DOCSLIB.ORG

Annual Report 2020

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Annual Report 2020 ANNUAL REPORT 2020 Form 56-1 One Report RESILIENT LIVING SC Asset Corporation Public Company Limited Annual Report 2020 (Form 56-1 One Report) — 2 — 3 SC Asset Corporation Public Company Limited Annual Report 2020 (Form 56-1 One Report) — 4 RESILIENT LIVING The world never stops spinning, as well as life never stops changing. Being well prepared for versatility is the key to keep us moving forward with confidence. SC Asset never stops developing new solutions, responding to a wide range of needs in a comprehensive way to build Homes For All, for everyone. When the world changes, we adapt by creating flexibilities to our business portfolio, increasing the growth of affordable low-rise residences, developing hotel and hospitality businesses that are suitable for tourists, and also adding values to everyday comforts and living through RueJai Club, a home caring platform. Adhering to the goal of being a Living Solutions Provider with flexible approaches to resolutions, we creatively produce endless new possibilities through the corporate culture that challenges everyone in the organization in becoming Resilient People. Dare to think, dare to act, and together, we create a change to a sustainable growth. 12 New projects launched in 2020 1. Grand Bangkok Boulevard Bangna-Onnut Grand Bangkok Boulevard Bangna-Onnut, luxuriously designed house, features inspiration of distinctive architecture from Berlin, Germany. The residence provides ultimate security and privacy to bring you your timeless achievement. Starts 25 – 50 MB 2. Grand Bangkok Boulevard East Rama 9 This 3-storey luxurious house, features the unique Roman architecture of the city of Bath, aesthetically designed for your elegant leisure as well as being a worthwhile investment. Starts 30 – 45 MB 3. The Gentry Vibhavadi The Gentry Vibhavadi, 3-storey pool villa is an urban sanctuary. Styled to suit your living. A Perfectly blended design concept with modernization, well- crafted detailed material features, mesmerizing marble concepts that demonstrate firmness and elegance. Comes with a variety of functions to last multiple generations, promoting a sense of serenity and privacy for perfect living for only the exclusively privileged 10 families. Starts 28 - 60 MB 4. The Gentry Phatthanakan Living with nature combined with next level privacy, this new 3-storey villa in modern luxury style is located at Phatthanakan Soi 32. This urban vertical tree house concept bonds a sense of nature to every moment of your luxurious urban living. The perfect living for only the exclusively privileged 34 families. Starts 35 - 55 MB 5. Headquarters Vibhavadi A luxurious 3-storey home office in modern style fulfills diverse aspirations of next-gen businesspeople. Flexible functions with elegantly-structured design to suit agile lifestyles of all types of business entrepreneurs. Located at Vibhavadi Soi 62, this haven facilitates business visits and connection to various routes, promoting success from every opportunity. Starts 18 - 29 MB 6. Bangkok Boulevard Vibhavadi Inspired by Louvre Abu Dhabi, these modern-luxury detached houses and clubhouse apply distinctiveness with overlapping lines creating an attractive façade. The line combination catches natural light and capturing shadows to illustrate reflection of patterns that change throughout the time of day and season for a lively urban lifestyle. Starts 15 - 30 MB 7. Bangkok Boulevard Rama 5 Classy detached houses that reflects your personality, inspired by Brookfield Place New York, with elegance and distinguished patterns, featuring a deluxe clubhouse and indoor saltwater pool, fitness gym, kids’ room and co-working space for your special time. Comes with a stylish functioning design and super high 4.44 metre bedroom ceiling to fulfill modern viewing preference. This highly potential location is just 3 kilometers to Rama 5 Roundabout and Sirat Expressway. Starts 10 - 18 MB 8. Bangkok Boulevard Westgate A New series of western-styled detached houses, demonstrating the concept of Mediterranean Sea “FRENCH RIVIERA”, the famously glamourous and historical resort coastal region in France. The project utilizes a uniqueness with architectural angles, curves and arches to create an immaculate design right as you enter the main gate. You’ll be greeted by the beautiful courtyard fountain and garden tower, the fully equipped Clubhouse and the central green spacious and peaceful area are all waiting for your endless