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Amata B.Grimm Power Power Plant Infrastructure Fund (ABPIF)

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Amata B.Grimm Power Power Plant Infrastructure Fund (ABPIF) กองทุนรวมโครงสร้างพื้นฐานโรงไฟฟ้าอมตะ บี.กริม เพาเวอร์ Amata B.Grimm Power Power Plant Infrastructure Fund (ABPIF) วันศุกร์ที่ 19 เมษายน 2562 เวลา 14.00 น. – 16.00 น. ณ ห้อง แลนด์มาร์ค บอลรูม โรงแรมเดอะแลนด์มาร์ค กรุงเทพฯ Invitation Letter to the Annual General Meeting of Unitholders of the year 2019 Friday, 19 April 2019, from 2.00 p.m. – 4.00 p.m. at Landmark Ballroom, The Landmark Bangkok Hotel ª´ ¸É20 ¨µ¤» 2560 Á¦¸¥ µn o¼ º°®ª¥¨n °» ¦ª¤­» · ·µ¦Ánµ°­®µ¦´ ·¤¦´¡¥r榤¨³¦22¸­°¦ MarchrÄÁ¦ 2019º°Á ȵ¦µ CTARAF Á¦ºÉ° °Á·¦³»¤o¼º°®nª¥¨» °°»¦ª¤­··µ¦Ánµ°­´®µ¦ ·¤¦´¡¥r榤¨³¦¸­°¦rÄÁ¦º° Subject:Á ȵ¦µ InvitationCTARAF to ¦ the´Ê ¸ÉAnnual12560 General Meeting of Unitholders of Amata B. Grimm Power Power Plant Infrastructure Fund (ABPIF) of the year 2019 ­·É ¸É­¤µn oª¥ Attention: The Unitholders of Amata B. Grimm Power Power Plant Infrastructure Fund (ABPIF) Enclosures:1 1.¦µ¥µ Annual¸É¦ Report¹¬µÄµ¦­¦¦®µ for the yearoÁ¼ nµ2018nª°µµ¦Ã¦µ¦Ã¦Â¦¤Á in the form of compactȵ¦µÂ¦ disk (or downloadr¸¦¸­°¦r ­¤at the»¥ ®ª´ website­´ ¦µ¬¦» http://www.kasikornasset.com)rµ¸ °¦·¬´¸¸°µ¦r°¸ ¦³Á«Å¥ ε´ 2 2.¦µ¥µªµ¤Á® Procedures È °for Registration,¸É¦¹¬µµµ¦Á Attendance·°·­¦³ ° nof o°Á­°µ¦Áthe Meetingnµ andnª°µµ¦Ã¦µ¦Ã¦Â¦¤Á Grant of proxy ȵ¦µ 3. Proxy forms ¦r¸¦¸­°¦r­¤¥» ´ ε妷¬´¸É¦¹¬µÁ°Á¸¥¡¨­´ ε´ 4. Profile of the proxy 3 5.­¦ Map» ofo¦¼ the·®µ¦µ¦µ¥µ meeting venue¸É¦ ¹¬µµµ¦Á· 4. ¦µ¥¨³Á°¸¥µ¦Á¦µµÁ¨º°nµÁnµ­Îµ®¦´­µÁ´ nµnªÄ®¤n¨³ o°Á­°ÁºÉ°Å µ¦Ánµnª Kasikorn Asset Management Company Limited (the “Management Company”), on behalf of µÁ¨°°º ºÉÇÁ¡·É¤Á·¤¦³®ªµn ¸É¦¹¬µµµ¦Á·¦·¬´µ¦Â¨³Á´ Ȧ´¨­¤¥Ã±Á» Ȩ the Management Company of Amata B. Grimm Power Power Plant Infrastructure Fund (ABPIF) (the “Infrastructure5. Fund­¦»­µ¦³­”) deemedε ° ´ it appropriateo°Á­°ÁºÉ°Å µ¦Á to convenenµnª°µµ¦Ã¦µ¦Ã¦Â¦¤Á the Annual General Meetingȵ¦µÂ¦ of Unitholdersr¸¦¸­°¦ rof the year 2019 on ­¤19¥» April´Ê 4 µÁ¨2019, °ºfrom 2 p.m. to 4 p.m. (registration starting at 12.30 p.m), at the Landmark Ballroom, 7th floor, the Landmark Bangkok Hotel, located at 138 Sukhumvit Road, Khlong Toei Sub- District, Khlong6 Toei®­´ District,º° °Á ȦBangkok´¨­¤¥Ã±Á» 10110.