News Detail

Date/Time
11 Feb 2021 20:11:00
Headline
Determination of Annual General Meeting Date for the Year 2021 due to outbreak of novel coronavirus (COVID-19)
Symbol
DIF
Source
DIF
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                JorTor: 11- 640036                        11 February 2021
To:    The President
         The Stock Exchange of Thailand

Re:    Determination of Annual General Meeting Date for the Year 2021 due to 
outbreak of novel coronavirus (COVID-19)
    Digital Telecommunications Infrastructure Fund

Due to the rapid spread of the Coronavirus Disease 2019 ("COVID-19"), which 
affects the hold of the 2021 Annual General Meeting of Unitholders, in this
regard, to effectively prevent and control the spread of COVID-19 and protect
the health of the unitholders as well as organizers, SCB Asset Management
Company Limited as the management company (the "Management Company") of DIF (the
"Fund") held the meeting of the Investment Committee of Property and
Infrastructure Fund (the "Investment Committee") on 11 February 2021,  the
Management Company hereby notifies the resolutions of the meeting of the
Investment Committee to comply with the Notification of Capital Market
Supervisory Board No. TorNor/ Jor.10/2564 as the COVID-19 situation in Thailand
has not been unraveled. In addition, due to all agendas of the Annual General
Meeting for the year 2021 of DIF which are solely for the acknowledgement and
are not required the resolution of the hold the 2021 Annual General Meeting of
Unitholders and the details are as follows:    
1.    Approved to provide information of the Fund's performance for the year 2020 
to unitholders instead of convening the Annual General Meeting of Unitholders
for the Year 2021
The agendas for the acknowledgement of unitholders are as the following details:
Agenda 1        To acknowledge the minutes of the Fund performance for the year 
2019
Agenda 2        To acknowledge the DIF's 2020 operating performance
Agenda 3      To acknowledge the DIF's balance sheet and the profit and loss 
statements for the year   ended 31 December 2020
Agenda 4        To acknowledge the dividend payment for the year 2020
Agenda 5       To acknowledge the appointment of auditors and determination of 
audit fee for the year 2021
Agenda 6        Other matters (if any)
2.    Approved the date on which the recorded unitholders who are entitled to 
receive the abovementioned fund information which is on 1 March 2021 (Record
Date).
3.   As all the meeting agendas are for the acknowledgment only, the Fund will 
provide information to    unitholders together with QR Code for downloading the
Fund's 2020 Annual Report effective from                   9 April 2021.
4.    The Fund will provide channel to send any query or doubts in relation to 
the agendas via QR Code attached with the information of the Fund's performance
for the year 2020 to unitholders during 9 April 2021 to 15 May 2021. The
Resolution of the Meeting including answering queries and doubts will be
announced on the SET's website afterward.
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 kindly be informed accordingly
Yours faithfully,
Digital Telecommunications Infrastructure Fund
By SCB Asset Management Company Limited


(Mrs. Tipaphan Puttarawigorm)
Executive Director
Property and Infrastructure Investment Group    
______________________________________________________________________
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