DOCSLIB.ORG

Reference Information Other Information

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Reference Information Other Information 285 Reference information Other information KASIKORNBANK PCL conducts commercial banking business, securities business, and other related business under the Financial Institution Business Act, Securities and Exchange Act and other related regulations. Head Office : 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana Sub-District, Rat Burana District, Bangkok 10140, Thailand Company Registration Number : 0107536000315 (formerly PLC 105) Telephone : +662-2220000 Fax : +662-4701144 e-mail : [email protected] K-Contact Center : +662-8888888 (Thai), +662-8888822 Press 2 (Mandarin), +662-8888800 (English), +662-8888826 (Japanese), +662-8888888 Press *5 (Myanmar) K-BIZ Contact Center : +662-8888822 (Thai, Mandarin, English, and Japanese) Website : www.kasikornbankgroup.com Names, Offices, Telephone and Fax Numbers of Referenced Entities Registrar - Ordinary Shares : Thailand Securities Depository Company Limited The Stock Exchange of Thailand Building, 62 Ratchadaphisek, Klong Toei, Bangkok 10110 Tel. +662-2292800 Fax +662-3591259 - KASIKORNBANK Subordinated Debentures : KASIKORNBANK PUBLIC COMPANY LIMITED No. 1/2009, due for redemption in 2019 1 Soi Rat Burana 27/1, Rat Burana Road, - KASIKORNBANK Subordinated Debentures Rat Burana Sub-District, Rat Burana District, Bangkok 10140 No. 1/2010, due for redemption in 2020 Tel. +662-2220000 Fax +662-4701144 - KASIKORNBANK Subordinated Debentures No. 1/2012, due for redemption in 2022 - KASIKORNBANK 8 1/4% Subordinated Bonds due : The Bank of New York Mellon, 2016 One Wall Street New York, N.Y. 10286 U.S.A. Tel. (1) (212) 495 1784 Fax (1) (212) 635 1799 Auditors : Mr. Nirand Lilamethwat, CPA No. 2316 Ms. Somboon Supasiripinyo, CPA No. 3731 Ms. Wilai Buranakittisopon, CPA No. 3920 KPMG Phoomchai Audit Limited Empire Tower, 50th - 51st Floor, 195 South Sathorn Road, Yannawa, Sathorn District, Bangkok 10120 Tel. +662-6772000 Fax +662-6772222 Legal Adviser : Dr. Abhijai Chandrasen 22 Soi Soonthornsaratoon (On Nut 21/1), Sukhumvit 77, Suan Luang District, Bangkok 10250 Tel. +662-7306969-76 Fax +662-7306967-8 286 Major Shareholders ANNUAL REPORT 2013 List of the first 10 major KBank shareholders* The Bank has scheduled the record date on September 12, 2013, to determine the list of shareholders entitled to receive dividend and the shareholders register book closing date on September 13, 2013 to compile the list of shareholders. Number of Percentage of Rank Name common shares common shares 1 THAI NVDR CO., LTD 640,303,475 26.754 2 STATE STREET BANK EUROPE LIMITED 204,421,415 8.542 3 CHASE NOMINEES LIMITED 42 117,560,800 4.912 4 STATE STREET BANK AND TRUST COMPANY 104,487,511 4.366 5 HSBC (SINGAPORE) NOMINEES PTE LTD 58,259,343 2.434 6 NORTRUST NOMINEES LIMITED-NT0 SEC LENDING THAILAND 51,649,532 2.158 7 CHASE NOMINEES LIMITED 1 47,850,536 1.999 8 THAILAND SECURITIES DEPOSITORY COMPANY LIMITED FOR 38,272,964 1.599 DEPOSITORS (THAI SECURITIES - HOLDER ACCOUNT) 9 THE BANK OF NEW YORK MELLON-CGT TAXABLE 31,956,210 1.335 10 GIC PRIVATE LIMITED - C** 31,844,400 1.331 OTHERS 1,066,654,007 44.569 Total paid-up capital 2,393,260,193 100.000 THAI SHAREHOLDERS 1,221,041,351 51.02 FOREIGN SHAREHOLDERS 1,172,218,842 48.98 Note: * The top 10 shareholders are ranked by Thailand Securities Depository Co., Ltd. ** GIC holds KBank shares via three accounts. Combining those three accounts, GIC holds 1.721% of KBank shares, ranking them at number 8. KASIKORNBANK’s common shares at September 13, 2013 Registered capital : 3,048,614,697 shares, at Baht 10 per share, totaling