26 Sep 2017 13:07:00
Notification of the Board of Directors No.8/2017 and the date of the EGM of Shareholders No. 1/2017 (Amended 2)
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) ______________________________________________________________________ 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.