News Detail

Date/Time
28 Sep 2017 18:07:00
Headline
Notification of the resolutions of the meeting of the Investment Committee regarding additional investment capital increase and amendments to benefit seeking agreements (Add information)
Symbol
DIF
Source
DIF
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                Fund's increasing capital

Subject                                  : Fund's increasing capital
Date announced                           : 20-Sep-2017
Allocated to                             : - Unitholders
Number of additional investment units    : 2,397,000,000
(units)
Allocated to                             : - Private placement
Person(s) receiving allotment(s)         :True Corporation Public Company 
Limited
Number of additional investment units    : 1,901,209,200
(units)
Allocated to                             : - Public offering
Number of additional investment units    : 495,790,800
(units)
Remark                                   :
1) The Fund will allocate the new investment units in the amount not less than 
50 per cent of the total number of the new investment units to the Entitled
Existing Unitholders, which may be made entirely in one offering or from time to
 time in series of offerings.
2) Allocation of the new investment units under the foregoing portion allocated 
to the specific persons under the private placement in the amount of up to
1,901,209,200 units, constituting the total number of investment units of the
Fund holding by TRUE after the capital increase
being not exceeding one-third
3) In cases where there are remaining investment units from the offering to the 
Entitled Existing Unitholders as a result of subscription of the new investment
units below the unitholder's entitlement, such remaining investment units may be
re-allocated to the Entitled Existing Unitholders, who express their intention
to subscribe over entitlement, in proportion to their unitholding at least once
or until completed, or allocated to the specific persons under the private
placement and/or the public under the public offering, including special
subscribers, and/or cornerstone investors, and/or initial purchasers, and/or any
 other investors as deemed appropriate.
______________________________________________________________________


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
______________________________________________________________________
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.