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PRIVILEGE BOOK 2021 the WISDOM Onward E-Newsletter (Monthly)
PRIVILEGE B O OK 2021 Welcome to the superior privileges enjoyed by THE WISDOM customers of KBank. This full array of privileges and services has been meticulously designed to meet the unique financial needs of our valued customers, so that you can enjoy the superb experience of THE WISDOM anytime. All of these elements are associated with The Symbol of Smart Success – successful people continually enhancing their lives. THE WISDOM For more information, call THE WISDOM Contact Center, 02-8888899, 24 hours a day. 3 THE SYMBOL OF YOUR WELLNESS 17 • Annual health checkup or specialized checkup at leading hospitals 19 • Annual oral checkup at BDMS Wellness Clinic 19 • Online consultation with physician 24 hours from Samitivej Virtual Hospital 20 • Special offers from leading hospital groups 24 • Chiva-Som Online Wellness Services 24 • Wellness at home from Divana Urban Wellness THE WISDOM 24 • Mattress cleaning and sanitizing services from De Hygienique THE SYMBOL OF SMART SUCCESS 25 • Fitness service at hotels and leading fitness centers in Bangkok and other provinces 07 THE SYMBOL OF YOUR VISION THE SYMBOL OF YOUR JOURNEY 07 • THE WISDOM Wealth Management Advisory 29 • Global Airport Lounge Access (Priority Pass) 08 • Investment Recommendation & Update SMS Alert 30 • Miracle Lounge @ Suvarnabhumi Airport 08 • K-Econ & K-Business Analysis Membership 31 • Miracle Lounge @ Don Mueang International Airport 08 • K-Consolidated Statement 31 • Domestic Coral Lounge 09 • THE WISDOM Onward e-Newsletter (monthly) 32 • Upgrade Domestic Premium Seat 32 -
Thailand News September & October 2017
GARDE www.garde -intl.com Thailand News September & October 2017 CONTENTS Project 1: Gaysorn Village (Mixed-use development, Bangkok) TOKYO OSAKA MILAN SHANGHAI HONG KONG PARIS NEW YORK LOS ANGELES SINGAPORE www.garde-intl.com GARDE 1. GAYSORN VILLAGE Project Overview Mixed-use development Gaysorn Village consists of a brand-new, 4-storey shopping mall attached to the old Gaysorn Plaza which when it opened in 1994 was Bangkok’s most upmarket shopping mall. The development also comprises Gaysorn Tower, a 30-storey office tower with 22,750 sq m of office space. A new sky-walkway connects Gaysorn Village to Pratunam market which offers value shopping. Gaysorn Village offers a variety of F&B outlets like Burger & Lobster and French bakery Maison Eric Kayser. Project Details 1. Type of Business: Mixed-use development with shopping mall and office tower 2. Open Date: 09/2017 3. Concept: Urban lifestyle village under the concept of 'Work-Play-Live-Grow'. 4. Location: Ratchaprasong intersection, Bangkok 5. Size (Gaysorn Village): Total 180,500 sq m, including 41,500 sq m at Gaysorn shopping center and 63,000 sq m at Gaysorn Tower. 6. Investment Costs: 3.5 billion baht (approximately USD $106 million) 7. Designers: Jerde Partnership, www.jerde.com; CL3 architects, www.cl3.com; Skidmore, Owings & Merrill, www.som.com 8. Architect (local): Plan Associates, www.planassociates.co.th; A49, www.a49.co.th 9. Developer: Gaysorn Property, www.gaysornproperty.com 10. Owner: Hong Kong Land, www.hkland.com 11. Website: www.gaysornvillage.com Location map Gaysorn Village is situated in the Chidlom area, across CentralWorld shopping mall and surrounded by 5-star hotels. -
