News Detail

Date/Time
05 Jun 2019 07:59:00
Headline
Dissemination the Notice for the Unitholders' Meeting and Supporting Documents for the Extraordinary General Meeting of Unitholders No.1/2019
Symbol
DIF
Source
DIF
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                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
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        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.