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. ()

2557

. ()
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. 0-2537-2000
www.pttplc.com

(Recycled Paper)
(Soy-based Ink)

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Top 250 Global

2014
Energy Company
Ranking for 2014
Overall

Member Global Performance
DJSI World in Asia
DJSI 24
Emerging Markets


3

84
Fortune
Global 500
2014

SPIRIT

PTT
Leadership
and Learning
Institute
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(Bio Cup)

Bio Cup

PBS 100%


200

(NGV)

Blue Gasohol
NGV
LPG Composite

PTT Forest
in the Park

TAGNOC

.

50
1
1 Green
Roadmap

. (PTT WEcoZI)

PTT GROUP
VISION

STRONG BIG
PTT GROUP business
direction FORTUNE 100 2563
MISSION

LONG
LONG

BIG
as e
(DJSI) 2556
Resource Base ne B
Gre STRONG
Knowledge Base

(Top Quartile Performance) 2563
BIG - LONG - STRONG





PTT STRATEGIC CSR STRATEGY
FRAMEWORK




HPO
High Economy
Performance
Organization

Social Ecology
Power for

Sustainable CSR
CG Future
Corporate Corporate
Governance Social The Balance and Harmony among
Responsibility Economy, Social and Ecology

will be a new framework for
sustainable growth

PTT GROUP
VALUES Care
+ Share + Respect
Synergy Performance Innovation Responsibility Integrity & Trust &

Excellence for Society Ethics Respect Technologically Advanced and Green National Oil Company TRUST & CONFIDENCE

CSV

TA: Technologically G: Green Roadmap NOC: National Oil
Advanced Growth and profits Company
Leading-edge are achieved - Energy security
technology to in a sustainable - National wealth
maximize value of manner - Support Thailand Creating Shared Value
the business into a knowledge
based economy
010 2557
. ()

2555 2556 2557

()
2,793,833 2,842,408 2,834,732
227,843 228,541 251,025

(EBITDA)
() 104,608 93,091 55,795

()
1,629,511 1,805,039 1,779,179
899,615 982,197 911,837
729,896 822,842 867,342
603,920 682,311 697,578

() 2,856 2,856 2,856
1/ () 211.43 238.88 244.22
1/ () 36.59 32.52 19.33
() 13.00 13.00 11.00 2/
() 35.5 40.0 56.9
() 332.00 286.00 324.00

() 3.74 3.28 1.97
() 18.06 14.46 8.09
() 6.90 5.41 3.11
() 0.62 0.59 0.55
() 0.43 0.40 0.29
EBITDA () 1.37 1.42 1.00
3/ () 10.66 3/ 10.52 3/ 13.59 3/

:
1/ 31 2556 2,856.30 31 2557
2,856.30
2/ . 19 2558
2558 9 2558
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 2557
. () 011

3,500,000
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3,000,000
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2,500,000 7%

16% 17% 18%

2,000,000
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1,500,000

..
1,000,000

53% 52% 50%

500,000

0

2555 2556 2557

120,000 -11%
104,608 -40%
1%
100,000 8% 93,091
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80,000 18%
()

60,000 35% 55,795 ()
40%
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..
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20,000 43% 31%
()

0 4% 6%
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2555 2556 2557

012 2557
. ()

: (
1 )

2,100,000
1,805,039
1,800,000
+11% -1.4% 1,779,179
1,629,511
523,576 510,802
1,500,000 491,963 458,353
472,146 462,271

1,200,000
541,678 471,395
453,484
566,881
437,344
900,000 506,804

600,000
739,785 822,842 867,342
729,896 720,335
300,000 650,561

0
2555 2556 2557

() ()
6.90
18.06 5.41
14.46
8.09 3.11

() ()
0.62 0.43
0.59
0.55 0.40

0.29

EBITDA () ()
1.42 13.59
1.37
10.66 10.52
1.00

2555 2556 2557 2555 2556 2557

 2557
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. ()
.
0107544000108

()


28,572,457,250
2,857,245,725 10 ( 31 2557)
28,562,996,250 2,856,299,625 10
( 31 2557)

555 10900
0-2537-2000
0-2537-3498-9
www.pttplc.com
0-2537-2150-1
0-2537-2572, 0-2537-2171
corporate@pttplc.com
0-2537-3518
0-2537-3948
ir@pttplc.com
0-2537-3885-6
0-2537-3883, 0-2537-3887
corporatesecretary@pttplc.com

()
4
10110
0-2229-2888
0-2359-1259

6 10400
0-2271-8000
0-2618-5769
()
1
2 3 1060 10400
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0-2256-2410-6

9 10900
0-2544-6881, 0-2544-2923
0-2544-7475
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2557 . .


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.

2557

2558 .

. .
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3 . 84
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110
14 . 180 2,000
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4 (SET Award of Honor: Excellence in Corporate Social Responsibility)
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.
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.

2557 . CSR Green
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. .
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.
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2558

.


2557 .
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2557 . 53,476

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2557 15

1.
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1

2.
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. (Event Risk)




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. ()

3.

2557 Continuous Control Monitoring and Auditing System (CCMS)

(Procure to Pay)

2544 2557
100 (Internal Control Database System)
(Control Self Assessment)
(List of Key Controls) (Functional Description)
(The Committee of Sponsoring
Organizations of the Treadway Commission: COSO)

4.



(Whistleblowing)

4 2557


(Private Sector Collective Action Coalition Against Corruption
Committee CAC)
(Certified Company) 3 2557

 2557
. () 021

5.


. ()
. ()

Compliance Framework
(Proactive) Governance Risk Compliance (GRC)

6. 2558
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2558

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2546 . () .
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The Organization for
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3 1
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2557
6
.
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2558

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.

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2557 5

( 56-1)
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.
(www.pttplc.com)
2557 Sustainability Reporting Guidelines Oil and Gas Sector
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GRI ( Core) 2557
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PTT Bizway .

Happiness .

2557

.

.
AGM Checklist

1 2557 31 2557 .
2557
. .

PTT Intranet 2557

4
2557
.
Director Accreditation Program, Anti-Corruption for Executive Program
CG Forum 2/2014: Corporate Governance in the Perspective of Investors, Chairman Forum 2014: Clean Business -
What is the Chairman Role?, Thailands 5th National Conference on Collective Action Against Corruption:
Tackling Corruption through Public-Private Collaboration

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.
1
1
026 2557
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. 2557
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3 2557 .
.

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3

41
Member 3 1 14 110
Dow Jones Sustainability World Index (DJSI World) 1 5 33
Dow Jones Sustainability Emerging Markets Index (DJSI Emerging Markets)
Oil and Gas Industry (OIX)

2557 .

2557 SET Awards 2014 (
4) 2014 ( 2) CSR
Recognition 2557 2557 Asian Corporate Director of the Year Awards
2014 ( 5) Corporate Governance Asia Recognition Awards 2014: Asias Icon in Corporate
Governance ( 9) Corporate Awards 2014 Platinum The Asset ( 6)

. .

 2557
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(4 2557 - 12 2558)

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.

.
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2557 5

1. ISO 31000 - Risk Management

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3. 2557

4. 2558
2558 - 2562 .

5. .
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C

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2557 Securities)
8
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2557 (Developing and Emerging Economies)
2556 24
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2558
(European 2557 3.3 2556
Central Bank: ECB)
1.8
0.05 4.4 ( 1)
030 2557
. ()

1:

6
5.1
2555 - 2557 5 4.7
4.4
: % yoy 4
: IMF 2558 3.4 3.3 3.3
3

2 1.8
1.3
1.2
1


0
2555 2556 2557

2557

(International Energy Agency: IEA) 2558
2557 0.7 ( 0.6 ) 2556 92.4 ( 2)

2:

98
2555 - 2557 96 +0.7%
92.4
+1.4% 91.8
: 94 90.5 92.8 93.0 93.4
92.5
: IEA 2558 91.6 91.7 91.6
92 91.0 91.2
90.6
89.6 89.8
90
88
86
84
82
80
2555 2556 2557
Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4

2557
Shale Oil OPEC
30 27 2557 2557
96.7 2556 105.5 ( 3)
 2557
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2555 2556 2557

3: 109.1 105.5 96.7
95

123.5
126.2
119.2
123.4
111.0
112.7
105.8 97.5 88.4
140
2555 - 2557 130
: 120
110
100
90
80
70
60
50
40
2555 2556 2557
Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4

2557 95 2557
111.0 2556 119.2

2557
112.7 2556 123.4
2557 88.4 2556
97.5 Teapot
(LPG CP) 2557 799
2556 868
2557 2556
Cracking 2557 5.8 2556
6.2
2557 7
2557 2557
(Polyethylene: PE) (Polypropylene: PP)
PE PP 9.2 4.8
84
(High Density Polyethylene: HDPE) 2557 1,544 2556
1,487 PP 2557 1,537
1,512 (Benzene: BZ)
0.9 1.7
BZ 2557 1,212 2556
1,302 (Paraxylene: PX)
032 2557
. ()

1.4 5.2
2.4 76.2
83.3 PX 2557 1,200
1,471 ( 4)

4: 2555 2556 2557

1,444 1,512 1,537


1,378
933
1,487 1,544
910 849
1,800
2555 - 2557 1,600

1,400

: 1,200
: ICIS 1,000
800
600
400
200
0
2555 2556 2557
Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4

2555 2556 2557
: 1,497 1,471 1,200
1,212 1,302 1,212
: ICIS
933 910 849
1,800
1,600

1,400
1,200

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800

600
400
200
0
2555 2556 2557
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2557

2557 0.7 2.9 2556





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( 5)

5: 2555 2556 2557

GDP (% yoy)

6.5
31.1
2.9
30.7
0.7
32.5
()
2555 - 2557 : % yoy :
: 30 35
32.7 32.5 32.7
31.7 32.1
31.0 31.3 31.4 31.5
25 30.7
29.8 29.9
30
20 19.1

25
15

10
20
5.4
4.4
5 3.1 2.9 2.7
2.3
0.4 0.6 0.4 0.6 15
0
GDP -0.5
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2555 2556 2557
Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4
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. ()

() 2557
2.6 2556 2.05 ( 6)
0.6, 0.8 12.9 LPG 0.9
11.2 LPG 9.2 LPG 4.1
2557 LPG 2.0 NGV
3.3 317

6:

2.4 +1.0% +2.6%
2555 - 2557 1.98 2.00 2.05
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: 3%
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:
: 1.6

1.2 36% 37% 36%

0.8
/

0.4 45% 45% 45%

0.0
2555 2556 2557

2557
1. 680,655 2.9 2556 ( 7)
4.1
30
2.2 LPG 11.2
LPG 2556
2557 NGV 3.3
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5 7
 2557
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7: +2.9%
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700,000 661,228 680,655
2555 - 2557 650,000 610,505 2%
2%
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600,000 2%
: 550,000 6% 8% 8%
8%
: 500,000 14%
15%
: 450,000 14%

. 400,000
350,000 21% 22%
22%
300,000
250,000 LPG
200,000 NGV
150,000 48% 45% 45%
100,000
50,000
0
2555 2556 2557

2. 457,034 8.1 2556 ( 8)

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8:
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2555 - 2557 450,000 434,734 422,730 4%
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: 350,000
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.
250,000
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150,000 &
100,000
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50,000
0
2555 2556 2557
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. ()

3. 222,661 1.1 2556 ( 9)

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LPG LPG
3.1

9:

300,000 -6.6%
240,909
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2555 - 2557 250,000 225,047 222,661
:
200,000 40%
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:
150,000
.

100,000
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50,000 LPG

0
2555 2556 2557

2557 1,953.72
1.27 58 1,135.61 3.47
42 818.11 1.94
86 804.94
180.33 1,698.01 1.40
0.68 880.42 2.19
817.59 186.75
8.55 6.69 73.12
 2557
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10: 2557

804.94
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1,953.72 1,698.01 +1.40% 193.44 -15.55%

-1.27% 880.42 +0.68% 186.75 -8.55%
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: .
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038 2557
. ()

2558
2558
0.9 93.3
IEA 2558

2558
2557 IMF 2558
2558 3.5 3.3 2557
2557
Shale Oil
OPEC
2558 50 - 60
Fed 2558

ECB
QE
40,000
2558
2559 1 6 - 7
2557
2558

(Polyethylene: PE)
0.9 PE
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2.8 PP
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1,145 PP
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1.2
(Paraxylene: PX) 856

1.6 PX
75.9
 2557
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2558
(
) 2558
2558 3.5 - 4.0 2557
2557
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LNG
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NGV PTT Life Station
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2557 2557 Service)
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. .
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PTT Blue Card 800,000
PTT
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3 iOS
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7 . (PTT International
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 2557
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25
2556 .
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 2557
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oil

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. ()

2557 .
Operational Excellence (OpEx)
2557 . 55,795
37,296 .