Corporate Profile
Silom Corporate Profile www.silom.cc @silombkk February 2020 Silom THE BRAND 06 The brand and the designers IN NUMBERS 08 Main numbers 2019/2020 JUST GETTING STARTED 12 Timeline of an exciting first year LA MANUFACTURE 18 Silom’s secret PLATING 21 So shiny and long lasting THE SCARF 24 100% Silk IN THE WILD 28 Celebrities wearing Silom CONTACT 32 Contact, store and stockists 5 6 Oval Hoops 7 8 The Brand Silom is an indie jewelry brand founded Silom opened its first store in February in January 2019 by designers Jitwaree & 2019 in Siam Center, in downtown Bangkok Pablo Echegoyen and based in the Silom and the website silom.cc was launched district of Bangkok. in March with the “Mini Shop” featuring a selection of the brand’s top pieces. The district is the heart of silver and jewelry making in Thailand and a major In April 2019, Silom was selected international hub for gemstones and to be part of the Designer’s Room, an jewelry. This is where talented craftsmen exclusive club comprising the top young manufacture the brand’s pieces. Thai fashion brands and supported by Thailand’s Department of International Silom approaches jewelry as a search Trade Promotion. for the minimum, throughout the process of creation, from ideation to manufacturing. THE DESIGNERS This idea manifests itself in essential, timeless pieces, uncluttered by adornments. After graduating in Marketing from the Jitwaree and Pablo meet in 2016 in Ramkhamhaeng University and obtaining Switzerland, relocated to Bangkok in 2018 her MBA, Jitwaree went on to study jewelry and launched Silom in 2019. -
THG AR20181.Pdf
2018 2018 In the distance I can hear a single chime And within my grasps trickle the sands of time CONTENTS Corporate Directory 03 Board of Directors 04 Key Executives 08 Financial Highlights 10 Chairman’s Statement 13 Corporate Governance 18 Financial Statements 34 Statistics of Shareholdings 104 Operations Directory 106 03 CORPORATE DIRECTORY DIRECTORS Dr Henry Tay Yun Chwan Executive Chairman Dr Kenny Chan Swee Kheng Group Managing Director Mr Michael Tay Wee Jin Group Managing Director Mr Philip Eng Heng Nee Independent Non-Executive Director Mr Kuah Boon Wee Independent Non-Executive Director Mr Pascal Guy Chung Wei Demierre Independent Non-Executive Director Ms Saw Phaik Hwa Independent Non-Executive Director Mr Liew Choon Wei Independent Non-Executive Director (appointed on 1 April 2017) Mr Jeffry Lee Yu Chern Independent Non-Executive Director (appointed on 1 October 2017) Mr Robert Tan Kah Boh Independent Non-Executive Director (retired on 27 July 2017) AUDIT COMMITTEE Mr Philip Eng Heng Nee Chairman Mr Kuah Boon Wee Ms Saw Phaik Hwa Mr Liew Choon Wei (appointed on 1 April 2017) REMUNERATION COMMITTEE Mr Kuah Boon Wee Chairman (appointed on 1 October 2017) Mr Philip Eng Heng Nee Mr Pascal Guy Chung Wei Demierre Mr Liew Choon Wei (appointed on 1 April 2017) Mr Robert Tan Kah Boh (retired on 27 July 2017) NOMINATING COMMITTEE Mr Kuah Boon Wee Chairman Mr Pascal Guy Chung Wei Demierre Dr Kenny Chan Swee Kheng Mr Jeffry Lee Yu Chern (appointed on 1 October 2017) Mr Robert Tan Kah Boh (retired on 27 July 2017) COMPANY SECRETARY Ms Christine Chan Meng Yook REGISTERED OFFICE 302 Orchard Road #11-01 Tong Building Singapore 238862 Telephone: (65) 6787 2288 Facsimile: (65) 6732 8683 Email address: [email protected] Website address: www.thehourglass.com SHARE REGISTRAR Boardroom Corporate & Advisory Services Pte. -