retreat. Starts 9 - 20 MB 9. Venue Flow Chaengwattana Top-quality housing from SC Asset which is inspired by a seamless combination of architecture and nature, delivering “touch of nature” through 5 senses that are sight, taste, touch, smell and hearing. Reside at flow to unwind in perfect surroundings and pamper yourself. This residence is protected by a 24-hr double security system throughout. This highly potential location is nearby to expressway and central plaza, chaengwattana. Starts 6 - 10 MB 10. Venue Flow Tiwanon-Rangsit Expand the space of happiness with nature that surrounds the single detached houses in the new project which has its development concept of “Modern Cabin Resort” housing. The project is surrounded by nature from its gateway entrance to the inner part of the project, together with 3 large gardens that create a relaxing green atmosphere all day long. The project is situated in a prime location near Don Muang, department stores, and the expressway. Starts 6 - 10 MB 11. V Compound Tiwanon-Rangsit New project with semi-detached (Twin) and terrace (Townhome) houses. Located in potential area nearby Tiwanon main road. This project offers you convenience for various lifestyles with a huge sport complex full of facilities such as fitness, kids’ club, co-working space, virtual class exercise room, steam room, sauna room and an Olympic size 50-metre saltwater swimming pool. Starts 2.5 – 6 MB 12. Verve Saimai-Phaholyothin 2-storey terrace townhomes with 7-metre widths invented from insightful understanding of next-gen lifestyles. Enjoy the new way of living with modern loft design that offers you comfort to sense your freedom in all spaces to full facilities for your lively days. Protected by a 24-hr security system throughout, exclusively for only 125 family residents. Starts 3 - 5 MB — 15 TABLE OF CONTENTS Page 15 MESSAGE FROM THE CHAIRMAN 18 BOARD OF DIRECTORS 19 THE BOARD OF DIRECTORS REPORT 21 REPORT OF THE EXECUTIVE COMMITTEE 22 REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE 23 REPORT OF THE RISK MANAGEMENT COMMITTEE 24 REPORT OF THE CORPORATE GOVERNANCE AND SUSTAINABLE DEVELOPMENT COMMITTEE 27 POLICY AND BUSINESS OVERVIEW 32 NATURE OF BUSINESS 56 SECURITIES AND SHAREHOLDERS INFORMATION 64 DIVIDEND PAYMENT POLICY 65 RISK MANAGEMENT 71 BUSINESS DEVELOPMENT FOR SUSTAINABILITY 86 MANAGEMENT DISCUSSION AND ANALYSIS 107 GENERAL INFORMATION AND OTHER SIGNIFICANT INFORMATION 111 THE COMPANY’S CORPORATE GOVERNANCE POLICY 136 CORPORATE GOVERNANCE STRUCTURE AND OTHER SIGNIFICANT INFORMATION 169 REPORT OF IMPORTANT ACTIONS ON CORPORATE GOVERNANCE 200 INTERNAL CONTROL 205 RELATED TRANSACTIONS 211 FINANCIAL STATEMENTS AND NOTES TO FINANCIAL STATEMENTS 311 ATTACHMENT 1-6 SC Asset Corporation Public Company Limited Annual Report 2020 (Form 56-1 One Report) — 16 MESSAGE FROM THE CHAIRMAN Dear Shareholders 2020 is the year that countries around the world have experienced many important events that largely impacted their economies and societies. The most important issue is the global health crisis caused by the COVID-19 outbreak which has gravely hurt the world in terms of number of deaths, number of people infected, and overall world economy. This causes changes in policy and operational plans of all economic segments, as well as the lives of ordinary people. Thailand was also unavoidably affected by the adverse global economy, and the negative impacts of the public health measures to all business segments, particularly export, tourism, transportation, and relevant service industries. These adverse impacts largely depressed consumption and private investments. The government has issued various relief and economic stimulus measures to aid and relieve the impacts from COVID-19 and to stimulate the economy. This resulted in the reduction of the 6.1% in Thailand’s GDP which was better than earlier anticipated. In the real estate business, the demand and supply reduced compared to 2019, mostly caused by the contraction in the condominium market, the increase in market competition, and the quick changes in the consumer behavior toward “New Normal” lifestyles. Developers have been forced to adapt themselves to the market changes. The Company, with its commitment to achieve sustainable growth, applied its “Resilience” strategy that focus on adaptability and flexibility to cope with changes in different aspects of situations. The Company emphasizes on the strength of its main business by expanding its investments in landed developments, adjusting its sales and marketing strategies towards more online