10 Aug 2018 19:01:00
The resignation and appointment of Investment Advisory Committee member
Change of director/Executive JorTor 11- 610166 August 10, 2018 To: The President The Stock Exchange of Thailand Re: The resignation and appointment of Investment Advisory Committee member Digital Telecommunications Infrastructure Fund SCB Asset Management Co., Ltd., ("the Management Company''), the Management Company of Digital Telecommunications Infrastructure Fund ('the Fund'), would like to notify the unitholders of the resignation of Investment Advisory Committee member in the following detail: ? Mr. Smith Banomyong, whose the resignation was effective from August 1, 2018. In this regard, the Management Company has appointed the Investment Advisory Committee member to replace the member who has resigned which will be effective from August 10, 2018 - December 22, 2021 in the following detail: ? Mr. Narongsak Plodmechai Chief Executive Officer SCB Asset Management Co., Ltd. The Investment Advisory Committee has rights, duties and responsibilities as prescribed in prospectus of the Fund. Please be informed accordingly. Yours faithfully, Digital Telecommunications Infrastructure Fund By SCB Asset Management Company Limited (Mrs. Tipaphan Puttarawigorm) Executive Vice President, Property and 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.