ANNUAL REPORT 2018 ANNUAL REPORT 2018 LOXLEY PUBLIC COMPANY LIMITED LOXLEY PUBLIC COMPANY LIMITED 102 Na Ranong Road, Klong Toey, Bangkok 10110, Thailand Phone : (66) 0-2348-8000 Fax : (66) 0-2348-8001 E-mail :
[email protected] ANNUAL REPORT 2018 LOXLEY PUBLIC COMPANY LIMITED LOXLEY PUBLIC COMPANY LIMITED 102 Na Ranong Road, Klong Toey, Bangkok 10110, Thailand Phone : (66) 0-2348-8000 Fax : (66) 0-2348-8001 E-mail :
[email protected] Contents Vision, Mission 1 Activities in Areas of Corporate Social 49 Background, Major Changes and 2 Responsibility Milestones Risk Factors 56 Corporate Goals and Strategy 4 Legal Disputes 58 Message from 5 Details of the Company 59 Chairman of the Board of Directors Capital Structure 60 2018 Activities 6 Details of Ownership in Loxley 62 Financial Summary 8 Subsidiaries, Associates, and Revenue Structure 9 Joint Ventures Organization Structure 10 Management 69 as of 31 December 2018 Executive Remuneration 81 New Organization Structure 2019 11 Corporate Governance 83 Board of Directors 12 Personnel 94 Executive Board 14 Information of Company Executives 97 Management Board 16 Information of Directors’ Positions 123 List of Department Management 18 in the Related Parties (Year 2018) Information of Directors’ Positions 126 Directors in the Subsidiaries Directly 19 in the Subsidiaries Owned by Loxley as of 31 Internal Control and Audit 129 December 2018 Report of Board’s Responsibility for 131 Information Technology SBG 21 Financial Report Food Services & Distribution SBG 24 Report of the Audit Committee 132 Energy SBG 28 Related Transactions 134 Network Solutions SBG 32 Management Discussion and Analysis 141 Services SBG 37 Related to the Results of Business Special Project Businesses 39 Operations Joint Venture Business 43 Independent Auditor’s Report 150 Support Unit 46 Statement of Financial Position 156 Other Parties 246 Vision “Inspired Choice for Customers, Business Partners and Investors” Mission 1.