News Detail

Date/Time
18 Jun 2021 18:11:00
Headline
Appointment of the Auditor for the year 2021
Symbol
DIF
Source
DIF
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JorTor: 11- 640144                        18 June 2021
To:    The President
         The Stock Exchange of Thailand

Re:    Appointment of the Auditor of Digital Telecommunications Infrastructure Fund
 for the year 2021
Referred :
1.    Letter of Determination of Annual General Meeting Date for the Year 2021 due 
to outbreak of novel coronavirus (COVID-19) dated February 11, 2021
2.    Letter of Determination of the Fund's performance for the year 2020 dated 
April 5, 2021

The Management Company has informed unitholders to acknowledge that the auditors
from PricewaterhouseCoopers ABAS Ltd. be appointed as the auditors of DIF for
the year 2021 with the remuneration of THB 1,900,000. The names of auditors are
as follows:
1.    Mr. Pisit Thangtanagul    (Certified Public Account No. 4095) and/or
2.    Ms. Nuntika Limviriyalers    (Certified Public Account No. 7358) and/or
3.    Ms. Tithinun Vankeo        (Certified Public Account No. 9432)

The Management Company is of the view that the auditor from 
PricewaterhouseCoopers ABAS Ltd. have duly preformed their duties and have no
relationship or conflict of interest with DIF which can independently perform
the duties and the annual fee is as market rate. Therefore, it is deemed
appreciate to appoint the auditors from PricewaterhouseCoopers ABAS Ltd. to be
the auditors of DIF for the year 2021. In addition, it is deemed appreciate to
determine the audit fee for the year 2021 totaling THB 1,900,000. In the case
that the aforesaid auditors are unable to perform the duties,
PricewaterhouseCoopers ABAS Ltd. shall provide other auditors from its office to
audit accounts and express opinions on the financial statements of DIF in
replacement of the aforesaid auditors.
In addition, The Management Company has informed the unitholders to acknowledge 
the appointment of auditors and determination of audit fee for the year 2021
according to Letter of Determination of the Fund's performance for the year
2020, Referred 2, which has been sent to unitholders in lieu of holding the
Annual General


Meeting 2021 in accordance with the Notification of Capital Market Supervisory 
Board No. TorNor/ Jor.10/2564 as the COVID-19 situation in Thailand has not been
 unraveled.


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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