Hydrotek Public : Notification of the Resolutions of the Board of Directors Meeting No. 2/2565 and schedule for organizing the meeting and agenda of the 2022 Annual General Meeting of Shareholders

Date/Time

09 Mar 2022 17:44:13

Headline

Notification of the Resolutions of the Board of Directors Meeting No. 2/2565 and schedule for organizing the meeting and agenda of the 2022 Annual General Meeting of Shareholders

Symbol

HYDRO

Source

HYDRO

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Paid up capital reduction
Venue of the meeting                     : Electronic Conferencing Format 
(E-AGM) in accordance with the rules stipulated in the law relating to
electronic conferencing.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing the 
shares held by existing shareholders
Date of Board resolution                 : 28-Feb-2022
Type of securities                       : Common shares
  Shareholders whose capital would be    : Existing shareholders
reduced
    Total reduction in the number of     : 311,925,504
shares (shares)
    Ratio of capital reduction (existing : 2 : 1
 shares : shares after capital decrease)
    Record date for fixing the names of  : 05-Jul-2022
shareholders whose shares will be 
decreased
    Date of posting the "SP" sign until  : 04-Jul-2022
the capital reduction process  has been 
completed
______________________________________________________________________
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