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63 List of Independent Directors and Chief Executive Officer
Enclosure No. 7 List of Independent Directors and Chief Executive Officer Proposed for Proxy Appointment To offer an alternative for a shareholder who is not available and cannot attend the Meeting in person, the Board of Directors proposes the Company’s Independent Directors and Chief Executive Officer whose names are listed below for the shareholder to consider appointing as his/her proxy to attend the Meeting and vote on behalf of him/her. 1. Captain Siridech Julpema Independent Director and the Audit Committee Chairman Age 63 years Resides at 40/9 Moo 8, Bangkhen Sub-District, Muang District, Nonthaburi 11000 Having conflict of interests in the issue proposed to this Meeting as follows. - Agenda No.7 : He will receive Director’s remuneration 2. Police Lieutenant General Thavorn Chanyim Independent Director and the Risk Management Committee Chairman Age 63 years Residing at 1072 Borommaratchachonnani Road, Sala Thammasop Sub-District, Thawi Watthana District, Bangkok 10170 Having conflict of interests in the issue proposed to this Meeting as follows. - Agenda No.7 : He will receive Director’s remuneration 3. Mr. Satit Rungkasiri Independent Director and the Audit Committee Member Age 54 years Resides at Residing at 276 Soi Lat phrao 130 (Mahatthai), Klong Chan Sub-District, Bang Kapi District, Bangkok 10240 Having conflict of interests in the issue proposed to this Meeting as follows. - Agenda No.7 : He will receive Director’s remuneration 4. Miss Piyathida Praditbatuga Independent Director and the Audit Committee Member Age 43 years Residing at 26/307-308 Phahonyothin Road, Sai Mai Sub-District, Sai Mai District, Bangkok 10220 Having conflict of interests in the issue proposed to this Meeting as follows. -
'Mahanakhon Skywalk' Thailand's Highest
Press Release King Power Mahanakhon Unveils New World Class Tourist Destination ‘Mahanakhon SkyWalk’ Thailand’s Highest 360-degree Observation Deck and Rooftop Bar Bangkok, 16 November 2018: King Power Mahanakhon unveils Mahanakhon SkyWalk – Thailand’s highest 360-degree observation deck and rooftop bar at 314 meters high, offering spectacular panoramic views of the city from Thailand’s tallest building. The new premium attraction opened its doors to the public on 16 November 2018. Located on the 74th, 75th and 78th floor of the King Power Mahanakhon Building, highlights of the indoor and outdoor observation deck include one of the world’s largest glass tray floors, Thailand’s highest Rooftop Bar, and Thailand’s fastest video-themed elevators— which allows visitors to ascend to the 74th floor in 50 seconds. Located in the heart of Bangkok’s central business district and directly connected to Chong Nonsi BTS station, the attraction is to become a global landmark destination that transforms Thailand’s tourism scene into a truly international force. Aiyawatt Srivaddhanaprabha, CEO of King Power Mahanakhon, said, “The launch of Mahanakhon SkyWalk, Thailand’s highest 360-degree Observation Deck and Rooftop Bar sets a new milestone in King Power’s history. As a Thai company, we are extremely proud to create a new landmark in the heart of Bangkok that enhances Thailand’s tourism image as a phenomenal world- class travel destination. The new attraction is the first of its kind in Thailand to offer a completely new experience and impressive perspective on Bangkok’s skyline.” Mahanakhon SkyWalk is being promoted to both Thai and foreign visitors in order to stimulate the nation’s economy and long-term spending while sustainably enhancing its tourism and retail industries. -
Guidebook for International Residents in Bangkok
