Ratchaburi Electricity Generating Holding PCL.
207
Ratchaburi Electricity Generating Holding Public Company Limited and its subsidiaries
Notes to the financial statements
86
The Company has pledged all of the share certificates of First Korat Wind Company Limited and
K.R. TWO Company Limited, associate entities, as collateral for loans from such associate entities.
The Company has pledged all of the share certificates of SouthEast Asia Energy Limited, a jointly-
controlled entity, and such jointly-controlled entity has pledged partially of share certificates of Nam
Ngum 2 Power Company Limited, a subsidiary, as collateral for its loans of Nam Ngum 2 Power
Company Limited.
34
42B
Events after the reporting period
On 16 January 2014, the Company disposed its investment in Ratchaburi World Cogeneration
Company Limited, a jointly controlled entity, to Ratchaburi Electricity Generating Company Limited,
a subsidiary, for a consideration amounting to Baht 500 million.
On 28 January 2014, Ratchaburi Gas Company Limited, a subsidiary,
invested in Tri Energy
Company Limited, a jointly-controlled entity of such subsidiary, for 17.12 million shares or 50% of
registed capital, totaling U.S. Dollars 21.32 million.
On 6 February 2014, the Company paid for the additional paid-up capital of Solar Power (Korat 3)
Company Limited, a jointly-controlled entity, for 1.05 million of ordinary shares at par value of Baht
10 per share. Such jointly-controlled entity called for the paid-up share capital at Baht 4.00. The
Company paid for the share capital amounting to Baht 4.20 million, in proportion to its investment of
40%.
On 6 February 2014, the Company paid for the additional paid-up capital of Solar Power (Korat 4)
Company Limited, a jointly-controlled entity, for 0.97 million ordinary shares at par value of Baht 10
per share. Such jointly-controlled entity called for the paid-up share capital at Baht 4.00. The
Company paid for the share capital amounting to Baht 3.88 million, in proportion to its investment of
40%.
On 6 February 2014, the Company paid for the additional paid-up capital of Solar Power (Korat 7)
Company Limited, a jointly-controlled entity, for 1.05 million of ordinary shares at par value of Baht
10 per share. Such jointly-controlled entity called for the paid-up share capital at Baht 4.00. The
Company paid for the share capital amounting to Baht 4.20 million, in proportion to its investment of
40%.
At the Board of Directors’ meeting of Ratchaburi Electricity Generating Company Limited, a
subsidiary, held on 17 February 2014, the Board approved to submit for approval at the Annual
General Meeting of the Shareholders, a full year 2013 dividend payment at the rate of Baht 2.63 per
share, totalling Baht 4,801.52 million, from the net profit for the nine-month periods ended 30
September 2013 after deducting the interim dividends of Baht 2.28 per share, totalling Baht 4,175.48
million. The balance of dividend amounting to Baht 626.04 million, is subject to the approval of the
Shareholders at the Annual General Meeting
on 17 March 2014.
At the Board of Directors’ meeting of the Company, held on 17 February 2014, the Board approved to
submit for approval at the Annual General Meeting of the Shareholders, a full year 2013 dividend
payment at the rate of Baht 2.27 per share, totalling Baht 3,291.5 million, from the net profit of 2013
after deducting the interim dividends of Baht 1.10 per share, totalling Baht 1,595 million. The balance
of dividend, amounting to Baht 1,696.5 million, is subject to the approval of the Shareholders at the
Annual General Meeting
on 28 March 2014.
otes to the financial statements
Ratchaburi Electricity Generating Holding Public Company Limited and its subsidiaries