Baht 30,486,146,970 Paid-up capital : 2,393,260,193 shares, at Baht 10 per share, totaling Baht 23,932,601,930 287 Awards And Commendation Other information President represented In 2013, KASIKORNBANK received many awards and KBank in receiving The Asset Corporate commendations, i.e. Awards 2012 - Platinum Award, Banking and Finance sector given KASIKORNBANK for the third consecutive year (2010 - 2012) from In Recognition of Management The Asset magazine. • The Corporate Governance Asia magazine: 1. Asia Best CEO (Investor Relations) given for the third consecutive year (2011 - 2013) to Mr. Banthoon Lamsam, Chairman of the Board and Chief Executive Officer 2. Asia Best CFO (Investor Relations) given to Ms. Kattiya Indaravijaya, Executive Vice President 3. Best Investor Relations Company (Thailand) given for the third consecutive year (2011 - 2013) KBank President and executives represented the Bank in receiving SET Award of Honor for • The Asset magazine: The Asset Corporate Awards Excellence in Corporate Governance Report (2008 - 2013), 2012 - Platinum Award, Banking and Finance sector given for Outstanding Company Performance Award, Outstanding Investor Relations Award, the third consecutive year (2010 - 2012) Outstanding Corporate Social Responsibility Award, Best Securities Company Award 2013 for Retail Investors and th Best Securities Company Award 2013 for Institutional Investors, • The 10 SET Awards 2013 by the Stock Exchange of based on the SET Awards 2013. Thailand and Money & Banking magazine: 1. SET Award of Honor for Excellence in Corporate Governance Report (2008 - 2013) 2. Outstanding Company Performance Award 3. Outstanding Investor Relations Award 4. Outstanding Corporate Social Responsibility Award KBank executive • The Ministry of Labour: Excellent Labour Relation and represented the Bank Welfare Award 2013 in the large enterprise with labour union in receiving Channel Excellence in Branch category given for the eighth consecutive year (2006 - 2013) award from Bill Payments Asia journal. KBank executive represented the Bank in receiving Excellent Labour Relation and Welfare Award 2013 for the eighth consecutive year (2006 - 2013) from the Ministry of Labour. 288 ANNUAL REPORT 2013 In Recognition of Service President represented KBank in receiving Best Retail Bank of • The Asian Banker journal: the Year 2013 based 1. Best Retail Bank in Thailand given for the fourth on the Money & consecutive year (2010 - 2013) Banking Awards 2013 2. Best Cash Management Bank in Thailand given for organized by Money & Banking magazine. the second consecutive year (2012 - 2013) 3. Best Managed Banks Achievement Awards 2013 • The ABF magazine: 1. Thailand Domestic Cash Management Bank of the Year 2. Thailand Domestic Trade Finance Bank of the Year • The Alpha Southeast Asia magazine: KBank executive represented the Bank 1. Best Bank in Thailand given for the second consecutive in receiving Best Retail year (2012 - 2013) Bank in Thailand from 2. Best Cash Management Bank in Thailand given for the The Asian Banker journal. second consecutive year (2012 - 2013) • The European magazine: SME Bank of the Year 2013 - Asia KBank executive • The Money & Banking magazine: Best Retail Bank 2013 represented the Bank given for the sixth consecutive year (2008 - 2013) in receiving Best Bond House from the • The Asset magazine: Thai Bond Market 1. Best in Treasury and Working Capital - SMEs, Thailand Association (ThaiBMA) 2. Best Regional Cash Management Solution • The Thai Bond Market Association (ThaiBMA): 1. Best Bond House given for the sixth consecutive year (2008 - 2013) 2. Deal of the Year given for the sixth consecutive year KBank received SME Bank of the Year (2008 - 2013) 2013 - Asia award for 3. Most Creative Issue given for the third consecutive year the Bank’s best SME (2011 - 2013) services in Asia for 4. Best Dealer Compliance 2013 from the European magazine. 