2557 TAGNOC (Technologically
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.
(Product Spread) 2557 . R&D 100 Award
. PTT DIESEL
.. Hess Corporation CNG

4
15
35 .
.

2557

2557
LNG
(Third Party Access Regime: TPA Regime)
14 LNG
2557
.
2557

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4,691
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2556 4,603 3
3,657 2556 307
1,034 NGV
497 .
78 : 22 394 103 54
2557
13.4
11 2556 2557
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59 462,414 5.4 438,821
2 2556 2,710 2556


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1,206 44
9 852 960
31 34 699 20
25 3 2556
930
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653 (Waste Heat Recovery Unit: WHRU) 14
14 2556 .
2 2556 639 5 2557
354
322 29 LPG
3 2557







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:
1,000 5,000
4,544 4,586 4,687
4,500
4,000 958 930 960

3,500 278 307 317

3,000 631 639 653

2,500 427 610 699

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. (EGAT)
0
2555 2556 2557

8,000

: 7,000 6,451 6,392

6,197
6,000 710 729
705

5,000
2,906 2,739
4,000 2,690

3,000
726 727 819 (NGL)
2,000 (LPG)
1,000 2,106
2,109 2,074

0
2555 2556 2557
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2557

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The Miracle of Natural Gas: Miracle Romance

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2554
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16 2557 25


(.)
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1 2557
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210 LNG (Third Party Access
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12.50
1.00 8.50
9.50
3 2557
 2557
057

. ()

FPSO



- (JDA)

1, 2, 3, 5, 6
1 400
2 3
4 800
4 170
5 570
6 800
058 2557
. ()

19 ( . 9 /
10 ) (LPG) 3
2557 . 5 4
22 7-Eleven 1,145
39.4 0.7 1,197 143
6
39.2

. PTT Lubricants
(Global
Brand)
2557 .
18,099 2556
451 3,482
7,504 31
2,408 1,614 LPG 3,090 2557 .
15
1.56
1.5 - 2.0

7

2557 . .
1,396 5.5
11
 2557
. () 059

2557 . Green .

2557

.
LPG LPG
2557 .
LPG E85 300
E20 1,182
LPG 2557 .
3,000 E10 38 E20 55
E85 44
2558
250,000
E85 .
(Facility Master Plan)
. E85
2557
.
. E85

E85
2557 .

PTT RUBBERA 1245
(Creating Shared Value: CSV) Processing Oil Low Aromatic


.
PTT POWERTRAC SUPER PLUS
SAE 10W-30
2557 .



TAGNOC .
Carbon Footprint
7 91 (ULR 91)
95 (ULG 95) 91
95 E20 PTT Performa
Super Synthetic 1 4
(PTT Green for Life)
2 E20
HyForce Premium Diesel

060 2557

. ()

/

 2557
. () 061

20,000
17,648 18,099
16,982
1,604 1,614
1,696
: 15,000
7,375 7,504
7,136
10,000
2,408
1,827 2,214
/

5,000 2,937 3,309 3,482


3,386 3,146 3,090 (LPG)
0
2555 2556 2557

22.5 22.8 22.6

38.2 38.7 39.3
.

12.0 12.0 11.1

7.8 7.1 7.5
9.6 9.9 9.0 10.4 9.4 10.1

2555 2556 2557

180

160 143 144 143
: 140
120
100
80
60
40
20
0
2555 2556 2557
:
:
062 2557
. ()

2557 PTT Greenery
Station Jiffy Plus
Supermarket
PTT FIT Auto
.

The
Crystal PTT
. Business Model

Jet A-1


Fully Self-Serve Station Customer Centric
Thai Air Asia X
.
Innovative Lifestyles
.

15 - 30

PTT Life
Station 800


Fully Self-Serve Station PTT Life Station
Smart Phone

PTT Greenery Station

 2557
. () 063

2557
(LPG) .
(Crude Palm Oil)
(Palm Kernel Shell)
2557 25



3
2557
67,675
( 1,166 )
3,929 6 2556
41,739 . .
7,297 Swap Option
15,838 2557 .
2,800 16,105
. 8,505
064 2557
. ()

(LPG)
. .

Oil Company
International Marine Forum (OCIMF) 2557
530

-1% -6%
:
80,000
72,338 71,637
70,000 3,184 3,173
67,675
2,800
60,000 17,555 15,302
15,838
50,000 7,549
7,913
7,297
40,000

30,000
43,686 45,613
41,739
20,000
10,000

0
2555 2556 2557

2)




.
.
1)



2557
26,764
57
2557
11,573
 2557
. () 065

3)

2557

3,767 100

4)
3
2557 4

2557 (LPG)
377 (Term Contract) 2557
88,000

5
2557


(LPG)


2557 .

(LPG)

220,000
2557


066 2557
. ()

Integrated
Petrochemical Complex World
Scale

(AEC)
.

2558 120,000

Green Roadmap .

10
2556 292,629

2557 (
. 2556)
. 2557
2557
15 4
63.38
. ( 2556 65.58
)
2557 ..
677
2556 1,847

2557 ..
8,017 8
2556 7,445

2557 321,886
 2557
. () 067

.. 43 16-1
11
H5
.. 17 (Te GIac Trang Field:
(Producing TGT)
Phase) 2557
2558 2557
.. 34,000
22
Hess Corporation 2557 ( 5,500 )

4 15 (Exploration
Phase) ..
35 3
(Exploration
Phase) 2557 .. 6
6/27 3 2557
NKW-N01 2558
2
Central Myanmar
Basin

.. 15 4
3
Central Myanmar Basin ..
(Producing 85
Phase) .. PTTEP South Asia Limited
PTTEP SA ( ..)
(Production Sharing Contract) MOGE

(Myanmar Oil and
Gas Enterprise: MOGE) (Environmental Impact
. Assessment: EIA)
2558


310 ( 47,950 .. 1
)
15

10
3
2558
068 2557
. ()

Diversified International Portfolio

Worldwide operations: 43 projects* in 11 countries

Piped Gas

Deepwater Gas (LNG)

Oil LNG

North America (1) Africa and Middle East (7) Southeast Asia (15) Thailand (17) Australasia (1)
1 Exploration 1 Production 6 Production 14 Production 1 Production
Canada 1 Development 9 Exploration 1 Development Australia
5 Exploration Vietnam 2 Exploration
South America (2) Algeria Indonesia
2 Exploration Mozambique Myanmar
Brazil Kenya
Oman

Notes: * Exclude 3 projects that are pending official withdrawal approval.

 2557
. () 069

(Producing Phase) 1
(Montara) BAR-M-215, BAR-M-217, BAR-M-252
2557 18,000 BAR-M-254 Barreirinhas

PTTEP Brazil Investments in Oil and Gas
2557 244 Exploration and Production Limitada (PTTEP BL)
.. 25
..
(EIA)
() 3
(Exploration 2 2558
Phase) 2557 ..
Cash Maple 2557 23
Maple-East BM-ES-23 Espirito Santo

PTTEP BL 20
2557
2
1 2558
.. 3 2


( .. 7
)
..
Partnership Units Redemption Agreement
(PURA) Statoil Canada Limited (SCL) (Development
PTTEP Canada Limited (PTTEP CA) Phase) ..
100 433 416
Thornbury, Hangingstone South Leismer
419
Winter
Delineation Campaign (WDC) 2558 20,000
(Development Plan)
(Pre-FEED)
Thornbury Phase 1
070 2557
. ()

(Exploration 5 7 11 11
Phase) .. 12

1
2558
2 (Second Drilling
Campaign) 2557

5 2557 ..
3 (Portfolio
Management) 2557 ..
1

(
6 )
2557
5 Tubarao Tigre-1
Hess
Tubarao Tigre-2 Corporation
4 2557 1
2558 (LNG) ..
(Producing Asset)
(LNG Engineering and
Construction Development) ..
LNG 2562

3
2 2557
1 Tembo-1

Kifaru-1 2557 1 23
1 2558 ..
10

Sunbird-1 2557 ..
21/48
10
/ 4 (AC/P4)

4/48 5/48


 2557
. () 071

2557

() GPSC
(IPT) (PTTUT)
10 2556 PTT
Group Operational Excellence

() (GPSC) (Top Quartile Performance)
. .
1,038
1,500 (PTTER)
GPSC 514 -1 GPSC 5
96.8 GPSC 2557
1,552 2557 GPSC
1,596.8 22,363.64 10,741,180
- 4,981,345
(Demineralized water) 3,661,141
() 2557 GPSC
1,789.05 GPSC
1,970.62
072 2557
. ()

GPSC 2557

PTTER

/ 2
.
7 2557 Sakari Resources Limited (SAR) PTTER
25 2557 95.26

2557

STORA 24M 2557 SAR

Series B2 9.8 7.0
Lithium-ion Battery 25 SAR
2557 (Cash Costs)
2559 (Mine Planning)



(MOU)

18
2557

(MOU)

1,800 - 2,000 Marubeni
Corporation (), EGAT Inter, Sri Synergy
Ayeyar Holding Company
9 2557

27 2557
Filing ... 28 2557

-1
GPSC 5 2557
 2557
. () 073

(PTTER) 2557


PTTER 80
(Exploitation Permit) 5
67
Pre-Development .
Feasibility Study JORC Coal Reserves Report

2558
2558 2561 /
PTTER Petrochemical and Refining Integrated Synergy
SAR . Management (PRISM) PTT Group Operational
Acting Chief Executive Officer SAR Excellence (OpEx)
1 2557
4 SAR .
PTTER
35

074 2557
. ()

() () NRV
()
2 (Product to Feed)
2

2557 PTTGC
Vencorex
PTTGC 1,142
() 2557
(PTTGC) (HMC)
3 (1) 691,475 6
67.45 11

102 91
2556 2557 2556
38 Hydrocracking 2557
Unit 9 (2) 3.16 (PTTAC)
6 379,458
81 90 55 2557 PTTAC
2557
2
1 42 (3) AN MMA
1.99
9 105 2557
99 2556 (PTTPM)

5 . PTTGC . 1,746,211
6
LDPE 77 Accounting
Gross Refining Margin (GRM) 2557

(Stock Loss) Net Realizable Value (PTTPL)
(NRV)
Market GRM .
9,450,033 7
(Product to Feed)
.
2557
 2557
. () 075

2557 1 - 2 2557
. 36
1,045 (
PTTGC 135 (Stock Loss) 2556
17
(Product Spread)
7 2555)
. ( (Commodity Hedging)
PTTGC) .
889 57 2556
2556 (CDU Utilization) 90 (Gross Integrated Margin: GIM)
94 2556 2.23 2556 6.64
SPRC

.
8,200
(,
, +3.0% 7,984
8,000
)
: 7,754
7,800
+4.6%
7,600
7,413
7,400

7,200

7,000
2555 2556 2557
076 2557
. ()

1,000

. 980
960 +5.7% 946 -4.1%
:
940
920
900
895 889
880
860
840
820
800
2555 2556 2557

19.66
2557 61.75
81.41 2557
()

() 85

Emission Improvement, CDU-3 Crude Preheat Train
Improvement HVU-2 Revamp 3 118
141,000 2557

() ()
TDAE PT Pertamina
PT Indo Thai
Trading


()
BCP Energy International Pte. Ltd. (BCP Energy)
Nido Petroleum ()
Limited NatureWorks Asia
Pacific


 2557
. () 077

()
NANO Chemical . .
72

(AEC)

() The Triple S .
Project Services Solution Series
e-Guarantee . (Top
PTTPM . Electronic Executive Thinking Session: TTS)
Platform Company . 5 - 10
.
Digital Economy
.
3 (1) 1 100
2563
. (2)
Petrochemical Refinery Complex (Dow Jones Sustainability Indices: DJSI)
400,000 4,900,000 (3) (Top Quartile
Nhon Hoi BinhDinh Performance) 2563 TTS
5 - 10
.
()
.
(Strategic Thinking Session: STS)
() STS
() . 2557
() 2563
(DJSI) 2557
() DJSI World
()
() DJSI Emerging Markets

()

(Natural Color Compound)



(Food Grade)

078 2557
. ()

TAGNOC Institutionalizing -
(Technologically Advanced and Green National Oil . (PTT Group CSV
Company) . Knowledge-based Initiative)
Organization TAGNOC - .
Next Growth Platform
. (AEC Readiness Initiative)
/ -
TAGNOC (People Initiative)
Re-imaging PTT-50th: Vision
- (Technology Initiative) Mission Aspiration . 2571
- . 50
(Green Initiative)
- . .
(PTT Group Portfolio Initiative) /
- (Global Trends)
(Thailand Integrated Natural Gas Initiative) .
 2557
. () 079

(Socio-Politic Shifts) 2557 .