BK B.A.D. Awards 1 4
BK B.A.D. Awards 1 4 BAR OF THE YEAR 8 Who’s in charge? Managing Director & Publisher BEST COCKTAIL BARS Andrew Hiransomboon Managing Editor Craig Sauers 10 Deputy Editor Angela Symons Senior Digital Content Coordinator Nontaya Kumyat BEST SPECIALTY BARS Digital Content Coordinator Pakchira Bunphol Junior Digital Content Coordinator Kawee Jarach Senior Writer Dhipkawee Sriyananda Selley 12 Contributors Megan Leon, Choltanutkun Tun-atiruj BEST NIGHTCLUBS ver the past three years, the BK B.A.D. Awards have given us at BK Magazine a chance to raise a glass in honor of the best Creative Director Bhatara Chirdchuen Production Supervisor Komkrit Klinkaeo places to drink, party and spend mostly unforgettable nights O Senior Graphic Designer Assaya Dejkong 16 out in Bangkok. Somehow, we’re all still kicking. Graphic Designers Anunya Chobnitas, Wirankan Saiyasombut BEST DIVE BARS To put together this year’s guide, we’ve once again hit the Photographer Poonsawat Suttama streets, and hard. We’ve bellied up to the bar at more places than Junior Videographers Jaruwan Suwandee, Tham Rodjananaudomvutigul we care to count, sampling rotary-evaporated cocktails, tasting the Junior Video Editor Jakphet Potisarn 20 latest bottles of gin on the market, finding out why water bugs are BEST BEER BARS suddenly a thing and assessing the freshness of the same IPA at Business Development Director Jane Bay Advertising Director Wanida Akeapichai several different bars across town. Helluva life, isn’t it? Senior Business Development Manager Madeleine Anantasuk More than just putting our livers through the ringer, we’ve spo- Sales Managers Tipkritta Chiraporncharas, 24 ken with bartenders, importers and insiders, examined the kinds Tassanee Mahamad BEST WINE BARS of crowds turning up at bars citywide, and spent maybe too much Senior Sales Associates Nattaya Bovornsettanon, Orakarn Laohakanjanasiri time dissecting playlists to give you the most qualified perspective Sales Associate Parinda Dermsripoom we can. -
48 Hours in Bangkok: Eat, Play, Sleep What Is the Perfect Trip in Bangkok for 2 Days
48 Hours in Bangkok: Eat, Play, Sleep What is the perfect trip in Bangkok for 2 days DAY 1 Eat - Breakfast, Lunch and Dinner Breakfast Breakfast at the Royal Orchid Sheraton’s FEAST - There's something for everyone at this world Feast at Royal Orchid cuisine dining spot with an exceptional choice of breakfast options (including something Sheraton Hotel & Towers, Charoen Krung Road, for the kids). Bang Rak Get an early start on your 48 hours in Bangkok and head to Feast any time from 6:00 AM - 10:30 AM. Call +66 (0) 2266 0123 or email: [email protected] Lunch Lunch at Eat Sight Story - A real gem hidden down a tiny Bangkok alleyway, complete with river and temple views. Eat Sight Story, Tatien, Maharaj Road Eat Sight Story serve a delicious array of classic Thai and fusion cuisine...plus a cocktail menu worth exploring. Call +66 (0) 2622 2163 Dinner Early dinner or late lunch at Somtum Der - Absorb the art of authentic Som Tum (papaya salad) in this cosy and welcoming eatery. Somtum Der, Saladang, Somtum Der has a laid back outside eating area that creates a captivating eat-like-a-local vibe Silom as you tuck into some Tum Thai with fresh papaya, zesty lime and chili. Call +66 (0) 2632 4499 1 Play – Don’t Miss Out! Temple hopping Exploring the many incredibly beautiful temples in Bangkok has to be done, and the Grand Palace is top of the must-see attractions. The Grand Palace has been the ocial residence of the Kings of Siam and Thailand since the 1700’s and is also home to the temple of the Emerald Buddha. -
