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06 Social Activities 18 Message from the Chairman 20 Board of Directors 22 Financial Highlights 23 General Information and Other Important Information 24 Group Structure 25 Revenue Structure 26 Nature of Business 44 Risk Factors 47 Shareholders 48 Dividend Policy 49 Management Structure 67 Corporate Governance 77 Internal Control and Risk Management 80 Connected Transactions 86 Financial Statements 157 Management Discussion and Analysis 163 Definitions 167 Acknowledgement to Sponsors Annual Report 2019 National Power Supply Public Company Limited NPS Joins the Fight Against COVID-19 The Company, through the Incident Command agencies and 23 hospitals, in addition to the Buri Ram Center, donated rubbing alcohol to hospitals, government Public Health Department. agencies, educational institutions, and various other The Company has implemented important organizations to help prevent the spread of the virus preventive measures to help control the transmission and support Thai workers returning from South Korea at of the virus in the workplace, such as providing Sattahip Naval Base, Chonburi; Miracle of Life Foundation; all employees with masks and disinfectants, daily the Council of Social Welfare of Thailand; Rajavithi Hospital; temperature checks for employees before beginning their Aphakon Kiattawong Hospital; Bamrasnaradura Infectious shifts, and social distancing measures such as placing Diseases Institute; and Queen Sirikit Hospital; as well as 2 meters between desks and dining tables, serving hot government agencies in the area like the Prachin Buri food, using personal serving spoons, holding online Provincial Administrative Organization; Si Maha Phot District meetings, and working from home, among others. The Office; Phrom Yothi Military Camp; and Prachinburi Industrial Company wishes to play a part in getting through the Park. NPS also donated supplies to Excise Province in epidemic so that Thailand can return to normalcy as Samut Prakan, Rayong and Prachinburi to be distributed soon as possible. to various departments, including provincial public health 7 Annual Report 2019 National Power Supply Public Company Limited The Company has conducted a wide range of social activities in line with the concept of “Sustaining Our Energy, Strengthening Our Community” with an aim to developing the areas surrounding our power plants for an improved quality of life in every respect, from education, health and work, to religion, culture, traditions and the environment. Supporting Education and Youth Teaching Energy Conservation - 9th Year National Children’s Day 2019 For the 9th consecutive year, we have been imparting NPS gave scholarships and gifts, and organized activities our knowledge of energy conservation through for the children, on National Children’s Day at 22 local various fun activities for youngsters in schools in the area schools, the Child Development Center, and throughout around the power plants in Tha Toom Subdistrict, Si Maha the community surrounding our power plants in Phanom Phot District, Prachinburi, and are delighted that these young Sarakham District, Chachoengsao Province and Sri Maha people are applying their new knowledge in their daily lives. Phot District, Prachinburi Province. Sports for Kids in the Community Giving Scholarships NPS provided toys, and assisted with skills development, for The Company gave scholarships to children in Si Maha the “Sports for Children” activities organized by Khao Hin Phot district, Prachinburi province. Son Municipality, Phanom Sarakham District, Chachoengsao Province, through our “Improve the Quality of Life Around Our Power Plants” project. 8 Annual Report 2019 National Power Supply Public Company Limited “Let’s Save Energy Around NPS Power Plants” Fundraising in Chachoengsao Our “Let’s Save Energy Around NPS Power Plants” project NPS assisted with fundraising activities for education in aims to provide information on energy conservation in Wat Don Tha Na School, Khu Yai Mhee Subdistrict, Sanam daily life to young people. The Company also donated Chai Khet District, Chachoengsao Province. fans and other necessary appliances to schools around the NPS Power Plant in Sri Maha Phot District, Prachinburi. Providing Healthcare Mobile Medical Unit - 14th Year NPS, in collaboration with Chao Phraya Abhaibhubejhr Hospital and the Prachin Buri Public Health Department, organized the “Mobile Medical Unit” project for the 14th consecutive year. Doctors and dentists conducted checkups and provided dental services, while barbers provided professional haircuts to the people in the area around our Power Plant in Tha Toom Subdistrict, Si Maha Phot District, Prachinburi. To reduce household expenses and promote good health in the community, everything was free of charge. 