(Disruptive
Technologies) (Global Energy /
Trends to 2030) (Rise of the Circular
Economy) 4
(Scenarios Assessment) (Derivatives)
2571 . .
2571
118
2558 . 3
.

.
30,208
. 905

.

.
(.)
2557 925,441 .
6.7 .
. 1,820,048 (High Performance Organization)
13.2 .
(World Class
. Management) (Thailand
Quality Award: TQA) The
Malcolm Baldrige National Quality Award (MBNQA)


. 2557 .
(Treasury and Credit Policy)
. . PTT Blue Card

080 2557
. ()

(iMind)
.

KPI Dashboard .
.
.
PTT We Can Innovation Award .
. .
.. 2557
.
2557
. (PTT Leadership and Learning .
Institute: PLLI) 5
Functional Academy . .
. Resource Based
Knowledge Based .
2557
 2557
. () 081

40 PTT
Hyforce series 2, PTT Dynamic Premier API CI-4,
Performa Gas Tech PTT Drivera W-460


Purging Material
IRPC PTTPM
(Flange
Coater) P/L III VI
Flex CNG ECU
. WI
35
2557 . PTT DIESEL CNG 19 7
R&D 100 Award 1 Soil Slurry Bioreactor
.
Colorful PV 60
2557 .

082 2557
. ()
2557
. () 083

K O
W
L G N I
T

N L E D
E
I
A B L
Y
U
A I
S T
S

.
. .
. 6
(Corporate Citizenship) 1 13
(PTT Way of Conduct) .

2557 . 3 Dow Jones Sustainability World Index
(DJSI World) Dow Jones Sustainability Emerging Markets Index (DJSI Emerging Markets)
(Oil and Gas Industry) .

(SET Award of Honor: Excellence in
Corporate Social Responsibility) 4
084 2557
. ()

.
.
3



.

9 2557
.

19,002 ( -
2557)


2558
 2557
. () 085

.


8

314

44
.
23 2557

.

14
2

PTT Forest in the Park

. PTT Forest in the Park

28 - 30 2557
()

87
5 2557 20
.
086 2557
. ()

.

(Biodiversity Research and Training Program: BRT)


2

1.


-
2557 .



2
4 .
9

2.

.


2557 .

3

 2557
. () 087

(Buffer Zone and Protection Strip)

29
2557 .
(Happiness Center)
8
12 5
12

.
.

2557 .
5


2

088 2557
. ()

EnCo
. 11

.

.
2557

.

.
16 4

. Best Paper
Award

:

.

30,000

 2557
. () 089

.
. 1,848

.
.


10,461

.
. 200,000

. 17,500 2,222,500
2,290 1,259,500
090 2557
. ()

.




.


. 2557
. 2

()
53

.

2557 .
27
. 33

 2557
. () 091

.
3,000
5,000
6,000 10,000

2,549 10,721,250

.
(PTT Youth Camp)

.


2557
(Innovation Creates the Next)



515 268

3 2557 .
092 2557
. ()

PTT Science Challenge

. PTT Science Challenge

6

PTT CSR Star Team

.
Young
Financial Star Competition (YFS) PTT
CSR Star Team
CSR
CSR 2557 .
50 YFS 2014
PTT CSR Star Team
PTT CSR Star Team 2014

 2557
. () 093

.
. 29 ...
347
307
24

. 29
25 2557
.
2557 .
11 9
15 .
3
1,074
094 2557
. ()

. .

.

. . .

.
. (2557 - 2561)
.
2557 - 2561
10,015,000

(PTT Group Energy Plus)

.


2557 . 14

5,000
 2557
. () 095

.

.
SCG, DOW, BLCP Glow
3

26
3,000

GAT/ PAT O-NET 4

3,800

3
27

.
.


2557
5 Big Cleaning Day
2014
.


1 1
.




096 2557
. ()
N
2557
. () 097
E G A
H O
T C
L O
Y
N
V
T I N
I N
O O

.



2555 .

.



2557 .

:
1,500
(CO2) 22,000


098 2557
. ()

(Solar Cell
Colorful Photovoltalic)



.
:
1

Caf Amazon Drive Awake

:

PTT Diesel CNG

(Dual Fuel)



70
50

:
76
2,500


: R&D 100 Awards

R&D Magazine: OSCARS
of INVENTION
 2557
. () 099

The Power of Bio-laminate

BioPBS


6
PE

:
Amazon Popcorn

.

Thailand Innovation and Design Expo 2014

. 2557

100 2557 2557
101
SSHE
. () . ()
T T
E E N N
H H A A
L L
T T A A E E
T T
I I
R R
N NM M
E E F F
Y Y
V V
H HS S E EN N

(Security, Safety, Occupational Health and Environment:
SSHE)



.
SSHE

. SSHE SSHE (SSHE

Management Framework)
SSHE
(PTT Group SSHE Management Standard: PTT Group SSHE MS)
SSHE
(Procedure)
(Work Instruction)
OHSAS/TIS 18001
ISO/TIS 14001

. / SSHE
, Roadmap, , , ,


102 2557
. ()

/
SSHE 2563

Zero Accident Fleet

(ZAF) 0

(Lost Time
(Lost Time Accident: LTA) Accident: LTA) 0
PTT Group
Contractor Management
(Total Recordable Injuries Rate: (Total Recordable Injuries Rate:
TRIR) TRIR)
0.066
0.086

Volatile Organic
Compounds (VOCs) (Volatile
Emission Control via Organic Compounds: VOCs)
Modified Top Loading
System

(Oxides of nitrogen as nitrogen
dioxide: NOx)


(Sulfur dioxide: SO2)

PTT Group Zero

Industrial Waste to Landfill

(Greenhouse
(Green Process Initiatives) Gas Intensity) 5
2555 2563

PTT Group Energy
Efficiency Management (Energy Intensity) (Energy Intensity) 2560
GJ/ton 11.4

(BAU)
1.9
2554

PTT Group Roadmap

to Water Efficiency

2557
 2557
. () 103

. SSHE (Supply Chain)

/
(Business Value Chain)

2557 SSHE

Zero Accident Fleet (ZAF):

.
2563

Contractor SSHE Management:

SSHE

.
. (PTT Group Green for Life):

. . .

: /
/ /

SSHE 2557 (Corporate

Sustainability Report 2014)
104 2557
. ()

.
:

2556 2557 ()
2,842,408 2,834,732 (0.3)


(EBITDA) 228,541 251,025 9.8
() 26,356 2,942 (88.8)
() (210) 11,156 n.m.
(EBIT) 152,297 142,685 (6.3)
47,649 41,029 (13.9)
93,091 55,795 (40.1)

2557 .
2,834,732 7,676 0.3 (Spread Margin) Paralene (PX) Benzene

3 2557 (Q3/2557) Q4/2557
.
() (..) Spread Margin


(Accounting GRM) (
PTTGC) . 4.75
2556 1.17 2557
Q4/2557
5 (NRV)
4 2557 (Q4/2557) .
2557 11,156
210
2556
(EBITDA) . 41,029 6,620
251,025 22,484 9.8 13.9 47,649 2556
2557 2557
2,942 23,414 88.8 36,707 ..

 2557
. () 105

32,796 PTTGE
. 2,816
2557 . 55,795 37,296 40.1 93,091 2556

2557 . . (non-recurring items)

2557 . (Business Continuity Management: BCM)

.. (Partnership Units Redemption Agreement: PURA)

2557 PTTGC I-1 I4-1
2557 .. Hess Thailand Holdings II Limited (HTH) Hess Exploration Thailand
Company Limited (HETCL) Hess Corporation ..
4 60 55
2557 .. Partnership Units Redemption Agreement (PURA)
Statoil Canada Limited 100 Thornbury,
Hangingstone South Leismer 200 219

2557 IRPC (Vacuum Gas Oil Hydro Treating Unit: VGOHT)
Propylene
VGOHT
1,200 IRPC 1,710
2557 BCP Nido Petroleum Limited
2557 (.) .
. 100
Third Party Access Code (TPA Code)
..
2557 (.) LPG 0.62 /. 22.00 /.
NGV 1 /. 11.50 /. 1 2557
.. BM-ES-23
PTTGC 2 (Platforming Unit)
IRPC
2557 . LPG 0.63 /. LPG
22.63 /. 21 2557
. PT Mitra Aneka Rezeki (PT. MAR)
2557 . LPG 0.50 /. 23.13 /. 18 2557
2
2557 . LPG 1.03 /. LPG
24.16 /. NGV 1 /.
12.50 /. 9.50 /. 3 2557
. .. PTT FLNG Limited
IRPC PCC Rokita SA
BCP Galoc Production Company WLL
2558 . LPG LPG 3
488 (16.11 /.) 24.16 /. 2 2558
. NGV 0.50 /.
13.00 /. 10.00 /. 31 2558
106 2557
. ()

.
:

2556 2557 ()
2,842,408 2,834,732 (0.3)
224,973 247,817 10.2
529,051 558,018 5.5
617,305 638,409 3.4
1,656,735 1,599,101 (3.5)
93,054 111,851 20.2
24,978 20,557 (17.7)
4,027 4,191 4.1
EBITDA 228,541 251,025 9.8
161,273 174,740 8.4
44,836 54,102 20.7
13,297 11,578 (12.9)
(1,151) (751) 34.8
2,041 4,113 n.m.
5,809 4,475 (23.0)
1,600 1,538 (3.9)
EBIT 152,297 142,685 (6.3)
110,922 91,525 (17.5)
30,985 39,780 28.4
10,652 8,716 (18.2)

- FX. (1,163) (787) 32.3
- FX. 4,679 7,154 52.9
769 2,801 n.m.
(591) (234) 60.4
(115) (348) n.m.
76,244 108,341 42.1
20,593 22,218 7.9
() (210) 11,156 n.m.
49 36,707 n.m.
47,649 41,029 (13.9)
/ () 93,091 55,795 (40.1)
() 32.52 19.33 (40.6)
 2557
. () 107

.
EBITDA EBIT 2557

Revenue EBITDA EBIT

8% 4% 1%
4%
22% 28%
18%
2,834,732 251,025 4%
142,685 Gas
70% 70% 65% 6%
Oil & Trading
PTTEP
Others*

2555 2556 2557

*

..

2556 2557 ()
(/BOE) 65.6 63.4 (3.4)
(BOED) 292,629 321,886 10.0

2557 .. EBITDA 2557 174,740

247,817 22,844 13,467 8.4
10.2
5,475

2556 4 28/48 10
Hess Corporation EBIT 2557 91,525
2557 19,397 17.5
2557
3.4
65.6 2556 4
63.4 2557

108 2557
. ()

2556 2557 ()
LPG 2,690,389 2,738,633 1.8
Ethane 2,074,467 2,105,650 1.5
Propane 726,952 819,349 12.7
NGL 704,931 728,542 3.3
6,196,739 6,392,174 3.2

2556 2557 ()
LPG1/, 4/ 868 799 (7.9)
Ethylene2/ 1,352 1,395 3.2
Propylene2/ 1,327 1,245 (6.2)
HDPE2/ 1,487 1,544 3.8
PP2/ 1,515 1,556 2.7
Naphtha3/ 842 786 (6.7)

:
1/ Contract Price (CP) 60 : 40
2/ (South East Asia Spot)
3/ (Mean of Platts Singapore: MOPS)
4/ LPG (.) LPG
( LPG ) 10.6101 27 2552 .
LPG 332.7549

 2557
. () 109

2557 558,018 28,967

5.5 2556 .

