ar 08 EN - Investor Relations

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Management TeamMr. Esa HeiskanenChief Executive OfficerMrs. Sriprapha SumruatruampholExecutive Vice President andChief Commercial OfficerMr. Heikki PudasExecutive Vice President – ProjectDevelopment and BusinessMr. Pajongwit PongsivapaiExecutive Vice President andChief Operating OfficerMr. Suthiwong KongsiriExecutive Vice President andChief Financial Officer38 Annual Report 2008
NAMEPOSITION1. Mr. Peter Termote Chief Executive Officer (until 6 October 2008)2. Mr. Esa Heiskanen Chief Executive Officer (since 7 October 2008)3. Mrs. Sriprapha Sumruatruamphol Executive Vice President and Chief Commercial Officer4. Mr. Heikki Pudas Executive Vice President – Project Development and Business5. Mr. Pajongwit Pongsivapai Executive Vice President and Chief Operating Officer6. Mr. Suthiwong Kongsiri Executive Vice President and Chief Financial Officer7. Mr. Svend Erik Jensen Senior Vice President - Construction & EPC Management8. Mr. Kanit Thangpetchr Senior Vice President - Rayong Facilities Management9. Mr. Louis Stephen Holub Senior Vice President – Operations Support Services10. Mr. Michael J. W. Reiff Senior Vice President and Chief Financial Controller11. Mr. Wisit Srinuntawong Senior Vice President – Engineering12. Mr. Narongchai Visutrachai Senior Vice President - Government & Public Affairs13. Mrs. Chamaiporn Soonthorntasanapong Vice President - Legal & Insurance14. Ms. Sirichan Chotchaisathit Vice President - Industrial Sales15. Mr. Prateep Phuthamrugsa Vice President – Supply Chain Management16. Mr. Chin Beng Tong Vice President - Coal & Biomass Management17. Mr. Somchai Klinsuwanmalee Vice President – Public Relations18. Mrs. Mantana Kunakorn Vice President - Human Resources & Administration19. Mr. Renaud Louis Albert Pilleul Vice President - Industrial Customer Relations20. Ms. Suttasinee Pengsupaya Vice President - Accounting21. Mr. Chaiwut Rattanapornsinchai Vice President - Information Technology22. Mr. Thomas J. M. Ranschaert Vice President – Business Quality & Internal Audit23. Mrs. Unchana Kittipiyakul Vice President – Budgeting & Business Controlling24. Dr. Somgiat Dekrajangpetch Vice President – Asset Optimization25. Mr. Nattaphatt Tanboon-ek Vice President - Finance & Investor Relations26. Mr. Akarin Prathuangsit Vice President – Cogeneration Marketing Development27. Mr. Anutarachai Natalang Plant Manager – Glow Energy Site (Phase 1 & 2)28. Mr. Apichart Jamjuntr Plant Manager – Glow SPP2/ SPP3, Glow Energy Site (Phase 3 & 4)29. Mr. Apidech Siriphornoppakhun Plant Manager – Glow SPP1 and Glow Demin Water site30. Mr. Suratchai Bangluang Facility Manager – Glow IPPGlow Energy Public Company Limited39
Page 10 and 11: FINANCIAL HIGHLIGHTFINANCIAL POSITI
Page 12 and 13: GENERAL INFORMATIONGLOW ENERGY PUBL
Page 14 and 15: MESSAGE FROM THE CHAIRMANIn 2008 Gl
Page 16 and 17: 14 Annual Report 2008MESSAGE FROM T
Page 18 and 19: THE STRATEGY OF GLOWGlow’s object
Page 20 and 21: VISION, MISSION,CORPORATE CULTUREVI
Page 22 and 23: GOOD CORPORATE GOVERNANCEThe Compan
Page 24 and 25: In addition to disclosing informati
Page 26 and 27: so that the Board, under the guidan
Page 28 and 29: • Review the composition, size an
Page 30 and 31: operational results of the manageme
