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Notice of the 2017 Annual General Meeting of Shareholders To: Shareholders of TRC Construction Public Company Limited
TRC-IR 013/2017 28 March 2017 Subject: Notice of the 2017 Annual General Meeting of Shareholders To: Shareholders of TRC Construction Public Company Limited Enclosures: 1. Copy of the Minutes of the 2016 Annual General Meeting of Shareholders (Page 16-36) 2. The 2016 Annual Report (in a form of CD) 3. Biography of nominated directors for replacing the retiring directors whose tenure are expired and definition of Independent Director (for consideration of Agenda 6) (Page 37-42) 4. Capital Increase Report Form (for consideration of Agenda 11) (Page 43-46) 5. The Articles of Association regarding the Meeting of Shareholders (Page 47-53) 6. Guideline & Practice for Attending the 2017 AGM and Granting of Proxy (Page 54-55) 7. Biographies of proposed directors to act and represent as proxies of shareholders at the Meeting and definition of independent director (Page 56-57) 8. Proxy Form B 9. Map of meeting location (Page 58) 10. Registration form to attend the 2017 Annual General Meeting of Shareholders TRC Construction Public Company Limited (“the Company”) is scheduled to hold the 2017 Annual General Meeting of Shareholders (“the 2017 AGM”) on Friday 28 April 2017 at 2.00 p.m., 2nd Floor, Multifunction Room of the Company, No. 8 Soi Sukhaphiban 5, Soi 32, Tha Raeng, Bang Khen District, Bangkok 10220 (Map as per the Enclosure 9) to consider the following agenda; Agenda 1 To adopt the Minutes of the 2016 Annual General Meeting of Shareholders held on 27 April 2016 Backgroud and Rationale The Company had conducted the Minutes of the 2016 AGM held on 27 April 2016 and submitted a copy of the Minutes of the 2016 AGM to the Stock Exchange of Thailand, the Securities and Exchange Commision and the Ministry of Commerce within the specific period that was not more than 14 days from AGM date as well as has been posted on the Company’s website (www.trc-con.com). -
2.3 Existing Conditions in the Study Area
The Study on Implementation of the BMA Subcenters Program in the Kingdom of Thailand (Case of Lat Krabang) Final Report 2.3 Existing Conditions in The Study Area 2.3.1 Natural Settings (1) Fauna and Flora Currently, almost all of the Study Area is affected by human activities and therefore primary natural conditions, such as primary forests or natural rivers, are not observed. However, more diversified fauna and flora are found in the Study area than in the central Bangkok Metropolitan Administration area. The Study Area has several environments that function as habitats for fauna and flora such as paddy fields, groves, canals and fish ponds. 1) Terrestrial Environmental Conditions A large part of the Study Area is occupied by agricultural land such as paddy fields. Such agricultural land is affected by human activities, however the area also functions as feeding fields for birds such as herons, storks, and egrets. Spotted groves are shrubs which are a major type of vegetation in the Study Area. The characteristics of the vegetation are secondary groves that grow after the cutting of the primary forest, or shrubs growing in flooded areas. The dominant species in the groves are Combretum Quadrangulare Kurz, Bumbusa flexuosa munro, Ficus benhamina Linn and Erythina fusca lour. Most of the trees in the groves are about 10 to 20 meters in height, and serve as shelter and feeding areas for bird species, especially those nesting on the trees. In the environmental impact assessment for the Survarhumi International Airport Project, a field survey was undertaken to record bird species in and around the airport project site. -
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. -
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 -
Structural Equation Model of Corporate Social Corporate Reputation Towards Corporate Social
