The Annual General Meeting (AGM) will be held on April 22, 2022 at 2.00 p.m. via
electronics means (E-AGM).
Contents
05
06
Responsibility of The Board of Directors
Independent
to the Financial Statements
Auditor's Report
13
25
Financial Statements
Notes to
The Financial Statements
Financial Report 2021 (56-1 One Report)
5
Responsibility of the Board of Directors to the Financial Statements
The Board of Directors of Central Pattana Public Company Limited ("the Company") is responsible for the consolidated financial statements of the Company and its subsidiaries as well as financial information as presented in the annual report. The financial statements are prepared in conformity with Thai Financial Reporting Standards (TFRSs) which are appropriately applied on a consistent basis. Conservation judgment and best estimate are adopted in this preparation. In addition, all important information is adequately disclosed in the notes to financial statements.
The Board of Directors has set up and maintained an effective internal control to reasonably ensure that all accounting records are accurate, complete and sufficient to secure its assets. Moreover, all possible weakness could be found to prevent fraud or material unusual transactions.
The Board of Directors has appointed the audit committee
which comprises independent directors, to control quality of
financial report and internal control system. The opinion of the
audit committee on this matter has already been presented
in the audit committee report.
Mr. Sudhitham Chirathivat
The Board of Directors is of an opinion that internal control
Chairman
systems of the Company and its subsidiaries are in the
satisfactory and sufficient level to reasonably build the
Ms. Wallaya Chirathivat
confidence in the reliability of the consolidated financial
Director
statements of the Company and its subsidiaries as of
President & CEO
December 31, 2021.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Central Pattana pcl published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 08:29:06 UTC.
Central Pattana Public Company Limited is a Thailand-based company. The principal businesses of the Company are developing new projects and managing projects as constructing office buildings and shopping centers for rent, providing utility services in shopping centers, sales of food and beverage and providing property management consulting and corporate services. It owns and manages 38 shopping centers, 10 office buildings, five hotels and 28 residential buildings. The Company operates through three segments. Its segments include development of shopping center buildings, office building and condominiums for rent, including provision of food center services, utility services, operator of play land and water theme park in the shopping center buildings; Hotel business; and Real estate business for sales of land and houses and condominium units. Its shopping centers include centralwOrld, Central Salaya, Central Chiangmai Airport, Central Bangna, Central Chiangmai and others.
CENTRAL PATTANA 
