BROOKER ANNUAL REPORT 2012

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The Brooker Group Public Co Ltd Annual Report 2012 CONTENTS PAGE MESSAGE FROM THE CHAIRMAN AND EXECUTIVE COMMITTEE ................................................... 2 REPORT OF THE BOARD OF DIRECTORS’ RESPONSIBILITIES FOR FINANCIAL STATEMENTS ......................................................................................................... 3 REPORT OF THE AUDIT COMMITTEE ON CORPORATE GOVERNANCE FOR THE YEAR 2012 ... 4 REPORT OF THE NOMINATING COMMITTEE ...................................................................................... 6 REPORT OF THE COMPENSATION COMMITTEE .............................................................................. 7 CORPORATE INFORMATION ................................................................................................................. 8 NATURE OF BUSINESS .......................................................................................................................... 9 Business and Financial Consultancy, Investments ......................................................................... 9 Other Businesses .......................................................................................................................... 11 REVENUE STRUCTURE ........................................................................................................................ 12 CORPORATE STRUCTURE .................................................................................................................. 13 JURISTIC PERSONS IN WHICH THE COMPANY HOLDS SHARES EQUAL TO OR IN EXCESS OF 10%. ................................................................................. 14 RISK FACTORS...................................................................................................................................... 16 SHAREHOLDER STRUCTURE AND MANAGEMENT ......................................................................... 19 Capital Structure ............................................................................................................................ 19 Shareholder Structure.................................................................................................................... 19 Organization Structure. .................................................................................................................. 21 Management .................................................................................................................................. 22 Details of Directors and Executive Management as of 31 December 2012 .................................. 36 GOOD CORPORATE GOVERNANCE................................................................................................... 41 THE COMPANY GROUP CORPORATE SOCIAL RESPONSIBILITY……………………………….......45 CONNECTED TRANSACTIONS…......................................................................................................... 56 MANAGEMENT DISCUSSION AND ANALYSIS .................................................................................. 57 Summary of Financial Statements ................................................................................................ 57 Ratio Analysis ................................................................................................................................ 61 Explanation and Analysis by Management.................................................................................... 62 AUDITOR’S REPORT ............................................................................................................................. 66 FINANCIAL STATEMENTS .................................................................................................................... 67 1
Annual Report 2012 The Brooker Group Public Co Ltd MESSAGE FROM THE CHAIRMAN AND EXECUTIVE COMMITTEE In 2012, Thai bourse achieved the highest trading valuation in ASEAN at THB 32.3 billion per day, while the SET Index hit its highest in 16 years and 10 months, and its market capitalization at ended-2012 recorded an all –time high. Together with, successful in advice for debt restructuring of a big listed company and oversea fund management business, has enable us to lift our business to new levels of success. Consolidated revenue for the year was Baht 544.52 million and net profit of Baht 326.37 million representing an increase of 276% and 1,025% from 2011. Brooker is in a strong financial position with total assets of Baht 902.12 million, total liabilities of Baht 55.77 million, debt to equity ratio of 0.06 while consolidated shareholders’ equity remained a healthy Baht 846.35 million. The Company has adopted principle of sustainable business operation under balance in terms of performance and paying attention to environment, society, community, and adopting international standard risk management as guidelines for business operation and we remain optimistic for our own operations in 2013. The Company is also prepared for changes from both external and internal factors. Moreover, the Company has set social target in connection with sustainable development, creating equality and fairness for society, personnel development to be competent and behaved people with virtue, ethics and better living condition, together with development of favorable work environment. The Company has continued to emphasize Good Corporate Governance and was rewarded with an “Excellent” score by the Securities and Exchange Commission (SEC) for its 2012 Annual General Meeting (AGM). In addition, the Company was assessed for survey of corporate governance project, from Thai Institute of Directors, as “Very Good” for 5 consecutive years. The Company remains strongly committed to continuing to attain high Corporate Governance standards in the future. On behalf of the Board of Directors and management team, we would like to thank our stakeholders and esteemed clients for their continuous support that will help the Company to move steadfastly ahead. Dr Narongchai Akrasanee Chairman Mr Chan Bulakul Chief Executive Officer and Chairman of Executive Committee 2
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26th Floor, The Trendy Building, 10
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BROOKER ANNUAL REPORT 2012

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