2ND EDITION SEPTEMBER 2019 GUIDEBOOK FOR INTERNATIONAL RESIDENTS IN BANGKOK International AffairS Office, Bangkok Metropolitan Administration GREETING Bangkok Metropolitan Administration (BMA) is the local organization which is directly responsible for city administration and for looking after the well-being of Bangkok residents. Presently, there are a great number of foreigners living in Bangkok according to the housing census 2010, there are 706,080 international residents in Bangkok which is accounted If you have any feedback/questions for 9.3% of all the Thai citizen in Bangkok. regarding this guidebook, please Moreover, information from Foreign contact International Affairs Office, Workers Administration Office shows that Bangkok Metropolitan Administration there are 457,700 foreign migrant workers (BMA) in Bangkok. Thus, we are pleased to make at email: a Guidebook for International Residents in [email protected] Bangkok. This guidebook composes of public services provided by the BMA. We and Facebook: do hope that this guidebook will make https://www.facebook.com/bangkokiad/ your life in Bangkok more convenient. International Affairs Office, Bangkok Metropolitan Administration (BMA) PAGE 1 Photo by Berm IAO CONTENTS 0 1 G R E E T I N G P A G E 0 1 0 2 C I V I L R E G I S T R A T I O N ( M O V I N G - I N / N O N - T H A I I D C A R D ) P A G E 0 3 0 3 E M E R G E N C Y N U M B E R S P A G E 1 5 0 4 B A N G K O K M E T R O P O L I T A N A D M I N I S T R A T I O N A F F I L I A T E D H O S P I T A L S P A G E 1 9 0 5 U S E F U L W E B S I T E S P A G E 3 8 0 6 BMA CCTV CAMERA P A G E 4 1 0 7 R E F E R E N C E P A G E 4 4 PAGE 2 Photo by Peter Hershey on Unsplash CIVIL REGISTRATION (Moving - In/ Non-Thai ID card) PAGE 3 Photo by Tan Kaninthanond on Unsplash Moving - In Any Non - Thai national who falls into one of these categories MUST register him/herself into Civil Registration database. -
NCH: N. C. Housing Public Company Limited | Annual Report 2013
A Happy Living Community Vision TO BE A PROPERTY DEVELOPMENT COMPANY PROVIDING INTERNATIONAL QUALITY OF PRODUCTS AND SERVICES WITH MODERN MANAGEMENT AND UTILIZING THE LATEST TECHNOLOGY AND STANDS READY TO EXPAND BY CO-INVESTMENT DOMESTICALLY OR INTERNATIONALLY. Mission • TO DEVELOP A STRONG AND ENCOMPASSING INVESTMENT AND BUSINESS EXPANSION STRATEGY • TO CONTINUALLY DEVELOP QUALITY PRODUCTS AND SERVICES • MAXIMIZE CUSTOMER SATISFACTION AND MAXIMIZE STAKEHOLDERS’ BENEFIT. • CONTINUALLY DEVELOP STAFF CAPABILITY AND TEAM WORK • EMPHASIZE GOOD CORPORATE GOVERNANCE • STRENGTHEN NETWORK AND BUSINESS RELATIONSHIPS Company’s Value DILIGENCE, DEDICATION HONESTY, INTENT SELF DEVELOPMENT TEAM WORKING CONTENTS 4 FINANCIAL HIGHLIGHTS 6 MESSAGE FROM THE CHAIRMAN 8 BOARD OF DIRECTORS AND SENIOR MANAGEMENT 13 MANAGEMENT’S INFORMATION 33 COMPANY AND SUBSIDIARIES’ BUSINESS PROFILE 33 SHAREHOLDER STRUCTURE OF N.C. GROUP 33 BUSINESS OVERVIEW 37 SALES REVENUE BREAKDOWN BY PURCHASE PREFERENCE 37 OPERATING POLICY OF N.C. HOUSING PUBLIC COMPANY LIMITED AND ITS SUBSIDIARIES 38 INCOME STRUCTURE OF N.C. GROUP 39 CURRENTLY ACTIVE PROJECTS 41 INDUSTRY OUTLOOK 45 RISK FACTORS 46 SHAREHOLDER AND MANAGEMENT STRUCTURE 46 CAPITAL STRUCTURE 49 DIVIDEND PAYMENT POLICY 50 ORGANIZATION STRUCTURE 51 MANAGEMENT STRUCTURE 55 REMUNERATION FOR BOARD MEMBERS AND SENIOR MANAGEMENT 57 PERSONNEL DEVELOPMENT POLICY 60 GOOD CORPORATE GOVERNANCE 78 CORPORATE SOCIAL RESPONSIBILITIES 84 INTERNAL CONTROL AND RISK MANAGEMENT 88 GOOD CORPORATE GOVERNANCE REPORT FROM THE AUDIT COMMITTEE 89 -
Parameters Affecting Stakeholder's Satisfaction Level Towards The