activities, and paying attention to maintaining sufficient liquidity. It is also concerned with the health of the employees during the COVID-19 pandemic. The policies, strategies, and measures exercises by the Company for management of its operations resulted in the growth in revenues and presales for the year that showed an all-time high for the Company. It recorded its highest-ever in total operating revenues, presales, and transfers of ownership for landed developments. The Company is also a market leader in the single detached house market for the price range of Baht 10 million up. For business operation results in 2020, Its revenues totaled Baht 19,051 million, or a growth of 7.1% from 2019. Its operating revenues was Baht 18,977 million, of which 95% was from real estate sales and 5% was from rental and rendering of services. The Company had a net profit of Baht 1,898 million, representing a profit margin of 9.96%. Its profit per share was Baht 0.45. As of 31 December 2020, the Company had consolidated assets and liabilities of Baht 44,319 million, and Baht 25,676 million, respectively. The Company launched 12 new projects with value of Baht 14,330 million.
Load more

Recommended publications
  • EN Cover AR TCRB 2018 OL
    Vision and Mission The Thai Credit Retail Bank Public Company Limited Vision Thai Credit is passionate about growing our customer’s business and improving customer’s life by providing unique and innovative micro financial services Mission Be the best financial service provider to our micro segment customers nationwide Help building knowledge and discipline in “Financial Literacy” to all our customers Create a passionate organisation that is proud of what we do Create shareholders’ value and respect stakeholders’ interest Core Value T C R B L I Team Spirit Credibility Result Oriented Best Service Leadership Integrity The Thai Credit Retail Bank Public Company Limited 2 Financial Highlight Loans Non-Performing Loans (Million Baht) (Million Baht) 50,000 3,000 102% 99% 94% 40,000 93% 2,000 44,770 94% 2,552 2,142 2018 2018 2017 30,000 39,498 Consolidated The Bank 1,000 34,284 1,514 20,000 Financial Position (Million Baht) 1,028 27,834 Total Assets 50,034 50,130 45,230 826 23,051 500 Loans 44,770 44,770 39,498 10,000 Allowance for Doubtful Accounts 2,379 2,379 1,983 - - Non-Performing Loans (Net NPLs) 1,218 1,218 979 2014 2015 2016 2017 2018 2014 2015 2016 2017 2018 Non-Performing Loans (Gross NPLs) 2,552 2,552 2,142 LLR / NPLs (%) Liabilities 43,757 43,853 39,728 Deposits 42,037 42,133 37,877 Total Capital Fund to Risk Assets Net Interest Margin (NIMs) Equity 6,277 6,277 5,502 Statement of Profit and Loss (Million Baht) 20% 10% Interest Income 4,951 4,951 3,952 16.42% 15.87% Interest Expenses 901 901 806 15.13% 8% 13.78% 15% 13.80% Net Interest
    [Show full text]
  • Invitation to the Extraordinary General Meeting of Shareholders No
    Invitation to The Extraordinary General Meeting of Shareholders No. 2/2019 Thursday, November 28, 2019 at 14.00 hrs., 7th Floor, Auditorium TMB Head Office 3000 Phahon Yothin Road, Chom Phon, Chatuchak, Bangkok 10900 Table of Contents Attachment Section Page Documents of the Extraordinary General Meeting of Shareholders No. 2/2019 Invitation to the EGM No. 2/2019 3 Attachment 1 Bank of Thailand Notification No. SorNorSor. 20/2562 Re: Approval for the share purchase for the entire business transfer and receipt of the transfer of Thanachart Bank Public Co., Ltd to TMB Bank Public Co., Ltd. 7 Attachment 2 Profile of the Person Nominated for Directors Election (Newly Proposed) 9 Documents for the Attendance of the Extraordinary General Meeting of Shareholders No. 2/2019 Attachment 3 The Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2019 13 Attachment 4 Explanation on Appointment of Proxy, Registration, and Presentation of Required Documents Before Attending the Meeting 16 Attachment 5 Articles of Association of the Bank Regarding the Shareholders’ Meeting, Voting and Vote Counting 18 Attachment 6 Meeting Attendance Process for the EGM No. 2/2019 22 Attachment 7 Details of the Directors to Act as Shareholders’ Proxies 23 Attachment 8 Qualifications of Independent Directors of the Bank 26 Attachment 9 Map of TMB Head Office Location and Transportation Provided for Shareholders 28 Attachment 10 Proxy Form B Insert Proxy Form C (Can be printed from www.tmbbank.com) 2 Invitation to The Extraordinary General Meeting of Shareholders No. 2/2019 No. CSO 99/2019 8 November 2019 Subject: Invitation to the Extraordinary General Meeting of Shareholders No.
