Notice of the Unitholders’ Meeting of Digital Telecommunications Infrastructure Fund (DIF) No. 1/2017

3 November 2017

Subject: Dissemination the Notice for the Unitholders’ Meeting and Supporting Documents in Relation to Investment in Additional Telecommunications Infrastructure Assets for Meeting of Unitholders No. 1/2017 of Digital Telecommunications Infrastructure Fund (DIF) ​

To: Unitholders of Digital Telecommunications Infrastructure Fund

SCB Asset Management Co., Ltd., (“the Management Company’’), the Management Company of Digital Telecommunications Infrastructure Fund (‘the Fund’), resolved that the Unitholders’ Meeting of the Fund No. 1/2017 be held on 23 November 2017 at 9.00 A.M. onwards (registration starts at 8.00 A.M.) at Bangkok Convention Centre Hall A1, 22nd floor, Centara Grand at CentralWorld, 999/99 Rama 1 Road, Pathumwan, Bangkok 10330, Thailand, in order to transact business in accordance with the following agendas.

Unitholders can download the Notice for the Unitholders’ Meeting and Supporting Documents in Relation to Investment in Additional Telecommunications Infrastructure Assets, Fund Scheme following the completion of the investment in the Additional Telecom Infrastructure Assets No. 2 and Fund Scheme following the completion of the investment in the Additional Telecom Infrastructure Assets No. 3 via the websites of the Management Company and, then, Announcements topic or the attached link below.

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.

(Disclaimer): This Information Memorandum is for information purposes only and shall not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale or purchase of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such jurisdiction. The securities described herein will not be registered under the United States Securities Act of 1933 (the “U.S. Securities Act”) or the laws of any state in the United States, and may not be offered or sold within the United States, absent registration or an exemption from the registration requirements of the U.S. Securities Act and applicable state laws. There is no intention to register any securities described herein in the United States or to conduct a public offering of securities in the United States.

Unitholders Meeting Circular

Fund Scheme following the completion of the investment in the Additional Telecom Infrastructure Assets No. 2

Fund Scheme following the completion of the investment in the Additional Telecom Infrastructure Assets No. 3

 

SCBAM

Suggested Fund

SCBPGF

SCB PLATINUM GLOBAL OPEN END FUND (Accumulation)

SCBLEQ

SCB LOW VOLATILITY EQUITY FUND (Dividend)

SCBLEQA

SCB LOW VOLATILITY EQUITY FUND
(Accumulation)

SCBLEQ-SSF

SCB LOW VOLATILITY EQUITY FUND (Super Savings Fund)

SCBRMLEQ

SCB Low Volatility Equity RMF

SCBROBOA

SCB Global Robotics Fund (Accumulation)

SCBTHAICGA

SCB Thai Equity CG Fund (Accumulation)

SCBDA

SCB DHANA ANANTA OPEN END FUND (Accumulation)