168
Annual Report
2013
Ratchaburi Electricity Generating Holding Public Company Limited and its subsidiaries
Notes to the financial statements
47
Increase in share capital of RH International Corporation Limited
At the annual general meeting of the shareholders of RH International Corporation Limited, a
subsidiary, held on 15 March 2013, the shareholders approved to increase the authorised share capital
from Baht 4,400 million
(comprising 440 million shares at par value of Baht 10 per share)
to Baht
7,000 million
(comprising 700 million shares at par value of Baht 10 per share)
by issuance of new
ordinary shares totalling 260 million shares at par value of Baht 10 per share. On 17 April 2013, the
Company paid for the share capital amounting to Baht 2,600 million, in the proportion of investment
of 99.99 %
.
Dissolution of Ratch Udom Power Company Limited
At the extraordinary shareholders’ meeting of Ratch Udom Power Company Limited, a subsidiary,
held on 23 May 2013, the shareholders approved the dissolution of such subsidiary and transfer of
operations to the Company. The registration for dissolution was made at the Department of Business
Development, Ministry of Commerce on 28 May 2013. The liquidation was completed on 7
February 2014.
Dividends paid by subsidiaries
At the Board of Directors meeting of Ratchaburi Electricity Generating Company Limited, a
subsidiary, held on 18 November 2013, the Board approved the appropriation of the interim dividend
of Baht 0.65 per share, totalling Baht 1,193.17 million. The dividend was paid to shareholders during
December 2013.
At the Board of Directors meeting of Ratchaburi Electricity Generating Company Limited, a
subsidiary, held on 19 August 2013, the Board approved the appropriation of the interim dividend of
Baht 0.99 per share, totalling Baht 1,810.92 million. The dividend was paid to shareholders during
September 2013.
At the Board of Directors meeting of Ratchaburi Electricity Generating Company Limited, a
subsidiary, held on 20 May 2013, the Board approved the appropriation of the interim dividend of
Baht 0.64 per share, totalling Baht 1,171.39 million. The dividend was paid to shareholders during
June 2013.
At the annual general meeting of the shareholders of Ratchaburi Electricity Generating Company
Limited, a subsidiary, held on 18 March 2013, the shareholders approved the appropriation of
dividends from the net profit of 2012 of Baht 2.66 per share, totalling Baht 4,866.90 million, after
deducting the interim dividend of Baht 2.35 per share, amounting to 4,293.91 million .The balance of
dividends, amounting to Baht 572.99 million, was paid to shareholders during March 2013.
At the Board of Directors meeting of Ratchaburi Gas Company Limited, a subsidiary, held on 9
December 2013, the Board approved the appropriation of the interim dividend of Baht 4.30 per share,
totalling Baht 215 million. The dividend was paid to shareholders during December 2013.
At the Board of Directors meeting of Ratchaburi Gas Company Limited, a subsidiary, held on 3 June
2013, the Board approved the appropriation of the interim dividend of Baht 1.50 per share, totalling
Baht 75 million. The dividend was paid to shareholders during June 2013.
At the Board of Directors meeting of Ratchaburi Gas Company Limited ,a subsidiary, held on 11
March 2013, the Board approved the appropriation of the interim dividend of Baht 0.90 per share,
totalling Baht 45 million. The dividend was paid to shareholders during March 2013.
otes to the financial statements
Ratchaburi Electricity Generating Holding Public Company Limited and its subsidiaries