    [Show full text]
  • EN Cover AR TCRB OL
    Viion and iion The Thai Credit Retail Bank Public Company Limited Thai Credit i paionate about roin our cutomer buine and improin cutomer lie by proidin uniue and innovative micro inancial erice Viion iion Core alue 1 2 Proide the bet Create a paionate inancial erice oraniation that T B to micro ement i proud o hat cutomer nationide e do Team Spirit Best Service C L 3 4 Leadership Credibility Create hareholder elp buildin alue and repect knolede and takeholder interet dicipline in R I inancial Literacy Result Oriented Integrity to all our cutomer The Thai Credit Retail Bank Public Company Limited 1 Financial Highlights Consolidated 2019 2018 Financial Position (Million Baht) Total Assets 56,494 50,034 Loans 50,916 44,770 Allowance for Doubtful Accounts 2,712 2,379 Non-Performing Loans (Net NPLs) 1,243 1,261 Non-Performing Loans (Gross NPLs) 2,490 2,552 Liabilities 49,491 43,757 Deposits 47,193 42,037 Equity 7,003 6,277 Statement of Profit and Loss (Million Baht) Interest Income 5,868 4,951 Interest Expenses 1,024 901 Net Interest Income 4,844 4,050 Non-Interest Income 293 184 Total Operating Income 5,137 4,234 Total Operating Expenses 2,995 2,416 Bad Debts, Doubtful Accounts and Impairment Loss 1,254 854 Income Tax 178 193 Net Profit 710 771 Financial Ratio Return on Average Assets (ROAA) (%) 1.35 1.62 Return on Average Equity (ROAE) (%) 10.87 13.20 Profit per Share (baht) 1.42 1.54 Non-Interest Expenses to Total Income (%) 58.30 57.06 Total Capital Fund to Risk Assets (%) 14.34 15.13 Total Tier 1 Capital Fund to Risk Assets (%) 13.30
    [Show full text]
  • Environmental Impact Assessment (Final) THA: Bangkok Mass Rapid
    Environmental Impact Assessment (Final) Project Number: 51274-001 October 2017 THA: Bangkok Mass Rapid Transit (Yellow Line) (Part 1 of 6) Prepared by The Mass Rapid Transit Authority of Thailand. The environmental impact assessemnt is a document of the borrower. The views expressed herein do not necessarily represent those of ADB's Board of Directors, Management, or staff, and may be preliminary in nature. Your attention is directed to the “Terms of Use” section of this website. In preparing any country program or strategy, financing any project, or by making any designation of or reference to a particular territory or geographic area in this document, the Asian Development Bank does not intend to make any judgments as to the legal or other status of any territory or area. Chapter 1 Introduction 1.1 Background of the Project The Cabinet, in a meeting on 9 March 2010, resolved to acknowledge the results of a meeting held on 8 February, 2010 by the Commission for the Management of Road Traffic. The meeting on 8 February, 2010 resolved to approve the Master Plan for the Mass Rapid Transit Master Plan for the Bangkok Metropolitan Region. The Master Plan includes the MRT Yellow Line Project: Lat Phrao - Phatthanakan - Samrong Section, which has been defined as an additional network scheduled to be in service by 2029. However, the policy (Item 3.4.5) of Ms. Yingluck Shinawatra’s administration that was presented to the Parliament on 24 August, 2011 identified the acceleration of 10 MRT line projects to start construction within four years (2015), which included the MRT Yellow Line Project.
