11 Feb 2021 20:11:00
Determination of Annual General Meeting Date for the Year 2021 due to outbreak of novel coronavirus (COVID-19)
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 ______________________________________________________________________ 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.