News Detail

Date/Time
20 Mar 2018 17:44:00
Headline
Determination of the Date of AGM for the Year 2018 and Omit dividend payment
Symbol
HYDRO
Source
HYDRO
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 20-Mar-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Mar-2018
Shareholder's meeting date               : 30-Apr-2018
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 03-Apr-2018
meeting
Ex-meeting date                          : 02-Apr-2018
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : 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
Remark                                   :
- Determined the date of the Annual General Meeting of Shareholders for the Year
2018 to be on          30 April 2018 at 11.00 a.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,  to consider the
following agenda:
Agenda 1.    To consider and adopt the minutes of the Extraordinary General Meeting
 of Shareholders No.1/2017;
Agenda 2.    To acknowledge the Report of the Board of Directors regarding the 
operating results of the Company for the year 2017;
Agenda 3.    To consider and approve the balance sheet and the profit and loss 
statements for the fiscal year ended 31 December 2017;
Agenda 4.    To consider and approve not to appropriate the net profit as legal 
reserve and omit the dividend payment for the operating results of the year
2017;
Agenda 5.    To consider and approve the election of directors who retire by 
rotation;
Agenda 6.    To consider and approve the determination of the remuneration of the 
directors for the year 2018;
Agenda 7.    To consider and approve the appointment of the auditors and the 
determination of the remuneration of the auditors for the year 2018;
Agenda 8.    To consider other matters (if any).
- Determined the date on which the recorded shareholders have the right to 
attend the Annual General Meeting of Shareholders for the Year 2018 (Record
Date) to be on 3 April 2018.
- Empower the Executive Committee or the Chief Executive Officer to amend and/or
determine the date, time, place and agenda for the Annual General Meeting of
Shareholders for the Year 2018 as deemed appropriate.
(Details as attatchment)
______________________________________________________________________

Change of director/Executive

Approved the election of diectors who retire by rotation
o    First, Mr. Slib Soongswang is to be director of the Company for another term, 
and this matter will be proposed to the shareholders' meeting for further
consideration and approval.
o    Second, Mr. Anant Gatepithaya is to be director of the Company for another 
term, and this matter will be proposed to the shareholders' meeting for further
consideration and approval.
______________________________________________________________________
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