    [Show full text]
  • Historical Context the City of Bangkok Was First Established in The
    The Study for Urban Redevelopment Plan and Case Study in the Bangkok Metropolitan Area in the Kingdom of Thailand Final Report 1.4 URBANIZATION TREND 1.4.1 Settlement Pattern (1) Historical Context The city of Bangkok was first established in the area called Rattanakosin located on both banks of the Chao Praya River as a result of capital relocation that took place in 1782. Today the area is not only the historical center of Bangkok but the official and governmental center of the country with great symbolic importance. From an early stage, the city was developed on the eastern side of the Chao Praya River between two canals soon after they were constructed. As shown in the figures below, the development of the central area was almost complete by 1960. This was followed by gradual developments toward the north, east, and then south along with the construction of the road network in the 1970s. In the 1980s, the northeastern part was rapidly developed largely due to many new town and industrial estate development projects. Today, the momentum of urbanization is not limited to the administrative area of BMA but is also sustained in its vicinity. 1-21 The Study for Urban Redevelopment Plan and Case Study in the Bangkok Metropolitan Area in the Kingdom of Thailand Final Report Figure 1.9: Built-up Area: 1900-1984 Y1900: Population 0.6Million Y1958: Population 1.6Million Y1974: Population 4.1Million Y1984: Population 5.7Million Source: 1,2 From German Advisory Team, Bangkok Transportation Study 3 From Aerial Photography, 1974 4 From Small Gromal Aerial Photography, 1984 1-22 The Study for Urban Redevelopment Plan and Case Study in the Bangkok Metropolitan Area in the Kingdom of Thailand Final Report (2) Classification of Districts The current 50 districts within BMA can be classified into four groups in accordance with the stage of development: The core of the city: composed of the historical city of Rattanakosin, and contains many symbolic facilities as an old development area.
    [Show full text]
  • List of Modern Medicine GMP Compliance Manufacturers in Thailand
    List of Modern Medicine GMP Compliance Manufacturers in Thailand The manufacturers have been inspected under : - Ministerial Regulation for Modern Pharmaceutical Manufacturing, B.E. 2546 - Ministry of Public Health Notification on Good Manufacturing Practice Requirements for Modern Medicines and Amendment of Good Manufacturing Practice Requirements for Traditional Medicines in accordance with the Drug Act, B.E. 2559 It is considered that they comply with the Thai Good Manufacturing Practice requirements laid down in accordance with the recommendation of the Pharmaceutical Inspection Co-operation Scheme (PIC/S): Guide to Good Manufacturing Practice for Medicinal Products. (Update on : 10 August 2021) Sort by Premise Name 1. 2 M (Med-Maker) Co.,Ltd. Address : 3 Soi Ramkhamhaeng 199,Ramkhamhaeng Road, Min buri, Bangkok 10510, Thailand Premise License Number : 3/2527 GMP Certificate No. 1-2-07-17-18-00051 Valid from : 21 November 2017 Valid Until : 20 November 2020 The validity of this GMP Certificate is extended to 20 November 2021. Scope : Human Medicinal Products : 1. Non-sterile Products 1.1 Semi-solids 1.2 Tablets 2. 3 M Thailand Limited. Address : 53/1 Soi Sukhapiban 2, Tambol Rahaeng, Amphur Lardloomkaew, Pathumthani 12140, Thailand Premise License Number : 3/2550 GMP Certificate No. 1-2-07-17-18-00043 Valid from : 22 January 2018 Valid Until : 21 January 2021 The validity of this GMP Certificate is extended to 22 January 2022. Scope : Human Medicinal Products : 1. Non-sterile Products 1.1 Other (Medicated Plasters, Alcohol Pad) 3. A.N.B. Laboratories Co., Ltd. Address : 557 Ram-In Tra Road, Khan Na Yao, Khan Na Yao, Bangkok 10230, Thailand Premise License Number : 12/2526 GMP Certificate No.
