Page 31 - Charn Issara Development Public Company Limited | Annual Report 2014

Annual Report 2014 29
Charn Issara Development Public Company Limited

The following are dividends that the Company paid to its shareholders from 2009-2014 :

Performance of Net Profit Net Profit / Dividend / share Dividend to Net Date of Dividend
the year (Million Baht) Share (Baht) (Baht) Profit Payment

2014 (20) (0.03) 0.07 - 26 May 2015
Interim dividends 2013 :
1. Stock Dividends (5:1) 302.74 0.42 0.20 47.62% 24 October 2013
2. Cash Dividends
2012 120* 0.17 0.03 7.14%
(20) (0.16)
2011 (7) (0.05) 0.15 88.24% 23 May 2013
2010 54 0.45
2009 0.06 - 24 May 2012

0.04 - 20 May 2011

0.04 8.89% 19 May 2010

*Restated
Note: Year 2008-2011 calculated from total number of shares of 120 million shares at Baht 5 par value
Year 2012-2013 calculated from total number of shares of 720 million shares at Baht 1 par value

Management Structure

The Company’s management structure consists of 4 Committees Board of Directors
including the Board of Directors, the Audit Committee, Board of 2014, The Board of Directors was composed of 9 members as
Remuneration Committee and the Management Team as details follows:-
as follows:

Name Position
Chairperson
1. Mrs.Srivara Issara Chief Executive Officer / Managing Director
Chairman of Remuneration Committee / Independent Director
2. Mr.Songkran Issara Remuneration Committee / Independent Director
Director
3. Mr.Pravesvudhi Raiva Director
Chairman of Audit Committee / Remuneration Committee and Independent
4. Mr.Niti Osathanugrah Director
Audit Committee / Independent Director
5. Mrs.Linda Prasertsom Audit Committee / Independent Director

6. Mrs.Teeraporn Srijaroenwong

7. Mr.Phisud Dejakaisaya

8. Mr.Witit Ratchatatanun
9. Mr.Pinit Puapan

The authorized director of the Company is Mr.Songkran Issara sign shareholders and related entity as well as perform transparency
with Company’s seal affixed management to achieve company optimal benefit.
3. Determine goals, policies, and financial projection as well as
Responsibilities of the Board of Directors perform good corporate governance in order to achieve
1. Manage the company in compliance with the objectives, rules the company’s policy except for assignments that required
shareholders’ consent before execution. Such assignments
and regulations as well as shareholders’ in an honest manner includes assignments that required shareholders’ consent by
and with the aim to contribute to the benefit of the Company. the law or nay change or void of any agreement relating to
2. Determine the company’s direction and control all business company’s rental services or any allocation of tasks to other
operations in accordance with the related government entity’s persons to manage the company, any change in the Article
rules and regulations. Assuring the disclosure of information to of Memorandum and the Article of Association, merger and
acquisition, and change in the rewarding system.