News Detail

Date/Time
26 Jan 2015 22:13:00
Headline
Notification of Appraisal Reports, Assumptions, Financial Information, Venue and Date for Meeting
Symbol
DIF
Source
DIF
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                Meeting schedule of securities holders

Subject                                  : Schedule of Unitholders Meeting
Date announced                           : 19-Jan-2015
Meeting date                             : 27-Feb-2015
Beginning time of meeting (h:mm) (New)   : 09 : 00
Record date for the right to attend the  : 02-Feb-2015
meeting
Book closing date for collecting holders : 03-Feb-2015
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 29-Jan-2015
Significant agenda item                  : 1.    To consider and approve investment
 in the additional infrastructure business assets No. 1;
2.    To consider and approve the entry into agreements relating to the seeking of 
benefits from the additional infrastructure business assets in which the Fund
will invest;
3.    To consider and approve the amendment of details of the fund scheme and 
updating information in the fund scheme in relation to the additional
infrastructure business assets invested by the Fund to be up-to-date, complete
and in accordance with the rules prescribed by the Office of the Securities and
Exchange Commission;
4.    To consider and approve the amendment of details of the fund scheme in 
relation to expenses of the Fund and/or updating other information in the
details of the fund scheme for accuracy and clearness; and
5.    To consider other matters (if any).
Venue of the meeting (New)               : At Athenee Crystal Hall, 3rd Floor 
Athenee Tower, Plaza Athenee Bangkok, a Royal Meridien Hotel
Remark                                   :
The Management Company will further notify the Stock Exchange of Thailand of 
details regarding the time and the venue of the meeting and disclose the
information relating to the appraised value of the Additional Telecom
Infrastructure Assets and relevant financial projections no later than 26
January 2015. The Management Company will send a notice of the meeting together
with supporting documents to the unitholders for their consideration at least 14
 days before the date of the meeting, accordingly.
______________________________________________________________________
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.