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Mass Rapid Transit Authority of Thailand Annual Report 2014 Contents

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Mass Rapid Transit Authority of Thailand Annual Report 2014 Contents 8 Message from MRTAûs Chairman 10 Message from the Governor 12 Awards and Recognition 13 General Information of the State Enterprise 20 Important Financial Information and Report of Financial Status Analysis 24 Organization Chart 26 Structure & Policy of MRTA Board of Directors 27 MRTA Board of Directors 47 Committees and Sub-Committees of MRTA 58 Management Team of MRTA (As of 30 September 2014) 67 Manpower of MRTA (As of 30 September 2014) 69 Capital Structure 73 Key Current and Future Investments 75 Summary of MRTA Performance 103 Conflicts of Interest Prevention Policy 104 Policy on Good Governance 105 Corporate Social Responsibility Policy 106 Corporate Social Responsibility Activities 110 Important Activities 118 Report of MRTA Board of Directorûs Responsibility to the Financial Report 119 Report of the Audit Committee for the Fiscal Year 2014 121 Auditorûs Report and Financial Statement Your Smile It is the commitment and determination of everyone at MRTA, which is in line with the organizationûs mission, to provide a metro transit system that is convenient, punctual and with internationally - accepted standards of safety. Our mission not only enhances the peopleûs quality of life but also promotes the competiveness of the country. Your smile and satisfaction of the MRT service is our pride. Our Vision Interconnecting extensive MRT lines to serve the transit needs of the city people. An internationally - accepted standards of metro transit system that is convenient, fast and covering the whole of Bangkok Metropolitan, serving the needs of the people, while enhancing quality of life for all and promoting the competiveness of the country. Our Commitment We promise to standby our commitment to conduct business with responsibility, good work ethics according to our mission to provide customer satisfaction. Applying Internationally - accepted standards of safety and service, providing an impressive experience and enhancing the peopleûs quality of life. Our Goals Ultimately, all that we do reflects our commitment in developing an extensive MRT system that is essential for the countryûs economy, social and environmental needs. Supporting the development and promoting the competiveness of the country while enhancing the peopleûs quality of life, with sustainable growth and service satisfaction. Message from MRTAûs Chairman The Mass Rapid Transit Authority of Thailand (MRTA) is a leading organization in the mass rapid transit system of Thailand. The main responsibilities are study, analysis, development and implementation of MRT construction projects in the city and suburbs to link the public transit systems to cover all areas, and to meet the publicûs needs of a fast and safe mode of transportation. This is a very important part in promoting the future developments of the country in other areas as well. 8 Annual Report 2014 On the occasion of the 22nd Anniversary of the Section and the MRT Green Line Project : Mo Chit - Sapan Mai Establishment of MRTA, entering the 23rd yr. MRTA will - Khu Khot Section, which MRTA implement constructions accelerate all 3 construction projects: namely the MRT projects according to plan. Purple Line Project: Bang Yai - Bang Sue Section, the MRT I, as the Chairman of MRTA, have intensified efforts Blue Line Project (Extension) : Hua Lamphong - Bang Khae and for continuous and efficient progress of construction of the Bang Sue - Tha Phra Sections and MRT projects to serve the the MRT Green Line Project: public, both in Bangkok and Bearing - Samut Prakarn Section. MRTA have intensified efforts the Metropolitan area. But All 3 projects will be opened to for continuous and efficient success did not happen the public by the year 2016, 2019 progress of construction of single - handedly, without and 2020 respectively. In order cooperation from all parties to provide a MRT system that the MRT projects to serve involved, including from the has complete coverage of the public, both in Bangkok executives, employees, agencies Bangkok Metropolitan and and the Metropolitan area. and especially the cooperation from vicinity, MRTA is also the public, MRTA operations would responsible for several not have been able to achieve itsû set projects such as the MRT Pink Line Project : Kae Rai - Min Buri goals. This is in line with the vision of the Mass Rapid Transit Section, the MRT Orange Line Project: Taling Chan - Min Buri Authority of Thailand, çTo be a leading organization in providing Section, the MRT Purple Line Project: Tao Poon - Rat Burana efficient and complete Mass Rapid Transit service in order to Section, the MRT Yellow Line Project : Lat Phrao - Samrong enhance the peopleûs quality of lifeé Gen. (Yodyuth Boonyatikarn) Chairman of the MRTA Board of Directors Mass Rapid Transit Authority of Thailand 9 Message from the Governor Throughout its 22 years of operations, the Mass Rapid Transit Authority of Thailand (MRTA) has been operated