News Detail

Date/Time
15 Jan 2018 18:34:00
Headline
Result of proposal the agenda, nominate candidates to be elected as directors and send questions in advance of the Annual General Meeting of Shareholders for the Year 2018
Symbol
HYDRO
Source
HYDRO
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                (Translation)

No. 005/0161
    
    15 January 2018

Subject:    Result of proposal the agenda, nominate candidates to be elected as 
directors and send questions in advance of the Annual General Meeting of
Shareholders for the Year 2018
To:    President
The Stock Exchange of Thailand

 As Hydrotek Public Company Limited (the "Company") invited shareholders to 
propose the agenda of the Annual General Meeting of Shareholders ("AGM"),
nominate qualified candidates to be elected as directors and send related
questions to the Board of Director in advance for the AGM 2018. The submission
period open from 13 November 2017 to 31 December 2017.
The Company would like to inform that the proposal period has been ended and 
that no Shareholder proposed propose the agenda, nominate qualified candidates
to be elected as directors and send related questions to the Board of Director
in advance for the AGM 2018.
          Please be informed accordingly.


Yours sincerely,
Hydrotek Public Company Limited


-Signature-
(Mr. Slib Soongsawang)
Director
Authorized Signatory
______________________________________________________________________
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