28 Mar 2019 19:43:00
Dissemination of the invitation to 2019 AGM of Digital Telecommunications Infrastructure Fund (DIF)
Jortor.11-620109 March 28, 2019 To President Stock Exchange of Thailand Re: Dissemination of the invitation to the Annual General Meeting of Unitholders for the year 2019 of Digital Telecommunications Infrastructure Fund (DIF) Further to SCB Asset Management Company Limited (the "Management Company") as the management company of Digital Telecommunications Infrastructure Fund (DIF) has determined to convene the Annual General Meeting of Unitholders for the year 2019 ("the 2019 AGM") to be held on Thursday, April 4, 2019, from 9.30 a.m. onwards (registration will be commenced at 8.30 a.m.) at Vibhavadee Ballroom, Centara Grand at Central Plaza Ladprao Bangkok hotel, Phaholyothin Road, Chatuchak, Bangkok, Thailand. The Management Company hereby informs that unitholders can download the invitation and relevant documents of the 2019 AGM on the Management Company's website on https://www.scbam.com/medias/fund-doc/Invitation-letter/DIF_AGM_2019_Invitation_ letter_EN.pdf Your faithfully, Digital Telecommunications Infrastructure Fund By SCB Asset Management Company (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.