    [Show full text]
  • Thaipat Hospital Network Ver. ENG 07-08-18
    Hospital Network Thai Pattana Insurance (Database 07-08-2018) Name Address District City Region Tel 1 Kluaynamthai 1 80 Soi Rongphyaban 2, Rama 4 Road, Phra Khanong, Klong Toey, Bangkok 10110 Klong Toey Bangkok Bangkok 02-7692000 2 Theptharin 3850 Rama 4 Road, Phra Khanong, Klong Toey, Bangkok 10110 Klong Toey Bangkok Bangkok 02-3487000 3 Synphaet 9/99 Ramintra Road (Km 8.5), Khan Na Yao, Khan Na Yao, Bangkok 10230 Khan Na Yao Bangkok Bangkok 02-9485380, 02-9485381 4 Paolo Kaset (Mayo) 2012/5-7 Phahonyothin Road, Senanikhom, Chatuchak, Bangkok 10900 Chatuchak Bangkok Bangkok 02-5791770, 02-5791771 5 Vibhavadi 51/3 Ngam Wong Wan Road, Latyao, Chatuchak, Bangkok 10900 Chatuchak Bangkok Bangkok 02-9412800 6 Bangkok 9 International 362 Rama 2 Road, Bang Mot, Chom Thong, Bangkok 10150 Chom Thong Bangkok Bangkok 02-8771111 7 Bang Mot 747 Rama 2 Road, Bang Mot, Chom Thong, Bangkok 10150 Chom Thong Bangkok Bangkok 02-8670606 8 Mission General 360 Phitsanulok Road, Si Yaek Mahanak, Dusit, Bangkok 10300 Dusit Bangkok Bangkok 02-2821100 9 Thonburi 2 43/4 Moo 18, Borommaratchachonnani Road, Sala Thammasop, Taveewatana, Bangkok 10170 Taveewatana Bangkok Bangkok 02-4872100 10 Samitivej Thonburi 337 Somdetphrachaotaksin Road, Samre, Thonburi, Bangkok 10600 Thonburi Bangkok Bangkok 02-4380040, 0-2438-9000 11 Thonburi 1 34/1 Soi 44, Itsaraphap Road, Ban Chang Lo, Bangkok Noi, Bangkok 10700 Bangkok Noi Bangkok Bangkok 02-4120020 12 Vichaivej Yaek Fai Chai (Sriwichai 1) 240/2-4 Charunsanitwong Road, Ban Chang Lo, Bangkok Noi, Bangkok 10700 Bangkok Noi Bangkok
    [Show full text]
  • Department of the Treasury Office of Foreign Assets Control
    Thursday, July 1, 2010 Part III Department of the Treasury Office of Foreign Assets Control 31 CFR Chapter V Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers; Final Rule VerDate Mar<15>2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 E:\FR\FM\01JYR2.SGM 01JYR2 mstockstill on DSKH9S0YB1PROD with RULES2 38212 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations DEPARTMENT OF THE TREASURY persons, blocked vessels, specially Register and the most recent version of designated nationals, specially the SDN List posted on OFAC’s Web site Office of Foreign Assets Control designated terrorists, specially for updated information on designations designated global terrorists, foreign and blocking actions before engaging in 31 CFR Chapter V terrorist organizations, and specially transactions that may be prohibited by designated narcotics traffickers whose the economic sanctions programs Alphabetical Listing of Blocked property and interests in property are administered by OFAC. Please note that Persons, Blocked Vessels, Specially blocked pursuant to the various some OFAC sanctions programs prohibit Designated Nationals, Specially economic sanctions programs transactions involving persons and Designated Terrorists, Specially administered by the Department of the vessels not identified on Appendix A to Designated Global Terrorists, Foreign Treasury’s Office of Foreign Assets 31 CFR chapter V or other lists provided Terrorist Organizations, and Specially Control (‘‘OFAC’’). OFAC is hereby by OFAC. Designated Narcotics Traffickers amending and republishing Appendix A This amendment reflects the names of AGENCY: Office of Foreign Assets in its entirety to include or delete, as persons and vessels identified on Control, Treasury.