Asia-Pacific Social Science Review 20(2) 2020, pp. 119–135 RESEARCH BRIEF Parameters Affecting Stakeholder’s Satisfaction Level Towards the Service Quality of the Bangkok Metropolitan Administration Under the Context of United Nations-Sustainable Development Goals (UN-SDGs) Siwatt Pongpiachan1* and Muhammad Zaffar Hashmi2 1NIDA Center for Research & Development of Disaster Prevention & Management, Thailand 2COMSATS University, Pakistan *[email protected] The Bangkok Metropolitan Administration (BMA) cities by 2030 (Ash et al., 2008). To maintain Bangkok consists of the Governor of Bangkok and the Bangkok as a hub for ideas, business, civilization, technology, Metropolitan Council. The main principles of the prosperity, and social development, the BMA has BMA are to develop and implement policies related to launched the Bangkok Vision 2032, which incorporates environmental management, urban planning, security six visionary aspects, 31 strategies, and 115 measures services, household registration, public transport bus as follows (Samdrup, 2011): services, and public health services. According to the Bangkok Metropolitan Administration Act, BE 2528 • A safe city: six strategies and 52 measures (1985), the BMA has the legislative authority and • A green and comfortable city: four strategies duty to formulate and implement policies; appoint and 20 measures and remove deputy governors, advisors, and board • A city for all: five strategies and 14 measures members; and coordinate and carry out the orders • A compact city: two strategies and -
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 -
Guidebook for International Residents in Bangkok
1ST EDITION AUGUST 2019 GUIDEBOOK FOR INTERNATIONAL RESIDENTS IN BANGKOK International AffairS Office, Bangkok Metropolitan Administration GREETING Bangkok Metropolitan Administration (BMA) is the local organization which is directly responsible for city administration and for looking after the well-being of Bangkok residents. Presently, there are a great number of foreigners living in Bangkok according to the housing census 2010, there are 706,080 international residents in Bangkok which is accounted If you have any feedback/questions for 9.3% of all the Thai citizen in Bangkok. regarding this guidebook, please Moreover, information from Foreign contact International Affairs Office, Workers Administration Office shows that Bangkok Metropolitan Administration there are 457,700 foreign migrant workers (BMA) in Bangkok. Thus, we are pleased to make at email: a Guidebook for International Residents in [email protected] Bangkok. This guidebook composes of public services provided by the BMA. We and Facebook: do hope that this guidebook will make https://www.facebook.com/bangkokiad/ your life in Bangkok more convenient. International Affairs Office, Bangkok Metropolitan Administration (BMA) PAGE 1 Photo by Berm IAO CONTENTS 0 1 G R E E T I N G P A G E 0 1 0 2 C I V I L R E G I S T R A T I O N ( M O V I N G - I N / N O N - T H A I I D C A R D ) P A G E 0 3 0 3 E M E R G E N C Y N U M B E R S P A G E 1 5 0 4 B A N G K O K M E T R O P O L I T A N A D M I N I S T R A T I O N A F F I L I A T E D H O S P I T A L S P A G E 1 9 0 5 U S E F U L W E B S I T E S P A G E 3 8 0 6 R E F E R E N C E P A G E 4 0 PAGE 2 Photo by Peter Hershey on Unsplash CIVIL REGISTRATION (Moving - In/ Non-Thai ID card) PAGE 3 Photo by Tan Kaninthanond on Unsplash Moving - In Any Non - Thai national who falls into one of these categories MUST register him/herself into Civil Registration database. -
Supporting Documents of Agenda 7 to Approve the Re-Selection Retired Directors
Attachment 3 Supporting documents of agenda 7 To approve the re-selection retired Directors Name-Surname Mr. Akrawit Khankaew Current Position Vice chairman of Board Age 56 years Nationality Thai Address 99/42 No. 8, Bang Talat Subdistrict, Pak Kred District, Nonthaburi Province Connected Transaction -None- Education - Master of Political Science, Thammasat University - Bachelor of Political Science, (1st Honors with Gold Medal), Chulalongkorn University - Being trained in DAP program Proposed Position Director Date of Directorship 14 years 8 months in the Position of Director, since August 11th, 2005 to present (To the date of the General Meeting of Shareholders 2020) If elected at this time will hold office for another 3 years, a total of 17 years 8 months Positions in other listed companies -None- Positions in (non-listed companies) - Vic - Managing Director of the Thumbs Up Media Co.,Ltd. Working experience - Advisor of the Ministry of Tourism and Sports - Advisor of the Ministry of Science and Technology Meeting Attendance in 2019 - 5 of 5 Board of Directors Meeting - 2 of 2 Nomination & Remuneration Committee Meeting - 2 of 2 Good Corporate Governance and Social and Enviromental Reponsibility Meeting - 1 of 1 General Meeting of Shareholders - 1 of 1 Extraordinary Meeting of Shareholders (%) shareholding (as at December 31st, 2019) . Held personally : 0.03 % ( 1,250,000 shares ) . Held by spouse or minor children : -None- Interest both direct and indirect in any company which the company or affiliated companies is a contracting party : -None- Holding of positions in competing/related business of the company : -None- Dispute in the 10 Preceding Years : -None- 54 - - ส ำนักงำนกรุงเทพฯ: 488 ซอยลาดพร้าว 130 (มหาดไทย 2) แขวงคลองจั่น เขตบางกะปิ กรุงเทพฯ 10240 ศูนย์บริหำรและจัดกำรกำกอุตสำหกรรม จ.สระบุรี : 140 หมู่ 8 ต าบลห้วยแห้ง อ าเภอแก่งคอย จังหวัดสระบุรี 18110 488 SOI LADPRAO 130 ( MAHATTHAI 2 ), LADPRAO RD., KLONGCHAN, BANGKAPI, BANGKOK 10240, THAILAND. -
Table of Contents
TABLE OF CONTENTS Bangkok Buddha District Bangkok Heaven Hell Chinese Bangkok Jungle in Bangkok Red Light Bangkok The Bangkok Sea Train to Maeklong Venice of Bangkok Vintage Dining Bangkok Wakeboarding Bangkok Weird Wonderful Bangkok Where Bangkok Began BANGKOK BUDDHA DISTRICT ENGLISH THAI จุดนัดพบ: ร ้านกาแฟ สตาร์บัค MEETING POINT Starbucks Yodpiman River Walk ยอดพิมาน ริเวอร์ วอกค์ MEETING TIME 07:30 AM เวลานัดพบ 7.30 น. 24 Chakphet Road, Wang 24 ถนนจักรเพชร วังบูรพาภิรมย์ ADDRESS Burapha Phirom, Phra Nakhon, พระนคร กรุงเทพฯ 10200 Bangkok 10200 NEARBY LANDMARK Yodpiman Pier จุดสงเกตุ: ท่าเรือยอดพิมาน From the nearest BTS (skytrain) or MRT (metro) station Nearest BTS/MRT station: Saphan Taksin BTS station Time to meeting point: 20 minutes (public transport) TIP: Click on the Google Map to get the directions from Saphan Taksin BTS station to Starbucks Yodpiman River Walk when leaving now. Take the skytrain to Saphan Taksin BTS Station. Once there, leave the station by exit 2 and take the Orange Express Line boat (THB 15, 10mins, every 12mins) from Sathorn (Taksin) Pier to Pak Khlong Talad Pier. When you arrive at Pak Khlong Talad Pier, walk to the right to Starbucks. From Khao San Road Time to meeting point: 20 (taxi) to 35 minutes (public transport) TIP: Click on the Google Map to get the directions from Khao San Road to Starbukcs Yodpiman River Walk when leaving now. Take the Orange Express Line boat (THB 15, 15mins, every 10mins) from Phra Athit Pier to Pak Khlong Talad Pier. Once there, walk to the right to Starbucks. Alternatively, take a taxi (THB 55, 20mins). BANGKOK HEAVEN HELL ENGLISH THAI Sanam Pao BTS Station จุดนัดพบ: สถานีบีทีเอส สนามเป้า MEETING POINT (exit 2) (ทางออก 2) MEETING TIME 07:30 AM เวลานัดพบ 7.30 น. -
The Name List of the Places Participating in the Project
The name list of the places Camillian Hospital participating in the project: Sukhumvit Hospital Total 2,354 places Wat Pasee School Darakam School Wichit Witthaya School Triam Udom Suksa Pattanakarn School Surao Bang Makhuea School Pathum Kongka School Suraosam-in School Wat Thepleela School Naknawa Uppatham School (Singhaprasitwittaya) Khlong Klantan School Sai Nam Thip School Surao Thap Chang Khlong Bon School Sai Namphueng School Wat Si Bun Rueang School Phibunwet Kindergarten School Triamudomsuksanomklao School Chaem Chan School The Sports Authority of Thailand (Hua Sun Ruam Namchai School Mak) Wattana Wittayalai School Public Health Center 37 (Prasong- Thonglor Police Station Sudsakhon Tuchinda) Khlong Tan Police Station Thawsi Kindergarten School Hua Mak Police Station Wat That Thong Kindergarten School The National Broadcasting Services of Jindawit Kindergarten School Thailand Wat Uthai Tharam School Prawet Police Station Wat Di Sahasaram School Khlongtoei District Office Wat Mai Chong Lom School Suan Luang District Office Tha Ruea Police Station Wat That Thong School Department of Skill Development Tat Thanom But School Thong Temple (Wat That Thong) Somapanusorn School Port of Bangkok Plant Quarantine Station Tubkaew Kindergraten School Panaya Kindergarten School Lamsalee School (Rat Bamrung) Suwattana Kindergarten School Phra Khanong Post Office Srisermwit Kindergarten School Makkasan Police Station Wanlapha Kindergarten School Public Health Center 21 (Wat That Thong) Piyajitvittaya School Public Health Center 35 (Hua Mak) Yukhonthon -
