8 “√®“°ª√–∏“π°√√¡°“√ Message from Chairman of the Board 12 §≥–°√√¡°“√ ∑Õ∑. AOT Board of Directors 16 §≥–ºŸâ∫√‘À“√ ∑Õ∑. AOT Senior Executives 24 º—ß°“√®—¥ à«πß“π Organization Chart 28 ¢âÕ¡Ÿ≈∑“ß°“√‡ß‘π‚¥¬ √ÿª¢Õß∫√‘…—∑ AOT Financial Summary 37 ≈—°…≥–°“√ª√–°Õ∫∏ÿ√°‘® Business Characters 40 º≈°“√¥”‡π‘πß“π¥â“π°“√„Àâ∫√‘°“√ An Overview of 2005 Operations 46 √–∫∫ª√–‡¡‘πº≈°“√¥”‡π‘πß“π Performance Evaluation System 50 ªí®®—¬§«“¡‡ ’Ë¬ß Risk Factors 58 ‚§√ß √â“ß°“√∂◊ÕÀÿâπ·≈–°“√®—¥°“√ “√∫—≠ Shareholding and Management Structure 74 √“¬°“√√–À«à“ß°—π Contents Related Party Transactions 81 ∂‘µ‘°“√¢π àß∑“ßÕ“°“» Air Traffic Statistics 90 ‚§√ß°“√æ—≤π“∑à“Õ“°“»¬“π°√ÿ߇∑æ„πÕ𓧵 The Future Development of Bangkok International Airport 92 °“√‡µ√’¬¡°“√∫√‘À“√∑à“Õ“°“»¬“π ÿ«√√≥¿Ÿ¡‘ Operational Readiness for Suvarnabhumi Airport 96 °“√∑¥ Õ∫∑“߇∑§π‘§√–∫∫ π“¡∫‘π ÿ«√√≥¿Ÿ¡‘ First Technical Flight 98 °‘®°√√¡‡™‘ßæ“≥‘™¬å Commercial Activities 103 °“√æ—≤π“∑√—欓°√∫ÿ§§≈ Human Resources Development 110 °“√¥”‡π‘πß“π¥â“π°“√®—¥°“√ ‘Ëß·«¥≈âÕ¡ Environmental Management and Conservation 114 √–∫∫°“√®—¥°“√§«“¡ª≈Õ¥¿—¬ Safety Management System 122 ¡“µ√°“√√—°…“§«“¡ª≈Õ¥¿—¬∑à“Õ“°“»¬“π Airport Security Measures 129 ß∫°“√‡ß‘π·≈–°“√«‘‡§√“–Àå°“√‡ß‘π Financial Statements and Analysis 8 9 “√®“°ª√–∏“π°√√¡°“√ Message from Chairman of the Board “√®“°ª√–∏“π°√√¡°“√ Message from Chairman of the Board «π∑— ’Ë 29 °π¬“¬π— 2548 π∫‡ª— π«ì π∑— ”§’Ë ≠Õ¬— “߬à ߢÕß‘Ë Airports of Thailand Public Company Limited (AOT) ∫√…‘ ∑∑— “Õ“°“»¬“π‰∑¬à ®”°¥— (¡À“™π) (∑Õ∑.) ∑∑’Ë “Õ“°“»¬“πà launched 2 flight operations on the 29th of September 2005 ÿ«√√≥¿Ÿ¡‘´÷Ë߇ªì𧫓¡¿Ÿ¡‘„®¢Õߧπ‰∑¬∑—Èß™“µ‘ “¡“√∂„Àâ as a profoundly important milestone in our history. On that ‡∑’ˬ«∫‘π‡∑’ˬ«·√°∑¥ Õ∫¢÷Èπ-≈ß ‡æ◊ËÕ∑¥ Õ∫∑“߇∑§π‘§ day, Suvarnabhumi Airport, the pride of the entire Thai √–∫∫∑à“Õ“°“»¬“π∑—ÈßÀ¡¥‰¥âÕ¬à“ß√“∫√◊Ëπ·≈–ª≈Õ¥¿—¬ µ“¡ nation, staged its first technical flight smoothly and safely °”Àπ¥°“√∑’˧≥–°√√¡°“√∫√‘…—∑œ ºŸâ∫√‘À“√ ·≈–æπ—°ß“π on schedule to test the airportûs operating systems. The ∑Õ∑. ∑ÿ°§π µ≈Õ¥®πºŸâ¡’ à«π‡°’ˬ«¢âÕ߉¥â∑ÿࡇ∑·√ß°“¬·√ß„® test flight was the culmination of strenuous efforts by the „π°“√‡√àß√—¥°“√°àÕ √â“ß ·≈–µ‘¥µ—Èß√–∫∫µà“ßÊ „Àâ·≈⫇ √Á® AOT Board of Directors, the management team, staff, and ∑—π°“√∑¥ Õ∫ µ≈Õ¥®π®—¥Ωñ°´âÕ¡ ∂“π°“√≥å®”≈Õ߇æ◊ËÕ other related parties to ensure the expeditious construction ∑∫∑«π°“√ªØ‘∫—µ‘ß“π¢Õß∫ÿ§≈“°√ √–∫∫Õÿª°√≥å ·≈– ‘Ëß and installation of all airport systems in time for the trial run, Õ”π«¬§«“¡ –¥«°µà“ßÊ „Àâ¡’æ√âÕ¡ ”À√—∫°“√∑¥ Õ∫®π including simulations to assess the performance of the personnel ª√– ∫º≈ ”‡√®‡ªÁ πÕ¬ì “ß¥à ¬’ ß‘Ë involved, equipment, and other facilities. „π «π¢Õß°“√‡µ√à ¬¡§«“¡æ√’ Õ¡ªØâ ∫‘ µ— ß“π·≈–‚¬°¬‘ “¬â Over the past year, substantial progress was made in ‰ªªØ‘∫—µ‘°“√ ≥ ∑à“Õ“°“»¬“π ÿ«√√≥¿Ÿ¡‘°Á¡’§«“¡°â“«ÀπⓉª our preparations to relocate from Bangkok International Airport ¡“°·≈â« ‚¥¬ ∑Õ∑. ‰¥â¥”‡π‘π°“√Ωñ°Õ∫√¡æπ—°ß“π æ√âÕ¡∑—Èß to Suvarnabhumi Airport. AOT conducted ongoing training ∑¥ Õ∫√–∫∫‡§√Õß¡◊Ë ÕÕ◊ ª°√≥ÿ µå “ßÊà ∑°√–∫∫¢Õß∑ÿ “Õ“°“»¬“πà courses for our staff and tested equipment and operating «√√≥¿ÿ ¡Ÿ ‘ µ“¡·ºπ‡µ√¬¡§«“¡æ√’ Õ¡ªØâ ∫‘ µ— ß“π·≈–‚¬°¬‘ “¬‰ªâ systems at the new airport in accordance with the Operational ªØ∫‘ µ— °“√‘ ≥ ∑“Õ“°“»¬“π à «√√≥¿ÿ ¡Ÿ ∑‘ º’Ë ‡™Ÿâ ¬«™“≠®“°Õߧ’Ë °“√å Readiness and Airport Transfer (ORAT) plan as set out by °“√∫πæ≈‡√‘ Õπ√–À«◊ “ߪ√–‡∑»à (ICAO) ‰¥«“߉«â լ⠓ߵà Õ‡πà Õß◊Ë experts from the International Civil Aviation Organization (ICAO). ‡æÕ √◊Ë “ߧ«“¡æ√â Õ¡„π°“√‡ªâ ¥„Àî ∫√â °“√„π‡™‘ ßæ“≥‘ ™¬‘ 剥լ⠓ßà Our objective is to optimize preparations for the commercial ¡π„®—Ë πÕ°®“°π’È ∑Õ∑. ¬ß‰¥— ®â “ß∫√â …‘ ∑∑— ª√’Ë °…“¡“¥”‡π÷ π‚§√ß°“√‘ opening of Suvarnabhumi Airport with utmost confidence. In æ—≤π“√–∫∫°“√∫√‘À“√∑√—欓°√¡πÿ…¬å‡æ◊ËÕ®—¥∑”‚§√ß √â“ß addition, AOT also engaged consultants to assist us in human Õߧ°√„À¡å à„À‡À¡“– ¡°â ∫°“√∫√— À“√·≈–¥”‡π‘ πß“π„π‡™‘ ß∏‘ √°ÿ®‘ resources development to upgrade our organizational structure ·≈–æ√Õ¡√â ∫°“√·¢— ߢà π√–¥— ∫ “°≈— in line with new management requirements and business op- erations that can compete effectively on the international stage. 10 11 “√®“°ª√–∏“π°√√¡°“√ Message from Chairman of the Board ”À√—∫º≈°“√¥”‡π‘πß“π¥â“πª√‘¡“≥°“√®√“®√∑“ßÕ“°“»¢Õß ∑Õ∑. ¬—ߧߪ√—∫µ—«‡æ‘Ë¡¢÷Èπ AOTûs performance in attracting air traffic continued to be robust, expanding noticeably ®“°ªï∑’˺à“π¡“Õ¬à“ßµàÕ‡π◊ËÕß ·¡â«à“ ∑Õ∑. ®–‰¥â√—∫º≈°√–∑∫®“°‡Àµÿ°“√≥å√–‡∫‘¥∑’Ë∑à“Õ“°“»¬“π from the previous year despite the adverse impacts at Hat Yai International Airport from À“¥„À≠·≈–‡Àµà °“√≥ÿ ∏√≥å æ’ ∫‘ µ— ¿‘ ¬ — π“¡÷ ∑‘ ‡°’Ë ¥¢‘ π¥÷È “𙓬Ωâ ß∑–‡≈Õíò π¥“¡— π„πæ— π∑◊È À≈“¬®’Ë ßÀ«— ¥¿“§— bomb explosions and at Phuket International Airport from the tsunami natural disaster that „µ â ‚¥¬‡©æ“–Õ¬“߬à ß∑‘Ë “Õ“°“»¬“π¿à ‡°Ÿ µ∑Á ª√’Ë ¡“≥π‘ °∑— Õ߇∑à ¬«ª√’Ë ∫µ— «≈¥≈ß®“°‡Àµ— °“√≥ÿ ¥å ß°≈— “«à struck several provinces bordering the eastern Andaman coastline. Although tourist arrivals Õ¬“ß¡“°à ·µà„π¿“æ√«¡·≈«∑â “Õ“°“»¬“π„𧫓¡√à ∫º— ¥™Õ∫¢Õß‘ ∑Õ∑. ∑ß—È 5 ·Àß¡à ®”π«πº’ Ÿâ‚¥¬ “√ at these two airports declined sharply, the overall picture was a clear improvement on the ‚¥¬√«¡ 47.34 ≈“π§πâ §‘¥‡ªìπÕµ√“°“√‡æ— ¡√‘Ë Õ¬≈–â 4.93 ¡ª√’ ‘¡“≥°“√¢π ß à 𧑠“√«¡â (‰¡√«¡à previous year. The 5 airports under our supervision were frequented by 47.34 million 𧑠“ºâ “π)à ‡∑“°à ∫— 1,166,802 µπ— §¥‡ª‘ πÕì µ√“°“√‡æ— ¡√‘Ë Õ¬≈–â 7.55 ·≈–„π «π¢Õ߇∑à ¬«∫’Ë π√«¡‘ annual passengers