Company Profile
Company Profile Tel . 662 - 897 - 4235 - 7 Office Address : 90 Soi Tientalay 19 , Bangkhuntien-Shytalay Rd., Takham, Bangkhuntien, Bangkok 10150 , Thailand Phone No. : 662 897 4235-7 Fax No. : 662 897 4277 Website : www.hazel-azure.co.th Managing Director : Chanut Asavabenya Type of Business : Full Serviced Signmaker and Digital Printing. Manufacturer, Installer and supplier of lightbox. Pylon, Tower Sign, Neon, Direction Sign, Dimentional Sign, Banner, Inkjet, Large format Digital Printing, Channel Letter, LED, Kiosk and much more. Established : September 1995 Registered Capital : 20,000,000 Bath (Fully Paid) Tel . 662 - 897 - 4235 - 7 OUR CLIENTS BANK AND FINANCIAL INSTITUTION OFFICE BUILDING - Bangkok Bank - Thai Airways (Suvarnabhumi Airport) 90 Soi Tientalay 19 , Bangkhuntien-Shytalay Rd., - Bank of Thailand - Jewelry Trade Center Takham, Bangkhuntien, Bangkok 10150 , Thailand - Bank of Agriculture and Agriculture Co-Operatives - CRC Thai Watsadu (Head Office) 662 897 4235-7 - Citi Bank - Bangkok Insurance 662 897 4277 - CIMB Thai - Renova Group (Bangkae Office) www.hazel-azure.co.th - CIMB Securities - Thai Metal Trade - Deutshe Bank - Ritta Co.,Ltd. (Head Office) Chanut Asavabenya - Goverment Housing Bank - PTT (Head Office) Full Serviced Signmaker and Digital Printing. Manufacturer, - Goverment Savings Bank - AVIA Building Installer and supplier of lightbox. Pylon, Tower Sign, - Kasikorn Thai Bank - Ziehl - Abegg (Thailand) Co.,Ltd. Neon, Direction Sign, Dimentional Sign, Banner, Inkjet, Large format - RBS - Goshu Kohsan Co.,Ltd. -
OISHI's CYCLE
ANNUAL REPORT 2018 OISHI’s CYCLE Contents 8 Message from the Chairman 10 Message from the President and CEO 13 General Information 14 Financial Highlights 16 Board of Directors and the Executives 22 Business Policy and Overview 36 Business Nature 45 Risk Factors 50 Business Assets 57 Legal Disputes 57 Capital Structure 61 Management Structure 74 Information on the Board of Directors and the Executives 96 Remuneration of the Board of Directors and Executives 99 Share ownership of the Board of Directors and the Executives 100 Human Capital and Human Resources Development Policy 103 Internal Control 104 Internal Information Usage 105 Related Parties Transactions 118 Financial Status and the Company’s Performance 128 Report of the Board of Directors’ Responsibility for the Finance Reporting 129 Report of the Audit Committee 131 Report of the Sustainability and Risk Management Committee 132 Report of the Nomination Committee 133 Report of the Remuneration Committee 134 Report of the Good Corporate Governance Committee 135 Corporate Governance Report 153 Financial Statements 225 Corporate Social Responsibility and Sustainability Report 274 GRI Standards Contents 8 Message from the Chairman 10 Message from the President and CEO 13 General Information 14 Financial Highlights 16 Board of Directors and the Executives 22 Business Policy and Overview 36 Business Nature 45 Risk Factors 50 Business Assets 57 Legal Disputes 57 Capital Structure 61 Management Structure 74 Information on the Board of Directors and the Executives 96 Remuneration of the -
