BTS Rail Mass Transit Growth Infrastructure Fund : Notification of the Minutes of the 2022 Annual General Meeting of Unitholders

No. 1381/2022	10 August 2022
Re:	Notification of the Minutes of the 2022 Annual General Meeting of Unitholders of
	BTS Rail Mass Transit Growth Infrastructure Fund (BTSGIF)
To:	The President
	The Stock Exchange of Thailand

As BBL Asset Management Company Limited ("Management Company"), as the Management Company of BTS Rail Mass Transit Growth Infrastructure Fund (BTSGIF) ("the Fund"), held the 2022 Annual General Meeting of Unitholders on July 27, 2022, at 02.00 PM. by way of electronic meeting (E-AGM) in accordance with relevant laws and announcements related to electronic meetings.

Management Company would like to inform that Management Company has published the Minutes of the 2022 Annual General Meeting of Unitholders of the website of the Fund since August 10, 2022 at http://www.btsgif.com.

Unitholders who wish to make inquiries or comments regarding the said minutes may direct their inquiries or comments together with their contact details, i.e. name, address, telephone number, and email address (if any), to the Fund via email or registered mail to the address provided below within August 31, 2022.

• BBL ASSET MANAGENENT CO., LTD.
  Real Estate & Infrastructure Investment Department 175 Sathorn City Tower, 7th, 21st and 26th Floor,
  South Sathorn Road, Thungmahamek, Sathorn, Bangkok 10120
• Email :[e-mail]

Please be informed accordingly.

Best Regards,

(Mr. Pornchalit Ploykrachang)

Deputy Managing Director

Real Estate & Infrastructure Investment

Real Estate & Infrastructure Investment

Tel [phone]