Unitholders' Meeting
| Notice of the Extraordinary Meeting of Unitholders Digital Telecommunications Infrastructure Fund No. 1/2019 | ||
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| Invitation to the Extraordinary Meeting of Unitholders Digital Telecommunications Infrastructure Fund No. 1/2019 |  |
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| Enclosure 1 | Summary table of the amendments to the fund scheme to reflect the proposed change in the rental structure of the telecommunications towers of Asia Wireless Communication Co., Ltd. (“AWC”) which the Fund has invested in the right to receive benefit from net revenue derived from the lease of telecommunications towers owned by AWC to BFKT (Thailand) Limited (“BFKT”) | |
| Enclosure 2 | Information Memorandum in relation to the investment in the Additional Telecom Infrastructure Assets No. 4 and the benefit seeking from the Additional Telecom Infrastructure Assets No. 4 which is the transaction with related persons | |
| Enclosure 3 | Details regarding the Additional Telecom Infrastructure Assets No. 4 | |
| Enclosure 4 | Summary of the appraisal reports by independent appraisers and summary table of assumptions of the independent appraisers in respect of the Additional Telecom Infrastructure Assets No. 4 and the opinion of the Management Company in relation to the appropriateness of the assumptions used by the independent appraisers in their appraisal | |
| Enclosure 5 | Projected Financial information which reflects the investment in the Additional Telecom Infrastructure Assets No. 4 for the projection period from 1 October 2019 to 30 September 2020. | |
| Enclosure 6 | Summary of investment policy for the investment in the Additional Telecom Infrastructure Assets No. 4 | |
| Enclosure 7 | Summary of draft material agreements in relation to the investment in the Additional Telecom Infrastructure Assets No. 4 and the benefit seeking from the Additional Telecom Infrastructure Assets No. 4 of the Fund | |
| Enclosure 8 | Summary table of the amendments to the fund scheme as to update information in relation to or as a result of the investment in the Additional Telecom Infrastructure Assets No. 4 | |
| Enclosure 9 | Report of capital increase | |
| Enclosure 10 | Map of the venue of the meeting | |
| Enclosure 11 | Procedures on registration, meeting attendance and granting of proxy | |
| Enclosure 12 | - Proxy Form A | |
| - Proxy Form B | |
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| Enclosure 13 | Biography of staff members of SCB Asset Management Co., Ltd., proposed to unitholders to whom proxy will be granted | |
| Enclosure 14 | List of 10 Major Unitholders of the Fund as of 28 May 2019 | |
