12
Message from the Chairman
of the Board of Directors
14
Board of Directors
18
Management and Company Secretary
20
Financial Overview
22
Operational Performance and Significant
Changes and Development
• 2013 Operating Performance
• Significant Changes and Development
34
Awards and Recognition
36
Nature of Business
42
Income Structure
46
Dividend Payment Policy
48
Power Industry and Competition
52
Risks Factors
58
Investment Portfolio
60
Shareholding Structure :
Top 10 Shareholders
62
Relationship with Major Shareholders
64
Management Structure
• Composition of the Board of Directors
• Directors’ Authority and Duties
• Independent Directors
• Board of Directors
• Committees
• Authorized Directors as the Company’s
Signatory
• Structure of the Management
• Secretary to the Board of Directors
and the Company Secretary
• Recruitment and Nomination Procedures of
Directors and Top Executives
• Policy on Appointing Directors and Executives
to be Directors and Management of Other
Subsidiaries and Jointly-Controlled Entities
• Remuneration for the Directors, Executives
and Employees
CONTENT
79
Assets in Business Operations
83
Legal Dispute
84
Human Resource Management
88
Good Corporate Governance Report
116
Human Resources and
Remuneration Committee’s Report
117
Investment Committee’s Report
118
Risk Management Committee’s Report
119
Board of Directors’ Report on Its
Responsibility to Financial Statements
120
Audit Committee’s Report
122
Independent Auditor’s Report
124
Financial Statements
134
Notes to the Financial Statements
209
Management Discussion and Analysis
215
Connected Transactions
235
Auditor’s Remuneration
236
Board of Directors Information
251
Management
and Company Secretary
Information
266
Portfolio of Directors and Executives
of the Company’s Group
268
Directorship of Board of Directors,
Executives and Controllers of the
Company, Subsidiaries,
Jointly-Controlled Entities and
Associated Entities
270
General Information of the Company,
Subsidiaries, Affiliates and Joint Ventures
288
Reference Persons
