News Detail

Date/Time
26 Sep 2017 13:07:00
Headline
Notification of the Board of Directors No.8/2017 and the date of the EGM of Shareholders No. 1/2017 (Amended 2)
Symbol
HYDRO
Source
HYDRO
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 21-Sep-2017
Meeting date                             : 02-Nov-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 06-Oct-2017
meeting
Ex-meeting date                          : 04-Oct-2017
Significant agenda item                  :
  - Capital increase
  - Connected transaction
  - Changing the director(s)
Venue of the meeting                     : At Meeting Room, Floor 25th, TP&T 
Tower, No. 1, Soi Vibhavadee Rangsit 19,Vibhavadee Rangsit Road,
ChatuchakSub-District, Chatuchak District, Bangkok, 10900
Remark (Update)                          :
Board of Directors approved that the determination of the date of the 
Extraordinary General Meeting of Shareholders No.1/2017 will be held on November
2, 2017 at 2.00 p.m., at Meeting Room, 25th Floor of TP&T Building, No. 1, Soi
Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak
District, Bangkok 10900. Details as Notification of the Board of Directors
No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No.
1/2017 (Amended 2)
______________________________________________________________________

Change of director/Executive

Board of Directors approved to propose to the shareholders' meeting to consider 
and approve an appointment of the persons who will be an additional directors of
 the Company i.e. . Mr. Surachet Chaipatamanont
Such proposed new director possess all the required qualifications for the 
directorship under the Securities and Exchange Act B.E 2535 (as amended) and the
relevant Notification Capital Markey Supervisory Board and the appointment of
the additional director shall become effective only on the condition that the
Company has already allocated the newly issued shares on a private placement
basis.
After such appointment of the additional directors, the Board of Directors will 
consist of 6 directors.
______________________________________________________________________

Connected transaction

Details as  Information Memorandum concerning the Connected Transaction of the 
Offering and Allocation of the Newly Issued Shares of Hydrotek Public Company
Limited (Attachment 3)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 21-Sep-2017
Details of allotment
Allocated to                             : Existing common shares's shareholders
Type of allocated securities             : Common shares
  Number of allotted shares (shares)     : 100,000,000
  Ratio (Old : New) (Update)             : 3.8996876 : 1
  Subscription price (baht per share)    : 1.00
  Subscription period                    : From 28-Nov-2017 to 04-Dec-2017
  Record date for the right to subscribe : 10-Nov-2017
 additional shares
  Ex-Rights Date (XR)                    : 08-Nov-2017
Allocated to                             : Private placement
Type of allocated securities             : Common shares
  Person(s) receiving allotment(s)       :
Mr. Somprasong Panjalak and Mr. Surachet Chaipatamanont
  Number of allotted shares (shares)     : 100,000,000
  Subscription price (baht per share)    : 1.00
  Subscription period                    : From 14-Dec-2017 to 14-Dec-2017
Number of additional common shares       : 200,000,000
(shares)
Total of additional shares (shares)      : 200,000,000
Par value (baht per share)               : 1.00
Remark (Update)                          :
Details as Information Memorandum concerning the Offering and Allocation of the 
Newly Issued Shares of Hydrotek Public Company Limited (Attachment 2)
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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