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6 June 2019

Referring to SCB Asset Management Company Limited (the “Management Company”) as the management company of Digital Telecommunications Infrastructure Fund (the “Fund”) made notification of Notification of the Resolutions of the Meeting of the Investment Committee of Property and Infrastructure Funds regarding the investment in additional telecommunications infrastructure assets, the increase of registered capital, the entry into the amendment agreements in relation to the benefit seeking from the telecommunications infrastructure assets currently invested by the Fund to reflect the additional investment (as defined below), the amendments to the fund scheme to reflect the change in the rental structure of the telecommunications towers of Asia Wireless Communication Co., Ltd. which the fund has invested in the right to receive net revenue and the fixing of the record date to determine the list of unitholders entitled to attend the Extraordinary Meeting of unitholders No. 1/2019 of Digital Telecommunications Infrastructure Fund In this regard, the Management Company will send Notice for the Extraordinary General Meeting of Unitholders and Supporting Documents to the unitholders for their consideration at least 14 days before the date of the meeting. In addition, unitholders can download the Notice for the Extraordinary General Meeting of Unitholders and Supporting Documents via the website of the Management Company as the following link Click