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12/27/2023 | Press release | Distributed by Public on 12/27/2023 12:39

Invitation to Unitholders to propose agenda, questions prior to the 2024 Meeting of Unitholders of The Fund

JorTor 11- 660224 December 27, 2023 Re: Invitation to Unitholders to propose agenda, questions prior to the 2024 Meeting of Unitholders of Digital Telecommunications Infrastructure Fund (DIF) To: The President The Stock Exchange of Thailand SCB Asset Management Co., Ltd., the Management Company of Digital Telecommunications Infrastructure Fund (DIF), would like to invite unitholders to propose agenda and/or questions prior to the 2024 Meeting of Unitholders to comply with the Capital Market Supervisory Board Notification No. Tor Jor 33/2566 in accordance with the principles of Good Corporate Governance relating to protection of unitholders' right. The relevant criteria and form are disclosed on SCBAM's website: https://www.scbam.com/en/annouce/announce-26122023-1 The unitholders can submit the proposed agenda from now until January 31, 2024. Please 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 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.