News Detail

Date/Time
11 Feb 2022 18:00:00
Headline
Notification of the 2022 Annual General Meeting of Unitholders
Symbol
DIF
Source
DIF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 11-Feb-2022
Meeting date of unitholders              : 25-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 01-Mar-2022
meeting
Ex-meeting date                          : 28-Feb-2022
Significant agenda item                  :
  - Agenda 1    To acknowledge the Minutes of the Fund's performance for the year 
2020
Agenda 2    To acknowledge the Fund's 2021 operating performance
Agenda 3    To acknowledge the Fund's balance sheet and the profit and loss 
statements for the year   ended 31 December 2021
Agenda 4    To acknowledge the dividend payment for the year 2021
Agenda 5    To acknowledge the appointment of auditors and determination of audit 
fee for the year 2022
Agenda 6    Other matters (if any)
Venue of the meeting                     : Electronic Meeting
Remark                                   :
JorTor: 11-650036
11 February 2022
To:    The President
    The Stock Exchange of Thailand
Re:    Notification of the 2022 Annual General Meeting of Unitholders due to 
outbreak of novel coronavirus  (COVID-19)
    Digital Telecommunications Infrastructure Fund (DIF)
Due to the rapid spread of the Coronavirus Disease 2019 ("COVID-19"), which 
affects the hold of the 2022 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 2022, the
Management Company hereby notifies the resolutions of the meeting of the
Investment Committee which can be summarized as follows:
1.    Approved to convene the 2022 Annual General Meeting of Unitholders to be held
on 25 April 2022 from 9.30 a.m. via an electronic meeting only in accordance
with the Royal Decree on Electronic Meetings B.E. 2563 (as amended) and other
related rules and regulations. The Management Company would like to invite the
unitholders to attend the meeting as per the aforementioned date and time, to
consider matters as per the following agenda:
Agenda 1    To acknowledge the Minutes of the Fund's performance for the year 2020
Agenda 2    To acknowledge the Fund's 2021 operating performance
Agenda 3    To acknowledge the Fund's balance sheet and the profit and loss 
statements for the year   ended 31 December 2021
Agenda 4    To acknowledge the dividend payment for the year 2021
Agenda 5    To acknowledge the appointment of auditors and determination of audit 
fee for the year 2022
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 2022 (Record
Date).
3.    The Fund will provide the 2022 Annual General Meeting invitation letter to 
unitholders together with QR Code for downloading the Fund's 2021 Annual Report
effective from 4 April 2022.
4.    In this regard, the registration methods, attendance and proxy for 
unitholders through electronic method shall be specified in the 2022 Annual
General Meeting invitation letter which shall be delivered to the unitholders
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
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clarification regarding this announcement, please directly contact listed
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