9 Annual Report 2019 National Power Supply Public Company Limited Supporting “Medical Activities for Communities” The Company’s “Medical Activities for Communities” initiative with Khao Hin Son Health Promoting Hospital and Huachiew Chalermprakiet University provided medical services such as cancer screening, eye exams and basic checkups to residents in Khao Hin Son Subdistrict, Phanom Sarakham District, Supporting Necessary Patient Equipment Chachoengsao Province and nearby areas, to encourage proper hygiene and increase access to medical services among NPS contributed to the Eastern Consumer Rights Protection members of the community. Association for the purchase equipment and necessities for in-patients in Chachoengsao to enhance their medical treatment and quality of life. Supporting Children’s Development - 6th year NPS joined with Ban Muang Prong Health Promoting Hospital, Mosquito Fogging Machines for the Tambon Khao Hin Son Subdistrict, Phanom Sarakham District, Chachoengsao Province, to organize “Supporting Children’s Health Promotion Hospital. Development - 6th Year”, which evaluates and promotes NPS donated mosquito fogging machines to Khao Hin Son pediatric health in the crucial years from birth to age five. Health Promotion Hospital, Phanom Sarakham District, Chachoengsao Province, to rid the communities around the power plant of mosquito larvae and limit the spread of dengue fever. 10 Annual Report 2019 National Power Supply Public Company Limited Community Health Promotion Activities NPS provided an amplifier to the Bu Yai Bai Aerobic Community Club, Tha Tum Subdistrict, Si Maha Phot District, Prachinburi Province, to promote exercise activities for the health and fitness of the community around the power plant. “Return the Brightness to the Eyes of the Elderly” NPS contributed financial resources to the “Return the Brightness to the Eyes of the Elderly” project of the Foundation for Health System Development, Sri Maha Phot District, Prachinburi Province, to be used for the manufacture of eye glasses and cataract surgery by an ophthalmologist specialized in underprivileged elderly patients. 11 Annual Report 2019 National Power Supply Public Company Limited Supporting Careers Supporting Organic Markets Supporting Khao Hin Son Development In collaboration with the royally initiated Khao Hin Son Study Center’s “Retro Rice Farming in 2019” Development Study Center, the Company created signs calling To support the Khao Hin Son Development Study Center’s royally attention to the agricultural products for sale in local organic initiated “Retro Rice Farming in 2019” project, the Company markets. This sustainable organic production and consumption organized a traditional rice farming demonstration using project for Khao Hin Son Subdistrict, Phanom Sarakham organic fertilizer to increase rice production without harming the District, Chachoengsao Province, is aimed at career and income environment. The project emphasizes farmer and consumer promotion in the community as well as the good health of residents. safety and keeping our traditional agricultural methods alive in the community. Herb Seedlings from Biomass Ash Planting Materials NPS volunteer staff, together with the Khao Hin Son Botanical Garden at Khao Hin Son Royal Development Study Center, participated in an initiative in Phanom Sarakham District, Chachoengsao Province, to distribute herb seedlings to be planted by local farmers in biomass ash from the Company’s biomass power plants. The project was also of interest to the general public and various agencies and departments involved in promoting the use of herbs, and creates career and income opportunities for the community while raising awareness of, and perpetuating, the wisdom inherited from our ancestors. Supporting Careers in the Community NPS gave 3,000 mushroom spores for cultivation at the royally initiated Khao Hin Son Development Study Center in Phanom Sarakham District, Chachoengsao Province. The aim was career promotion, job creation, income generation, and well-being for the community. 12 Annual Report 2019 National Power Supply Public Company Limited Sustaining Tradition and Culture Promoting the Songkran Festival and Elderly Day Keeping the Loi Krathong Tradition Going in 2019 The Company assisted with the organization of both the NPS, together with local government organizations, held Songkran Festival and Elderly Day by giving towels to the a Loy Krathong ceremony in the area around the power local administration for the elderly residing in the area plants in Sanam Chai Khet District, Chachoengsao Province around the NPS power plants in Tha Tum Subdistrict, and Tha Tum Subdistrict, Si Maha Phot Subdistrict, Si Maha Si Maha Phot District, Prachin Buri Province and Phanom Phot District,
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