News Detail

04 Oct 2021 21:44:00
Notification of the resolutions of the Board of Directors' Meeting No. 11/2021, the date of the Extraordinary General Meeting of Shareholders No. 1/2021
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 04-Oct-2021
Shareholder's meeting date               : 15-Nov-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 19-Oct-2021
Ex-meeting date                          : 18-Oct-2021
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : By meeting via electronic media 
(E-Meeting) by broadcasting video signals from the meeting room of Hydrotech
Public Company Limited 1 TP&T Building, 14th Floor, Soi Vibhavadi Rangsit 19,
Chatuchak Subdistrict, Chatuchak District, Bangkok

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 04-Oct-2021
Number of additional common shares       : 768,227,679
Total of additional shares (shares)      : 768,227,679
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 768,227,679
     Ratio (Old : New)                   : 2 : 1
     Subscription price (baht per share) : 0.18
    Subscription period                  : From 08-Dec-2021 to 15-Dec-2021
    Record date for the right to         : 23-Nov-2021
subscribe additional shares
    Ex-Rights Date (XR)                  : 22-Nov-2021
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of the information and related documents of listed company or issuer to the
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