5. Dealer of the Year 6. Best Ministry of Finance’s Counterparty • Bill Payment Asia journal: Channel Excellence in Branch KBank executive • “2012 Popular Stock Award” organized by Kaohoon represented the Bank Turakij newspaper and the Stock Exchange of Thailand: 2012 in receiving Best Bank Popular Stock Award in the financial sector in Thailand and Best Cash Management Bank in Thailand from Alpha Southeast Asia magazine. 289 Other information In Recognition of CSR • The Department of Alternative Energy Development and Efficiency, Ministry of Energy: 1. ESCO Excellence Supporting Bank Award given for the second consecutive year (2012 - 2013) 2. Thailand Energy Awards 2013, for the Supporters of Alternative Energy and Energy Conservation category • LEED-NC Platinum: LEED-NC Platinum, for New Construction category, making KBank the first organization in Thailand to receive this award President represented KBank in receiving 2012 Popular Stock Award in the financial sector based on “2012 Popular Stock Award” organized by Kaohoon • The Corporate Social Responsibility Institute (CSRI): Turakij newspaper and the Stock Exchange of Thailand. CSRI Recognition 2013 award, for General type • The Thai Listed Companies Association, CSR Club: Sustainability Report Award 2013 KASIKORN ASSET MANAGEMENT CO., LTD • The Reader’s Digest magazine: Reader’s Digest Trusted Brand GOLD Award Thailand 2013 for investment fund company category given for the sixth consecutive year (2008 - 2013) • The Money & Banking Awards 2013 by Money & Banking magazine: 1. Best Fund of the Year, for fixed-income fund category: Executive Chairman of KASIKORN ASSET MANAGEMENT Co., Ltd. KA Short Term Fixed-Income Fund represented the company in receiving Best Fund of the Year for fixed-income 2. Best Fund of the Year, for provident fund category: fund category and Best Fund of the Year for provident fund category based K Short Term Fixed Income RMF on Money & Banking Awards 2013. • Thailand Smart Money by Dokbia Turakij newspaper based on the 3rd: Second prize of best service for LTF/RMF KASIKORN SECURITIES PCL • The Stock Exchange
Load more

Recommended publications
  • 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
    [Show full text]
  • Service Network
    272 A n n u a l R e p o r t 2 0 1 5 K A S I K O R N B A N K Service Network Domestic Service Network Branch Network 1,120 Branches - Bangkok Branch 314 Branches - Upcountry Branch 806 Branches Foreign Exchange Booth 159 Branches THE WISDOM Center and Corner 105 Branches Corporate Business Center 8 Centers SME Business Center* 121 Centers International Trade Service Center 58 Centers Overseas Service Network Locally Incorporated Institution 1 Branch Overseas Branch and Sub-Branch 6 Branches Representative Office 9 Offices K Companies 10 Companies * Excluding International Trade Service Centers. More than one SME Business Center may be located in a branch. Other Information 273 A n n u a l R e p o r t 2 0 1 5 K A S I K O R N B A N K Domestic Sevice Network Branch Network 1,120 Branches 314 Bangkok Branches No. Branch Tel. Fax No. Branch Tel. Fax No. Branch Tel. Fax 001 All Seasons Place +662-2514610-4 +662-2514615 040 Big-C Suan Luang +662-3281941-3 +662-3281944 078 Fashion Island +662-5194813-6 +662-5194817 Ram Indra 002 Amway +662-3741569 +662-3741822 041 Big-C Sukhaphiban 5 +662-5322103-4 +662-5322108 079 Fortune Town +662-2467519-23 +662-2467524 003 Asok +662-2040188-92 +662-2040193 042 Bo Bae Tower +662-2829674-6 +662-2829803 080 Hua Mak +662-7322560-3 +662-3756487 004 Ban Mo +662-2253089-90 +662-2253291 043 Bukkhalo +662-8776689-96 +662-4772812 081 Hua Mak Town +662-3143061-2 +662-3143720 005 Ban Thad Thong +662-2154674-5 +662-2155971 044 Central Bang Na +662-3987240-2 +662-3988483 Center 006 Bang Bon +662-8998330-7 +662-4164396 045