ȨÁ¦ºÉ° At ot°Á­°µ¦Áhe Annual nµGeneralnª°µµ¦Ã¦µ¦Ã¦Â¦¤Á Meeting of Unitholdersȵ¦µÂ¦ of the year¸r 2019, the unitholders¦¸­°¦ r­¤and the¥» proxy¨ª´ ´ shall¸É5 attend¥µ¥´ th2560e meeting not less than 25 (twenty five) unitholders, or not less than7 halfµ¦µÂ of the totaloÅ ¦µ¥¨³Á° numbers¸¥Ã¦µ¦ of the unitµ¦ °°´ holders, who¦ª¤­» hold· an·µ¦Á aggregatenµ°­®µ¦´ amount·¤¦´¡¥r榤¨³¦ of not less¸­°¦ thanr one third of the total units sold, thereby constituting a quorum of the Annual General Meeting of ÄÁ¦º°Áȵ¦µ Unitholders according to clause 32.2 of the Fund Management Project. 8. ε¸ÂªÊ ·¸µ¦¨³Á¸¥µ¦Á oµ¦³¤Â¨³µ¦¤°» ³´ The Management Company cordially invites unitholders to attend the Meeting on the date, and at time9 and place®­´ as°¤°º aforementioned³´ to consider the matters as per the following agendas: Agenda 1 To acknowledge the significant management of the Infrastructure Fund and the ¦·¬´®¨¦´ ´¡¥rµ¦°´ ­» ·¦Å¥Îµ v´ ¦·¬´´µ¦w ĵ³¦·¬´µ¦ °°´ ¦ª¤­» ·· management guideline in the future µ¦Ánµ°­®µ¦´ ·¤¦´¡¥r榤¨³¦¸­°¦rÄÁ¦º°Áȵ¦µ CTARAF v°»¦ª¤w Á®È­¤ª¦Ä®o¤¸µ¦´¦³»¤ o¼ º°®nª¥¨The¦» ´ÊManagement¸É12560 Ī Company´ ¸É28 ¡§« has·µ¥¡« considered2560 and Â´Ê deemednÁª¨µ9.00 it appropriate¹12.00 ®to proposeo°World the UnitholdersBallroom ´ Ê of23 Infrastructure榤Áȵ¦µÂ¦ Fund for r¨³µ°°Áªthe matters to acknowledge,Á´ ÈÁ°¦ detailsrÁȦ ´¨Áªof which·¨råĵ¦¦³ are as follows:»¤o ¼ º°®nª¥ ¨ Ħ» ´Ê ¸Ê o°¤¸o¼ º°®nª¥¨Â¨³» o¦¼ ´¤°³µ´ o¼ º°®nª¥¨¤µ¦³» »¤Å¤no°¥ªnµ25®¦º°Å¤no°¥ ªµn ¹É® °¹É εªo¼ º°®ª¥¨n » ®¤Â¨³´Ê o°¤¸®nª¥¨» ¦ª¤´ Å´ oŤno°¥ªnµ1Ä3 °Îµª®nª¥ ¨» ¸Éε®µ¥Ån o¨oª®¤®¦´Ê º°¦o°¥¨³3333 °Îµª®ª¥¨n » ¸Éε®nµ¥Åo¨oª®¤´Ê ¹³ÁÈ°r¦³»¤ ­Îµ®¦´µ¦¦³»¤o¼ º°®nª¥¨µ¤Ã¦µ¦» µ¦°´ ¦ª¤ » o°¸É342¦·¬´µ¦´ ¹ °Á­°Ä®o¸É¦³»¤o¼ º° ®ª¥¨n ¡» ·µ¦µÁ¦ºÉ°µÇµ¤¦³Án ¸¥ªµ¦³µ¦¦³¤» ´ °Ån ¸Ê ®oµ¸É1 µ45 ª´ ¸É20 ¨µ¤» 2560 1.1 General information and details of main assets currently invested by the Infrastructure Fund Á¦¸¥ µn o¼ º°®ª¥¨n °» ¦ª¤­» · ·µ¦Ánµ°­®µ¦´ ·¤¦´¡¥r榤¨³¦¸­°¦rÄÁ¦º°Áȵ¦µ CTARAF General Information FundÁ¦ºÉ° Name °Á ·¦³ »¤o¼º°®Amatanª¥¨ B. Grimm» °° Power»¦ª¤­ Power··µ¦Á Plantn µ°­Infrastructure´®µ¦·¤¦´¡¥ Fundr榤¨³¦ ¸­°¦rÄÁ¦º° Áȵ¦µ CTARAF ¦´Ê ¸É12560 Abbreviation ABPIF Type­·É ¸É­of¤µn Fundoª¥ Closed-end infrastructure fund Registered capital Million THB 6,300 Par value1 per unit¦µ¥µ as ¸É¦THB¹¬µÄµ¦­¦¦®µ 10.50 oÁ¼ nµnª°µµ¦Ã¦µ¦Ã¦Â¦¤Áȵ¦µÂ¦r¸¦¸­°¦r­¤»¥ of the commencement®ª´ ­´ ¦µ¬¦» rµ¸ °¦·¬´¸¸°µ¦r°¸ ¦³Á«Å¥ ε´ date of investment2 ¦µ¥µªµ¤Á® È °¸É¦¹¬µµµ¦Á·°·­¦³° n o°Á­°µ¦Ánµnª°µµ¦Ã¦µ¦Ã¦Â¦¤Áȵ¦µ Par value per unit as THB 6.0938 ¦r¸¦¸­°¦r­¤¥» ´ ε妷¬´¸É¦¹¬µÁ°Á¸¥¡¨­´ ε´ of 31 December 2018 Term of Fund3 ­¦»o¦¼ No·®µ¦µ¦µ¥µ pre-determined¸É¦¹¬µµµ¦Á project term.· However, if no additional investment is 4. ¦µ¥¨³Á°¸¥µ¦Á¦µµÁ¨made by the Infrastructureº°nµÁnµ­Îµ®¦ Fund,´­µÁ´ the nµRevenuenªÄ®¤n¨³ Sharingo°Á­°Á AgreementºÉ°Å µ¦Ás nµfromnª power plant business in which the Infrastructure Fund has initially invested µÁ¨°°º ºÉÇÁ¡·É¤Á·¤¦³®ªµn ¸É¦¹¬µµµ¦Á·¦·¬´µ¦Â¨³Á´ Ȧ´¨­¤¥Ã±Á» Ȩ will end on 27 September 2022 Fund 5.Management ­¦»­µ¦³­ ε ° ´ o°Á­°ÁºÉ°Å µ¦Ánµnª°µµ¦Ã¦µ¦Ã¦Â¦¤Áȵ¦µÂ¦r¸¦¸­°¦r Kasikorn Asset Management Company Limited Company ­¤¥» ´Ê 4µÁ¨°º Trustee 6 ®­´ º° °ÁThaiȦ Military´¨­¤¥Ã±Á» BankȨÁ¦ PublicºÉ° o°Á­°µ¦Á Companynµ Limitednª°µµ¦Ã¦µ¦Ã¦Â¦¤Á ȵ¦µÂ¦r¸ Main assets of¦¸­° the¦r­¤ Infrastructure¥» ¨ª´ ´ Fund¸É5 ¥µ¥´ 2560 Details of7 Assets µ¦µÂ oÅ ¦µ¥¨³Á°Benefits¸¥Ã¦µ¦ from powerµ¦ °°´ plant business¦ª¤­» of · Power·µ¦Á Plantnµ°­®µ¦´ Amata·¤¦´¡¥ B.r榤¨³¦ Grimm Power¸­°¦r 1 ÄÁ¦º°Áȵ¦µand Power Plant Amata B. Grimm Power 2, derived from producing and selling electricity to the Electricity Generating Authority of Thailand (EGAT) 8. ε¸ÂªÊ ·¸µ¦¨³Áand the electricity¸¥µ¦Á consumersoµ¦³¤Â¨³µ¦¤°» in the industrial³´ estate Operators9 ®­´ °¤°º Amata³´ B. Grimm Power 1 Company Limited and Amata B. Grimm Power 2 Company Limited. ¦·¬´®¨¦´ ´¡¥rµ¦°´ No. 5 Krungthep­» ·¦Å¥ Kreethaε v´ Road,¦·¬´ Hua´µ¦ Mak,w ĵ³¦ Bangkapi,·¬´ Bangkokµ¦ °°´ 10240¦ª¤­» ·· Typeµ¦Á ofnµ°­ Assets®µ¦´ ·¤¦ ´¡¥r榤¨³¦Right ¸­°¦to rÄÁ¦receiveº°Á theȵ¦µ benefitsCTARAF per v the° Revenue»¦ª¤w Á® SharingÈ­¤ª¦Ä® Agreemento¤¸µ¦´¦³s from»¤ o¼ º°®nª¥¨¦» ´Ê ¸É12560power Ī´ plant¸É28 business¡§«·µ¥¡« made with2560 Amata Â´Ê nÁª¨µB. Grimm9.00 Power¹12.00 1 Company®o° LimWorldited Ballroom ´Ê 23榤Áȵ¦µÂ¦which will r¨³µ°°Áªend on 16 SeptemberÁ´ ÈÁ°¦ 2019,rÁȦ and´¨Áª ·¨Amataråĵ¦¦³ B. Grimm»¤ o¼ Powerº°®nª¥ 2 ¨Ä¦» ´Ê ¸Ê o°¤¸o¼ º°®nª¥¨Company¨³» Limitedo¦¼ ´¤° which³µ´ willo¼ endº°® onnª¥¨ 27 September¤µ¦³» »¤Å¤ 2022no°¥ª nµ25®¦º°Å¤no°¥ ªµn * ¹É®The °¹É detailsεª of owhich¼ º°®ª¥¨n appear» ®¤Â¨³´Ê in the Annualo°¤¸® Reportnª¥¨ » for¦ª¤´ the YearÅ´ oŤ 2018no°¥ª (Sectionnµ1Ä3 °1 page媮 4) asnª¥ in the¨ Enclosure» ¸Éε®µ¥Ån 1 o¨oª®¤®¦´Ê º°¦o°¥¨³3333 °Îµª®ª¥¨n » ¸Éε®nµ¥Åo¨oª®¤´Ê ¹³ÁÈ°r¦³»¤ ­Îµ®¦´µ¦¦³»¤ o¼ º°®nª¥¨µ¤Ã¦µ¦» µ¦°´ ¦ª¤ » o°¸É342¦·¬´µ¦´ ¹ °Á­°Ä®o¸É¦³»¤o¼ º° ®ª¥¨n ¡» ·µ¦µÁ¦ºÉ°µÇµ¤¦³Án ¸¥ªµ¦³µ¦¦³¤» ´ °Ån ¸Ê 2 ®oµ¸É1 µ45 ª´ ¸É20 ¨µ¤» 2560 1.2 The change and significant development Á¦¸¥ µn o¼ º°®ª¥¨n °» ¦ª¤­» · ·µ¦Ánµ°­®µ¦´ ·¤¦´¡¥r榤¨³¦¸­°¦rÄÁ¦º°Áȵ¦µ CTARAF According to the ability to operate and perform the maintenance, the power plants can produce electricityÁ¦ºÉ° °Áwith ·¦³stability»¤ ando¼º°® cannª¥¨ provide» °° service»¦ª¤­ with ·quality·µ¦Á, nµ°­which´®µ¦ is ·¤¦a significant´¡¥r榤¨³¦ factor¸­°¦ forrÄÁ¦ industrialº° consumersÁ. ȵ¦µ Therefore,CTARAF the ¦ engineering´Ê ¸É12560 team of Amata B. Grimm Power 1 Company Limited (the “B. Grimm 1”) and Amata B. Grimm Power 2 Company Limited (the “B. Grimm 2”) are available for 24 (twenty­·É ¸É­¤µn four)oª¥ hours services every day to respond the issues related to maintenance. The proper maintenance supports the efficiency of the operation of the power plants, whereby they will be able to produce electricity1 ¦µ¥µ and steam¸É¦¹¬µÄµ¦­¦¦®µ by using less ofuelÁ¼ nµ; nª°µµ¦Ã¦µ¦Ã¦Â¦¤Áand it also protects theȵ¦µÂ¦ power plantsr ¸¦from¸­°¦ ther­¤ risk»¥ s arising from machine®ª´ de­´ fects¦µ¬¦» . rµ ¸ °¦·¬´¸¸°µ¦r°¸ ¦³Á«Å¥ ε´ In the2 year 201¦µ¥µªµ¤Á®8, B. GrimmÈ ° 1 and¸É¦ B¹¬µµµ¦Á. Grimm 2 ha·°ve·­¦³ proceeded° n o°Á­°µ¦Á the nµmaintenancenª°µµ¦Ã¦µ¦Ã¦Â¦¤Á in order to increaseȵ¦µ efficiency of the power plants, the details of which are as follows: ¦r¸¦¸­°¦r­¤¥» ´ ε妷¬´¸É¦¹¬µÁ°Á¸¥¡¨­´ ε´ 1. Changing the control system of B. Grimm 2 to be more accurate and precise, reducing the 3 ­¦»o¦¼ ·®µ¦µ¦µ¥µ¸É¦¹¬µµµ¦Á· problem of equipment and increasing the capacity of the power plants for the continuation of the electricity and4.
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