STRUCTURAL EQUATION MODEL OF CORPORATE SOCIAL RESPONSIBILITY INNOVATION, CORPORATE IMAGE AND CORPORATE REPUTATION TOWARDS CORPORATE SOCIAL RESPONSIBILITY INNOVATION ADOPTION AMONG GENERATION Y 1583791689 NIDA E-THESIS 5811831001 dissertation / recv: 14122561 12:21:55 seq: 25 Chonnikarn Seritanondh 1 A Dissertation Submitted in Partial Fulfillment of the Requirements for the Degree of Doctor of Philosophy (Communication Arts and Innovation) The Graduate School of Communication Arts and Management Innovation National Institute of Development Administration 2018 iii ABSTRACT ABSTRACT Title of Dissertation STRUCTURAL EQUATION MODEL OF CORPORATE SOCIAL RESPONSIBILITY INNOVATION, CORPORATE IMAGE AND CORPORATE REPUTATION TOWARDS CORPORATE SOCIAL RESPONSIBILITY INNOVATION ADOPTION AMONG GENERATION 1583791689 Y Author Chonnikarn Seritanondh Degree Doctor of Philosophy (Communication Arts and NIDA E-THESIS 5811831001 dissertation / recv: 14122561 12:21:55 seq: 25 Innovation) Year 2018 This research on Structural Equation Model of Corporate Social Responsibility Innovation, Corporate Image and Corporate Reputation towards Corporate Social Responsibility Innovation Adoption among Generation Y aims to (1) examine the social issues and the attributes of innovation in CSR innovation of three organizations; Charoen Pokphand Foods Public Co, Ltd., Siam Cement Group Public Co, Ltd. and PTT Public Co, Ltd. and (2) test the Structural Equation Model of CSR innovation, corporate image and corporate reputation towards CSR innovation adoption among Generation Y, generated by the researcher, with the existing empirical literatures and principles. Both qualitative research and quantitative research are applied to conduct a iii research. Firstly, the content analysis is applied to conduct CSR innovation news analysis of these three organizations, starting from 2014 to 2016. Then, 340 sets of questionnaire are distributed to collect data from Generation Y, who are 18 to 34 in age, living, studying or working in Bangkok and Vicinity. -
A Causal Relation Model of Market Orientation and Extended Market Orientation Affecting Strategic Management Through Health Establishments Performance in Bangkok
A CAUSAL RELATION MODEL OF MARKET ORIENTATION AND EXTENDED MARKET ORIENTATION AFFECTING STRATEGIC MANAGEMENT THROUGH HEALTH ESTABLISHMENTS PERFORMANCE IN BANGKOK Wirut Nakkhasin A Dissertation Submitted in Partial Fulfillment of the Requirements for the Degree of Doctor of Philosophy (Integrated Tourism Management) The Graduate School of Tourism Management National Institute of Development Administration 2018 A CAUSAL RELATION MODEL OF MARKET ORIENTATION AND EXTENDED MARKET ORIENTATION AFFECTING STRATEGIC MANAGEMENT THROUGH HEALTH ESTABLISHMENTS PERFORMANCE IN BANGKOK Wirut Nakkhasin The Graduate School of Tourism Management Major Advisor (Assistant Professor Sangkae Punyasiri, D.B.A.) The Examining Committee Approved This Dissertation Submitted in Partial Fulfillment of the Requirements for the Degree of Doctor of Philosophy (Integrated Tourism Management). Committee Chairperson (Assistant Professor Pimmada Wichasin, Ph.D.) Committee (Assistant Professor Sangkae Punyasiri, D.B.A.) Committee (Assistant Professor Worarak Sucher, D.HTM.) Committee (Assistant Professor Charoenchai Agmapisarn, Ph.D.) Committee (Assistant Professor Paithoon Monpanthong, Ph.D.) Dean (Assistant Professor Paithoon Monpanthong, Ph.D.) ______/______/______ iv ABST RACT ABSTRACT Title of Dissertation A CAUSAL RELATION MODEL OF MARKET ORIENTATION AND EXTENDED MARKET ORIENTATION AFFECTING STRATEGIC MANAGEMENT THROUGH HEALTH ESTABLISHMENTS PERFORMANCE IN BANGKOK Author Wirut Nakkhasin Degree Doctor of Philosophy (Integrated Tourism Management) Year 2018 The research -
Attachment 1 Assets Used for Business Operation and Details Of
Singha Estate Public Company Limited Attachment 1 Assets Used for Business Operation and Details of Assets Appraisal Attachment 1 - Page 1 Singha Estate Public Company Limited Assets Used for Business Operation On 31 December 2020, the Company has assets used for business operation consisting of residential properties, commercial properties, lands, buildings, equipment used for hospitality business operation and right- of-use-assets with a total value of Baht 43,665 million (pursuant to the consolidated financial statements). Details are as follows: List of Assets Value (Million Baht) Residential Properties 5,424 Commercial Properties (or Properties for Investment) 1 16,902 Lands, Buildings and Equipment (Hospitality Business) 21,339 Total 43,665 1 Market price pursuant to the consolidated financial statements Attachment 1 - Page 2 Singha Estate Public Company Limited Residential Properties Size of Land for Encumbrances Entire Characterized Project Project Type Location (Entire / Partial Project Ownership Mortgage with) (Rai-Ngan- Sq. Wah.) The Esse Asoke Condominium 333 Sukhumvit 21 Road, 3-1-26 Owner Nil Condominium Klongtoey Subdistrict, Watthana District, Bangkok The ESSE at Condominium Corner of Asoke Montri 2-1-26 Owner ICBC1 Singha Complex and Petchaburi Road Condominium (Formerly known as the Embassy of Japan), Bangkapi Subdistrict, Huai Khwang District, Bangkok The ESSE Condominium Around the corner of Soi 9-2-50 Owner BAY2 Sukhumvit 36 Sukhumvit 36, Sukhumvit Condominium Road, Phrakhanong Subdistrict, Klongtoey District, Bangkok -
