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Annual Report
2013
Ratchaburi Electricity Generating Holding Public
Company Limited has been operating its business by
adhering to the good corporate governance principle
and business ethics as well as promoting operational
excellence enhancement. The Company believes
such practice will create and strengthen trust and
confidence among its shareholders and stakeholders
that will drive the organization towards success and
its ultimate goal – sustainable growth in parallel to
community and social development.
1. Shareholders’ Right
Throughout the year 2013, the Company has
not found any event or action that suggests the
infringement of shareholders’ right. The Board
of Directors and the Management have closely
monitored and ensured that the “Shareholder’s
Right”, which has been implemented since 2007, has
always been respected and executed. The policy has
been used as a guideline for treating its shareholders
who are the owners of the business. This reflects
the Company’s high respect of the basic rights of
shareholders and commitment to ensuring that
shareholders’ basic rights are well protected.
Good Corporate Governance Report
1.1 Rights to Share Ownership Registration
or Transfer
The Company appointed Thailand Securities
Depositories Company Limited (TSD) as its registrar
responsible for the Company’s share deposit,
collecting and updating shareholders’ information
and provides services to shareholders, such as issuing,
depositing, withdrawing and transferring of securities
certificates, as well as remitting benefits to the
shareholders. Shareholders can contact TSD directly
at the TSD Call Center at +66 2229 2888. At present,
TSD offers online service through an investor portal.
Shareholders can apply for the service at
.
tsd.co.th/en/investorportal/index.html.
1.2 Rights to Receiving Dividend
The Company has consistently paid annual
dividend to its shareholders since the Company’s
inception. Dividend has been paid according to
the Dividend Payment Policy, as detailed in the
section on Dividend Payment Policy. A continuous
monitoring found a certain amount of accrued
dividend payment that shareholders have not yet
received. The Company has tried to contact the
shareholders based on its existing contact details by
sending a letter to inform the shareholders of the
