17 Jan 2017 18:30:00
Result of proposal the agenda, nominate candidates as directors and send questions in advance
(Translation) No. 006/0160 17 January 2017 Subject: Result of proposal the agenda, nominate candidates to be elected as directors and send questions in advance of the Annual General Meeting of Shareholders for the Year 2017 To: President The Stock Exchange of Thailand As Hydrotek Public Company Limited (the "Company") invited shareholders to propose the agenda of the Annual General Meeting of Shareholders ("AGM"), nominate qualified candidates to be elected as directors and send related questions to the Board of Director in advance for the AGM 2017. The submission period open from 15 November 2016 to 31 December 2016. The Company would like to inform that the proposal period has been ended and that no Shareholder proposed propose the agenda, nominate qualified candidates to be elected as directors and send related questions to the Board of Director in advance for the AGM 2017. Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -Signature- (Mr.Danai Amornpatchara) 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.