News Detail

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)
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                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' 
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
Ex-meeting date                          : 27-May-2019
Significant agenda item                  :
  - Connected Transaction
  - Capital Increase
Venue of the meeting                     : Grand Ballroom, 2nd floor, Shangri-La
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