05 Jun 2019 07:59:00
Dissemination the Notice for the Unitholders' Meeting and Supporting Documents for the Extraordinary General Meeting of Unitholders No.1/2019
JorTor 11 - 620220 5 June 2019 Subject: Dissemination the Notice for the Unitholders' Meeting and Supporting Documents for the Extraordinary General Meeting of Unitholders No.1/2019 of Digital Telecommunications Infrastructure Fund (DIF) Attention: The President The Stock Exchange of Thailand Referring to Jortor. 11- 620189 dated 14 May 2019, 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 increase of registered capital, the entry into the amendment agreements in relation to the benefit seeking from the telecommunications infrastructure assets currently invested by the Fund to reflect the additional investment (as defined below), the amendments to the fund scheme to reflect the change in the rental structure of the telecommunications towers of Asia Wireless Communication Co., Ltd. which the fund has invested in the right to receive net revenue and the fixing of the record date to determine the list of unitholders entitled to attend the Extraordinary Meeting of unitholders No. 1/2019 of Digital Telecommunications Infrastructure Fund In this regard, the Management Company will send Notice for the Extraordinary General Meeting of Unitholders and Supporting Documents 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 Extraordinary General Meeting of Unitholders and Supporting Documents via the website of the Management Company as the following link. https://www.scbam.com/medias/fund-doc/Invitation-extraordinary-meeting/dit_en.pd f 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 faithfully, Digital Telecommunications Infrastructure Fund By SCB Asset Management Company Limited (Ms. Tipaphan Puttarawigorm) 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.