A Meeting of Masks a Meeting of Masks
Living high and low in modern Bangkok VORNG SOPHORNTAVY Beneath the protest marches, rallies and sieges dividing Thailand in recent times are more subtle pressures that emerge from everyday encounters involving cultural notions of rank and hierarchy. These are the focus of this highly accessible ethnographic study, which ventures beyond the barricades to explore the connections be- tween inequality, space and social life in modern-day Bangkok. A MEETING OF MASKS A Meeting The author argues that the notion of an urban–rural divide obscures a far more complex reality linking city and countryside in reciprocal relations within both urban and national systems of sta- tus and class. Global market forces have increased the emphasis on of Masks material wealth in contemporary status relations and exacerbated pre-existing inequalities informed by a premodern system of status ranking called sakdina. This has compounded the challenges facing Status, Power and Hierarchy the growing urban middle classes and further marginalised rural and economically disadvantaged Thais. in Bangkok For Bangkok’s middle classes, pursuing aspirations and con- structing class identity involve negotiating a competitive social hierarchy based on status display and conspicuous consumption practices. Much of this is enacted in urban spaces such as shopping malls. Yet, access to opportunities and upward social mobility are often thwarted by an entrenched and unjust system of patronage and elite privilege. The resulting tensions have been exploited to tremendous effect in the ongoing political power struggle. About the author: Educated in Australia, Sophorntavy Vorng is an anthropologist and postdoctoral research fellow at the Max Planck Institute for the Study of Religious and Ethnic Diversity in Germany. -
30 Top Things to Do in Bangkok
30 Top Things to Do in Bangkok Train Station Exits You might interest to know: ➢ For the best things to do in Bangkok, you can find out here: https://preparetravelplans.com/things-to-do-in-bangkok/ ➢ For my detailed Bangkok itinerary, you can find out here: https://preparetravelplans.com/bangkok-itinerary/ ➢ For the best markets to visit in Bangkok, you can find out here: https://preparetravelplans.com/markets-in-bangkok/ ➢ For all my Bangkok articles, you can find out here: https://preparetravelplans.com/bangkok/ No. Attractions Train Stations/Piers Remarks 1. Grand Palace Tha Chang Pier/ Sanam Chai Know more about Grand Palace and how to go there in my MRT Station (Exit 1) article: https://preparetravelplans.com/grand-palace-bangkok-guide/ *Option 1: By BTS and Chao Phraya Express Boat (Orange Flag) Saphan Taksin BTS Station (Exit 2) → Walk to Sathorn Pier → Take a Chao Phraya Express Boat (Orange Flag, 15 Baht, 18 minutes) to Tha Chang Pier → Walk to Grand Palace in 3 minutes *Option 2: By MRT Sanam Chai Station (Exit 1) → Walk to Grand Palace in 15 minutes. 2. SEA LIFE Bangkok Ocean Siam BTS Station (Exit 5) Know more about SEA LIFE Bangkok Ocean World and how to go World there in my article: https://preparetravelplans.com/sea-life-bangkok-ocean-world- guide/ *The aquarium is located at the basement 1 of Siam Paragon. 3. Asiatique The Riverfront Asiatique Pier Know more about Asiatique The Riverfront and how to go there in my article: https://preparetravelplans.com/asiatique-the- riverfront-bangkok-guide/ 1. Take a BTS Skytrain to Saphan Taksin BTS Station and then go out the Exit 2.