, SCB Asset Management Co., Ltd., to be an Investment Committee member of the Fund and to replace the committee member who has resigned. The newly appointed committee member shall hold such office only for the remaining period of the member whom he replaces from June 16, 2014 until August 17, 2015. Please be informed accordingly. Yours faithfully, CPN Retail Growth Leasehold Property Fund By SCB Asset Management Company Limited (Mrs. Tipaphan Puttarawigorm) Senior Vice President, Property and Infrastructure Fund 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.