- Page 1 and 2: ANNUAL REPORT 2007 S.E.C. Auto Sale
- Page 3 and 4: สารบัญ หนา จุ
- Page 5 and 6: สารจากประธา
- Page 9: ขอมูลทั่วไป
- Page 13 and 14: พฤศจิกายน 2549 :
- Page 15 and 16: การใหบริการ
- Page 17 and 18: อุตสาหกรรมย
- Page 19 and 20: นโยบายการจา
- Page 21 and 22: อัตราสูงสุด
- Page 23 and 24: 23 ... ()
- Page 25 and 26: รายนามคณะกร
- Page 27 and 28: 2. คณะกรรมการ
- Page 29 and 30: (4) มีหนาที่กํ
- Page 31 and 32: ประเภทผลตอบ
- Page 33 and 34: - () () ( ) 2539 -
- Page 35 and 36: - () () ( ) 2547 -
- Page 37 and 38: - () () ( ) ... 65
- Page 39 and 40: - () () ( ) 2540 -
- Page 41 and 42: 2550 • ... ( ) . ...
- Page 43 and 44: • . ... () 2549
- Page 45 and 46: 31 2550 ... 28 754
- Page 47 and 48: คาตอบแทนของ
- Page 49 and 50: บริษัทจะมีก
- Page 51 and 52: ควบคุมภายใน
- Page 53 and 54: อยางเพียงพอ
- Page 55 and 56: การควบคุมภา
- Page 57 and 58: รายงานคณะกร
- Page 59 and 60: คําอธิบายแล
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รายงานของผู
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3 31 2550 2549 2550 2549 2550
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... () 31 2550 2549 2550
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7 6 ... () ... () 31
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9 ... () 31 2550 2549 ( :
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บริษัท เอส.อี
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่ 2. การประกาศ
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4.5. สินคาคงเหล
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- บริษัทจะกลั
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6. รายการระหว
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6.2 สินทรัพยแล
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สําหรับป สิ้
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9. สินคาคงเหล
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12. อาคารและอุ
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- บริษัทฯ ไดท
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15. ระบบพัฒนาโ
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แหงที่ 2 ตามส
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19. เงินกูยืมร
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โดยมีการจัด
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ตามงบการเงิ
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26. ภาษีเงินได
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งบการเงินเฉ
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31. รายการคากั
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Annual Report as of December 31, 20
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Financial Highlight Consolidated Op
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Message from Managing Director Year
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113
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Ratchyothin Branch 130/1 Soi Ratcha
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Company History S.E.C. Group has es
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Product and Services The Company’
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Revenue Structure Revenue structure
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Shareholders S.E.C. Auto Sales and
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Risk Factors Risk factors which may
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Risk associated with shareholders
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Management Structure of the company
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(11) To consider and appoint one or
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Role and Responsibilities of the Ri
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Remuneration of the Management (a)
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Information of Company Executives B
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Name-Surname (Position) Miss Muthit
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Name-Surname (Position) Mr. Prachet
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Name-Surname (Position) Miss Niphap
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Related Party Transactions During 2
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Related Transactions between the Co
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• Non-Juristic Body of Person “
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Regulations and Procedures for an A
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Corporate Governance The Company’
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• Communities, Society and Enviro
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transactions carried out by the Com
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Remuneration for management is spec
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(3) Control of the Management’s o
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Report of the Board of Directors Re
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due to the company’s decrease in
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(TRANSLATION) INDEPENDENT AUDITOR
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Assets Current Assets 3 Consolidate
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5 S.E.C. AUTO SALES AND SERVICES PU
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7 S.E.C. AUTO SALES AND SERVICES PU
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9 S.E.C. AUTO SALES AND SERVICES PU
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S.E.C. AUTO SALES AND SERVICES PUBL
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2. Amendment to accounting standard
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4.5. Inventories Inventories are va
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4.16. Impairment The carrying amoun
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6. Inter - Transactions Significant
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6.2 Inter-Assets and Liabilities Co
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For the year Ended on December 31,
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8. Accounts and Notes Receivable -
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11. Investments in Subsidiaries - N
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Separate Financial Statements Balan
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In accordance with the consolidated
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In accordance with the consolidated
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The 1 st place in accordance with t
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19. Long-term Loan from Financial I
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22. Share Capital In accordance wit
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In accordance with the separate fin
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26. Corporate Income Tax For the ye
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Separate financial statements Amoun
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31. Business Transaction with Deale
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