2557
2557 SPP

2557

2557 Utilization Rate
5 14 2556
Temporary 2557
(WHRU) 16 2557 2557 Shutdown 2556

EBITDA 2557 54,102 9,266 20.7

(Shortfall) NGV
NGV EBIT 2557 39,780 28.4 EBITDA

2556 2557 ()
23,981 24,657 2.8

2557 EBITDA 2557 11,578

638,409 21,104 3.4 1,719 12.9
2557
(NRV)

105.5 2556
96.6 2557 EBIT 2557 8,716 1,936
EBITDA
110 2557
. ()

2556 2557 ()
75,545 74,200 (1.8)

2557 1,599,101 57,634

3.5

EBITDA 2557 751 400 EBIT

7,154 2,475

2556 2557 ()
HDPE - Naphtha (MOPJ) 556 678 21.9
PP - Naphtha (MOPJ) 585 687 17.5
BZ - Naphtha (MOPJ) 371 349 (5.9)
PX - Naphtha (MOPJ) 552 344 (37.7)

: * (Mean of Platts Japan: MOPJ)

2557 .
111,851 18,797 20.2 HMC
PTTAC PTTPM 2556 PTTAC
HMC
EBITDA 2557 4,113 2,072 EBIT 2,801
2,032 Spread Margin
PP AN
 2557
. () 111

2556 2557 ()
() 72.4 63.6 (12.2)
() 11.2 9.8 (12.5)

2557 2557
20,557 4,421 17.7 2,942 23,414
8.8 88.8
12.2
1.4 12.5 Jembayan Spread Margin PX
EBITDA 2557 4,475 Benzene
1,334 23.0
EBIT Q3/2557 Q4/2557
2557 234
357 60.4
Spread
Margin
Q1/2557
2557 55,795
2556 37,296 2557
40.1
Accounting GRM (
2557 . 55,795 PTTGC) . 4.75
37,296 40.1 2556 1.17
93,091 2556 Q4/2557 2557 Q4/2557
.
. 36,707 (NRV)
.. Q3/2557
2557
. (Major
. . EBITDA Turnaround)
. 2557
Vietnam LPG Co., Ltd. (VLPG)
Spread Margin (NNEG)
(RPCL)

112 2557
. ()

32,097 2557
42.1 76,244 2556 36,707 ..
108,341
..
( 32,796
2556) 4 PTTGE ( . )

2,816
11,156 41,029 6,620
210 13.9 47,649 2556
.
..
2556
1,625 1
7.9 20,593 2556 22,218 .
2557

()

26,356
: 138
472
608

17,013
-88.8%
2,942
118
780
658
8,125
7,133
Refinery

(5,747)

2556 2557
 2557
. () 113

. 31 2557
31 2556

:
:

-1.4% -1.4%

1,805,039 1,779,179 1,805,039 1,779,179

360,586 281,739
523,577 491,963

453,484
471,395
261,136 251,413
176,614
150,216

739,785 720,335 (
1 )
822,842 867,342

280,541 315,468

31 .. 2556 31 .. 2557 31 .. 2556 31 .. 2557

114 2557
. ()

34,927
12.5
31 2557 .
1,779,179 ..
2556 25,860 1.4
Hess Corporation
31,614
6.0
- 98,321

- 46,102 31 2557 .
911,837 2556
70,360 7.2
..
Hess Corporation 78,847
21.9
2556 2557 87,651 .
. ..
19,450 (
2.6 1 ) 453,484 17,911
.. 3.8 .
685
Statoil Canada 24,882
Limited 10,000 ..
2557 11,696
.. Hess Corporation 19,535
Hess Thailand Holdings II Limited (HTH)
Hess Exploration Thailand Company Limited
(HETCL)

 2557
. () 115

( . .. TTM(T) PTTAC HMC EnCo TTM(M) DCAP PTTPL PTTNGD
31 .. 2557)
1 34,604 24,696 631 695 575 450 120 131 300 76 62,278
(31 .. 2558)
1 2 36,499 - 631 695 574 450 212 131 125 - 39,317
2 5 83,474 64,233 1,894 2,100 2,742 1,400 604 381 - - 156,828
5 134,371 50,462 3,628 699 - 900 1,202 37 - - 191,299
288,948 139,391 6,784 4,189 3,891 3,200 2,138 680 425 76 449,722

: 3,762

( 1 1 ) 31 2557

:

. .. TTM(T) PTTAC HMC EnCo TTM(M) DCAP PTTPL PTTNGD

185,924 27,074 - - 1,953 3,200 - 680 425 76 219,332
103,024 112,317 6,784 4,189 1,938 - 2,138 - - - 230,390
288,948 139,391 6,784 4,189 3,891 3,200 2,138 680 425 76 449,722
36 81 100 100 50 - 100 - - - 51


()

31 2557 4,500
116 2557
. ()

31 2557 867,342 2556 44,500

5.4
13,765 .
2557 55,795 2556
2557 39,985
29,232 ..
32,207

. 31 2557
46,102 2556 157,683
203,785
:

2557
235,367
(144,061)
(47,315)
1,527
811
(227)
- 46,102
157,683
203,785

 2557
. () 117

31 2557

. PTTEP 65.29 PTTER 100.00
() PTT Green Energy Pte. Ltd. PTTGE 100.00

- () TTM(T) 50.00 PTT International Trading Pte. Ltd. PTTT 100.00


Trans Thai-Malaysia (Malaysia) Sdn.Bhd. TTM(M) 50.00
. PTTNGD 58.00 () PTTGC 48.89
DCAP 35.00 PTTPM 50.00
TP 26.00 PTTAC 48.50
PTTLNG 100.00 HMC 41.44
GPSC 30.10 PTTPL 100.00
() PTTMCC 50.00
PTTPMMA 100.00
PTT (Cambodia) Limited PTTCL 100.00
Subic Bay Energy Co., Ltd. SBECL 100.00 () TOP 49.10
. PTTRB 100.00 () IRPC 38.51
TLBC 48.95 () SPRC 36.00
KELOIL- PTT LPG Sdn.Bhd. KPL 40.00 () BCP 27.22
() PA (Thailand) 35.00
(Maoming) PA (Maoming) 20.00 PTTME 40.00
(Sanshui) PA (Sanshui) 25.00
THAPPLINE 40.40 PTTES 40.00
IPS 16.67
BAFS 7.06 BSA 25.00
()
EnCo 50.00
FPT 0.00024
PTTICT 20.00
PTT TANK 100.00
() TIP 13.33
PTT Oil Myanmar Co., Ltd. PTTOM 100.00
PTT Regional Treasury Center Pte. Ltd. PTTRTC 100.00
118 2557
. ()

.

2555 2556 2557
/ () ()

1. . . () 473,042.64 16.62 490,481.29 17.02 515,917.63 18.00
. . ( 91,229.81 3.21 83,948.22 2.91 85,825.23 2.99
)
. . (PTTEP) 65.29 94,781.65 3.33 101,955.11 3.54 123,731.96 4.32
. . (PTTNGD) 58.00 8,690.18 0.31 10,154.87 0.35 10,313.01 0.36
. (CHPP ) 1/
- 174.86 0.01 182.13 0.01 - 0.00
PTTEP (89,693.85) (3.16) (97,325.70) (3.38) (114,289.75) (3.99)
. .
578,225.29 20.32 589,395.92 20.45 621,498.08 21.68
2. . . ( 1,769,343.68 62.18 1,646,289.35 57.11 1,613,205.13 56.27
)
. . (PTTEP) 65.29 113,069.79 3.97 118,381.95 4.11 119,610.42 4.17
PTTEP (74,056.06) (2.60) (84,399.51) (2.93) (93,635.66) (3.27)
. .
PTT International Trading Pte. Ltd. (PTTT) 100.00 148,385.84 5.22 322,417.32 11.19 299,658.06 10.45
PTT (Cambodia) Limited (PTTCL) 100.00 7,977.18 0.28 7,330.44 0.25 7,715.74 0.27
Subic Bay Energy Co., Ltd. (SBECL ) 2/
100.00 22,172.38 0.78 21,172.93 0.73 1,013.18 0.04
. . (PTTRB ) 2/
100.00 38,772.21 1.36 38,247.88 1.33 63,773.24 2.23
2,025,665.02 71.19 2,069,440.36 71.79 2,011,340.11 70.16
3. . . ( 59,374.79 2.09 46,579.53 1.62 28,451.58 0.99
)
. (PTTPM) 50.00 70,916.80 2.49 76,300.43 2.65 90,304.14 3.15
. (HMC) 41.44 10,721.30 0.38 10,741.38 0.37 12,675.36 0.44
. (PTTAC) 48.50 620.39 0.02 4,828.15 0.17 7,429.12 0.26
PTT International Trading Pte. Ltd. (PTTT) 100.00 - - - 0.00 21,345.12 0.75
141,633.28 4.98 138,449.48 4.81 160,205.32 5.59
4. . (PTTER3/) 100.00 28,738.50 1.01 24,977.75 0.87 20,436.37 0.71
PTT International Trading Pte. Ltd. (PTTT) 100.00 605.47 0.02
21,041.84 0.73
5. PTT Green Energy Pte. Ltd. (PTTGE) 100.00 1,246.14 0.05 532.08 0.02 608.51 0.02
. (BSA ) 25.00 4.59 - 8.60 0.00 9.84 0.00
1,250.73 0.05 540.68 0.02 618.35 0.02
6. . (DCAP) 35.00 926.45 0.03 1,002.38 0.03 1,063.75 0.04



. (TSR ) 4/
- - - 65.73 0.00 - 0.00
. (EnCo) 50.00 44.54 - 48.50 0.00 45.06 0.00
970.99 0.03 1,116.61 0.03 1,108.81 0.04
 2557
. () 119

2555 2556 2557

/ () ()

7. . . ( 3,207.89 0.11 4,109.00 0.14 4,669.14 0.16
)
. . (PTTRB) 100.00 4,564.07 0.16 4,765.56 0.17 4,834.20 0.17
PTT (Cambodia) Limited (PTTCL) 100.00 1.15 - 6.79 0.00 33.76 0.00
7,773.11 0.27 8,881.35 0.31 9,537.10 0.33
8. . . (PTTEP) 65.29 4,685.26 0.17 4,635.63 0.16 4,474.74 0.16
. - () (TTM(T)) 50.00 1,716.42 0.06 1,501.98 0.05 1,208.72 0.04
Trans Thai-Malaysia (Malaysia) 50.00 145.96 0.01 151.42 0.01 161.46 0.01
Sdn.Bhd. (TTM(M))
. (PTTPL) 100.00 1,123.84 0.04 1,154.85 0.04 1,317.32 0.05
. (EnCo) 50.00 553.69 0.02 568.55 0.02 509.40 0.02
. (BSA) 25.00 685.81 0.02 817.70 0.03 868.84 0.03
. . (PTTRB) 100.00 305.71 0.01 395.40 0.01 420.23 0.01


PTT (Cambodia) Limited (PTTCL) 100.00 - - 0.26 0.00 - 0.00


. (PTTLNG) 100.00 - - - 0.00 0.00 0.00
. (PTT TANK) 100.00 359.45 0.01 380.37 0.01 420.15 0.01


PTT Oil Myanmar Co., Ltd. (PTTOM) - - - 0.00 1.71 0.00
9,576.14 0.34 9,606.16 0.33 9,382.57 0.33
2,793,833.06 98.19 2,842,408.31 98.61 2,834,732.18 98.88
9.
9.1 17,178.96 0.60 14,027.21 0.49 18,053.63 0.63
9.2 () 7,434.06 0.26 (210.37) (0.01) 11,155.53 0.39
24,613.02 0.86 13,816.84 0.48 29,209.16 1.02
10. 27,014.79 0.95 26,356.15 0.91 2,942.06 0.10
2,845,460.87 100.00 2,882,581.30 100.00 2,866,883.40 100.00

:
1/ . CHPP 100 24 2556 CHPP
. (GPSC)
2/ . SBECL PTTRB 1 2557
PTTRB 1 2557
3/ . (PTTI)
4/ . TSR 40 3 2556 24 2556 TSR
GPSC
120 2557
. ()

1. .

. 26 2545
10,000 .
() .

.

2. . . () (..)

.. 5
(LPG) 2557 . ..
86.59 .. .
.. 25-30
. .. .
..
.

3. .

. .
.
.



 2557
. () 121

()
(TOP) () (BCP)

. . BCP
TOP 49.99 (Feedstock Supply Agreement)
(Product Offtake
Agreement) .
12 BCP 30 (
POCSA )
. TOP 2
12 Product
15 (26 Quality Improvement 2553
2550 - 25 2565) 10 (1 . BCP
2557 - 31 2566) 10 (3
. TOP 2552 - 2 2562)

15 ( 2554 - 2569)
. BCP
25 2551 .
() (SPRC) 90
19.7
SPRC BCP
. 36 2553

36 .
70 126,000 BCP
1 2552 31 2566
SPRC . () 15


. SPRC () (IRPC)

10 (17 2552 - . IRPC
16 2562 1 2552 - 31 2561) Term Spot
.
. IRPC
1 2556 1


122 2557
. ()

. IRPC
1 2557 1
. IRPC
9 2552 10
. IRPC

4. .

