News Detail

Date/Time
20 Mar 2019 13:13:00
Headline
Resolution of the Board of Directors Meeting No. 3/2019 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 (Revised)
Symbol
HYDRO
Source
HYDRO
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                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  : 03-Apr-2019
meeting (Update)
Ex-meeting date (Update)                 : 02-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
______________________________________________________________________

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                                  : 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.
______________________________________________________________________
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