15 Nov 2016 17:28:00
To propose agenda, nominate candidate as director and send questions of the 2017 AGM in advance
(Translation) No. 166/1159 15 November 2016 Subject: To propose agenda, nominate candidate to be elected as director and send questions of the 2017 Annual General Meeting of Shareholders in advance To: The President The Stock Exchange of Thailand Hydrotek Public Company Limited (the "Company") would like to inform that regarding the determination of agenda for the 2017 Annual General Meeting of Shareholders ("AGM"), the company would like to invite shareholders to propose the AGM agenda, nominate qualified candidate to be elected as director and send related questions to the Board of Director in advance. The submission period open from 15 November 2016 to 31 December 2016. Shareholders can download details of criteria and documents on the Company's website http://www.hydrotek.co.th/ Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -Signature- (Mr. Slib Soongsawang) Director Authorized Signatory ______________________________________________________________________ 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.