and 330,346 commercial flights, an increase of 4.93% and 11.18%, ¡®”π«π’ 330,346 ‡∑¬«∫’Ë πÀ√‘ Õ¡◊ Õ’ µ√“°“√‡æ— ¡ ‘Ë ß∂Ÿ ß√÷ Õ¬≈–â 11.81 respectively, while total cargo volume (excluding those in transit) expanded by 7.55% to °“√¢¬“¬µ«¢Õߪ√— ¡“≥°“√®√“®√¢‘ “ßµâ π â ߺ≈„Àà â ∑Õ∑. ¬ß§ß¡— §«“¡·¢’ ß·°√Á ß∑“ß°“√‡ßà π‘ 1,166,802 tons. ‚¥¬„πªß∫ª√–¡“≥ï 2548 ∑Õ∑. ¡√“¬‰¥’ ®“°°“√¥”‡πâ πß“π ‘ ß∂Ÿ ß÷ 14,894.44 ≈“π∫“∑â „π¢≥–∑¡’Ë ’ The growth in air traffic strengthened AOTûs financial position. In fiscal year 2005, §“„™à ®â “¬®“°°“√¥”‡πà πß“π‡æ‘ ¬ß’ 7,179.89 ≈“π∫“∑â ·¡«â “à ∑Õ∑. ®–¡§’ “„™à ®â “¬∑à ‡æ’Ë ¡¢‘Ë π®“°‡Àµ÷È °“√≥ÿ å AOTûs operating income reached THB 14,894.44 million with operating expenses of just ‰¡àª°µ‘ ∑—Èß°√≥’¿—¬æ‘∫—µ‘ ÷π“¡‘·≈–°“√≈Õ∫«“ß√–‡∫‘¥∑’Ë∑à“Õ“°“»¬“πÀ“¥„À≠à ·µà®“°°“√¥”‡π‘π THB 7,179.89 million in spite of the expenses incurred from unusual incidents such as the °“√µ“¡¡“µ√°“√ª√–À¬¥§— “„™à ®â “¬∑à ’Ë‰¡ à ߺ≈°√–∑∫µà Õ°“√∫√à °“√Õ¬‘ “ß®√à ß®‘ ß·≈–µ— Õ‡πà Õß◊Ë ®ß “¡“√∂÷ tsunami and the bomb explosions at Hat Yai International Airport. But we were able to §«∫§¡§ÿ“„™à ®â “¬„Àà լ⠟à„π√–¥∫∑— π’Ë “æÕ„®à ߺ≈„Àà â ∑Õ∑. ¡°”‰√®“°°“√¥”‡π’ πß“π®”π«π‘ 7,714.54 implement effective and continuous cost-saving measures without sacrificing our services, ≈“π∫“∑â thereby keeping our operating expenses down to a satisfactory level. As a result, AOTûs ∑ßπ—È §«“¡ ”‡√’È ®„π°“√ª√Á ∫µ— «‡æ— Õ√◊Ë ∫ ∂“π°“√≥— ¥å ß°≈— “«¢à “ßµâ π‡ªâ πº≈¡“®“°«ì ‘ ¬∑— »π— å operating profit amounted to THB 7,714.54 million. ·≈–§«“¡√à«¡¡◊Õ¢ÕߺŸâ∂◊ÕÀÿâ𠧫“¡‡Õ“„®„ à„π°“√∫√‘À“√ß“π·≈–§«“¡√à«¡¡◊Õ√à«¡„®¢Õߧ≥– Our performance and adjustments under difficult circumstances were a result of the °√√¡°“√ ∑Õ∑. º∫√Ÿâ À“√‘ ·≈–æπ°ß“π∑— °§πÿ √«¡∑߉¥—È √â ∫°“√ π— ∫ π— π®“°Àπÿ «¬√“™°“√·≈–¿“§à vision and cooperation of our shareholders and the commitment from our management team ‡Õ°™π∑‡°’Ë ¬«¢’Ë Õßâ ∑”„Àâ ∑Õ∑. ¡º≈°“√¥”‡π’ πß“π∑‘ ’Ë‚¥¥‡¥π„πÀ≈“¬¥à “πâ ·≈–¡§«“¡æ√’ Õ¡∑â ®–‡ª’Ë ¥„Àî â and our staff, aided by the government agencies and private sector parties involved. AOTûs ∫√°“√∑‘ “Õ“°“»¬“π à «√√≥¿ÿ ¡Ÿ „𪑠ï æ.». 