    [Show full text]
  • Towards Sustainable Center of Life
    Event Title / Subtitle Location Analyst Briefing Analyst Meeting CPN Head Office for [QQYY] Results CEO Forum CEO Forum CPN Head TOWARDS SUSTAINABLE CENTER OF LIFE Office Strategic Direction for [Year] NDR Non-deal Roadshow City, ST, CENTER OF HAPPINESS Country CENTER OF with [Broker] COMMUNITY Conference [Name of Conference] City, ST, Country CENTER OF [not used ; use as 2nd line] ALL LIFESTYLES Opp Day Opportunity Day SET, Bangkok for [QQYY] Results Co. Visit Investor Presentation CPN Head Office [blank] Others [Title] [Location] [Subtitle / Organizer / Audience] CENTER OF ACTIVITIES Central Pattana Public Company Limited (CPN) Investor Presentation Discussion material on the company’s latest information November 2019 CPN Head Office Disclaimer Please read before you proceed! DASHBOARD . The information contained in this presentation is for information purposes only and does not constitute an offer or invitation to sell or the solicitation of an offer or invitation to purchase or subscribe for share in Central Pattana Public Company Limited (“CPN” and shares in CPN, “shares”) in any jurisdiction nor should it or any part of it form the basis of, or be relied upon in any connection with, any contract or commitment whatsoever. OVERVIEW . This presentation may include information which is forward-looking in nature. Forward-looking information involve known and unknown risks, uncertainties and other factors which may impact on the actual outcomes, including economic conditions in the markets in which CPN operates and general achievement of CPN business forecasts, which will cause the actual results, performance or achievements of CPN to differ, perhaps materially, from the results, performance or achievements expressed or implied in this presentation.
    [Show full text]
  • Find a Bangkok Bank Branch Which Provides a Foreign Currency Deposit Account Service
    FCD Service Branches No. Province Branch Telephone 1 Bangkok Phlapphla Chai 02-222-2111, 02-221-468, 02-222-8746 2 Bangkok Future Park Rangsit 02-958-5866-8 3 Bangkok Zeer Rangsit 02-992-7387-8 4 Bangkok Abdulrahim Building 02-6360578-80 5 Bangkok Central Rama 2 02-872-4001-2 6 Bangkok U Center Chula 42 02-216-2094-5 7 Bangkok SEACON Bangkae 02-458-2966-8 8 Bangkok Silom Jewelry Trade Center 02-630-0560-2 9 Bangkok Ratchada-Huaikhwang Road 02-692-6900-4 Sukhaphiban 1 Road, 10 Bangkok Raminthra Km.8 02-948-5583-4 ต่อ 1001 11 Bangkok Rattanathibet Road 02-969-9152-3 12 Bangkok Songprapha Road, Donmuang 02-929-9719-24 13 Bangkok Raminthra Road, Km.10 02-918-0273, 02-918-0270-2 Ext. 1001 14 Bangkok Ekkamai 02-714-3100-1 15 Bangkok Lam Luk Ka Road, Khlong 2 02-995-8145-9 16 Bangkok National Science and 02-564-8028-30 Technology Development Agency 17 Bangkok Na Wa Nakhon 02-909-2071, 02-909-2148 18 Bangkok Pantip Plaza 02-656-6146-8 Thammasat University Rangsit 19 Bangkok Campus 02-564-2751-3 20 Bangkok Emporium 02-664-9291-3 21 Bangkok Ratchawong 02-222-2151-5 22 Bangkok Bang Kapi 02-653-1011 23 Bangkok Pratunum 02-252-5183-5 24 Bangkok Thon Buri 02-437-0220-3 25 Bangkok Sampheng 02-222-2141-9 26 Bangkok Pradiphat Road 02-279-8060-7 27 Bangkok Bukkhalo 02-468-0123 28 Bangkok Talat Phlu 02-466-1060-3, 02-891-3571-4 29 Bangkok Bang Lamphu 02-281-4111, 02-281-3538 30 Bangkok Silom 02-233-6080-9, 02-635-6611-30 31 Bangkok Bang Khae 02-413-1701-5 32 Bangkok Worachak 02-221-7410 33 Bangkok Samrong 02-384-1375-6 34 Bangkok Ratchathewi 02-216-1550-8,
