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
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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 proceeds Date of Board resolution : 04-Oct-2021 Number of additional common shares : 768,227,679 (shares) 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 ______________________________________________________________________ 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.