News Detail

Date/Time
04 Apr 2019 19:09:00
Headline
Notification of the resolution of the AGM of Unitholders for the year 2019 of DIF
Symbol
DIF
Source
DIF
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                Resolution of investment unitholders'/trust unitholders' meeting

Subject                                  : Investment unitholders' resolution
Meeting date                             : 04-Apr-2019
Meeting's resolution                     : Accordingly approved with fund 
manager's proposal
Remark                                   :
JOR TOR 11-620121    
                                                      April 4, 2019
Subject : Notification of the resolution of the Annual General Meeting of 
Unitholders for the year 2019 of Digital
               Telecommunications Infrastructure Fund (DIF)
To           The President
               The Stock Exchange of Thailand

 SCB Asset Management Company Limited (the "Management Company") as the 
management company of Digital Telecommunications Infrastructure Fund (DIF) would
like to notify the resolutions of the Annual General Meeting of Unitholders for
the year 2019         held on April 4, 2019, from 9.47 a.m. onwards at
Vibhavadee Ballroom, Centara Grand at Central Plaza Ladprao Bangkok hotel,
Phaholyothin Road, Chatuchak, Bangkok, Thailand, There were 1,438 unit holders
attended the Meeting by themselves and proxy representing 4,600,033,809 unit
which are equivalent to 47.73 percent of the total unit (The total unit is
9,637,943,054 unit). The resolutions of each agenda are as follows:

Agenda 1          To acknowledge the significant changes and matters of DIF for 
the year 2018
Resolution :       Acknowledged the significant changes and matters of DIF for 
the year 2018

Agenda 2          To acknowledge the DIF's 2018 operating performance.
Resolution :        Acknowledged the DIF's 2018 operating performance.

Agenda 3           To acknowledge the DIF's balance sheet and the profit and 
loss statements for the year ended
                           December 31, 2018
Resolution :         Acknowledged the DIF's balance sheet and the profit and 
loss statements for the year ended
                           December 31, 2018



Agenda 4          To acknowledge the dividend payment for the year 2018
Resolution :        Acknowledged the dividend payment for the year 2018

Agenda 5          To acknowledge the appointment of auditors and determination 
of audit fee
Resolution :       Acknowledged the appointment of auditors and determination of
 audit fee for the year 2019 of
                          DIF,
                          The Management Company has considered and proposed 
that the auditors from
                           PricewaterhouseCoopers ABAS Ltd. The names of 
auditors are as follows:

1.    Mr. Boonlert Kamolchanokkul     (Certified Public Account No. 5339) and/or
2.    Mr. Paiboon Tunkoon         (Certified Public Account No. 4298) and/or
3.    Mr. Pisit Thangtanagul     (Certified Public Account No. 4095)
The Management Company has considered and proposed that the auditors as the 
auditors of DIF for the year 2019 with the remuneration of THB 1,680,000. In the
case that the aforesaid auditors are unable to perform the duties,
PricewaterhouseCoopers ABAS Ltd. shall provide other auditors of its office to
audit accounts and express opinions on the DIF's financial statements instead of
 the aforesaid auditors.
Agenda 6 Other matters (if any)
                 None

    Please be informed accordingly

                                Your Faithfully,


                            (Mrs.Tipaphan Puttarawigorm)
                                            Executive Vice President
                                                                                
   By SCB Asset Management Company Limited    

Property and Infrastructure Investment Group Tel. 0 2949 1655
______________________________________________________________________
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