공시 • Mar 04
Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026 Hydrotek Public Company Limited, Annual General Meeting, Apr 29, 2026, at 17:00 SE Asia Standard Time. Location: 4/103 w building, moo11, lat sawai subdistrict, lam luk ka district, pathum thani 12150, Thailand 공시 • Mar 13
Hydrotek Public Company Limited Announces Board and Committee Changes Hydrotek Public Company Limited announced that Mrs. Wipaporn Chairatana resigned from position as Independent Director, effective date is April 24, 2024 and expire date is March 14, 2025. From Audit Committee, effective date is April 24, 2024 and expire date is March 14, 2025. And from Chairman of the Nomination and Remuneration Committee, expire date is March 14, 2025. Terminate Reason: due to other missions. Further, the company appointed Dr. Narun Suwanchotchoung as Independent Director and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025 and expire date is March 13, 2025. Also appointed Mr. Yutthana Taepangthong as Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, effective date is March 13, 2025. The Audit Committee is consisted of Chairman of the Audit Committee: Acmsurasak Meemanee, Audit Committee: Mr. Phongphat Chittanurak and Member of the Audit Committee: Mr. Yutthana Taepangthong. The Audit Committee is consisted of: ACMSURASAK MEEMANEE, CHAIRMAN OF THE AUDIT COMMITTEE, Mr.PHONGPHAT CHITTANURAK AUDIT COMMITTEE, Mr.Yutthana Taepangthong Member of the Audit Committee. 공시 • Feb 10
Hydrotek Public Company Limited Announces Board and Committee Changes Hydrotek Public Company Limited resolved at the Board of Directors' Meeting No. 2/2025 held on 7 February 2025 as follows: Acknowledged the resignation of Mr. Somprasong Panjalak, the Chairman of the Board /Executive committee /Authorized Director, due to his personal missions, effective from 6 February 2025 onwards; and Acknowledged the resignation of Mr. Somchan Panjalak, the Director /Executive committee /Authorized Director /Nomination and Remuneration Committee, due to his personal missions, effective from 7 February 2025 At 12.00 PM onwards; and Acknowledged the resignation of Mr. Pramin Phantawesak, the Independent Director /Member of the Audit Committee, due to his personal missions, effective from 7 February 2025 onwards; and Approved the appointment of Asst.Prof.Dr.Phongphat Chittanurak to be an independent Director /the Chairman of the Board and Member of the Audit Committee, effective from 7 February 2025 onwards; and Approved the appointment of Miss Pimjai Ariyakeereevarakup to be the Director /Authorized Director, effective from 7 February 2025 onwards; and Approved the appointment of Miss Sidapan Sombuttheera to be the Director /Authorized Director, effective from 7 February 2025 onwards. 공시 • Aug 30
Hydrotek Public Company Limited Announces Resignation of Siridech Kumsuprom as Independent Director and Member of the Nomination, Remuneration and Audit Committee Hydrotek Public Company Limited announced that Dr. Siridech Kumsuprom, a Director, an Independent Director, Member of the Nomination and Remuneration Committee and Member of Audit Committee, has informed of his resignation to be effective from 29 August 2024 onward due to his other missions. In this regard, the Company is in the process of selecting a qualified person to fill such vacancy and will nominate to the Board for further consideration and appointment. 공시 • Mar 26
Hydrotek Public Company Limited Announces Board Changes Hydrotek Public Company Limited announced the appointment of Appointed Mr. Pramin Panthaveesak to be an Independent Director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards. Approve the change of authorized director of the Company. which will be effective from February 28, 2022 onwards. Originally, Mr. Somchan Panjalak, Mr. Slib Soongsawang, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-quarter joint signature and company seal. Changed to Mr. Somchan Panjalak, Mr. Banjerd Thongcharoen and Mr. Somprasong Panjalak Two-thirds jointly signed and stamped with the company's seal. 공시 • Mar 01
Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024 Hydrotek Public Company Limited, Annual General Meeting, Apr 30, 2024, at 10:00 SE Asia Standard Time. Agenda: To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 held on 14 December 2023; to consider and acknowledge the Company's operating results for the year 2023; to consider and approve the consolidated Financial Statements for the year ended 31 December 2023; to consider and approve the non-allocation of net profit as legal reserve and the omission of dividend payment Results for performance; to consider electing directors to replace those who retire by rotation; to consider and approve the remuneration of directors Yearly 2024; to consider and approve the appointment of the auditor and determine the audit fee for the year 2024; to consider approving the decrease of the Company's registered capital and the amendment of Clause 4 of the Company's Memorandum of Association to comply with the reduction of registered capital; and to consider other related matters (if any). 공시 • Dec 27
Hydrotek Public Company Limited has filed a Follow-on Equity Offering. Hydrotek Public Company Limited has filed a Follow-on Equity Offering.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 207,950,336
Transaction Features: Rights Offering 공시 • Dec 26