() (PTTGC)

PTTGC .. 2535
. () (PTTCH) . () (PTTAR)
19 2554
PTTCH PTTAR

. PTTGC
(LPG) (NGL)

() (..)
454,000 - 605,000 2563
370,000 - 500,000 2563
1,300,000 - 1,350,000 2568
126,000 - 168,000 2563
100,000 - 160,000 2563
> 240,000 2563
> 156,000 2564
336,000 2563
380,000 - 470,000 2564
 2557
. () 123

.
70
HDPE (HDPE Film Grade)
18 9 2549
HDPE 18
(LPG)
PP (PP Film .
Grade) (New Complex Product
Offtake Agreement) PTTGC 18
9 2549 18

(LPG) .
1 13 PTTGC Upgrading Complex
2555 PTTGC 50
2558
. PTTGC
1 2
2558 PTTGC
2561
5

. PTTGC (HMC)
( PTTAR )
PTTGC . .
(Basket of Crude Oil Prices) HMC 2549
4.6 - 6.1 15 2553
. 5
PTTGC PP
(PP Film Grade)
2544 Evergreen Basis 2551 .
2556 (Delivery Point)

HMC

(Pipeline Transportation Charges)

.
(Feedstock Supply Agreement)
1 2552 .
PTTGC

124 2557
. ()

2556 . 5. .
19
2553 18 2568
5
1 (PTTES)
2555
PP . Technical Services Agreement
(PP Film Grade) PTTES 5 31 2559




(LPG)
1
13 2555 HMC .

2558 .
1
2 2558 .

/
(PTTAC)

.
PTTAC 2551
15
5

PP (PP Film Grade)

2556 .


(LPG)
1
13 2555 PTTAC

2558
1
2 2558

 2557
. () 125

31 2557 .
720,335 166,158
32,467 ( .
31 2557 17 - 18 -
19 - )
126 2557
. ()

A
K F C
R I
S T
S
O R

1.
1.1
.
(Thai Premier Multinational Energy Company)




.

.

. . .
Top Executive Thinking Session (TTS) . Strategic Thinking Session (STS)

Scenario Planning
 2557
. () 127

. 1.3

. .

.



1.2

.
.

. .
.
(Thai Premier Multinational Energy .
Company) .

Creating Shared Value (CSV)



Caf Amazon

.
.
2 .
.
. 1.4

.



Key Position . .
. Young People to Globalize (YP2G) .
.
/ .
Functional Academy
(Strategic Investment
Function PTT Leadership and Learning Management: SIM) 4
Institute (PLLI)
(Leadership Development) .
Life-Long Learning
Potential Future Leader .
.
128 2557
. ()

. .


LNG





2.
.
2.1 .

.


(Liquefied Natural Gas: LNG)


2.2
.

.
.
. .
(Take-or-Pay)

(Make-Up) . .
. .
(Price Strategy and
. Risk Management)
Take-or-Pay
.
. .
Make-Up
Make-Up
LNG Spot
Cargo . LNG .
LNG
.
.
.
LNG
.


 2557
. () 129

2.3

.

. .
.

. (PTT Group)
(.) Operational Excellence Management System
.. 2535 (OEMS)
. (SSHE Management
Standards)
.
.

.. 2516
3.

3.1


. LPG .
NGV

2.4
.
.

.
. .
.

.




.


. (PTT Group
Business Continuity Management System Standard:
130 2557
. ()

BCMS) ISO 22301

. (PTT Group
Security, Safety, Health and Environment Management .
Standard: SSHE MS)
Plan-Do-Check-Act
./OHSAS
18001 ISO 14001 PSM ISO 28000

.

3.3
.
.
.



(Business Interruption)

3.2


. .





.
.


(En- .
vironmental Impact Assessment: EIA) .
(Critical Path)
Environmental
Health Impact Assessment: EHIA



.
.

 2557
. () 131

4.

4.1 .
.

.
.
. . . .
(Default)


(Acceleration)
. .
. 50
.
.
(Natural Hedge)
(Foreign Currency Deposit) .
(Participating .
Swap) - (Forward)
.
.
(Treasury and Credit Policy) 4.3
.

.

4.2
.
.
.

.
/ (Strategic Partner) .
/ . .

. .
(Cost Overrun Support)



(Cash Deficiency Support)

. .
/ .

.
132 2557
. ()

.

31 2557 . 28,572,457,250 2,857,245,725
10 28,562,996,250 2,856,299,625

31 2557 . .
4,500 . 166,808 .
171,308 .
76,465

()

.
4,500 2558 - 2563
.
1/ 4/ 166,808 2558 - 2653
2/ 3/ 4/ 76,465 2558 - 2585
243,273
. 247,773

:
1/ Fitch Rating (National Rating) . AAA (tha)
2/ Moodys . Baa1
3/ S&Ps . BBB+
4/ .
 2557
. () 133

() /

PTTC15OA 2,550 1 - 3 5.00 4 - 5 5.50 7 2558

6 - 7 6.00
PTTC15OB 2,600 1 - 3 5.00 4 - 5 5.50 7 2558
6 - 7 6.00
PTTC153A 6,000 4.86 8 2558
PTTC156A 4,040 4.75 10 2558
PTTC15NA 5,000 7.40 10 2558
PTTC15OC 1,951 3.80 3 8 20
2558
PTTC165A 3,000 1 - 6 5.00 7 - 12 5.95 12 2559

PTTC165B 2,970 6.17 10 2559
PTTC167A 17,100 1 - 5 4.25 6 - 7 5.25 7 2559

PTTC16OA 8,000 5.79 10 2559
PTTC17DA 1,500 5.87 10 2560
PTTC17DB 1,000 1 - 4 3.20 5 - 6 4.20 7 15 2560
7 5.00
PTTC18DA 500 5.91 11 2561
PTTC18NA 9,049 1 - 4 4.00 5 - 6 4.40 6 9 19
7 5.50 2561
PTTC195A 1,000 5.90 15 2562
PTTC195B 15,000 1 - 4 4.10 5 - 6 5.10 6 11 24
2562
PTTC195C 10,000 1 - 4 4.10 5 - 6 5.10 6 9 15
2562
PTTC20NA 22,000 4.75 6 11 19
2563
PTTC208A 4,118 5.95 15 2563
PTTC215A 1,030 6.53 15 2564
PTTC21NA 10,000 4.00 6 11 2564
134 2557
. ()

/
()

PTTC239A 10,000 6.58 10 2566

PTTC243A 15,000 1 - 5 5.00 6 - 8 6.20 15 2567
9 - 15 6.80 (
8)
PTTC247A 9,400 1 - 5 4.25 6 - 10 5.50 15 2567
11-15 5.75 (
10)
PTTC10DA 4,000 5.90 100 2653
(
50 75

)
166,808

/
()

USD Bond 2005 11,317 5.875 30 2578

Samurai Bond 2007 9,6201/ 2.71 10 2560

USD Bond 2012 16,5092/ 3.375 10 2565
USD Bond 2012 19,6453/ 4.50 30 2585
PTTC172A Swap 2,6314/ 4.10 7 2560

PTTC17DB Swap 3,3005/ 1 - 4 3.20 5 - 6 4.20 7 2560
7 5.00

PTTC18NA Swap 9,4516/ 1 - 4 4.00 5 - 6 4.40 6 9 19
7 5.50 2561

PTTC222A Swap 3,9927/ 4.5 12 2565

76,465
 2557
. () 135

:
1/ . (Cross Currency Swap) 36,000
290.51 (Switchable Swap Cross Currency Swap Linked to
LIBOR) 96.84 4.975
LIBOR+0.65 96.84 LIBOR+0.20 LIBOR 4.25
5.50 LIBOR 4.25 96.84 5.37
LIBOR+0.20
2/ . (Interest Rate Swap) LIBOR
25 2561
3/ . (Interest Rate Swap) 400
LIBOR
25 2562
4/ . (Cross Currency Swap) 2,636
79.45 LIBOR
5/ . (Cross Currency Swap) 3,000
99 3 - 4 1.375 5 - 6 2.64 3.44

6/ . (Cross Currency Swap) 9,000
285 LIBOR
7/ . (Cross Currency Swap) 4,000
120.55 LIBOR

.
(Warrant)
. . . 60,000,000
2 1 (PTT-W1) 40,000,000 2548 31 2553
2 (PTT-W2) 20,000,000 2549 28 2554
Warrant

31 2557 .


. 2557 ( 18 2557)

136 2557
. ()

() ()

2,857.2 28,572 -
( 18 2557) 2,856.3 28,563 99.967
1,459.9 14,599 51.111
. () 212.7 2,127 7.448
. () 212.7 2,127 7.448
970.9 9,709 33.993
0.9 9 0.033

15 . ( 18 2557)

1. 1,459,885,575 51.111
2. . () 212,730,000 7.448
3. . () 212,730,000 7.448
4. 148,267,992 5.191
5. CHASE NOMINEES LIMITED 42 53,937,301 1.888
6. HSBC (SINGAPORE) NOMINEES PTE LTD 46,772,185 1.638
7. STATE STREET BANK EUROPE LIMITED 42,489,245 1.488
8. STATE STREET BANK AND TRUST COMPANY 24,663,690 0.863
9. (2 ) 23,647,600 0.828
10. NORTRUST NOMINEES LTD. 22,204,556 0.777
11. THE BANK OF NEW YORK MELLON 21,269,900 0.745
12. GIC PRIVATE LIMITED - C 18,357,000 0.643
13. THE BANK OF NEW YORK MELLON 16,918,533 0.592
14. EAST FOURTEEN LIMITED-DIMENSIONAL EMER MKTS VALUE FD 15,379,600 0.538
15. THE BANK OF NEW YORK (NOMINEES) LIMITED 14,812,838 0.519
2,334,066,015 81.717

:
1. 5, 6, 10 15 NOMINEE ACCOUNT .
() (TSD) Ultimate Shareholder
.
5, 6, 10 15
. .
2. (Non-Voting Depository Receipt: NVDR)
4

 2557
. () 137

.
. 25
.

. ()

30
.
138 2557
. ()
2557
. () 139

C
U
A
M E R
N G T T U
A N S
E M T R
E

. ()
31 2557 .
5






3 21
140 2557
. ()

( 21 )

.
.

. . . .

1. . 1. . 1. . 1. . 1. .
2. . 2. .
2. . 2. .
3. . 3. .

4. .
4. .
5. .
5. .
6. .

: . =
* 1 2557
 2557
. () 141

. ()
5 15
3 ( .
)
1
. () 5 2558
13
12 ( 9 )
1
.

5 2558 .

1. / 1 2557 ( 1)
( 1 2557,
4 2557)
2. / 1 2557 ( 1)
3. / / 10 2552
/ 10 2555 ( 2)

4. / 26 2557 ( 1)

5. / 4 2557 ( 1)

6. / 4 2557 ( 1)
/

7. / 1 2557 ( 1)
8. / 4 2557 ( 1)
9. / 4 2557 ( 1)
10. / 26 2557 ( 1)
11. / 11 2556 ( 1)
12. 7 2557 ( 1)
13. / 10 2554
( 10 2555 ( 2)
)
142 2557
. ()

: 2557
1
15 2557
2
30 2557
4
21 2557
5
25 2557
6
28 2557
7
30 2557
8
28 2557
9
23 2557
10
30 2557
12
28 2557
* 1 2557 (
17 2557) . 13 2558 (
)
* 1
26 2557

 2557
. () 143

(4)




3.



5 2558
(1)

(2)
4.



.
1. 2
5 15
3

1
5.

2547 .
6.
5
2558 9

5


2.


