News Detail

Date/Time
09 Oct 2017 08:21:00
Headline
Notification of cancellation of the date of the EGM of Shareholders No.1/2017 and the cancellation of all of the Record Date
Symbol
HYDRO
Source
HYDRO
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                Meeting schedule of securities holders

Status                                   : Canceled
Reason                                   :
Board of Directors approved to cancel the date of the Extraordinary General 
Meeting of Shareholder No.1/2017, scheduled to be November 2, 2017, and the
Cancellation of all Record Date, because Board of Directors approved to propose
to the shareholders' meeting to consider and approve asset acquisition. To
compliant with shareholders' meeting regulation, the date of the Extraordinary
General Meeting of Shareholder No.1/2017 will be informed further.

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                     : Meeting Room VIP 1,  Army Club, No. 
195, Vibhavadi Rangsit Road,Samsen Nai, Phayathai, Bangkok
______________________________________________________________________

Increasing Capital

Status                                   : Canceled
Reason                                   :
Board of Directors approved to cancel the date of the Extraordinary General 
Meeting of Shareholder No.1/2017, scheduled to be November 2, 2017, and the
Cancellation of all Record Date, because Board of Directors approved to propose
to the shareholders' meeting to consider and approve asset acquisition. To
compliant with shareholders' meeting regulation, Record Date will be informed
further.

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)                      : 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                                   :
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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