    [Show full text]
  • + List of Branches
    Annual Report 2018 | Bangkok Bank Public Company Limited + LIST OF BRANCHES HEAD OFFICE 333 Silom Road, Silom, Bang Rak, Bangkok 10500, Thailand Bualuang Phone 0-2645-5555 or 1333 Tel. 0-2231-4333 Credit Card Division 0-2638-4000 www.bangkokbank.com OVERSEAS BRANCHES HONG KONG Tel. (85-2) 2801-6688 Fax. (85-2) 2810-5679 Mr. Sitthichai Jiwattanakul CENTRAL DISTRICT BRANCH Swift: BKKBHKHH SVP & General Manager Bangkok Bank Building - Hong Kong Branch 28 Des Voeux Road, Central KOWLOON SUB - BRANCH Tel. (85-2) 2300-1888 Fax. (85-2) 2780-5896 Bangkok Bank Building 490-492 Nathan Road, Kowloon INDONESIA Tel. (62-21) 231-1008 Fax. (62-21) 385-3881, Mr. Chalit Tayjasanant JAKARTA BRANCH 231-0070 EVP & General Manager Jalan M.H. Thamrin No.3 Swift: BKKBIDJA - Jakarta Branch Jakarta 10110 (P.O. Box 4165, Jakarta 11041, Indonesia) SURABAYA SUB - BRANCH Tel. (62-31) 566-2333 Fax. (62-31) 568-3338 Mr. Zainal Karnadi 212 Jl.Raya Darmo No.73 Branch Manager Surabaya 60265 - Surabaya Sub-Branch MEDAN SUB - BRANCH Tel. (62-61) 8001-0700 Fax. (62-61) 8001-0703 Mr. Hartono B & G Tower Ground Floor Branch Manager Jalan Putri Hijau No.10 - Medan Sub-Branch Medan 20111 JAPAN Tel. (81-3) 3503-3333 Fax. (81-3) 3502-6420 Mr. Thawee Phuangketkeow TOKYO BRANCH Swift: BKKBJPJT SVP & General Manager Bangkok Bank Building - Japan Branch 8-10, Nishi - Shimbashi Mr. Mitsugu Yamamoto 2-Chome, Minato - ku, Tokyo 105-0003 VP & Branch Manager - Tokyo Branch OSAKA BRANCH Tel. (81-6) 6263-7100 Fax. (81-6) 6263-6286 Mr. Varot Samakoses Bangkok Bank Building Swift: BKKBJPJTOSA VP & Branch Manager 9-16, Kyutaromachi, 1-Chome - Osaka Branch Chuo-Ku, Osaka 541-0056 LAO PEOPLE’S DEMOCRATIC REPUBLIC Tel.
    [Show full text]
  • Annual Report
    ANNUAL REPORT 2017 Vision To be the customer’s first in mind of photographic solution provider Mission • We provide photographic solutions to our customers • We offer superior customer service to our customers • We build trust and long-term relationship with our customers Target To be finest-service provider to ensure the effective and maximum satisfaction to customers Content Message from the Board 3 Financial Highlight 5 Broad of Directors and Management 7 General Information 9 Business Characters 16 Major changes and Developments 18 Risk Factors 19 Securities and Shareholders Information 25 Dividend Policy 26 Management Structure 27 Corporate Governance 35 Corporate Social Responsibility 42 Related Transaction 47 Management Discussion and Analysis 52 Financial Position and Financial Performance 59 Report of the Broad of Directors on Financial Report 92 The Audit Committee Report 93 Profile and Detail of Directors and Management 95 Message from the Board Mr. Chan Thienkanjanawong Chairman 3 Dear Shareholders During the last quarter of 2017, Thailand's economic circumstance has shown the sign of improvement. Although there was a slowdown in purchasing power at the first half of the year, including effort to encourage the economy by issuing policies from the government sector in order to help consumers to spend more at the end of the year. This is a good sign for the retail sector in 2018. However, Big Camera Corporation PLC. still able to maintain satisfactory operating performance, even lower than expected target, due to the economy and the slowdown in purchasing power during the important event of Thai people. The total revenue growth in 2017 was 8% , with 6,043 million Baht total revenue and 774 million Baht net profit.
