working days prior to the date on which the board of directors of the Company resolves to propose the agenda item to the Extraordinary General Meeting of Shareholders no. 2/2019 for an approval on the
1 เลขที ่1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสิต 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที่ 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Mee...
.; and to determine the name of shareholders entitle to attend such meeting (Record Date) on April 18, 2018, the meeting agenda are as follows: (1) To consider to approve an asset acquisition and entire
, ChatuchakSub-District, Chatuchak District, Bangkok, 10900.; and to determine the name of shareholders entitle to attend such meeting (Record Date) on April 18, 2018, the meeting agenda are as follows: (1) To
connected persons were (1) Mr. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope
Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455- 2763 ( “TRANSLATION” ) No. TG 072 / 2561 30 March 2018 Subject Schedule for the
Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455- 2763 ( “TRANSLATION” ) No. TG 072 / 2561 30 March 2018 Subject Schedule for the
% Network and PPE 132,579 47% 133,864 47% Figures from P&L are annualized YTD. Intangible asset 4,499 1.6% 4,857 1.7% Defer tax asset 2,562 0.9% 2,558 0.9% Debt Repayment Schedule License payment schedule
repayment schedule License payment schedule Bt mn Debenture Loan 1800MHz 900MHz 2Q17-4Q17 397 1,147 10,247 - 2018 - 2,799 10,247 4,020 2019 7,789 3,364 - 4,020 2020 - 24,829 - 59,574 2021 1,776 12,079
Schedule License payment schedule Others 3,404 1.2% 2,178 0.8% Bt mn Debenture Loan 1800MHz 900MHz Total Assets 275,670 100% 279,731 100% 4Q17 - 14,247 10,247 - Trade payable 17,737 6.4% 11,348 4.1% 2018