Page 32 and 33: GLOW IS PROUDTO PLAY VITAL PART IN
Page 34 and 35: • Glow Group also continually con
Page 36 and 37: GHECO-ONEPOWER PLANT PROJECTGHECO-O
Page 38 and 39: BOARD OF DIRECTORS *Mr. Esa Heiskan
Page 42 and 43: BUSINESSOVERVIEWWe are one of the l
Page 44 and 45: STRUCTURE OF REVENUESREVENUESWe der
Page 46 and 47: and enhancing our operations, conti
Page 48 and 49: 4. FINANCIAL PERSPECTIVEMaintain an
Page 50 and 51: We operate IPP and cogeneration fac
Page 52 and 53: THE FOLLOWING DIAGRAM SETS OUT OUR
Page 54 and 55: PRODUCTS ANDPRODUCTION FACILITIESOu
Page 56 and 57: PRODUCTION FACILITIESThe following
Page 58 and 59: (E) GLOW SPP 1 PLANTThe Glow SPP 1
Page 60 and 61: RISK FACTORSRISKS RELATING TO US AN
Page 62 and 63: necessarily reflect our actual fuel
Page 64 and 65: WE ARE SUBJECT TO SIGNIFICANT CONTR
Page 66 and 67: In the past, we have been involved
Page 68 and 69: • The terms relating to PTT’s r
Page 70 and 71: 68 Annual Report 2008SHAREHOLDING A
Page 72 and 73: Glow Energy Public Company LimitedB
Page 74 and 75: The company’s management structur
Page 76 and 77: NAMEPOSITION21. Mr. Chaiwut Rattana
Page 78 and 79: 3. Mr. Kovit Poshyananda (73)Educat
Page 80 and 81: 9. Mr. Rajit Nanda (38)Education: M
Page 82 and 83: DETAILS OF MANAGEMENT TEAM1. Mr. Pe
Page 84 and 85: 9. Mr. Louis Stephen Holub (47)Educ
Page 86 and 87: 18. Mr. Somchai Klinsuwanmalee (43)
Page 88 and 89: 28. Dr. Somgiat Dekrajangpetch (35)
Page 90 and 91:
Company nameSubsidiariesGlow Glow G
Page 92 and 93:
REMUNERATIONS FOR THE COMMITTEES•
Page 94 and 95:
INTERNAL CONTROLThe Glow Audit Comm
Page 96 and 97:
RELATED PARTY TRANSACTIONSDETAIL OF
Page 98 and 99:
MANAGEMENT‘S DISCUSSIONAND ANALYS
Page 100 and 101:
VOLUMES SOLDYEAR TO DATE ENDED DECE
Page 102 and 103:
The following table shows a breakdo
Page 104 and 105:
The following table sets out the en
Page 106 and 107:
Others income in 2008 amounted to B
Page 108 and 109:
AUDIT COMMITTEE’S REPORTTO: THE S
Page 110 and 111:
FINANCIAL STATEMENTSGLOW ENERGY PUB
Page 112 and 113:
GLOW ENERGY PUBLIC COMPANY LIMITED
Page 114 and 115:
Page 116 and 117:
STATEMENTS OF CHANGESIN SHAREHOLDER
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
1.3 SUBSIDIARIESAll subsidiaries of
Page 124 and 125:
Depreciation is calculated by refer
Page 126 and 127:
4. SUPPLEMENTAL CASH FLOWS INFORMAT
Page 128 and 129:
9. INVESTMENTS IN SUBSIDIARIES USIN
Page 130 and 131:
10. LONG-TERM LOANS TO RELATED PART
Page 132 and 133:
On April 30, 2008, the Company ente
Page 134 and 135:
13. FINANCE LEASE PAYABLESThe Compa
Page 136 and 137:
THE COMPANY’S LOANFacility Agreem
Page 138 and 139:
On May 8, 2007, Glow IPP Company Li
Page 140 and 141:
17.2 According to the Civil and Com
Page 142 and 143:
All the Company’s sales are domes
Page 144 and 145:
21.2.5 On November 11, 2008, Glow C
Page 146 and 147:
As at December 31, 2008 and 2007, t
Page 148 and 149:
22. TRANSACTIONS WITH RELATED PARTI
Page 150 and 151:
Unit : BahtFOR THE YEARS ENDED DECE
Page 152 and 153:
On February 27, 2008, the Company e
Page 154 and 155:
On February 19, 2008, the Company e
Page 156 and 157:
154 Annual Report 2008use fee of Ba
Page 158 and 159:
23.1.9.4 On February 15, 2005, Glow
Page 160 and 161:
23.2 CONTINGENT LIABILITIES23.2.1 L
Page 162:
27. EVENT AFTER BALANCE SHEET DATEO
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