    [Show full text]
  • Lay Bki Cover Tha
    VISION Bangkok Insurance aims to be the preferred non-life insurer in Thailand We will strive for progress with • Quality products and services that meet our customers’ needs • Fast and responsive service to maximize our customers’ satisfaction • Exceptional teams who are knowledgeable and innovative • Tradition and culture of corporate integrity CONTENTS FINANCIAL HIGHLIGHTS 3 REPORT OF THE CORPORATE PRIDE IN 2020 4 GOVERNANCE COMMITTEE 73 MESSAGE FROM THE CHAIRMAN 6 REPORT ON THE BOARD OF DIRECTOR’S MESSAGE FROM THE CHIEF EXECUTIVE RESPONSIBILITY FOR FINANCIAL OFFICER AND PRESIDENT 8 STATEMENTS 74 REPORT OF THE COMPANY’S REPORT OF INDENPENDENT AUDITOR 75 OPERATIONS 10 STATEMENTS OF FINANCIAL POSITION 78 INVESTMENT INCOME 15 STATEMENTS OF COMPREHENSIVE INVESTMENT 16 INCOME 80 INVESTMENTS IN SECURITIES 17 STATEMENTS OF CASH FLOWS 82 SHAREHOLDING IN OTHER COMPANIES 18 STATEMENTS OF CHANGES IN REVENUE STRUCTURE 19 OWNERS’ EQUITY 84 SUMMARY OF QUARTERLY NOTES TO FINANCIAL STATEMENTS 86 FINANCIAL RESULTS 20 COMPANY’S FINANCIAL STATUS 146 FIVE YEARS REVIEW 21 FINANCIAL RATIO 152 POLICY ON AND THE OVERALL RELATED PARTIES TRANSACTIONS 153 BUSINESS TRANSACTION 22 ORGANIZATION STRUCTURE 155 TYPE OF BUSINESS TRANSACTIONS 26 MANAGEMENT STRUCTURE 156 RISK FACTORS 34 SHAREHOLDINGS STRUCTURE 165 ADVISORY BOARD 39 PRINCIPLES OF GOOD CORPORATE BOARD OF DIRECTORS AND GOVERNANCE 168 BOARD OF DIRECTORS PROFILE 40 INTERNAL CONTROL AND MANAGEMENT COMMITTEE AND RISK MANAGEMENT 187 MANAGEMENT COMMITTEE PROFILE 48 GENERAL INFORMATION 189 CORPORATE SOCIAL RESPONSIBILITY
    [Show full text]
  • Central Pattana Public Company Limited and Its Subsidiaries
    Central Pattana Public Company Limited and its Subsidiaries Condensed interim financial statements for the three-month and nine-month periods ended 30 September 2020 and Independent auditor’s review report Independent Auditor’s Report on Review of Interim Financial Information To the Board of Directors of Central Pattana Public Company Limited I have reviewed the accompanying consolidated and separate statements of financial position of Central Pattana Public Company Limited and its subsidiaries, and of Central Pattana Public Company Limited, respectively, as at 30 September 2020; the consolidated and separate statements of comprehensive income for the three-month and nine-month periods ended 30 September 2020, the consolidated and separate statement of changes in equity and cash flows for the nine-month period ended 30 September 2020; and condensed notes (“interim financial information”). Management is responsible for the preparation and presentation of this interim financial information in accordance with Thai Accounting Standard 34, “Interim Financial Reporting”. My responsibility is to express a conclusion on this interim financial information based on my review. Scope of Review I conducted my review in accordance with Thai Standard on Review Engagements 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Thai Standards on Auditing and consequently does not enable me to obtain assurance that I would become aware of all significant matters that might be identified in an audit.
