CPN ANNUAL REPORT 2011 THE GREAT JOURNEY Central Pattana Public Company Limited Location: 30th – 33rd Floor, The Offices at CentralWorld, 999/9 Rama I Road, Patumwan Sub-District, Patumwan District, Bangkok 10330, Thailand Telephone: + 66 (0) 2667 5555 Facsimile: + 66 (0) 2264 5593 Corporate Website: www.cpn.co.th Registration No: 0107537002443 Year of Establishment: 1980 Business Overview: Develop and invest in retail property for rent comprising large-scale shopping complexes and other related supportive businesses. In addition, the Company invests in retail property fund and acts as a property manager of the fund. Security Information: Common shares of Central Pattana Plc. were listed and traded on the Stock Exchange of Thailand in 1995 under the abbreviated security name of “CPN”. Registered Capital: Baht 2,178,816,000 Issued and Paid-up Capital: Baht 2,178,816,000 comprising ordinary shares of 2,178,816,000 shares Par value of Baht 1 per share Contacts: Corporate Secretary Telephone: + 66 (0) 2667 5555 Ext.1665 Facsimile: + 66 (0) 2264 5593 Email :
[email protected] Investor Relations Telephone: + 66 (0) 2667 5555 Ext.1614 or 1669 Facsimile: + 66 (0) 2264 5593 Email :
[email protected] CONTENTS 1418 22 24 25 26 Consolidated Message Report Report of Report of Report of Operational & from the Board of the Audit the Nomination & the Risk the Corporate Financial Highlights of Directors Committee Remuneration Management Governance Committee Committee Committee 5362 66 68 70 71 Operational Future Projects Vision & Missions Business Corporate