.
(1) ( 6) ..
2550
(2) 65
(1)
3

(3)




144 2557
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152 2557
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54

( 1 2556 - )

0.000903

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3. 365 1,859,831.10 1,110,000.00 276,000.00 1,386,000.00 3,245,831.10
4. 159 810,173.00 505,806.45 - 505,806.45 1,315,979.45
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9. 119 606,355.89 317,000.00 24,000.00 341,000.00 947,355.89
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12. 365 1,859,831.10 1,110,000.00 48,000.00 1,158,000.00 3,017,831.10
13. 178 906,986.13 574,193.55 - 574,193.55 1,481,179.68
14. 365 1,859,831.10 1,110,000.00 144,000.00 1,254,000.00 3,113,831.10
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: 1 1 2557
4 2557
2 1 2557
4 26 2557
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 2557
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5. 178 906,986.13 477,000.00 - 477,000.00 1,383,986.13
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8. 180 917,176.98 379,000.00 72,000.00 451,000.00 1,368,176.98
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11. 135 687,882.74 482,290.32 30,000.00 512,290.32 1,200,173.06
12. 55 280,248.52 253,225.81 30,000.00 283,225.81 563,474.33
13. 58 295,534.81 206,129.03 70,161.30 276,290.33 571,825.14
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: 1 29 2556
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2 25 2554
10 2557
3 11 2556 16 2557
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15 11,355,399.76 14 11,316,572.58 15 16,324,759.22 14 17,632,709.70

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 2557
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( ) 2554 - 2557
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2554 2555 2556 2557

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: 2557 - 2557

162 2557
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SPIRIT

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2556 - 2557

2556 2557
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/ / 34 30
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) )
= 1,465 = 1,425

4.3 : PTT Contact Center 1365,

0-2537-2000
: http://www.pttplc.com
/ : - :
Intranet Webboard 1365@pttplc.com
/ / / - :
corporate@pttplc.com
-
:
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 2557
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 2557
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2557 .
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2557 /

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- Board Effectiveness
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(Board Briefing) 2557
 2557
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.
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. 2. /
2557 .
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RES ANATOLIA
3.

WavEC Energy Center

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30

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20,000 (Ocean Thermal Energy
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190 2557
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o Vencorex Isocyanate
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 2557
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2.
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5.

6.
7.

8.
9.

10.
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12.

13.

14.
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196 2557
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(6)
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59
. .. 2535 3
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2557


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2557
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2557 (2) 1 15
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2557
 2557
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. 2556 2557

()
31 .. 31 .. ()
2556 2557
()
1. N/A - -
1 2557 ( .)
2. N/A - -
1 2557 ( .)
3. - - - ( .)
4. N/A - -
26 2557 ( .)
5. .. N/A - -
4 2557 ( .)
6. * N/A - -
1 2557 ( .)
7. N/A - -
1 2557 ( .)
8. N/A - -
4 2557 ( .)
9. ... N/A - -
4 2557 ( .)
10. N/A - -
4 2557 ( .)
11. N/A - -
26 2557 ( .)
12. 210,800 130,800 (80,000) ( 2557 .
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13. N/A - -
7 2557 ( .)
14. - - -
.
198 2557
. ()

2557

()
31 .. 31 .. ()
2556 2557
()
1. 218,090 N/A N/A 10 2557
40,600
2. - N/A N/A 15 2557 ( .)
3. - N/A N/A 16 2557 ( .)
4. - N/A N/A 17 2557 ( .)
5. - N/A N/A 28 2557 ( .)
6. - N/A N/A 30 2557 ( .)
7. - N/A N/A 30 2557 ( .)
8. . . - N/A N/A 30 2557 ( .)
9. - N/A N/A 30 2557 ( .)
10. - N/A N/A 21 2557 ( .)
11. ... - N/A N/A 23 2557 ( .)
12. .. - N/A N/A 25 2557 ( .)
13. - N/A N/A 28 2557 ( .)
14. - N/A N/A 28 2557 ( .)
15. - N/A N/A 26 2557
( .)
 2557
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2556 2557

() Warrant # 1 Warrant # 2

- 31 .. 31 .. ()
2556 2557 2548 2549
()

1. 60,000 60,000 - 52,600 - 27,600 - (/ .

2557)
2,000 2,000 - - - - - (/ .
2557)
2. 25,500 25,500 - - - - - (/ .
2557)
3. 118,183 118,183 - 63,300 - 33,000 - (/ .
2557)
4. 10,563 63 5,000 60,800 - 31,800 - ( 2557 /
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-
15,500
5. 0 0 - 56,900 - 30,000 - (/ .
2557)
0 0 - N/A N/A N/A N/A (/ .
2557)
6. 8,334 4,334 (4,000) 38,500 - 20,400 - ( 2557
.
4,000 )
7. 44,108 44,108 - N/A N/A N/A N/A (/ .
2557)
11,300 11,300 - - - - - (/ .
2557)
8. 0 0 - N/A N/A N/A N/A (/ .
2557)
9. 46,400 45,400 13,000 54,200 - 28,300 - ( 2557 /
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- 13,000
-
14,000
13,500 11,000 3,000 - - - - ( 2557 /
(5,500) .
- 3,000
-
5,500
200 2557
. ()

2556 2557 ()

() Warrant # 1 Warrant # 2

- 31 .. 31 .. ()
2556 2557 2548 2549
()

10. N/A 0 - N/A N/A N/A N/A

1 2557
(/ .
2557)
11. N/A 101,900 - N/A N/A N/A N/A
1 2557
(/ .
2557)
12. N/A 20,500 4,000 N/A N/A N/A N/A
(9,000) 1 2557
( 2557 /
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- 4,000
-
9,000
N/A 2,300 - - - - - (/ .
2557)
13. 56,000 56,000 - 40,300 - 21,000 - Secondment
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1 2555
(/ .
2557)
14. 2,000 2,000 - 0 0 0 0 Secondment
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1 2556
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2557)
15. 0 0 - N/A N/A N/A N/A Secondment
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1 2555
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2557)
300 300 - N/A N/A N/A N/A (/ .
2557)
16. N/A 28,812 1,000 N/A N/A N/A N/A
1 2557
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. 1,000 )

31 2557 1 - 5 ...
 2557
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/ 2556 2557

() Warrant # 1 Warrant # 2

- 31 .. 31 .. ()
2556 2557 2548 2549
()

1. 0 0 - - - - - Secondment
.
1 2557
(/ .
2557)
2. 0 0 - - - - - Secondment
.

1 2557
(/ .
2557)
3. N/A 41,000 - N/A N/A N/A N/A .
1 2557
(/ .
2557)
4. 47,363 N/A - 35,100 - 18,400 - Secondment
.
1 2557
(/ .
2557)
5. 31,400 N/A N/A - - 26,400 -
30 2557
(/ .
2557)
6. 12,100 N/A N/A - - 12,100 -
30 2557
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(7) ...

.. 2542 39
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202 2557
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.




2557 15
( 15 )

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. 2557
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PTT Bizway 2

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.
.
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2557
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. 90
2557
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E-learning Intranet


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 2557
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.
CG E-learning 2557 .
4 60 - 80
CG R-E-A-C-T
CG R = Responsibility
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A = Accountability
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T = Transparency
/
.
. .
-
CG .
cghelpdesk@pttplc.com - PTT Group CG Day
CG
PTT Spirit .
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PTT Intranet CG PTT Group CG Day 2014: The Power is in Your
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.
. (11)
.
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204 2557
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.
.
Integrity & Ethics .
. .

. .


2553 . CG Camp CG
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.
(...) 1 27 (Certification Process)
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2555 . Sector Collective Action Coalition against Corruption:
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UNGC)

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. 6/2557
27 2557 3 2557
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.
.
.
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.
/
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.
.


. . .
.
.
 2557
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-

- .

-

.
- .

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- .
- .

(Whistleblowing)

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Whistleblowing
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Whistleblower


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CG
CG

.


.
.

.


206 2557
. ()

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.

.

.

-

.
.



.
.
(Functional .
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(Security,
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.
.

QSHE . QSHE .

. .


-
SSHE
2557 (Corporate Sustainability Report 2014)

 2557
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4. 2557
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.
(PTTICT) .

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Filn Go Fully Self
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.
SAP Roll out . 5.
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ERP Hamonization/One SAP

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-
LPG Compensate System
LPG

3

(Business Strategic Direction)
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PTT Daily Performance PTT Health Dashboard Approach)
.
Thailand Quality Award (TQA)
. .


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208 2557
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.

. .

(Control Self-Assessment: CSA) 2557

.
(Specific Questionnaire)
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(Facilitated Workshop)
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.
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30

Electronic (e-CSA)

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(
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/

.
.
: (IOD)
6
2557 .

(Key Performance SET50 Market
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.
2557 . 2557 .

(Corporate
. Governance Report of Thai Listed Companies)
ASEAN CG Scorecard

. 5 - 12
. .
5 15 .
. 13
.. 2502

. .
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Agenda Base Meeting

QSHE/ SPIRIT/
CSR/ CG Talk CG 2 3

CG .
. .
SPIRIT SPIRIT
SPIRIT 2557 .
Norm Checklist
Agenda-Based Meeting
/

SPIRIT
SPIRIT Coaching
SPIRIT Role Model (Cumulative Voting)
.
.
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. (PTT Way of
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. .
(PTT Way of Conduct)
.

.
210 2557
. ()

T
N
R O
O
I N E L C L
T A
R N

. Secondment

The Committee of
Sponsoring Organizations of the Treadway Commission:
COSO
5 (1) (Control
Environment) (2) (Risk Assessment) (3) (Control Activities) (4)
(Information & Communication) (5) (Monitoring Activities)
.


. (Corporate Governene: CG)

/
5


 2557
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.
21/2551 22 2551

1 2551
.

.

57

:
(Compliance)

. ()
Master of Business Administration (Finance)
(NIDA)

./
./ ./ / Senior Executive Program (SEP)

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NIDA - Wharton Executive Leadership Program
Director Accreditation Program (DAP 91/2011)
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/
/ (.) 3

2536 - 2543 : .
/ 2544 - 2549 :
.
2549 - 2551 :
()
2552 - :
.
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2557
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2.
3.

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/
/ /
/
4.
5.
6.

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/
/ /

7. /

5
6

7 1

3
2
4
214 2557
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2557
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10.
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9. /
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11.
12.
13.

/

/ /
/

12
10
9
13

11

8
216 2557
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/ ( 1)
University of Oxford, U.K.
London School of Economics
/ and Political Science, University of London, U.K.

() London School of Economics
/ / and Political Science, University of London, U.K.

Director Accreditation Program (DAP 35/2005)
/ (IOD)

2549 - 2551 :
/
2551 - 2552 :
()
/ 2552 - 2555 :
: /
. ()
/
/
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/ / / *

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* 31 2557
 2557
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56 54
/ /
/
/
:

:
1 2557

() 10 2552, 10 2555 ()

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(Master of Laws LL M) Cornell University, U.S.A. ( ..)
(Master of Laws LL M) M.P.A. (Master of Public Administration),
Harvard University, U.S.A. () Roosevelt University, U.S.A.

(Doctor of the Science of Law J.S.D.)
Standford University, U.S.A. () Director Certification Program (DCP 121/2009),
Moving Corporate Governance Forward:
Challenge for Thai Directors 2012
Director Accreditation Program (DAP 112/2014), (IOD)
Advance Audit Committee Program (AACP 17/2014)
(IOD) ( .) 4/2549
(.) (.) 9

5
(.) 5 (PDI)
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5 Tackling Corruption
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(.) 1

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2551 - 2557 : 1

2557 - :

1 2556

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() 5 Tackling Corruption
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218 2557
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2544 - 2550 :

2550 - :
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(.) 10

/ /
2
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59
26 2557 /

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Director Certification Program (DCP 81/2006), ()
Finance for Non-Finance Directors (FND 39/2008),
Audit Committee Program (ACP 26/2009),
Financial Institutions Governance Program (FGP 1/2010),

Successful Formulation & Execution The Strategy (SFE 2/2008),
DCP Re-Refresher Course (DCP Re 1/2008),
The Role of Chairman (RCP 28/2012)
(IOD)
 2557
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2555 : (The 4 Imperatives of Great Leaders)

2556 : Cross-Border Infrastructure in a Market Economy
2557 - :

2550 - 2553 :

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/ /

. ()
58
/
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:
56
4 2557 /

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Audit Committee Program (ACP 39/2012)
(IOD) MBA : 1) 2)
University of Wisconsin-Madison, U.S.A.
( .) 50

Director Certification Program (DCP 166/2012),
5 Audit Committee Program (ACP 43/2013)
(IOD)
(TEPCoT) Management Development Program,
4 Mt. Eliza, Melbourne, Australia 2532
(.) 38 .. 2546
( .) 49
2549 - 2550
220 2557
. ()

Leaders in Development Program-Managing Political

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Harvard University, Boston, U.S.A. 2551
(TEPCoT)
2 2552 ( .) 22
(.) 14 2555
5 Tackling Corruption
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12
(Public Director Institute: PDI) 2013 2538 - :
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2557 2554 - .. 2557 :
()
.. 2552 : .. 2557 - :
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.. 2556 - :
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4 2557

4 2557
13
20
New South Wales University, 56
Australia 33
36
 2557
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5 Tackling Corruption /
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2552 - 2554 :



2554 - 2556 :
2556 :
2556 - 2557 :
62
/

/ . ()
: 0.004579

11 2556

()

56 (MBA),
/ Utah State University, U.S.A.


