News Detail

19 Oct 2017 20:42:00
Notification of the Board of Directors No.10/2017 of postponement of the date of the EGM of Shareholders No.1/2017 and Record Date
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 08-Oct-2017
Meeting date (Update)                    : 21-Nov-2017
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 24-Oct-2017
Ex-meeting date                          : 19-Oct-2017
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - 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)                          :
Postponement of the date of the Extraordinary General Meeting No. 1/2017 to be 
November 21, 2017 at 1.00 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

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution (Update)        : 19-Oct-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 (Update)           : From 15-Dec-2017 to 21-Dec-2017
  Record date for the right to subscribe : 28-Nov-2017
 additional shares (Update)
  Ex-Rights Date (XR) (Update)           : 24-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 (Update)           : From 22-Dec-2017 to 22-Dec-2017
Number of additional common shares       : 200,000,000
Total of additional shares (shares)      : 200,000,000
Par value (baht per share)               : 1.00
Remark (Update)                          :
Details as Capital Increase Report Form (F53-4) of Hydrotek Public Company 
Limited (Attachment )

Change of director/Executive

Board of Directors' Meeting No.8/2017 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
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)

Acquisition and disposition of assets

Details as Information Memorandum of Asset Acquisition of Hydrotek Public 
Company Limited (Attachment 1)
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