News Detail

Date/Time
21 Nov 2017 18:08:00
Headline
Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2560
Symbol
HYDRO
Source
HYDRO
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                Resolution of securities holders

Subject                                  : Shareholders meeting's resolution
Meeting date                             : 21-Nov-2017
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
(Translation)
No. 111/1160
    21 November 2017
Subject:    Notification of the Resolutions of the Extraordinary General Meeting of
 Shareholders No. 1/2560
To:    The President
    The Stock Exchange of Thailand
Hydrotek Public Company Limited (the "Company") held the Extraordinary General 
Meeting of Shareholders No. 1/2017 on November 21, 2017 at 1.00 pm. The
significant resolutions of the meeting are as follows:
1.    Certified the minutes of 2017 Annual General Meeting of shareholders with the
 following voting results:
Shareholders Voting    Numbers of Votes    Percentage
Approved     123,032,957    92.6293
Disapprove    9,790,000    7.3707
Abstain    0    -
Void Voting Card (s)    0    -
Total (103 persons)    132,822,957    100
Remarks:    1.    The resolution in this agenda shall be adopted by the majority votes
 of the     Shareholders attending the meeting and casting their votes.
2.    In this agenda, there are additional shareholders attending the meeting 
compared to the beginning of the meeting having the aggregate of 12 shares, with
13,596 votes. Therefore, the total votes of shareholders in this agenda equal
to 132,822,957 votes.
2.    Approved the increase of the Company registered capital in the amount of THB 
200,000,000 from the current registered capital of THB 389,968,760 to be the new
registered capital of THB 589,968,760 by issuing 200,000,000 newly ordinary
shares at the par value of THB 1 per share with the following results:
Shareholders Voting    Numbers of Votes    Percentage
Approved     123,032,957    92.6293
Disapprove    0    0
Abstain    9,790,000    7.3707
Void Voting Card (s)    0    0
Total (103 persons)    132,822,957    100
Remarks:    1.    The resolution in this agenda shall be adopted by not less than 
three-quarters of the votes of all shareholders attending the meeting and having
 the right to vote.
3.    Approved the amendment of Clause 4 of the Memorandum of Association of the 
Company to be in line with the increase of the Company's registered capital with
 the following results:
Shareholders Voting    Numbers of Votes    Percentage
Approved     123,106,069    92.6333
Disapprove    0    0
Abstain    9,790,000    7.3667
Void Voting Card (s)    0    0
Total (108 persons)    132,896,069    100
Remarks:    1.    The resolution in this agenda shall be adopted by not less than 
three-quarters of the votes of all shareholders attending the meeting and having
 the right to vote.
2.    In this agenda, there are additional shareholders attending the meeting 
compared to the beginning of the meeting having the aggregate of 5 shares, with
73,112 votes.  Therefore, the total votes of shareholders in this agenda equal
to 132,896,069 votes.
4.    Approved the allocation of 200,000,000 newly issued shares at the par value 
of THB 1 per share with the following results:
Shareholders Voting    Numbers of Votes    Percentage
Approved     123,095,069    92.6251
Disapprove    11,000    0.0083
Abstain    9,790,000    7.3667
Void Voting Card (s)    0    0
Total (108 persons)    132,896,069    100
Remarks:    1.    The resolution in this agenda shall be adopted by not less than 
three-quarters of the votes of all shareholders attending the meeting and having
the right to vote, and the veto voting regarding the private placement offering
price shall be less than 10 percent of the shareholders attending the meeting
and having the right to vote.






5.    Approved an appointment of the person who will be an additional director of 
the Company with the following results:
Shareholders Voting    Numbers of Votes    Percentage
Approved     123,106,069    100
Disapprove    0    0
Abstain    9,790,000    -
Void Voting Card (s)    0    -
Total (108 persons)    132,896,069    100
Remarks:    1.    The resolution in this agenda shall be adopted by majority votes of 
the shareholders attending the meeting and casting their votes.
6.    Ratified the investment in the construction of the Central Wastewater 
Treatment Plant and Collecting System of the Industrial Zone of Mandalay, the
Republic of the Union of Myanmar with the following results:
Shareholders Voting    Numbers of Votes    Percentage
Approved     123,106,069    100
Disapprove    0    0
Abstain    9,790,000    -
Void Voting Card (s)    0    -
Total (108 persons)    132,896,069    100
Remarks:    1.    The resolution in this agenda shall be adopted by majority votes of 
the shareholders attending the meeting and casting their votes.
7.    Other matters
- N/A -

Please be informed accordingly.

Yours sincerely,


-Signature-
(Mr. Slib Soongswang)
Chief Executive Officer
Authorized Signatory
______________________________________________________________________
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