News Detail

Date/Time
04 Dec 2017 18:24:00
Headline
Amendments to the fund scheme of Digital Telecommunications Infrastructure Fund No. 1/2017
Symbol
DIF
Source
DIF
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                Jortor. 11 - 600451                        
December 4, 2017
To:    The President
The Stock Exchange of Thailand
Re:    Amendments to the fund scheme of Digital Telecommunications Infrastructure 
Fund No. 1/2017
Attachment:     Summary of the Key Amendments to the Fund Scheme of Digital 
Telecommunications Infrastructure Fund No. 1/2017
Referring to Jortor. 11 - 600432 dated 23 November 2017, SCB Asset Management 
Company Limited (the "Management Company") as the management company of Digital
Telecommunications Infrastructure Fund (the "Fund"), would like to inform you
that on 23 November 2017, the meeting of unitholders has passed resolutions for
all agendas, thus allowing the Management Company to amend the fund scheme to be
 in accordance with the approved agendas which include as follows:
Agenda 1    Approved investment in the Additional Telecom Infrastructure Assets No.
 2 and the Additional Telecom Infrastructure Assets No. 3
Agenda 1.1     Approved investment in the Additional Telecom Infrastructure Assets 
No. 2 and the Additional Telecom Infrastructure Assets No. 3
Agenda 1.2    Approved the entry into the agreements in relation to the seeking of 
benefits from the Additional Telecom Infrastructure Assets No. 2 and the
Additional Telecom Infrastructure Assets No. 3
Agenda 1.3    Approved the amendments to the agreement in relation to the currently
 invested telecommunications infrastructure assets
Agenda 1.4    Approved the extension of current lease term for the 
telecommunications infrastructure assets invested by the Fund following the
completion of the investment in the Additional Telecom Infrastructure Assets No.
 3
Agenda 1.5     Approved the amendments to the fund scheme as to update information 
in relation to the Additional Telecom Infrastructure Assets No. 2 and the
Additional Telecom Infrastructure Assets No. 3 as well as 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
Agenda 1.6     Approved the increase of capital in relation to the investment in 
the Additional Telecom Infrastructure Assets No. 3
Agenda 1.6.1    Approved the increase of capital the Fund
Agenda 1.6.2    Approved the issuance and offering of new investment units and
Agenda 2    Approved the allocation of new investment units according to Agenda 
1.6.2 above to True Corporation Public Company Limited under the private
placement
The summary of the key amendments to the fund scheme is shown in the attachment 
herewith.

Please note that unitholders can make additional inquiries through the Customer 
Relations Division of the Management Company at telephone no. 02-777-7777 press
0 and, then, press 6, during 8.30 a.m. - 5.00 p.m. of every business day.

Please be informed accordingly

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



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