20 Mar 2019 08:42:00
Resolution of the Board of Directors Meeting No. 3/2019 Re: Capital Increase and Allocation of the Warrant (HYDRO-W1) including the Capital Increase via General Mandate and Scheduling of Annual General Meeting of Shareholder for the year 2019
Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 19-Mar-2019 Omitted dividend payment from : Operating period from 01-Jan-2018 to 31-Dec-2018 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 19-Mar-2019 Number of additional common shares : 313,987,504 (shares) Total of additional shares (shares) : 313,987,504 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 235,490,628 % of Paid-Up capital as of capital : 30.00 increase BOD resolution date Allocated to : Private placement Number of allotted shares (shares) : 78,496,876 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 19-Mar-2019 Shareholder's meeting date : 30-Apr-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 02-Apr-2019 meeting Ex-meeting date : 01-Apr-2019 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : At Meeting Room, Floor 25th, TP&T Tower, No. 1, Soi Vibhavadee Rangsit 19,Vibhavadee Rangsit Road, ChatuchakSub-District, Chatuchak District, Bangkok, 10900 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 19-Mar-2019 Number of additional common shares : 98,121,095 (shares) Total of additional shares (shares) : 98,121,095 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 98,121,095 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 19-Mar-2019 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 98,121,095 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 98,121,095 Ratio (Existing shares : Warrant) : 8 : 1 Record date for the right to receive : 09-May-2019 warrants Ex-rights date : 08-May-2019 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : HYDRO-W1 Name of warrant : Warrants to purchase ordinary shares of Hydrotek Public Company Limited No.1 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 1.00 Term of warrants : 2 years from the date of issuance and offer of the Warrants. ______________________________________________________________________ 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.