    [Show full text]
  • BMCL: Bangkok Metro Public Company Limited | Annual Report
    ANNUAL REPORT 2013 BANGKOK METRO PUBLIC COMPANY LIMITED METRO PUBLIC COMPANY ANNUAL REPORT 2013 BANGKOK STEPPING STONE FOR A BETTER FUTURE 189 Rama IX Road, Huai Khwang, Bangkok 10310, Thailand Tel. + 66 (0) 2354-2000 Fax. + 66 (0) 2354-2040 www.bangkokmetro.co.th ANNUAL REPORT 2013 ANNUAL REPORT 2013 วิสัยทัศน์ เป็นหนึ่งในผู้ให้บริการรถไฟฟ้าขนส่งมวลชนชั้นน�าของโลก ด้วยคุณภาพการบริการที่ประทับใจ Vision To be one of the world leading mass rapid transit operators with high quality of service. ภารกิจ เราจะให้บริการขนส่งมวลชนด้วยรถไฟฟ้าที่มีความปลอดภัย สะดวก รวดเร็ว เชื่อถือได้ และตรงเวลา เพื่อบรรเทาปัญหาการ จราจร ช่วยรักษาสิ่งแวดล้อม และยกระดับคุณภาพชีวิตของ ประชาชน Mission We will provide mass transit services to the public with the safe, convenient, fast, reliable, and punctual metro system to alleviate traffic congestion, maintain the environment and improve quality of life. วัฒนธรรมองค์กร (Corporate Culture) BMCL STAR B : Business Acumen รอบรู้ธุรกิจ M : Morality สุจริตโปร่งใส C : Customer Oriented ใส่ใจบริการ L : Learning เชี่ยวชาญ เรียนรู้ S : Systematic Thinking ดูเหตุและผล T : Teamwork ทุกคนช่วยกัน A : Aspiration มุ่งมั่นเป้าหมาย R : Reliable เชื่อถือได้แน่นอน CONTENT 1 Business Policy and Overview 003 11 Risk Factors 069 2 Financial Highlights 008 12 Capital Structure 075 3 Message from the Chairman of the Board 13 Management Structure 077 of Directors 013 14 Corporate Governance 086 4 The Board of Directors and Management Team 015 15 Corporate Social Responsibility 106 5 Achievement Awards 027 16 Internal Control and Risk Management
    [Show full text]
  • A Pioneer in Thailandûs Development, a Pillar of Stability and an Innovative Organization Which Is Growing Together with the Thai People
    A pioneer in Thailandûs development, a pillar of stability and an innovative organization which is growing together with the Thai people. These symbols of tangible and successful change are not the beginning but have endured for the last 60 years, reflecting Bangkok Bankûs far-sighted vision, effective strategies, and dynamic development. Bangkok Bank is well placed to adapt to the competitive challenges of todayûs dynamic era and maintain its position of Thailandûs leading bank. AW P1 1 24/3/05, 11:51 AM 60 Years with Bangkok Bank ç We are proud of our relationships with customers. People came to us, not only to make deposits or loans, but also for business advice on their investment and how to make their businesses sustainable. Current building Bangkok Bankûs headquarters in Bangkokûs busy If the customer needed funds, we tried to sort it out immediately. If one Silom Road which was opened in 1982. wanted to run a business, we provided him with tips. This was the kind of service that no other Thai bank had offered to their customers at that time. We worked seven days a week, and customers never stopped The Bank has seen many changes with modernization and coming. We were determined to provide services at our best, so that globalization over the last sixty years, but one aspect will never customers would grow together with usÇé change, and that is its commitment to providing the best quality These were the words of Chin Sophonpanich, the founder service for all its customers. As Bangkok Bank moves into a new and foremost benefactor of Bangkok Bank, in an interview to the Asian era, it will continue to strive for excellence and be both a thinking Finance magazine, on the occasion of his being awarded Banker of the partner and close friend for its customers in line with its motto Year in 1982.
