News Detail

Date/Time
03 Oct 2017 18:01:00
Headline
Notification of the change of the place to be convened the EGM No. 1/2017
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 (Update)            : Meeting Room VIP 1,  Army Club, No. 
195, Vibhavadi Rangsit Road,Samsen Nai, Phayathai, Bangkok
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