: Director Accreditation Program (DAP 26/2004),
The Role of Chairman (RCP 28/2012),
(IOD)
26 2557 Certificate in Advanced Management Program (AMP 155),
Harvard Business School, U.S.A.
University of New South Wales, 10
Sydney, Australia ( .)
University of New South Wales,
Sydney, Australia (.) 6

(.) 3
(.) 3
5 Tackling Corruption
through Public-Private Collaboration (16 2557)


2552 - :

222 2557
. ()

57


:

7 2557


Boston University,
2546 - 2554 : U.S.A.
Marshall University U.S.A.
. () University of Mississippi, U.S.A.
:
(TBCSD)
: Director Certification Program (DCP 3/2000)
(IOD)
Government Debt Monitoring System
(World Bank)
/ Global Trend and Public Enterprise Reform,
. () Harvard University, U.S.A.
() Awareness, Vision, Imagination, Responsibility,
/ () Action (AVIRA) INSEAD
() (.) 4
/ (.) 14
()
( .) 46
/
()
2552 - 2553 :
2553 - 30 .. 2556 :
1 .. 2556 - :
26 .. 2557 (...)

27 .. 2557 - :


. ()

()

()




 2557
. () 223

58
/ / 7
/ (.) 8
(TEPCoT)
1

: 0.002171 2556

( 0.002101; 0.000070)
2555

10 2554, 10 2555 ()

() .. 2552 - .. 2554 : .
Secondment

Tokyo Institution of Technology, Japan ()
.. 2554 - .. 2554 :
Tokyo Institution of Technology, Japan
.
.. 2554 - :
Director Accreditation Program (DAP 24/2004),
.
Director Certification Program (DCP 51/2004),
Finance for Non-Finance Directors (FND 14/2004),
Anti-Corruption Training Program for Corporate Directors
and Executives (ACEP 4/2012) / /
(IOD) . ()
PTT-GE Executive Leadership Program 2008, /
GE Crotonville, U.S.A. . ()
NIDA-Wharton Executive Leadership Program 2007, / ()
Wharton University of Pennsylvania, U.S.A.

Industrial Liaison Program (ILP) 2005,

Massachusetts Institute of Technology, U.S.A.

( .) 22
(.) 1

 224 2557
. ()
2557
. () 225

1.
2.




5.
6.




3. 7.
8.
4.

5 8
6

7
1

2 3

4
 226 2557
. ()
2557
. () 227

9.
10.




13.


. ()
14.
11. ()
15.
12. ()
16. ()
17.

9
16 17
14
13

15

10 11
12
228 2557
. ()

1. 58

: 0.002171

( 0.002101; 0.000070)

()


Tokyo Institution of Technology, Japan


Tokyo Institution of Technology, Japan

Director Accreditation Program (DAP 24/2004),

Director Certification Program (DCP 51/2004),
Finance for Non-Finance Directors (FND 14/2004),
Anti-Corruption Training Program for Corporate Directors
and Executives (ACEP 4/2012)
(IOD)

PTT-GE Executive Leadership Program 2008,
GE Crotonville, U.S.A.
NIDA-Wharton Executive Leadership Program 2007,
The Wharton School of the University of Pennsylvania, U.S.A.


Industrial Liaison Program (ILP) 2005,
Massachusetts Institute of Technology, U.S.A.

( .) 22
(.) 1


7
(.) 8
(TEPCoT)
. () 1
2556

() 2555

()
.. 2552 - .. 2554 : .

() Secondment

()

 2557
. () 229

.. 2554 - .. 2554 :
2552 :
. .
.. 2554 - : 2553 - 2554 : .
. 2554 - 2556 :
.

2556 - :
()
.
/ /
. ()
/ ()
. () /
/ () ()
/
. ()
()

()



59

57

: 0.000002

:
()

M.B.A. ()

Directors Certification Program (DCP 129/2010) M.S. Management,

Polytechnic Institute of New York, U.S.A.
(IOD)
Program for Global Leadership (PGL),
Harvard Business School, U.S.A. Company Secretary Program (CSP 8/2004),
Oxford Energy Seminar, U.K. Directors Certification Program (DCP 61/2005),
Break Through Program for Senior Executives (BPSE), Finance for Non-Finance Directors (FND 19/2005)
IMD Institute, Switzerland (IOD)
Thirty Fourth Oxford Energy Seminar,
( .) 20 St.Catherines College, Oxford University, U.K.
(.) 15 NIDA-Wharton Executive Leadership Program 2009,
(.) 3 The Wharton School of the University of Pennsylvania, U.S.A.

( .) 23
230 2557
. ()

(.) 1/2013 Directors Certification Program (DCP 121/2009),
(.) R-SS 1/2011 (IOD)
5/2014 PMD, Harvard University, Boston, U.S.A.

2551 - 2552 : (.) ( 8)
.
2552 - 2553 :
. ( .) 4919
2553 - 2554 : (.) 10
. (.) 15
2554 - 2556 :
. Thai Intelligent Investors ( 1)
2556 - :
. (.) 2

()
2551 - 2552 :
/ /
.

() 2552 - 2555 : .
Secondment
/

()
()
2555 - 30 .. 2557 :
() . ()
1 .. 2557 - :
.

()
/
59 ()


()
: 0.004138 ()
Sakari Resources Ltd.
Tiger Energy Trading Pte. Ltd.
Bachelor of Science in Industrial Engineering 24 M Technologies, Inc.
and Operations Research, Syracuse University,
New York, U.S.A.
Master of Engineering in Operations Research,
Cornell University, New York, U.S.A.
Master of Business Administration,
Cornell University, New York, U.S.A.
 2557
. () 231

52
()
.
: 0.000893 ()

()

Master of Business Administration,
with Emphasis in Financial Management, 58
Pennsylvania State University, Pennsylvania, U.S.A.

Directors Certification Program (DCP 8/2001),

: 0.000152
Audit Committee Program (ACP 2012)
(IOD)
Member, Beta Gamma Sigma
(US National Scholastic Honour Society in Business)
Advance Management Programme, ()
INSEAD Business School, Fontainebleau, France
Advanced Management Program,
Harvard Business School, U.S.A.
(.) 4 Directors Certification Program (DCP 138/2010),
Anti-Corruption for Executive Program)
(.) 16 (ACEP 4/2012) (IOD)

2 Strategic Human Resource Management,
Harvard University, U.S.A.
TLCA Executive Development Program 1 NIDA-Wharton Executive Leadership Program 2009,
The Wharton School of the University of Pennsylvania, U.S.A.
Senior Executive Program (SEP)
( .) 26

2548 - .. 2554 : 2547 - 2553 :
() .
.. 2554 - .. 2554 : 2553 - :
.
()
.. 2554 - :
30 .. 2557 . ()
1 .. 2557 - :
.
()
()
()
Sakari Resources Ltd.


232 2557
. ()

54
2552 - 30 .. 2557 :
Secondment
()
:

(1 .. 2556 - 30 .. 2557)




(19 .. 2554 - 28 .. 2556)
Director Certification Program (DCP 85/2007),
Financial Statements for Directors (FSD 12/2011),
Director Accreditation Program (DAP 93/2011), (19 .. 2554 - 30 .. 2555)
Charted Director Class (CDC 6/2012)
(IOD)
(17 .. 2555 - 28 .. 2556)
1
(.) 35 2549 (1 .. 2553 - 30 .. 2555)
Senior Executive Program (SEP-20) 20

PTT Executive Leadership, General Electric, (1 .. 2553 - 13 .. 2555)
GE, New York, U.S.A.
Advance Senior Executive Program (ASEP-5), (1 .. 2552 - 18 .. 2554)
Class 5, KELLOGG & SASIN, Chicago, U.S.A. 1 .. 2557 - :
. ()
(.) 10

()
Leadership Excellence through Awareness
()
and Practice (LEAP) INSEAD
Leadership Development Program III (LDP 3)
PLLI, . () ()
( .) 57 .
2557


 2557
. () 233

59 58

: 0.001940 :
( 0.001544; 0.000396)
()
()
MBA, Central Missouri State University, U.S.A.

Director Certification Program (DCP 138/2010) Directors Certification Program (DCP 177/2013)
(IOD) (IOD)
Senior Executive Program (SEP),
2553
PTT-GE Executive Program, GE Crotonville, U.S.A. 2012 PTT-GE Executive Leadership Program, GE Crotonville, U.S.A.
NIDA-Wharton Executive Leadership Program 2009,
The Wharton School of the University of Pennsylvania, U.S.A.


2556
2551 - 2552 :
.
2552 - 2554 : 2552 - 2553 :
. .
2554 - 2555 : 2553 - 2554 :
. .
2555 - : 2554 - 2556 :
. .
2556 - :

.
()

()
()

()
East Mediterranean Gas (S.A.E.),
Arab Republic of Egypt .
.


234 2557
. ()

60 56

: 0.001974 : 0.003568
( 0.001589; 0.000385)
() ( )
()
()
M.S. (Science) Civil Engineering, ()
University of Missouri, U.S.A.

Director Certification Program (DCP/2011)
Leadership Program, IMD Institute (IOD)
NIDA-Wharton Executive Leadership Program 2009, Breakthrough Program for Senior Executive - IMD
The Wharton School of the University of Pennsylvania, U.S.A. Institute/ Switzerland
Leadership Development Program - Center for
Creative Leadership, Singapore
2548 - 2551 : .
Secondment
Supply and Planning Manager 2545 - 2552 : .
2553 - 2557 :
2551 - 2552 : . .
Secondment 2557 - 30 .. 2557 :
Deputy CEO-Supply Planning .
1 .. 2557 - :
() .
2552 - 2553 :

.
()
2553 - 30 .. 2557 :
. ()
1 .. 2557 - :
. ()

() Tiger Energy Trading Pte. Ltd.
()

()
.

 2557
. () 235

49 56

. ()

: 0.000798 : 0.001961
( 0.000718; 0.000080)
()
()
M.S. (Chemical Engineering), Rice University, U.S.A.
M.S. (Petroleum Engineering),
University of Houston, U.S.A.

Director Certification Program (DCP/2013) Directors Certification Program (DCP 21/2002),

Financial Statements for Directors (FSD 6/2009),
(IOD) Role of the Compensation Committee (RCC 13/2011)
NIDA-Wharton Executive Leadership Program 2009, (IOD)
The Wharton School of the University of Pennsylvania, U.S.A.
TLCA Executive Development Program (EDP 1) Program for Global Leadership (PGL) 3,
Harvard Business School, U.S.A.
1
Diploma of Petroleum Management,
(.) 10
College of Petroleum Studies, Oxford, U.K.
Senior Executive Program (SEP) 7
2549 - 2553 :
. (.) 6
2553 - 2554 :
. ( .) 22
2554 - 2557 : (.) 16
.
2557 - 30 .. 2557 : (.) 3
. 2556
1 .. 2557 - :


2551 - 2552 :
.
.
2552 - 2553 :
()
.
2553 - 2555 : .

2555 - : .
()
Secondment




.
()
236 2557
. ()

2554 - 30 .. 2557 : .
() 1 .. 2557 - : .
. () Secondment
/ ()

() ()

()
/ /
()
()
55
()
() ()
PTT Chemical International Private Limited
: (CH INTER)

PTT Chemical International (Asia Pacific ROH) Limited

52
Director Certification Program (DCP 131/2010),

Role of Chairman Program (RCP 30/2013)
(IOD) ()
Advance Management Program, INSEAD University, France
:

( .) 50 ( .) 20

Oxford Energy Seminar 2013, U.K. ()
(.) 4

( High Distinction), Armstrong University,
Berkeley, California, U.S.A.
12 2557


Director Certification Program (DCP 125/2009)
(IOD)
2552 - 2554 :
( .) 5
(.. 1)
.
(.) 17
Executive Education Program,
Harvard Business School Harvard University, U.S.A.
 2557
. () 237

56
2552 - 2554 :
()

: 0.000070
()
2554 - 2556 : .
Secondment
()


()
2556 - 30 .. 2557 : Directors Certification Program (DCP 132/2010),
. Audit Committee Program (ACP 38/2012),
1 .. 2557 - : . Monitoring the System of Internal Control
Secondment and Risk Management (MIR 12/2012)
(IOD)
TLCA Executive Development Program (EDP 3)
() 2552

(. 15) 2555
()
/
(.) 16
()

( .) 26 2556 - 2557

()
() 2550 - 2551 :
() ()
2551 - 2552 :

()
2552 - 2553 :

.
2553 - 2556 :
.
2556 - : .
Secondmnt

()
238 2557
. ()

() 2548 - .. 2556 :
/ ()
.