    [Show full text]
  • Central Pattana Public Company Limited and Its Subsidiaries
    Central Pattana Public Company Limited and its Subsidiaries Financial statements for the year ended 31 December 2019 and Independent Auditor’s Report Independent Auditor’s Report To the Shareholders of Central Pattana Public Company Limited Opinion I have audited the consolidated and separate financial statements of Central Pattana Public Company Limited and its subsidiaries (the “Group”) and of Central Pattana Public Company Limited (the “Company”), respectively, which comprise the consolidated and separate statements of financial position as at 31 December 2019, the consolidated and separate statements of comprehensive income, changes in equity and cash flows for the year then ended, and notes, comprising a summary of significant accounting policies and other explanatory information. In my opinion, the accompanying consolidated and separate financial statements present fairly, in all material respects, the financial position of the Group and the Company, respectively, as at 31 December 2019 and their financial performance and cash flows for the year then ended in accordance with Thai Financial Reporting Standards (TFRSs). Basis for Opinion I conducted my audit in accordance with Thai Standards on Auditing (TSAs). My responsibilities under those standards are further described in the Auditor’s Responsibilities for the Audit of the Consolidated and Separate Financial Statements section of my report. I am independent of the Group and the Company in accordance with the Code of Ethics for Professional Accountants issued by the Federation of Accounting Professions that is relevant to my audit of the consolidated and separate financial statements, and I have fulfilled my other ethical responsibilities in accordance with these requirements. I believe that the audit evidence I have obtained is sufficient and appropriate to provide a basis for my opinion.
    [Show full text]
  • New Thailand Merchants Offer 2019
    Baanying Café & Meal Participating Location Address Region Terminal 21 5/FL Terminal 21, 88 Soi Sukhumvit 19 Bangkok The Promenade 2/FL The Promenade, 587 589 589/7-9 Ram Inthra Road Bangkok Central World 3/FL Central World, 4/1-2 Rama 1 Road Bangkok Siam Center 4/FL Siam Center, 989 Rama 1 Road Bangkok Silom Complex 2/FL Silom Complex, 191 Silom Road Bangkok MEGA Bangna 1/FL MEGA Bangna, 39 Moo 6 Bangna-Trad Road Samut Prakan Honmono Sushi Participating Location Address Region Thonglor 23 19 Soi Thonglor 23 Bangkok Central Plaza Bangna 5/FL Central Plaza Bangna, 585 Bangna-Trad Road Bangkok Central Plaza Grand Rama 9 7/FL Central Plaza Grand Rama 9, 9/9 Ratchadaphisek Road Bangkok Central World 7/FL Central World, 999/9 Rama 1 Road Bangkok Siam Paragon 4/FL 4/FL Siam Paragon, 999 Rama 1 Road Bangkok Siam Paragon Grand G/FL Siam Paragon, 999 Rama 1 Road Bangkok Omakase MEGA Bangna 1/FL MEGA Bangna, 39 Moo 6 Bangna-Trad Road Samut Prakan SIAM Takashimaya Participating Location Address Region ICONSIAM 299 Charoennakhon Road, Khlongtonsai Khlongsan Bangkok Under Armour Participating Location Address Region CentralWorld 3/FL Central World, 999/9 Rama 1 Road Bangkok Siam Center G/FL Siam Center, 979 Rama1 Road Pathumwan Bangkok ICONSIAM 3/FL ICONSIAM, 299 Charoen Nakhon Road Bangkok Central Plaza Ladprao 3/FL Central Plaza Ladprao, 1697 Phahonyothin Road Bangkok Zpell @ Future Park G/FL Zpell @ Future Park Rangsit, 94 Phaholyothin Road Pathum Thani Central Festival Pattaya 2/FL Central Festival Pattaya, 333/99 Moo 9 Chonburi Premium Outlet
