News Detail

Date/Time
20 Sep 2017 08:52:00
Headline
Notification of the resolutions of the meeting of the Investment Committee regarding additional investment capital increase and amendments to benefit seeking agreements
Symbol
DIF
Source
DIF
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                Meeting schedule of securities holders

Subject                                  : Schedule of Unitholders Meeting
Date announced                           : 20-Sep-2017
Record date for the right to attend the  : 17-Oct-2017
meeting
Ex-meeting date                          : 12-Oct-2017
Significant agenda item                  :
1.    To consider and approve the investment in the Additional Telecom 
Infrastructure Assets No. 2:
1.1    To consider and approve the investment in the Additional Telecom 
Infrastructure Assets No. 2
1.2    To consider and approve the entry into the agreements in relation to the 
benefits seeking from the Additional Telecom Infrastructure Assets No. 2
1.3    To consider and approve the amendments to the agreements in relation to the 
existing telecommunications infrastructure assets currently invested by the Fund
1.4    To consider and approve the amendments to details of the fund scheme as to 
update information in relation to the Additional Telecom Infrastructure Assets
No. 2 and the amendments to the agreements in relation to the existing
telecommunications infrastructure assets currently invested by the Fund,
including updating information in the fund scheme to be up-to-date, complete and
 in accordance with the rules prescribed by the Office of the SEC.
2.    To consider and approve the investment in the Additional Telecom 
Infrastructure Assets No. 3:
2.1    To consider and approve the investment in the Additional Telecom 
Infrastructure Assets No. 3
2.2    To consider and approve the entry into the agreements in relation to the 
benefits seeking from the Additional Telecom Infrastructure Assets No. 3
2.3    To consider and approve the capital increase of the Fund
2.4    To consider and approve the issuance and offering of new investment units
2.5    To consider and approve the amendments to details of the fund scheme as to 
update information in relation to the Additional Telecom Infrastructure Assets
No. 3 and the amendments to the agreements in relation to the existing
telecommunications infrastructure assets currently invested by the Fund,
including updating information in the fund scheme to be up-to-date, complete and
 in accordance with the rules prescribed by the Office of the SEC.
3.    Other matters, if any.
Venue of the meeting                     : To be determined
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