News Detail

Date/Time
05 Oct 2021 09:18:00
Headline
Determine the date of the Extraordinary General Meeting of Shareholders No. 1/2564, increase RO capital and reduce capital by reducing the number of shares. (Edit No.3)
Symbol
HYDRO
Source
HYDRO
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                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
  - Paid up capital reduction
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
______________________________________________________________________

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing the 
shares held by existing shareholders
Date of Board resolution                 : 04-Oct-2021
Type of securities                       : Common shares
  Shareholders whose capital would be    : Existing shareholders
reduced
    Total reduction in the number of     : 2,304,683,037
shares (shares)
    Ratio of capital reduction (existing : 4 : 1
 shares : shares after capital decrease)
    Record date for fixing the names of  : 25-Jan-2022
shareholders whose shares will be 
decreased
    Date of posting the "SP" sign until  : 24-Jan-2022
the capital reduction process  has been 
completed
______________________________________________________________________
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