Connected Transactions 1. Connected Transactions between the Company, Subsidiaries, Associated and Related Companies (Only connected transactions with value of Baht 500,000 or higher are shown) Company Name/ Interested Party
Relationship
Nature of Transaction
1. Bangkok Metro Public Company - This is an associated company. 1.1 The Company Limited - The Company holds shares representing - The Company was hired to manage and 24.61 percent. maintain the existing civil infrastructure Operation of concession - Mahasiri Siam Co., Ltd., as a major work in the area of the depot for 7 years, business for mass transit in shareholder in the Company, holds shares with a project value of Baht 85 Million, Bangkok by the metro representing 2.95 percent. expected to be completed in February 2011. - Two directors of the Company, namely, Mr. Vitoon Tejatussanasoontorn, 1.2 Joint Venture CKET and Mr. Sombat Kitjalaksana, serve as directors - The Joint Venture was hired to supervise and in Bangkok Metro Public Company Limited. manage the electric train construction project - Two executive directors of the Company, and manage the maintenance of the project namely, Mr. Plew Trivisvavet, and for first 5 years after the commencement of Mr. Anukool Tuntimas, serve as directors the operations, with a contract value of Baht in Bangkok Metro Public Company Limited. 2,181.7 Million. 1.3 The Company extended a loan in its capacity as a shareholder under the Sponsor Loan Agreement, which requires that shareholders shall arrange for a loan to Bangkok Metro Public Company Limited in the total loan amount of not exceeding Baht 3,000 Million. - Principal at the end of the period - Interest receivable at the end of the period - This is an associated company. 2.1 The Company - The Company holds shares representing - The Com[any was engaged to carry out construction 30.04 percent. of Expansion Phase 1, with a value of approximately Operation of concession business - A director of the Company, namely, Baht 639 Mil ion in the areas of Nakhon Pathom-Samut for water production and Mr. Sombat Kitjalaksana, serves as director in Sakhon Provinces, scheduled to be completed in 2010. distribution in Samut Sakhon Thai Tap Water Supply Company Limited Province and certain areas of - Three executive directors of the Company, namely, 2.2 The Company Nakhon Pathom Province for Mr. Plew Trivisvavet, Mr. Narong Sangsuriya, and - The Company received dividend from its the Provincial Waterworks Mr. Prasert Marittanaporn, serve as directors in shareholding in Thai Tap Water Supply Authority Thai Tap Water Supply Public Company Limited. Public Company Limited.
2. Thai Tap Water Supply Public Company Limited
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Annual Report 2010