News Detail

Date/Time
03 Nov 2017 19:32:00
Headline
Dissemination the Notice for the Unitholders' Meeting and Supporting Documents in Relation to Investment in Additional Telecommunications Infrastructure Assets for Meeting of Unitholders No. 1/2017
Symbol
DIF
Source
DIF
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                JorTor 11 - 600374                            
3 November 2017
Subject:    Dissemination the Notice for the Unitholders' Meeting and Supporting 
Documents in Relation to Investment in Additional Telecommunications
Infrastructure Assets for Meeting of Unitholders No. 1/2017 of Digital
Telecommunications Infrastructure Fund (DIF)
Attention:    The President
The Stock Exchange of Thailand

Referring to Jortor. 11-600292 dated 20 September 2017, SCB Asset Management 
Company Limited (the "Management Company") as the management company of Digital
Telecommunications Infrastructure Fund (the "Fund") made notification of
Notification of the Resolutions of the Meeting of the Investment Committee of
Property and Infrastructure Funds regarding the investment in additional
telecommunications infrastructure assets, the capital increase, the amendments
to the agreements in relation to the benefit seeking from the telecommunications
infrastructure assets currently invested by the Fund and the fixing of the
record date on 17 October 2017 to determine the list of unitholders entitled to
attend the Meeting of unitholders No. 1/2017 of the Fund.
In this regard, the Management Company will send Notice for the Unitholders' 
Meeting and Supporting Documents in Relation to Investment in Additional
Telecommunications Infrastructure Assets to the unitholders for their
consideration at least 14 days before the date of the meeting.
In addition, unitholders can download the Notice for the Unitholders' Meeting 
and Supporting Documents in Relation to Investment in Additional
Telecommunications Infrastructure Assets, Fund Scheme following the completion
of the investment in the Additional Telecom Infrastructure Assets No. 2 and Fund
Scheme following the completion of the investment in the Additional Telecom
Infrastructure Assets No. 3 via the websites of the Management Company and,
then, Announcements topic or the following link.
https://www.scbam.com/en/annouce/announce-03112017/
Unitholders can make additional inquiries through the Customer Relations 
Division of the Management Company at telephone no. 0-2777-7777 press 0 and,
then, press 6, during 8.30 - 17.00 hrs. of every business day.

Please be informed accordingly.


Yours sincerely,
Digital Telecommunications Infrastructure Fund
By SCB Asset Management Company Limited


(Ms. Pijittra Trirattanathada)
Executive Vice President, Property & Infrastructure Investment Group
______________________________________________________________________
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.