2549 ·≈–π”æ“∑“Õ“°“»¬“π à «√√≥¿ÿ ¡Ÿ „À‘ °â “«‰ª â §«“¡Ÿà performance therefore stood out in many facets, and enabled us to commence operations at ‡ªπ»ì π¬Ÿ °≈“ß°“√∫å π„π¿‘ ¡Ÿ ¿“§π‘ µ’È Õ‰ªà Suvarnabhumi Airport in 2006 in an effort to turn the new airport into the regionûs aviation center. (𓬻√ ’ ¢ÿ ®π∑√“ß»— )ÿ (Mr. Srisook Chandrangsu) ª√–∏“π°√√¡°“√ Chairman NEXT ¢Õ¡â ≈∑Ÿ «‰ª¢Õß∫√—Ë …‘ ∑— General Information ™◊ËÕ∫√‘…—∑ ∫√…‘ ∑— ∑“Õ“°“»¬“π‰∑¬à ®”°¥— (¡À“™π) Company Name Airports of Thailand Public Company Limited ™◊ËÕ¬àÕ ∑Õ∑. Abbreviation AOT ‡≈¢∑–‡∫’¬π∫√‘…—∑ ∫¡®. 40854500702 Registration Number PLC 40854500702 Homepage http://www.airportthai.co.th Homepage http://www.airportthai.co.th ª√–‡¿∑∏ÿ√°‘® ª√–°Õ∫°®°“√∑‘ “Õ“°“»¬“πà √«¡∑ß°—È ®°“√Õ‘ π∑◊Ë ‡°’Ë ¬«°’Ë ∫— Business Airport Operator and other services related to aviation and transport À√Õµ◊ Õ‡πà Õß°◊Ë ∫°“√ª√–°Õ∫°— ®°“√∑‘ “Õ“°“»¬“πà Head Office 333 Cherdwutagard Road, Don Mueang, Bangkok 10210 ∑’˵—Èß ”π—°ß“π„À≠à 333 ∂ππ‡™¥«‘ ≤“°“»ÿ ·¢«ß °’ π— ‡¢µ¥Õπ‡¡Õß◊ Telephone (66) 2535 - 1111 °√߇∑æœÿ 10210 Registered Capital THB 14,285,700,000 ‚∑√»—æ∑å 0 - 2535 - 1111 No. of Ordinary Shares 1,428,570,000 ∑ÿπ®¥∑–‡∫’¬π 14,285,700,000 ∫“∑ ®”π«πÀÿâπ “¡—≠ 1,428,570,000 Àπÿâ ¿“æ™π–‡≈‘»°“√ª√–°«¥¿“æ∂à“¬ ∑à“Õ“°“»¬“π ÿ«√√≥¿¡Ÿ ‘ : 𓬠∫≠‡≈ÿ »‘ µß∑«—È ‡«™’ Grand Prize Winner Suvarnabhumi Airport Photo Contest : Mr. Boonlert Tangtaveevech NEXT 12 13 §≥–°√√¡°“√ ∑Õ∑. AOT Board of Directors >1 𓬻√’ ÿ¢ ®—π∑√“ß»ÿ >2 æ≈Õ“°“»‡Õ° §ß»—°¥‘Ï «—π∑π“ >5 𓬫ÿ≤‘æ—π∏ÿå «‘™—¬√—µπå >6 𓬙—¬‡°…¡ 𑵑 ‘√‘ Mr.