    [Show full text]
  • Bangkok Mass Rapid Transit Project (Yellow Line)
    Draft Social Due Diligence Report Project Number: 51274-001 May 2018 Proposed Loans Northern Bangkok Monorail Company Limited Eastern Bangkok Monorail Company Limited Bangkok Mass Rapid Transit Project (Pink and Yellow Lines) (Thailand) Bangkok Mass Rapid Transit Yellow Line Project PART A Draft Social Safeguards Compliance Audit Prepared for BSR Joint Venture, Eastern Bangkok Monorail Company Limited and the Asian Development Bank. This draft social due diligence report is a document of the borrower. The views expressed herein do not necessarily represent those of ADB's Board of Directors, Management, or staff, and may be preliminary in nature. In preparing any country program or strategy, financing any project, or by making any designation of or reference to a particular territory or geographic area in this document, the Asian Development Bank does not intend to make any judgments as to the legal or other status of any territory or area. ABBREVIATIONS ADB Asian Development Bank AREA Agency for Real Estate Affairs BMA Bangkok Metropolitan Authority BSR BSR Joint Venture BTS BTS Group Holdings Public Company Limited BTSC Bangkok Mass Transit System Public Company Limited CAP Corrective Action Plan DOH Department of Highways EBM Eastern Bangkok Monorail Company Limited EIA Environmental Impact Assessment EXAT Expressway Authority of Thailand GSB Government Savings Bank Km Kilometer MOT Ministry of Transport MRT Mass Rapid Transit MRTA Mass Rapid Transit Authority of Thailand NEB National Environment Council NBM Northern Bangkok Monorail
    [Show full text]
  • LIST of BRANCHES Head Office 333 Silom Road, Bangkok 10500 Thailand Bualuang Phone : 0-2645-5555 Or 1333 Tel
    LIST OF BRANCHES Head Office 333 Silom Road, Bangkok 10500 Thailand Bualuang Phone : 0-2645-5555 or 1333 Tel. 0-2231-4333 Credit Card Division : 0-2638-4000 Notes to Financial Statements http://www.bangkokbank.com 96 Overseas Branches PEOPLEûS REPUBLIC OF CHINA BEIJING BRANCH New China Insurance Tower (NCI Tower) Tel : (86-10) 6569-0088 Fax : (86-10) 6569-0000 1st Floor, No. 12A, Jianguomenwai Avenue, Swift : BKKB CN SH PEK Chaoyang District, Beijing 100022 SHANGHAI BRANCH Bangkok Bank Building Tel : (86-21) 6323-3788 Fax : (86-21) 6323-5400, 6323-6625, 6323-4468 General Information No 7, Zhongshan, East Road -1 Telex : (085) 33328, 33388 BBPSH CN Swift : BKKB CN SH 176 Shanghai 200002 XIAMEN BRANCH Ground Floor, Jian Ye Building Tel : (86-592) 511-8833, 511-9890 Fax : (86-592) 511-8932 28 Hubin North Road Telex : (085) 923008 BKBXM CN E-mail : [email protected] Xiamen, Fujian Province 361012 SHENZHEN BRANCH Unit 12, 1st Floor, Hua Rong Building Tel : (86-755) 3396-5800 Fax : (86-755) 3396-5840 178 Mintian Road, Futian District Shenzhen Municipality 184List of Branches Guangdong Province 518048 HONG KONG HONG KONG MAIN OFFICE Bangkok Bank Building Tel : (85-2) 2801-6688, 2801-6622 Fax : (85-2) 2810-5679 28 Des Voeux Road, Central Telex : (0802) 73679 BBANK HX Swift : BKKB HK HH CENTRAL DISTRICT BRANCH Bangkok Bank Building Tel : (85-2) 2801-6688 Fax : (85-2) 2845-1805 28 Des Voeux Road, Central KOWLOON SUB _ BRANCH Statements of Income Bangkok Bank Building Tel : (85-2) 2300-1888 Fax : (85-2) 2780-5896 90 490-492 Nathan Road, Kowloon INDONESIA JAKARTA BRANCH Jalan M.H.
    [Show full text]