Date/Time 20 Feb 2026 22:26:00

Headline

Notification of the 2026 Two-way Communication of DIF by distributing the 2025 Fund Performance Report to unitholders

Symbol DIF
Source DIF
Schedule of unitholder meeting/Two-way communication Subject : Schedule of Two-way communication Date announced : 20-Feb-2026 Period of asking questions : 09-Apr-2026 - 30-Apr-2026 Record date for the right to attend : 06-Mar-2026 two-way communication Ex-meeting date : 05-Mar-2026 The report topic(s) : - Fund management - Financial position and performance - Appointment of auditors and audit costs Channels for asking information : Online Form via QR Code Remark : JorTor: 11- 690031 20 February 2026 To: The President The Stock Exchange of Thailand Re: Notification of the 2026 Two-way Communication of Digital Telecommunications Infrastructure Fund (DIF) by distributing the 2025 Fund Performance Report to unitholders SCB Asset Management Company Limited as the management company (the "Management Company") of DIF (the "Fund") held the meeting of the Investment Committee of Property and Infrastructure Fund (the "Investment Committee") on 20 February 2026, the Management Company hereby notifies the resolutions of the meeting of the Investment Committee which can be summarized as follows: 1. Approved the 2026 Two-way Communication by distributing the 2025 Fund Performance Report to unitholders in accordance with the Capital Market Supervisory Board Notification No. Tor Jor 33/2566 to acknowledge as per the following agenda: Topic 1 To acknowledge the Fund management regarding key issues and future management plan Topic 2 To acknowledge the Financial Position and performance for the year 2025 Topic 3 To acknowledge the appointment of auditors and determination of audit fee for the year 2026 2. Determined the date on which the recorded unitholders who are entitled to receive the 2025 Fund Performance Report to be on 6 March 2026 (Record Date). 3. The Fund will notify and distribute the 2025 Fund Performance Report to unitholders together with QR Code for downloading the Fund's 2025 Annual Report effective from 9 April 2026. 4. For any inquiries regarding the 2025 Fund Performance Report, unitholders can inquire via QR Code which will be included in the Report to be published and distributed to unitholders. In this regard, the Management Company will be accepting inquiries between 9 April 2026 - 30 April 2026. Unitholders can make additional inquiries through the Customer Relations Division of the Management Company at telephone no. 0-2777-7777 during 8.30 - 17.00 hrs. of every business day. Please kindly be informed accordingly Yours faithfully, Digital Telecommunications Infrastructure Fund By SCB Asset Management Company Limited (Mrs. Tipaphan Puttarawigorm) Executive Director Property and Infrastructure Investment Group ______________________________________________________________________ Signature _________________ ( Mrs. Tipaphan Puttarawigorm ) Executive Director Authorized person to disclose information ______________________________________________________________________ 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. If you would like to see the full details of this information, please click view "full details" in attached file.