News Detail

Date/Time
20 Sep 2017 09:28:00
Headline
Notification of the resolutions of the meeting of the Investment Committee regarding additional investment capital increase and amendments to benefit seeking agreements (Amended)
Symbol
DIF
Source
DIF
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 19-Sep-2017
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
Number of additional common shares       : 4,794,000,000
(shares)
Total of additional shares (shares)      : 4,794,000,000
Par value (baht per share) (Update)      : 10.00
Remark (Update)                          :
 Right offering and issuance up to 4,794,000,000 units and offering price will 
be determined later.
______________________________________________________________________

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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