by adhering to the vision of the organization. çTo be a leading organization in providing efficient and complete Mass Rapid Transit service in order to enhance the peopleûs quality of lifeé. And as a result of adhering to this vision, in the fiscal year 2014, MRTA has accelerated the implementation of MRT projects with considerable progress such as the construction of the MRT Purple Line Project : Bang Yai - Bang Sue Section, a distance of 23 kilometers from commence of construction in year 2009, representing progressed of 94.62% of plan and MRT service of this project to start by the year 2016. The MRT Blue Line Project (Extension) : Hua Lamphong - Bang Khae and Bang Sue - Tha Phra Sections have progressed by more than 55.06% with the goal of the project is to start service in year 2019 and the MRT Green Line Project : Bearing - Samut Prakarn Section which began construction in early 2013 and has progressed by 39.66% with the goal of this project to start service by the year 2020. 10 Annual Report 2014 In addition to construction projects as stated above, MRTA trees to help maintain ecological system of brackish water in has expedite the study for construction of another 5 MRT Samut Prakarn province, MRTAûs 22nd Anniversary Activity projects, the MRT Green Line Project : Mo Chit - Sapan Mai - çBicycling for the Environmenté with the proceeds going Khu Khot Section that the government has approved in towards the Prostheses Foundation of H.R.H. The Princess 2013 for MRTA to implement, is currently in the process of Mother, for example. bidding for construction, the MRT Pink Line Project : Khae Rai Lastly, I thank you the MRTA Board of Directors, committees - Min Buri Section, the MRT Orange and subcommittees, Line Project : Taling Chan - Min Buri MRTA has been operated executives, employees and Section, the MRT Purple Line Project staff of MRTA for total : Tao Poon - Rat Burana Section by adhering to the vision of the commitment, dedication and and the MRT Yellow Line Project organization. To be a leading sacrifice. Moreover, thanks to : Lat Phrao - Samrong Section. organization in providing efficient the communities living along the Once the construction of all 8 and complete Mass Rapid Transit MRT lines who have been affected MRT projects are completed, service in order to enhance the by the projects construction, thanks the people of Bangkok and for the cooperation from partners, its vicinity will be more peopleûs quality of life. contractors, consulting firms, suppliers thoroughly serviced by the and manufacturers and related convenience of rapid transit system agencies for their support in the implementation of MRTA MRTAûs Corporate Social Responsibility (CSR) activities projects throughout the year. Propelling MRTA to be an signifies its continuous commitment to be responsible towards important part in enhancing the peopleûs quality of life, jointly society and the public. In fiscal year 2014, MRTA has building an effective and sustainable transportation system for implemented a variety of activities such as the MRTAûs the country and proudly stepping into MRTAûs 23rd year of reforestation project, learning from our King, a project to plant operations. (Mr. Yongsit Rojsrikul) Governor of Mass Rapid Transit Authority of Thailand Mass Rapid Transit Authority of Thailand 11 Awards and Recognition 1. MRTA was presented with the National Good Business award on the aspect of Occupational Safety, Health and Environment in the Work Place on a National Scale of 2014, on 5th July 2014 2. Received the Best Provident Fund Award 2013 (Funds under 1 Billion Thai Baht) on 28th November 2013 3. Received Recognition Award for Standard of the Drug - Free Workplace Program (MorYorSor) on 16th December 2013 12 Annual Report 2014 General Information of the State Enterprise Background and History of MRTA The traffic congestion in Bangkok Metropolitan area has intensified as the city grows. In 1971, the government of Thailand has been assisted by the German government with a team of experts to conduct a study to explore and draft a master planning for traffic and transportation in Bangkok. A Mass Rapid Transit (MRT) system was found as needed to resolve the travel and traffic issues in Bangkok. The Announcement of the National Executive Council No. 290, dated 27 November 1972, authorized setting up the Expressway Authority of Thailand to construct çspecial routesé consisting of expressways and MRT system. As road traffic become worse in Bangkok, the government considered expediting the part of the MRT system, to facilitate travelling within the metropolitan area without the need for a personal car. The Cabinet then passed a resolution on July 28, 1992 approved the establishment of a state enterprise under the auspices of the Prime Minister to oversee the implementation of a MRT system. Consequently, the Royal Decree Establishing the Metropolitan Rapid Transit Authority B.E. 2535 (1992) was announced (published in the Government Gazette, Vol. 109, Part 90, on August 20, 1992) in accordance with the Act on the Establishment of the Government Organizations B.E.
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