News Detail

Date/Time
30 Apr 2018 17:43:00
Headline
Notification of the Resolutions of the Annual General Meeting of Shareholders for the Year 2018
Symbol
HYDRO
Source
HYDRO
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 30-Apr-2018
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
(Translation)
No. 035/0461
    30 April 2018
Subject:    Notification of the Resolutions of the Annual General Meeting of 
Shareholders for the Year 2018
To:    The President
    The Stock Exchange of Thailand
The Annual General Meeting of Shareholders for the Year 2018 of Hydrotek Public 
Company Limited which was held on 30 April 2018 has passed the important
resolutions which can be summarized as follows:
1.    Adopted the minutes of the Extraordinary General Meeting of Shareholders 
No.1/2017 by the unanimous votes of the shareholders who attended the Meeting
and cast their votes as follows:
Approved by    322,974,241    votes    equivalent to    100.00    percent
Disapproved by    0    votes    equivalent to    0.00    percent
Abstained by    0    votes    equivalent to    -    percent
Voided by    0    votes    equivalent to    -    percent
2.    Acknowledged the report of the Board of Directors regarding the operating 
results of the Company for the year 2017.
3.    Approved the balance sheet and the profit and loss statements for the fiscal 
year ended 31 December 2017 which were audited by the Company's auditors by the
unanimous votes  of the shareholders who attended the Meeting and cast their
votes as follows:
Approved by    323,023,727    votes    equivalent to    100.00    percent
Disapproved by    0    votes    equivalent to    0.00    percent
Abstained by    100,514    votes    equivalent to    -    percent
Voided by    0    votes    equivalent to    -    percent
4.    Approved not to appropriate the net profit as legal reserve and omit the 
dividend payment for the operating results of the year 2017 by the unanimous
votes of the shareholders who attended the Meeting and cast their votes as
follows:


Approved by    323,023,727    votes    equivalent to    99.9689    percent
Disapproved by    100,514    votes    equivalent to    0.0311    percent
Abstained by    0    votes    equivalent to    -    percent
Voided by    0    votes    equivalent to    -    percent
5.    Approved the election of the 2 directors who retired by rotation to be 
directors of the Company for another term and to hold the same positions by
voting for each director individually as per the following votes:
Mr.  Slib Soongswang: The Meeting resolved with the unanimous votes of the 
shareholders who attended the Meeting and cast their votes to approve the
election of such director to be a director of the Company, holding the position
of Chairman of the Board / Member of the Nomination and Remuneration Committee /
Member of the Risk Management Committee / Chief Executive Officer for another
term, as per the following votes:
Approved by    323,124,241    votes    equivalent to    100.00    percent
Disapproved by    0    votes    equivalent to    0.00    percent
Abstained by    0    votes    equivalent to    -    percent
Voided by    0    votes    equivalent to    -    percent
Mr.  Anant Gatepithaya: The Meeting resolved with the unanimous votes of the 
shareholders who attended the Meeting and cast their votes to approve the
election of such director to be a director of the Company, holding the position
of  Member of the Audit Committee / Member of the Nomination and Remuneration
Committee / Member of the Risk Management Committee / Independent  Director for
another term, as per the following votes:
Approved by    323,124,241    votes    equivalent to    100.00    percent
Disapproved by    0    votes    equivalent to    0.00    percent
Abstained by    0    votes    equivalent to    -    percent
Voided by    0    votes    equivalent to    -    percent
6.    Approved the determination of the remuneration of the directors for the year 
2018 as same as the year 2017 with the details as follows:

    Year 2018
(proposed at this Meeting)    Year 2017
1.    Monthly Salary
Chairman of the Board of Directors and Directors    Baht 30,000     per month    Baht 
30,000     per month
Chairman of the Audit Committee and Directors    Baht 30,000     per month    Baht 30,000
     per month
Member of the Audit Committee and Directors    Baht 20,000     per month per 
person    Baht 20,000     per month per person
Directors    Baht 15,000     per month per person    Baht 15,000     per month per person
2.    Meeting Allowance (For non-executive directors only)
Chairman of the Nomination and Remuneration Committee    Baht 10,000     per 
attendance    Baht 10,000     per attendance
Chairman of the Risk Management Committee    Baht 10,000     per attendance    Baht 
10,000     per attendance
Member of the Nomination and Remuneration Committee    Baht   5,000     per 
attendance    Baht   5,000     per attendance
Member of the Risk Management Committee    Baht   5,000     per attendance    Baht   
5,000     per attendance
3.    Special Remuneration or Bonus    Consider from performance and will only be paid
to non-executive directors    Consider from performance and will only be paid to
non-executive directors
4.    Other Benefits    None    None
And approved the authorization to the Nomination and Remuneration Committee to 
have the power to determine the details in relation to the amount of
remuneration each director will receive by the votes of not less than two-thirds
of the total number of votes of the shareholders who attended the Meeting as
follows:


Approved by    323,124,241    votes    equivalent to    100.00    percent
Disapproved by    0    votes    equivalent to    0.00    percent
Abstained by    0    votes    equivalent to    0    percent
Voided by    0    votes    equivalent to    0    percent
7.    Approved the appointment of Miss Susan Eiamvanicha, Certified Public 
Accountant No. 4306 and/or Mr. Suchart Panitcharoen, Certified Public Accountant
No. 4475 and/or Miss Chuenta Chommaen, Certified Public Accountant No. 7570
and/or Miss Wandee Eiamvanicha Certified Public Accountant No. 8210 and/or Mr.
Kiattisak Wanithanont Certified Public Accountant No. 9922 of SP Audit Company
Limited to be the Company's auditors for the fiscal year ended 31 December 2018.
In the case where the above auditors cannot perform their duties, SP Audit
Company Limited shall provide other certified public accountants for the
Company. And approved the determination of the remuneration of the auditors for
the year 2018 in the amount of Baht 1,742,000.  The matters were approved by the
majority votes of the shareholders who attended the Meeting and cast their
votes as follows:
Approved by    323,023,727    votes    equivalent to    99.9689    percent
Disapproved by    100,514    votes    equivalent to    0.0311    percent
Abstained by    0    votes    equivalent to    -    percent
Voided by    0    votes    equivalent to    -    percent

8.    Other matters
- N/A -

Please be informed accordingly.

Yours sincerely,
Hydrotek Public Company Limited


-Signature-
(Mr. Slib Soongswang)
Chief Executive Officer
Authorized Signatory
______________________________________________________________________
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