04 Dec 2017 17:17:00
Notification of Report of the Extraordinary General Meeting of Shareholders No.1/2017 (Thai Version)
(Translation) No. 117/1260 4 December 2017 Subject: Notification of Report of the Extraordinary General Meeting of Shareholders No.1/2017 (Thai Version) To: The President The Stock Exchange of Thailand Hydrotek Public Company Limited ("the Company") would like to notify to the Stock Exchange of Thailand that Notification of Report of the Extraordinary General Meeting of Shareholders No.1/2017 (Thai Version) have been announced on the Company's website at www.hydrotek.co.th since 4 December 2017. For any enquiries, please kindly contact Investor Relations Division at Tel. 02-936-1661-2, Fax. 02-936-1669 Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory ______________________________________________________________________ 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.