Central Pattana Plc. Property Development and Investment
Central Pattana Plc. Property Development and Investment CentralPlaza Marina Pattaya Re-launch on 19 December 2016 Corporate Presentation: 3Q16 Performance Review Contents ► Our Company ► Growth ► Financing ► Looking ahead ► Appendices 2 Our company CPN at a Glance To be the most admired and dynamic regional retail property VISION developer with world-class rewarding experience Mixed-use Project Development Malls Other related business Property funds Residential Commercial Hotel CPNRF CPNCG 7 Office Buildings 2 Hotels 1 1 Residence • Lardprao CPNRF: Central City Residence • Pinklao Tower A RM2, RM3, PKO, CMA, 23 @ Bangna • Pinklao Tower B Pinklao Tower A&B 6 • Bangna • CentralWorld Tower • Chaengwattana CPNCG: • Rama9 The Offices @ CentralWorld st 30 1.6 mn sqm 93% 1 Rank 16% Shopping Malls NLA Occ. Rate Retail Developer 9M16 Rev. Growth 3 Our company Strategic Shareholders CPN is one of the flagship businesses of the Central Group (Chirathivat Family). As a strong and supportive shareholder, the Chirathivat family brings to CPN a wealth of retail-related expertise through the family‟s long record and successful leadership in Thailand‟s dynamic and competitive landscape of shopping mall developments and department store / specialty store operations. Chirathivat Family 26% Local funds 19% Free float Foreign 53% 47% funds 73% Individuals Central 8% Group 27% Source: TSD as of 30 September 2016. 4 Our company Strategic Shareholder CPN‟s strong synergy with the Central Group helps CPN to attract dynamic tenants, increase people traffic and -
Centara Grand at Centralworld Contact Details
Centara Grand at CentralWorld Contact Details Property Code: CGCW Official Star Rating: 5 Address: 999/99 Rama 1 Road,Pathumwan Bangkok 10330,Thailand Telephone: (+66) 2-100-1234 Hotel Fax: (+66) 2-100-1235 E-mail: [email protected] Official Hours of Operation: 24 hours GPS Longtitude: 100.539515018463 GPS Latitude: 13.7468157419102 General Manager Tel: (+66) 2-100-1234 #6100 Administrator Tel: (+66) 2-100-1234 Reservation Tel: (+66) 2-100-1234 #1 Reception Tel: (+66) 2-100-1234 #14 Sales Tel: (+66) 2-100-1234 #6547 Google my Business URL: https://goo.gl/maps/VkGDcCXES76QzH7X6 Google my Direction URL: https://www.google.com/maps/dir//999+Centara+Grand+at+CentralWorld,+99+Rama+I+Rd,+Pathum+Wan,+Pathum+W an+District,+Bangkok+10330/@13.747717,100.5365583,17z/data=!4m8!4m7!1m0!1m5!1m1!1s0x30e2992f7809567f:0xccc050cff0e7d 234!2m2!1d100.538747!2d13.747717 Recommended For Centara Grand at CentralWorld Families Single travellers Couples and honeymooners Business travellers MICE Shoppers Young travellers Group of friends Centara Grand at CentralWorld Building Total number of building(s) 1 Building: Centara Grand & Bangkok Convention Centre at CentralWorld Building name: Centara Grand & Bangkok Convention Centre at CentralWorld Year built: 2008 Last renovated in: - How many floors: 55 How many rooms: 505 Number of keys: 512 Location: Central to the business district, Centara Grand and Bangkok Convention Centre at CentralWorld is connected to major shopping and entertainment complexes by skywalk, and offer easy access to the mass transit systems. A rapid rail link directly to and from Suvarnabhumi Airport where travellers can check-in their luggage before boarding the train is 10 minutes away from the hotel. -
