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
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.