MICE Destinations
Background... The Guidebook of creative ideas for MICE destinations Thailand Convention and Exhibition Bureau (Public Organization) or TCEB has implemented the projects in developing MICE destinations and making of MICE activities planning guidebook “Thailand 7 MICE Magnificent Themes “ with the purpose to develop venues for MICE activities or new MICE destination for entrepreneurs and MICE industry that can be practically used. This guidebook of creative idea for MICE destinations will mainly focus on the five MICE cities including Bangkok, Khon Kaen, Chiang Mai, Pattaya and Phuket, which will be presented through seven perspectives, namely Fascinating History and Culture, Exhilarating Adventures, Treasured Team Building, CSR and Green Meetings, Beach Bliss, Lavish Luxury, Culinary Journeys TCEB truly hopes that this guidebook “Creative ideas for MICE destinations” will provide alternative, explore new perspectives in creating memorable experience for all of your MICE events and meetings. Thailand 7 MICE 6 Magnificent Themes 8 BANGKOK 26 KHONKEAN 42 CHIANGMAI 60 PATTAYA 84 PHUKET information of convention 98 venues / hotels / restaurants Thailand 7 MICE Magnificent Themes Fascinating History and Culture means historic, cultural, and social – value site visit including places of mental affinity for later generations. Exhilarating Adventures refer to travelling to places where the environment is different from normal environment, consisting of physical activity, natural environment, and immersion into culture. Treasured Team Building illustrates harmony creation among members of a group through various activities which may be a brainstorming activity or joining activity bases so that groups can share ideas and exchange knowledge. CSR and Green Meetings means Corporate Social Responsibility which is a commitment to the stakeholders in order to operate the business in a transparent and ethically sustainable manner, either in economic, society and environment. -
Bangkok Mass Rapid Transit Project (Pink 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 Pink Line Project PART A Draft Social Safeguards Compliance Audit Prepared for BSR Joint Venture, Northern 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 -
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. -
Invitation to the Annual General Meeting of Shareholders for the Year 2021
Invitation to the Annual General Meeting of Shareholders for the Year 2021. Attachment No.11 FLOYD Public Company Limited. (ปิดอากรแสตมป์ 20 บาท) แบบหนังสือมอบฉันทะ แบบ ค. Proxy Form C. (Duty Stamp Baht 20) (แบบที่ใช้เฉพาะกรณีผู้ถือหุ้นเป็นผู้ลงทุนต่างประเทศและแต่งตั้งให้คัสโตเดียน (Custodian) ในประเทศไทยเป็นผู้รับฝากและดูแลหุ้น) (For foreign shareholders who have custodians in Thailand only) ท้ายประกาศกรมพัฒนาธุรกิจการค้า เรื่อง กาหนดแบบหนังสือมอบฉันทะ (ฉบับที่ 5) พ.ศ. 2550 Ref: Notification of Department of Business Development regarding Proxy Form (No. 5) B.E. 2550 เขียนท ี่ Written at วันท ี่ เดือน พ.ศ. Date Month Year (1) ข้าพเจ้า สัญชาติ I/We Nationality อยู่บ้านเลขที่ ถนน ตาบล/แขวง Reside at Road Tambol/Khwaeng อาเภอ/เขต จังหวัด รหัสไปรษณีย์ Amphoe/Khet Province Postal Code (2) เป็นผู้ถือหุ้นของบริษัท ฟลอยด์ จากัด (มหาชน) Being a shareholder of FLOYD Public Company Limited โดยถือหุ้นจานวนทั้งสิ้นรวม หุ้น และออกเสียงลงคะแนนได้เท่ากับ เสียง ดังนี้ Holding the total amount of shares, and having the right to vote equal to votes as follows: หุ้นสามัญ หุ้น ออกเสียงลงคะแนนได้เท่ากับ เสียง Ordinary share shares, having the right to vote equal to votes, หุ้นบุริมสิทธิ หุ้น ออกเสียงลงคะแนนได้เท่ากับ เสียง Preference share shares, having the right to vote equal to votes. (3) ขอมอบฉันทะให้ Hereby appoint (1) อายุ ปี อยู่บ้านเลขที่ Age years, resides at ถนน ตาบล /แขวง อาเภอ /เขต Road Tambol/Khwaeng Amphoe/Khet จังหวัด รหัสไปรษณีย์ หรือ Province Postal Code , or (2) อายุ ปี อยู่บ้านเลขที่ Age years, resides at ถนน ตาบล /แขวง อาเภอ /เขต Road