News Detail

Date/Time
04 Apr 2022 21:53:00
Headline
Dissemination of the invitation to the Annual General Meeting of Unitholders for the year 2022
Symbol
DIF
Source
DIF
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                Jortor.11- 650086
    April 4, 2022
To    President
    Stock Exchange of Thailand
Re:    Dissemination of the invitation to the Annual General Meeting of Unitholders
 for the year 2022 of
Digital Telecommunications Infrastructure Fund (DIF)
SCB Asset Management Company Limited (the "Management Company") as the 
management company of Digital Telecommunications Infrastructure Fund (the
"Fund") has notified to the Stock Exchange of Thailand on
 11 February 2022, Notification of the 2022 Annual General Meeting of 
Unitholders due to outbreak of novel coronavirus (COVID-19), which 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.
In this regard, the Management Company hereby informs that unitholders can 
download the invitation and relevant documents of the 2022 Annual General
Meeting of Unitholders on the Management Company's website:
https://www.scbam.com/medias/fund-doc/Invitation-letter/DIF_Invitation_letter_EN
.pdf
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.