Hydrotek Public Company Limited Announces Change of Chief Accountant Hydrotek Public Company Limited announced the change of Chief Accountant. The company announced the termination of Miss Benjawan Intarangsee as Accounting and Finance Manager. Effective date of termination is December 09, 2022. The company also announced the appointment of Mr. Kasame Chanweerathum as Acting Accounting and Finance Manager. Effective date of appointment is December 10, 2022. 공시 • Dec 01
Hydrotek Public Company Limited Announces Chief Financial Officer changes Hydrotek Public Company Limited announced the termination of Jarumas Anutchalakom as Chief Financial Officer. Effective Date of Termination is 30 November 2022. Also announced the appointment of Kasame Chanweerathum as Chief Financial Officer. Effective Date of Appointment 01-Dec-2022. 공시 • May 15
Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022 Hydrotek Public Company Limited, Annual General Meeting, May 19, 2022, at 10:30 SE Asia Standard Time. 공시 • Mar 01
Hydrotek Public Company Limited Directorate Changes Hydrotek Public Company Limited at its board meeting held on February 28, 2022, appointed Mr. Pramin Panthaveesak to be a director instead of Mr. Slib Soongsawang who resigned from the Company on February 8, 2022, with additional details appearing in the letter which the Company Sent to the Stock Exchange of Thailand on February 10, 2022, effective from February 28, 2022 onwards. 공시 • Feb 11
Hydrotek Public Company Limited Announces Resignation of Slib Soongsawang as the Director and Member of the Risk Management Committee Hydrotek Public Company Limited informed that Mr. Slib Soongsawang, Director and Member of the Risk Management Committee has resigned from the position of director and Risk Management Committee Due to the mission, unable to perform duties fully The resignation is effective from February 8, 2022 onwards. 공시 • Mar 13
Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021 Hydrotek Public Company Limited, Annual General Meeting, Apr 27, 2021, at 14:00 SE Asia Standard Time. Location: 1 TP&T Tower, 25th Floor, Soi Vibhavadee Rangsit 19, Chatuchak, Chatuchak Bangkok Thailand Agenda: To consider and adopt the minutes of the Annual General Meeting of Shareholders for the Year 2020; to acknowledge the Report of the Board of Directors regarding the operating results of the Company for the year 2020; to consider and approve the financial statements for the fiscal year ended 31 December 2020; to consider and approve not to appropriate the net profit as legal reserve and omit the dividend payment for the operating results of the year 2020; to consider and approve the election of directors who retire by rotation; to consider and approve the determination of the remuneration of the directors for the year 2021; to consider and approve the appointment of the auditors and the determination of the remuneration of the auditors for the year 2021; and to consider other matters (if any). 공시 • Jan 28
Hydrotek Public Company Limited Announces Appointment of Sarunya Krainara as Accounting and Finance Manager Hydrotek Public Company Limited announced appointment of Miss Sarunya Krainara as accounting and finance manager of the company, effective January 19, 2021. 공시 • Jan 24
Hydrotek Public Company Limited Announces Appointment of Jarumas Anutchalakom as Company Secretary Whereas, the Board of Directors' Meeting No. 1/2021 of Hydrotek Public Company Limited, which was held on January 19, 2021 has passed the resolution on appointment Miss Jarumas Anutchalakom to be Company Secretary, effective from January 19, 2021 onwards. 공시 • Nov 18
Hydrotek Public Company Limited Announces Change of Company Secretary Hydrotek Public Company Limited notify that the Board of Directors' Meeting No.13/2020 held on 12 November 2020, has resolved to acknowledge the resignation of the Company Secretary, Miss Jiratchaya Wongchai, and approved to appoint Mr.Bancherd Thongcharone Director, acting as the Company Secretary until the new secretary has recruited. The appointment will be effective since 1 November 2020, onward. 공시 • Nov 17
Hydrotek Public Company Limited Appoints Anutchalakom Jarumas as Chief Financial Officer Hydrotek Public Company Limited announced the appointment of Miss Anutchalakom Jarumas as Chief Financial Officer, effective November 16, 2020. 공시 • Oct 10
Hydrotek Public Company Limited Announces Expiration of the Position Under the Employment Contract of Mr. Sarun Yansopananan from Position of Chief Financial Officer Hydrotek Public Company Limited announced the expiration of the position under the employment contract that Mr. Sarun Yansopananan from position of Chief Financial Officer, has with effective on 30 September 2020. 공시 • Aug 06
Hydrotek Public Company Limited Announces Appointment of Bancherd Thongcharoen as Chief Executive Officer Hydrotek Public Company Limited announced that the company's board of directors meeting held on 5 August 2020, has resolved to appoint Mr. Bancherd Thongcharoen to hold a position of Chief Executive Officer as effective from 5 August 2020 onwards. 공시 • Jul 17
Hydrotek Public Company Limited Announces Executive Changes Hydrotek Public Company Limited at its Meeting of the Board of Directors held on 8 July 2020, Sarun Yansopananan has resigned from position of Chief Executive Officer due to his other business engagement. The resignation will be effective on 10 July 2020 onward. Approved the appointment of Mr. Somcharn Panjalak as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward. Approved the appointment of Mr. Bancherd Thongcharoen as Acting for Chief Executive Officer in replacement of Mr. Sarun Yansopananan. The appointment will be effective from 10 July 2020 onward.