07 Feb 2019 21:25:00
Invitation to Unitholders to propose agenda, questions prior to the 2019 AGM
JorTor 11-620026 February 7, 2019 Re: Invitation to Unitholders to propose agenda, questions prior to the 2019 AGM of Digital Telecommunications Infrastructure Fund (DIF) To: The President The Stock Exchange of Thailand SCB Asset Management Co., Ltd., the Management Company of Digital Telecommunications Infrastructure Fund (DIF), would like to invite unitholders to propose agenda and/or questions prior to the 2019 Annual General Meeting of Unitholders in accordance with the principles of Good Corporate Governance relating to protection of unitholders' right. The relevant criteria and form are disclosed on SCBAM's website: https://www.scbam.com/th/annouce/announce-07022019. The unitholders can submit the proposed agenda from now until February 20, 2019. Please be informed accordingly. Yours faithfully, Digital Telecommunications Infrastructure Fund By SCB Asset Management Company Limited (Mrs.Tipaphan Puttarawigorm) Executive Vice President, Property and 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.