    [Show full text]
  • Education Bangkok Insurance Scholarship Project
    VISION Bangkok Insurance aims to be the preferred non-life insurer in Thailand We will strive to progress with: • Quality products and services that meet our customers’ needs • Fast and responsive service to maximize our customers’ satisfactions • Exceptional personnel with superior the insurance expertise • Tradition and culture of corporate integrity 2 CONTENTS VISION 2 FINANCIAL HIGHLIGHTS 5 PRIDE IN 2017 6 MESSAGE FROM THE CHAIRMAN OF THE ADVISORY BOARD 8 MESSAGE FROM THE CHAIRMAN 10 REPORT OF THE COMPANY’S OPERATIONS 13 INVESTMENT INCOME 18 INVESTMENT 19 INVESTMENTS IN SECURITIES 20 SHAREHOLDING IN OTHER COMPANIES 21 REVENUE STRUCTURE 22 SUMMARY OF QUARTERLY FINANCIAL RESULTS 23 FIVE YEARS REVIEW 24 POLICY ON AND THE OVERALL BUSINESS TRANSACTION 26 TYPE OF BUSINESS TRANSACTIONS 30 RISK FACTORS 37 ADVISORY BOARD 43 BOARD OF DIRECTORS AND BOARD OF DIRECTORS PROFILE 44 MANAGEMENT COMMITTEE AND MANAGEMENT COMMITTEE PROFILE 52 CORPORATE SOCIAL RESPONSIBILITY 61 REPORT OF THE AUDIT COMMITTEE 82 REPORT OF THE REMUNERATION AND NOMINATION COMMITTEE 83 REPORT OF THE CORPORATE GOVERNANCE COMMITTEE 84 REPORT ON THE BOARD OF DIRECTOR’S RESPONSIBILITY FOR FINANCIAL STATEMENTS 85 REPORT OF INDEPENDENT AUDITOR 86 STATEMENTS OF FINANCIAL POSITION 90 STATEMENTS OF COMPREHENSIVE INCOME 92 STATEMENTS OF CASH FLOWS 94 STATEMENTS OF CHANGES IN OWNERS’ EQUITY 96 NOTES TO FINANCIAL STATEMENTS 98 COMPANY’S FINANCIAL STATUS 144 FINANCIAL RATIO 148 RELATED PARTIES TRANSACTIONS 149 ORGANIZATION STRUCTURE 151 MANAGEMENT STRUCTURE 152 SHAREHOLDINGS STRUCTURE 161
    [Show full text]
  • Selected Project Project Responsibility
    OUR EXPERIENCES (INCLUDING INDIVIDUAL EXPERIENCES) SELECTED PROJECT PROJECT RESPONSIBILITY HOSPITAL Noparaththani Medical Hospital Bangkok 1979 Design CM Function Building Ramathibodi Bangkok 1980 Design CM Hopital Thai H.M.O. Hospital Samutprakarn 1989 Design The Pachara Kittiyapa Building Bangkok 1993 Design (Phramongkutklao Hospital) 14-storey Dormitory for Bangkok 2008 CM Chulalongkorn Hospital Renovation Work of Samitivaj Bangkok 2013 Design Sukhumvit Hospital Renovation Work of Samitivaj Bangkok 2013 Design Thonburi Hospital Rangsit Hospital Bangkok 2014 Design Intrarat Hospital Bangkok 2015 Design Renovation work of Praram 9 Bangkok 2016 Design Hospital Samitivej Japanese Hospital Bangkok 2016 Design HOTEL Prince Hotel Bangkok 1980 Design CM Woodland Resort Hotel Pattaya 1987 Design Holiday Inn Hotel Chiengmai 1989 Design Sun Route Hotel Bangkok 1989 Design CM World Trade Center Phase IV Bangkok 1992 Design Intercontinental Hotel Bangkok 1992 Design Phathumwan Princess Hotel Bangkok 1993 Design Biltmore Hotel Bangkok 1993 Design Richmond Hotel Phase II Nonthaburi 2002 Design Hotel the Cliff Chonburi 2002 Design Central World Centara Hotel Bangkok 2003 Design Impala Hotel Bangkok 2006 Design Platinum Hotel Bangkok 2008 Design Siripunna Hotel Chaingmai 2009 Design BaBa Beach Hotel Cha am 2015 Design COMMERCIAL BUILDING Charn Issara Tower Bangkok 1982 Design Silom Center Bangkok 1983 Design Pattaya Bazaar Pattaya 1987 Design Thaniya Plaza Bangkok 1987 Design Royal City Avenue Bangkok 1988 Design Design
    [Show full text]