18 Dec 2017 18:53:00
Extension of the Private Placement Subscription Period
(Translation) No. 123/1260 December 18, 2017 Subject: Extension of the Private Placement Subscription Period To: The President The Stock Exchange of Thailand Reference 1. the Company Notification No. 078/0960 dated September 21, 2017 and No. 093/1060 dated October 9, 2017 2. the Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 dated November 21, 2017 Enclosure Capital Increase Form (F 53-4) (amended) Following Hydrotek Public Company Limited (the "Company")'s Board of Directors' Meeting No. 8/2017 held on September 21, 2017 and Board of Directors' Meeting No. 10/2017 held on October 19, 2017 and the Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 dated November 21, 2017 has approved to allocate the newly issued shares on a private placement basis to the specific investors, the details of which are set out in Reference 1-2 and specified that such investors shall make the payment for the share subscription within December 22, 2017. The Company would like to inform that the Company has been informed by one investor that he is now in the process of preparing for the payment to be sufficient for the subscription amount, therefore, they would like to extend that payment period from December 22, 2017 to December 29, 2017. In view of this, the Executive Committee of the Company as the authorize person who can determine the terms, conditions and other details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems appropriate, including but not limited to the determination of the offering periods are agreed to extend the Private Placement subscription period from December 22, 2017 to December 29, 2017. The Company shall further inform to the Stock Exchange of Thailand accordingly. 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.