2005 - Asianbanks.net

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Board of Directors 1. Mr. Sompol Kiatphaibool • Chairman of The Board • Chairman of The Executive Board of Directors • Age 65 Years Education • Bachelor of Economics (Honour), Thammasat University • Master of Development Economics (Honour), National Institute of Development Administration • Master of Economics, Fairleigh Dickinson University, New Jersey, U.S.A. • Certificate, National Defence College of Thailand Professional Experience • Permanent Secretary, Ministry of Commerce • Senator • Chairman of The Committee on Agriculture and Co-Operatives • Director, Court of Directors, The Bank of Thailand • Director, Civil Service Commission • Agricultural Futures Trading Commissioner • Chairman of Audit Committee, Ministry of Transport • Chairman of the National Food Institute • Chairman of the National Housing Authority’s Board of Directors • Advisor to Deputy Prime Minister and Minister of Finance Present Positions • Advisor to Deputy Prime Minister and Minister of Commerce • Chairman of the Support Arts and Crafts International Center of Thailand • Director, The Securities and Exchange Commission • Director, Public Sector Development Commission 8 Annual Report <strong>2005</strong>
Board of Directors Education • Bachelor of Economics, Thammasat University • Master of Management, Sasin Graduate School of Management, Chulalongkorn University • Senior Executive Program (SEP), SLOAN SCHOOL M.I.T., U.S.A. Professional Experience • Chairman of Thailand Credit Card Club • Executive Vice President (Credit Card Group), Kasikornbank Public Company Limited • Advisor to The Board of Marketing, Visa International (Asia-Pacific) Company Limited • Director, Thammasat Association Present Positions • Chairman, PT&S Carcare Limited Partnership • Chairman, Thai Marth Land Company Limited • Director, Korvac (Thailand) Company Limited • Director, National Finance Public Company Limited • Director, EDC Service Company Limited • Director, Thammasat Economics Association • Director, Wildlife Fund Thailand • Advisor, Sasin Graduate School Alumni Association, Chulalongkorn University • Director of Steering Committee, Sasin Graduate School of Management, Chulalongkorn University 2. Mr. Somkiat Sukdheva • Director • Chairman of Audit Committee • Independent Director • Age 61 Years Education • B.Sc. University of Canterbury, New Zealand (Under Colombo Plan Scholarship) Professional Experience • Assistant Governor, Financial Markets Operation Group, Bank of Thailand • Assistant Governor, Financial Institutions Policy Group, Bank of Thailand • Director, Asset Management Corporation • Senior Director, Financial Markets Group, Bank of Thailand • Manager, Financial Institutions Development Fund, Bank of Thailand 3. Mrs. Tasna Rajatabhothi • Director • Executive Director • Director of Nomination and Remuneration Committee • Age 61 years Annual Report <strong>2005</strong> 9
Page 3 and 4: Contents Financial Highlights Messa
Page 5 and 6: Financial Highlights Operating Resu
Page 7 and 8: Dear Shareholders, In 2005, the wor
Page 9: Report of the Audit Committee The B
Page 13 and 14: Board of Directors Education • Ba
Page 15 and 16: Annual Report 2005 13
Page 17 and 18: Shareholders Board of Directors Aud
Page 19 and 20: Mr. Sutipong Ittipong Senior Execut
Page 21 and 22: Mrs. Jaree Wuthisanti Executive Vic
Page 23 and 24: Mr. Pravit Ongwatana Executive Vice
Page 25 and 26: Mr. Prachak Udomsilp Executive Vice
Page 27 and 28: Executive of the Departments Medium
Page 29 and 30: Operating Results Operating results
Page 31 and 32: Unit: Million Baht Business sectors
Page 33 and 34: As at 31 December 2005, investments
Page 35 and 36: Relationship between Sources and Us
Page 37 and 38: Relationship between Financial Cost
Page 39 and 40: Characteristics of Business Operati
Page 41 and 42: Reforestation Project on the Occasi
Page 43 and 44: Structure of Incomes (Consolidated)
Page 45 and 46: Place In addition to programs to mo
Page 47 and 48: Enhance capability of information t
Page 49 and 50: Structure of the Board of Directors
Page 51 and 52: 2. Tenure 2.1 The term of the direc
Page 53 and 54: 1) Knowledge and Ability (Average s
Page 55 and 56: 11. Shall have the power to conside
Page 57 and 58: 5. Others The Audit Committee shall
Page 59 and 60: 7. Adjust and change organization s
Page 61 and 62:
19. Mr. Rathian Srimongkol First Ex
Page 63 and 64:
No. Name Directors Executive Audit
Page 65 and 66:
The Bank resolved to formulate the
Page 67 and 68:
Type of Activities Good Corporate G
Page 69 and 70:
Type of Activities Good Corporate G
Page 71 and 72:
No. Activity 9 Discussion workshop
Page 73 and 74:
Conflict of Interests The Board of
Page 75 and 76:
2. Ethical conduct toward customers
Page 77 and 78:
meeting room to allow a free discus
Page 79 and 80:
The Board of Directors’ Report Th
Page 81 and 82:
Risk Management and Individual Risk
Page 83 and 84:
Risk from Guarantees Bill of paymen
Page 85 and 86:
General Information 1.1 Siam City B
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14. Siam Tire Cord Co., Ltd. 46/1 M
Page 89 and 90:
The Board of Directorsû Responsibi
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Financial Statement BALANCE SHEETS
Page 93 and 94:
BALANCE SHEETS (Continued) AS AT 31
Page 95 and 96:
STATEMENTS OF EARNINGS (Continued)
Page 97 and 98:
STATEMENTS OF CHANGES IN SHAREHOLDE
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STATEMENTS OF CASH FLOWS (Continued
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Significant intercompany balances a
Page 103 and 104:
3.4 Investment in subsidiaries and
Page 105 and 106:
3.11 Premises and equipment Buildin
Page 107 and 108:
4. TRANSFER OF BUSINESS FROM BANGKO
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(Unit : Million Baht) The Bank only
Page 111 and 112:
(Unit : Million Baht) Consolidated
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
7.6 Investments in companies having
Page 119 and 120:
8. LOANS AND ACCRUED INTEREST RECEI
Page 121 and 122:
8.3 Classified by currency and resi
Page 123 and 124:
Page 125 and 126:
8.6 Non-performing loans As at 31 D
Page 127 and 128:
Page 129 and 130:
9. ALLOWANCE FOR DOUBTFUL DEBTS (Un
Page 131 and 132:
10. REVALUATION ALLOWANCE FOR DEBT
Page 133 and 134:
Page 135 and 136:
13. INTANGIBLE ASSETS (Unit : Milli
Page 137 and 138:
15.2 Classified by the remaining pe
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17. SECURITIES SOLD UNDER REPURCHAS
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(Unit : Million Baht) The Bank Only
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Credit Review Department is respons
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The remaining periods from 31 Decem
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The Bank’s Liquidity Management C
Page 157 and 158:
As at 31 December 2005, the differe
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(a) (b) Set aside to a statutory re
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OFFICE / BRANCH TELEPHONE FAX E-MAI
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Major Correspondent Banks EUROPE DE
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ASIA MALAYSIA KUALA LUMPUR RHB BANK
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2005 - Asianbanks.net

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