26 Apr 2018 19:44:00
Announcement of the Notice of the Extraordinary General Meeting of shareholders No. 1/2018 through HYDRO's website
(Translation) No. 034/0461 26 April 2018 Subject: Announcement of the Notice of the Extraordinary General Meeting of shareholders No. 1/2018 through HYDRO's website 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 the Notice of the Extraordinary General Meeting of shareholders No. 1/2018 together with relevant enclosures have been announced on the Company's website at www.hydrotek.co.th since 26 April 2018. For any enquiries, please kindly contact Investor Relations Division at Tel. 02-936-1661-2 or Fax. 02-936-1669 Please be informed accordingly. Yours sincerely, Hydrotek Public Company Limited -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.