News Detail

Date/Time
15 Nov 2016 17:28:00
Headline
To propose agenda, nominate candidate as director and send questions of the 2017 AGM in advance
Symbol
HYDRO
Source
HYDRO
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                (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
______________________________________________________________________
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