Secondment
()
2548 - 2549
() () /
()
2549 - 2552


2552 - .. 2555


.. - .. 2555

60
.. 2555 -


: 0.000011 .. 2556 - : .
( -; 0.000011) Secondment
()




,
Lamar University, U.S.A.
()
Directors Certification Program (DCP 63/2005),
Role of the Compensation Commitee (RCC 12/2011)
(IOD) ()

( .) 19 2549 - 2550
Polymer Marketing DMCC
Advanced Management Program (AMP),

INSEAD Business School, 2551
PTT Group EVP Leadership Development 2552
. ()
Company Management Course 2554
. ()
Executive Development Program (EDP)
(.) 2554
TLCA Executive Development Program (EDP 9)
9 2555
 2557
. () 239

. ()
2557
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31

31 2558

..

31 2557
. () PTT x / / / / / / / / / / / *0/ // // // // // // // // // // // // // // // // // //
1 . PTTEP *
0
() / / /
2 . PTTNGD

3 PTTLNG
4 PTT Green Energy Pte. Ltd. PTTGE x /
5 PTTER x /
6 PTT (Cambodia) Limited PTTCL
7 . PTTRB x
8 TLBC

9 Subic Bay Energy Co., Ltd. SBECL

10 PTT TANK
11 PTT Oil Myanmar Co., Ltd. PTTOM
12 PTTPL x /
13 PTTPM x / / /

14 PTTPMMA
15 PTT International Trading Pte. Ltd. PTTT / x

16 EnCo /
17 PTT Regional Treasury Center Pte. Ltd. PTTRTC x
18 BSA
19 GPSC x / /
()
20 TP x
21 - () TTM-T

22 Trans Thai-Malaysia (Malaysia) Sdn. Bhd. TTM-M
23 DCAP
24 THAPPLINE x
25 () PA-Thailand
26 BAFS
()
27 IPS

28 FPT
29 Keloil-PTT LPG Sdn. Bhd. KPL
30 Petro Asia (Maoming) Co., Ltd PA-Maoming
31 Petro Asia (Sanshui) Co., Ltd. PA-Sanshui
32 () PTTGC x / / *0/
33 SPRC /
()
34 () TOP / / *0/

35 () BCP / /
36 () IRPC / x / / 0/
37 HMC
38 PTTAC /
39 PTTMCC
40 PTTES
41 PTTME


42 () TIP
43 PTTICT x

: x = = * = O = / = // =
31 2558 ... 4 ,
,
 240 2557
. ()
2557
. () 241
BIG STRONG

FORTUNE 100 2563

LONG

LONG
2557 . (DJSI) 2556
32 64 BIG
STRONG a s e
20 31
Resource Base e nB
12 33 (Top Quartile Performance) 2563
Gre
BIG - LONG - STRONG Knowledge Base

FORTUNE 100
2563: (DJSI) 2556:
BIG LONG
2014 . 84
. 180 500
Forbes Global 2000 Ranking 2014 2557
/
/ 2557
2557 /
2557
Fortune Global 500
Forbes . 180
2,000
2014

500
. 2 (/ )
PTTGC 687 TOP 2013
(/ ) 1,587 .
Forbes Global 2000 . 1 500
2013 144 (/ )
2012 167 2013 81 .
2013 2011 171 2012 95
2010 196 2011 128
. 2009 244 2010 155
2008 205 2009 118 Step Up Tomorrow
2007 354 2008 135
. 2006 372 2007 207
2005 425 2006 265
2004 461 2005 373
2004 456
 242 2557
. ()
2557
. () 243

(/ ) Asian Excellence Recognition / 10th Corporate Governance Asia Best Investor Relations Issuer
Awards 2014 (2557) 4 2557 Recognition Awards 2014,
(.) 4th Asian Excellence The Best of Asia Best Bond Awards 2013
/
2557 Recognition Awards 2014 Corporate Governance Asia
7 84 2 /
2555 7 1. Asias Icon on Corporate Governance 2557
2. Asian Corporate Director of
3
1. (/ ) the Year Awards 2014:

(Asias Best CEO) (Investor Relations):

(The Thai Bond Market
(.) ( 4) .
Association - ThaiBMA)
2. .
(Asias Best CFO): /
( 2) 24 2557

3.
(Best Investor Relations Professional): Corporate Governance Asia

4
1.
(Best Investor Relations) (/ )
( 4)
2.
(Best Environment CG
Responsibility) ( 4)
3. . 9
(Best CSR) ( 2) (/ )
4.
(Best Corporate Communications
Team)

Thailand Top Company (/ )
Awards 2014
.
6 .

/ 3
2557



2nd Asian Company Secretary (/ )
and Compliance Officer of the Year . 2 .
Award 2014 .
World Class Standard
.

.

/
10 2557

Corporate Governance Asia
 244 2557
. ()
2557
. () 245

. / Regions Best /
2557 Borrowers Thailand 2557 2557
7
1.
FinanceAsia 2557 / .
(Best CEO Award) 2557

.
1. (.)
FinanceAsia
2. 2.
(Best CFO Award)
(/ )
(.)
3. . 3. .

(.)
(Best Managed Company Award) (.)
4. 18
(Best Corporate Governance Award) .
5.
(Best Corporate Social
Responsibility Award)
6.
(Best Commitment to (/ )
Strong Dividend Policy) FinanceAsia Excellence Awards 2013 Newsweek Green Rankings (/ )
7. 2014 .
5 (Ranked 5th in Best (/ ) /
Investor Relations Award) Fixed Income Poll 2014 2557 . 136 1 500
FinanceAsia 384 2554
. 8

/
13 2557


Newsweek

(/ )
PTT Contact Center 1365 Corporate Knight Capital

. Contact Center
2
.

. . Newsweek Green Rankings 2014






.





Newsweek Worlds
Greenest Companies 2014





 246 2557
. ()
2557
. () 247

TOP 50
2556

/ 1 /
2557 28 2557 /
. () 24 2557 /
16 2557
(1999)
ASEAN CG
SCORECARD 2556/57 . () Thailand Greenhouse
Gas Management Organization
/ (Public Organization): TGO (Private Sector Collective
18 2557 (/ )
Action Coalition Against Corruption
(/ ) Council: CAC)
.
(/ )
. .
5
PTTEP, PTTGC, TOP, IRPC
BCP TOP 50

(90 )

ASEAN Corporate Governance Scorecard:

Country Reports and Assessments 2013 - 2014
Companies with scores of 90 points and above
No. Ticker Publicly Listed Company

(/ )
100 (/ ) .
.. 2557 R&D 100 PTT DIESEL CNG Dow Jones Sustainability Indices (DJSI)

Award 2014

DJSI 2014 (2557) .
Dow Jones Sustainability Indices: DJSI
PTT DIESEL CNG 70 OIX (Oil & Gas Producer) (/ ) .
DJSI World 3
.
/
2557

/ QSHE . 2556
2557 Dow Jones Sustainability Indices (DJSI) 300
8.38 tCO2e


100 (/ )
OIX DJSI World
2 110


14
 248 2557
. ()
2557
. () 249

The Most Powerful Brands (/ ) 2557 Thailand Energy Award 2014

of Thailand 2014 Gas Station . 2 Dow Jones Sustainability
World Index (DJSI)
1
/ 1. 2557 (Oil and Gas Producer: OIX)
2. (. 5) .
6 2557 /
3.

5 21 2557
12,000




/ (.)
24 2557 Green Amazon Bio Cup
.


.




(/ )


2557


CSR Recognition 2557

2557 (Sustainability
/
Report Award 2014) 2557
1 100 (/ )
/


12 2557 2543



(/ )
(/ )



SET in the City 2014


/
(Environmental, Social, Governance: ESG)
(Best Corporate Social Responsibility 2557

Awards CSR Awards)








(/ )
.
3
(Completeness)
(Credibility) . World Class
 250 2557
. ()
2557
. () 251

4 (SET Award of Honor: Excellence in Corporate Thailand Automotive Quality Award 2014
Social Responsibility) 2557
/ . 2
2557 2557 (EIA Monitoring Awards 2014)
(Top Corporate Governance Report Award)
1.
/ /
27 2557 ( 6) 2557
2.

( 3)
3.
( 3)
/
2557
(/ ) (/ )
. (/ ) 2014 1 5
TAQA Excellence Award

.





5,800 77

(/ )
Best Paper Award:
EIA Monitoring Awards


Oil & Gas Award 2014 - Best fully

integrated Company Asia

/ /
2557 2557

World Finance

(/ )
(/ )



. :



:

CSR:
:

 252 2557
. ()
2557
. () 253

The Asset Triple A Transaction (/ )

Banking Treasury, Trade and Risk
Management Awards 2014
The Asset

(Top Quartile Performance) 2563:

STRONG

2
1. .

(CFO of the Year, Thailand)
.


2. The Best in
Regional Liquidity Management Solution . The Asset Corporate
. . Awards 2014 The Platinum

Award Winner (
/ Platinum 6)
Best Investor Relations 3 4 Annual Southeast
th 2557
/
in ASEAN Asia Institutional Investor Corporate Awards 11 2557

2013 4 The Asset

7th Anual Best Deal 1. Most Organized Investor Relations
& Solution Awards 2013 The Asset
2. Most Consistent Dividend Policy
3. Best Annual Report in Thailand
/
2557 / (/ )

2557
The Alpha Southeast Asia
6
The Alpha Southeast Asia



(/ )
. (/ )
.


4

World Class
477 Platts Top 250 Global Energy (/ )
Alpha Southeast Asia Company Rankings for 2014
Return on Invested Capital
. Overall Global Performance
24
Platts

/
. 2557

.
Platts

254 2557
. ()

()

/ / /
() /

1. () 8,680 860.00 36.33 34.44
2. () 7,900 782.72 33.07 31.35
3.
3.1 () 248 24.57 1.04 0.98
3.2 () 244 24.18 1.02 0.97
4.
4.1 () 6,360 630.14 26.62 25.24
4.2 () 7,520 745.07 31.48 29.84
4.3 () 8,250 817.40 34.53 32.74
4.4 () 8,250 817.40 34.53 32.74
4.5 () 8,700 861.98 36.42 34.52
4.6 () 9,500 941.24 39.77 37.70
4.7 () 9,840 974.93 41.19 39.05
4.8 (.) 8,400 832.26 35.16 33.33
5. () 860 85.21 3.60 3.41
6. () 2,236 221.54 9.36 8.87
7. () 9,500 941.24 39.77 37.70
8. (.) 6,300 624.19 26.37 25.00
9. (.) 6,600 653.92 27.63 26.19
10. (.) 7,500 743.09 31.40 29.76
11. (.) 11,203 1,110.05 46.89 44.45
12. (.) 11,256 1,115.34 47.11 44.67
13.
13.1 (.) 4,400 435.94 18.42 17.46
13.2 (.) 2,600 257.60 10.88 10.32
13.3 (.) 2,500 247.70 10.47 9.92
13.4 (.) 3,610 357.67 15.11 14.32
 2557
. () 255

/ / /
() /

1. (.) 3,820 378.48 15.99 15.16
2. (.) 6,900 683.64 28.88 27.38
3. (.) 3,440 340.83 14.40 13.65
4. (.) 1,800 178.34 7.53 7.14
5. (.) 1,160 114.93 4.86 4.60
6. (.) 2,600 257.60 10.88 10.32
7. (.) 3,030 300.21 12.68 12.02
8. () 5,000 495.39 20.93 19.84

1 4,186
3.968
10.093
1 42.244
40.047 x 10
6

1 158.99
1 600
1 250
5 1
1 0.54

:
256 2557
. ()

Vidyasirimedhi Institute, Wang Chan, Rayong