Projectsasia Group : Project List for Thailand (Unless Otherwise Stated)
PROJECTSASIA GROUP : PROJECT LIST FOR THAILAND (UNLESS OTHERWISE STATED) PROJECT ROLE PROJECT VALUE STATUS (Baht) HOTEL AND RESORTS Anantara Golden Triangle Resort & Spa, Chiang Rai PM QS 150 M Completed Anantara Hua Hin (New Extension) PM QS 130 M Completed Anantara Pool Villa Resort & Spa Mai Khao, Phuket PM QS 1,200 M Completed Anantara Resort & Spa, Koh Samui PM QS 200 M Completed Anantara Resort & Spa Extension, Koh Samui PM QS 185 M Completed Anantara Kihavah Resort, Maldives QS USD 45 M Completed Ari Beach Resort, Maldives FEA USD 50 M Completed Blue Point Resort & Spa Phuket QS 100 M Completed Carlton Hotel PM 2,100 M Completed Cha-Am Resort and Polo Club CM 300 M Completed Citadines Bangkok Sukhumvit Green Soi 8 PM QS 250 M Completed Citadines Bangkok Sukhumvit Boulervard Soi 11 PM QS 250 M Completed Citadines Bangkok Sukhumvit Asoke Soi 23 PM QS 250 M Completed Crowne Plaza Hotel, Pattaya (Bazis) PM 1,600 M Design Crowne Plaza Resort & Spa, Phuket (now Movenpick Resorts) PM QS 1,100 M Completed Davis Hotel Bangkok PM QS 350 M Completed Dhara Dhevi Mandarin Oriental, Chiang Mai PM 1,200 M Completed Dream Hotel Sukhumvit Soi 15 PM QS 170 M Completed Dusit D2 Khao Yai CM 450 M Completed Felix River Kwai Hotel PM 550 M Completed Fisherman Habour Hotel by Centara, Patong Phuket PM 1,300 M Design Forest Hill (Technical Audit) PM 450 M Completed Four Points Hotel, Patong Phuket PM 1,400 M Design Four Seasons Chiang Mai CM QS 450 M Completed Four Seasons Resort, Chiang Mai Extension PM 400 M Completed Four Seasons Tented Camp, Chiang -
Download Annual Report 2021
2021 2021 Use time, or time will use you. CONTENTS Corporate Directory 03 Board of Directors 04 Key Executives 07 Financial Highlights 08 Chairman’s Statement 11 Corporate Governance 16 Financial Statements 42 Statistics of Shareholdings 118 Operations Directory 120 03 CORPORATE DIRECTORY DIRECTORS Dr Henry Tay Yun Chwan Executive Chairman Mr Michael Tay Wee Jin Group Managing Director Dr Kenny Chan Swee Kheng Non-Independent Non-Executive Director * Mr Kuah Boon Wee Independent Non-Executive Director (Lead Independent Director) Mr Liew Choon Wei Independent Non-Executive Director Mr Jeffry Lee Yu Chern Independent Non-Executive Director Mr Lock Wai Han Independent Non-Executive Director (Appointed on 1 October 2020) Mr Pascal Guy Chung Wei Demierre Independent Non-Executive Director (Retired on 28 August 2020) * Dr Kenny Chan Swee Kheng was redesignated as a non-independent non-executive director of the Company on 1 April 2020 following his retirement as Co-Group Managing Director and executive director of the Company with effect from 31 March 2020. AUDIT COMMITTEE Mr Liew Choon Wei Chairman Mr Kuah Boon Wee Dr Kenny Chan Swee Kheng (Appointed on 1 April 2020) Mr Lock Wai Han (Appointed on 1 October 2020) Mr Pascal Guy Chung Wei Demierre (Retired on 28 August 2020) NOMINATION AND REMUNERATION COMMITTEE Mr Kuah Boon Wee Chairman Mr Jeffry Lee Yu Chern Mr Lock Wai Han (Appointed on 1 October 2020) Mr Liew Choon Wei (Ceased on 1 October 2020) COMPANY SECRETARY Ms Christine Chan Meng Yook REGISTERED OFFICE 302 Orchard Road #11-01 Tong Building Singapore 238862 Telephone: (65) 6787 2288 Facsimile: (65) 6732 8683 Website address: www.thehourglass.com Co.