Unitholders' Meeting


Unitholders' Meeting

Notice of Unitholders’ Meeting Digital Telecommunications Infrastructure Fund No. 1/2017
Invitation to the Unitholders’ Meeting of Digital Telecommunications Infrastructure Fund No. 1/2017
Enclosure 1 Information memorandum for entry into transaction with related persons being the acquisition of, and benefit seeking from, the Additional Telecom Infrastructure Assets No. 2
Enclosure 2 Details regarding the Additional Telecom Infrastructure Assets No. 2
Enclosure 3 Summary of the appraisal report of independent appraisers and summary of assumptions of the independent appraisers in respect of the Additional Telecom Infrastructure Assets No. 2
Enclosure 4 Projections of financial information which reflect the investment in the Additional Telecom Infrastructure Assets No. 2 for the projection period from 1 January 2018 to 31 December 2018
Enclosure 5 Information memorandum in relation to the increase of registered capital of the Fund for investment in the Additional Telecom Infrastructure Assets No. 3 and the benefit seeking from the Additional Telecom Infrastructure Assets No. 3 which comprise the transaction with related persons
Enclosure 6 Details regarding the Additional Telecom Infrastructure Assets No. 3
Enclosure 7 Summary of the appraisal report of independent appraisers and summary of assumptions of the independent appraisers in respect of the Additional Telecom Infrastructure Assets No. 3
Enclosure 8 Projections of financial information which reflect the investment in the Additional Telecom Infrastructure Assets No. 3 for the projection period from 1 July 2018 to 30 June 2019
Enclosure 9 Summary of investment policy for the investment in the Additional Telecom Infrastructure Assets No. 2 and the Additional Telecom Infrastructure Assets No. 3
Enclosure 10 Summary of draft material agreements in relation to the telecommunications infrastructure assets of the Fund
Enclosure 11 Information memorandum for entry into amendments to agreements with related persons in relation to the currently invested telecommunications infrastructure assets
Enclosure 12 Summary of the key amendments to the draft fund scheme as to update information in relation to the Additional Telecom Infrastructure Assets No. 2 as well as the amendments to the agreements in relation to the existing telecommunications infrastructure assets currently invested by the Fund, including updating information in the fund scheme to be up-to-date, complete and in accordance with the rules prescribed by the Office of the SEC
Enclosure 13 Summary of the key amendments to the draft fund scheme as to update information in relation to the Additional Telecom Infrastructure Assets No. 3 as well as the amendments to the agreements in relation to the existing telecommunications infrastructure assets currently invested by the Fund and the increase of capital of the Fund
Enclosure 14 Report of capital increase
Enclosure 15 Map of the venue of the meeting
Enclosure 16 Procedures on registration, meeting attendance and granting of proxy
Enclosure 17 - Proxy Form A
- Proxy Form B