15 May 2019 13:21:00
Notification of the Resolution of the Meeting of the IC of DIF and fixing of the record date to attend the EGM 1/2019 (Revised/Added Information)
Connected transaction Agenda 2.1 To consider and approve the investment in the Additional Telecom Infrastructure Assets No. 4 Agenda 2.2 To consider and approve the entry into the agreements in relation to the benefits seeking from the Additional Telecom Infrastructure Assets No. 4 ______________________________________________________________________ Capital increase Subject : Capital increase Date announced : 14-May-2019 Allocated to : - Unitholders Number of additional units (units) : 1,050,000,000 ______________________________________________________________________ Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Date announced : 14-May-2019 Meeting date of unitholders : 21-Jun-2019 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 28-May-2019 meeting Ex-meeting date : 27-May-2019 Significant agenda item : - Connected Transaction - Capital Increase Venue of the meeting : Grand Ballroom, 2nd floor, Shangri-La Hotel ______________________________________________________________________ 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.