ANNUAL REPORT 2007 à¸£à¸²à¸¢à¸à¸²à¸à¸à¸£à¸°à¸à¸³à¸à¸µ - IR Plus

More documents

Recommendations

Info

Management Management Structure Assistant Managing Director - Sales Sales Manager (H.Q) Sales Manager (Branch) S.E.C. Auto Sales and Services Public Company Limited Audit Committee Board of Director Advisor to the Board of Director Internal Control Chairman Risk Management Committee Managing Director Assistant Managing Director - Marketing Assistant Managing Director – Accounting and Finance Assistant Managing Director - Operation Vice President Accounting and Finance Manager Car Registration Product Manager Marketing, Advertising and Promotion Manager Public Relation Manager Accounting Manager Finance Manager Human Resource Manager Administrative Manager Dept. Head Inventory + PDI Dept. Head Creative Dept. Head Public Relation Vice President Purchasing Purchasing Manager Dept. Head Spare Parts Procurement Vice President After-Sales Services Service Center Manager Spare Parts Manager Dept. Head Purchasing 128
Management Structure of the company consists of the Board of Directors, the Audit Committee, and the Management 1. The Board of Directors Pursuant to the Company’s Articles of Association, it is stipulated that the Board of Directors shall consist of not less than 5 directors and not less than one half of all directors shall have residence in the Kingdom. As of December 31, <strong>2007</strong>, the Company’s Board of Directors consists of 7 members as follows: 1) 3 Executive Directors 2) 3 Non-Executive Directors, consisting of 3 Independent directors and Audit Committee Definition The Executive Director means a director who holds the management position and engages in the Company’s business management. The Non-Executive Director means a director who has not held the management position and has not engaged in the Company’s business management and whether or not has been the Independent Director. The Independent Director means a director who has the following qualifications: - Hold shares less than 5 percent of the total shares that having the rights to vote of the Company, affiliated company, associated company, related company or person who may have conflict of interest. - Not being an employee, staff member, or advisor who receives a regular salary form the company, or person who may cause conflict of interest. - Not be a close relative of any management member or majority shareholder of the company, affiliated company, associate company, or person who may cause conflict of interest and not be appointed as management of the Company’s or its subsidiaries. - Has no business relation and has no direct or indirect benefit or interest in finance and management of the company, affiliated company, associate company or person who may cause conflict of interest in a way that may cause the lack of independence. 129
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 and 10:
ขอมูลทั่วไป
Page 11 and 12:
บุคคลอางอิง
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
Page 61 and 62:
รายงานของผู
Page 63 and 64:
3 31 2550 2549 2550 2549 2550
Page 65 and 66:
... () 31 2550 2549 2550
Page 67 and 68:
7 6 ... () ... () 31
Page 69 and 70:
9 ... () 31 2550 2549 ( :
Page 71 and 72:
บริษัท เอส.อี
Page 73 and 74:
่ 2. การประกาศ
Page 75 and 76:
4.5. สินคาคงเหล
Page 77 and 78: - บริษัทจะกลั
Page 79 and 80: 6. รายการระหว
Page 81 and 82: 6.2 สินทรัพยแล
Page 83 and 84: สําหรับป สิ้
Page 85 and 86: 9. สินคาคงเหล
Page 87 and 88: 12. อาคารและอุ
Page 89 and 90: - บริษัทฯ ไดท
Page 91 and 92: 15. ระบบพัฒนาโ
Page 93 and 94: แหงที่ 2 ตามส
Page 95 and 96: 19. เงินกูยืมร
Page 97 and 98: โดยมีการจัด
Page 99 and 100: ตามงบการเงิ
Page 101 and 102: 26. ภาษีเงินได
Page 103 and 104: งบการเงินเฉ
Page 105 and 106: 31. รายการคากั
Page 107 and 108: Annual Report as of December 31, 20
Page 109 and 110: Financial Highlight Consolidated Op
Page 111 and 112: Message from Managing Director Year
Page 113 and 114: 113
Page 115 and 116: Ratchyothin Branch 130/1 Soi Ratcha
Page 117 and 118: Company History S.E.C. Group has es
Page 119 and 120: Product and Services The Company’
Page 121 and 122: Revenue Structure Revenue structure
Page 123 and 124: Shareholders S.E.C. Auto Sales and
Page 125 and 126: Risk Factors Risk factors which may
Page 127: Risk associated with shareholders
Page 131 and 132: (11) To consider and appoint one or
Page 133 and 134: Role and Responsibilities of the Ri
Page 135 and 136: Remuneration of the Management (a)
Page 137 and 138: Information of Company Executives B
Page 139 and 140: Name-Surname (Position) Miss Muthit
Page 141 and 142: Name-Surname (Position) Mr. Prachet
Page 143 and 144: Name-Surname (Position) Miss Niphap
Page 145 and 146: Related Party Transactions During 2
Page 147 and 148: Related Transactions between the Co
Page 149 and 150: • Non-Juristic Body of Person “
Page 151 and 152: Regulations and Procedures for an A
Page 153 and 154: Corporate Governance The Company’
Page 155 and 156: • Communities, Society and Enviro
Page 157 and 158: transactions carried out by the Com
Page 159 and 160: Remuneration for management is spec
Page 161 and 162: (3) Control of the Management’s o
Page 163 and 164: Report of the Board of Directors Re
Page 165 and 166: due to the company’s decrease in
Page 167 and 168: (TRANSLATION) INDEPENDENT AUDITOR
Page 169 and 170: Assets Current Assets 3 Consolidate
Page 171 and 172: 5 S.E.C. AUTO SALES AND SERVICES PU
Page 177 and 178: S.E.C. AUTO SALES AND SERVICES PUBL
Page 179 and 180:
2. Amendment to accounting standard
Page 181 and 182:
4.5. Inventories Inventories are va
Page 183 and 184:
4.16. Impairment The carrying amoun
Page 185 and 186:
6. Inter - Transactions Significant
Page 187 and 188:
6.2 Inter-Assets and Liabilities Co
Page 189 and 190:
For the year Ended on December 31,
Page 191 and 192:
8. Accounts and Notes Receivable -
Page 193 and 194:
11. Investments in Subsidiaries - N
Page 195 and 196:
Separate Financial Statements Balan
Page 197 and 198:
In accordance with the consolidated
Page 199 and 200:
In accordance with the consolidated
Page 201 and 202:
The 1 st place in accordance with t
Page 203 and 204:
19. Long-term Loan from Financial I
Page 205 and 206:
22. Share Capital In accordance wit
Page 207 and 208:
In accordance with the separate fin
Page 209 and 210:
26. Corporate Income Tax For the ye
Page 211 and 212:
Separate financial statements Amoun
Page 213 and 214:
31. Business Transaction with Deale
show all

ANNUAL REPORT 2007 à¸£à¸²à¸¢à¸à¸²à¸à¸à¸£à¸°à¸à¸³à¸à¸µ - IR Plus

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?

ANNUAL REPORT 2007 à¸£à¸²à¸¢à¸à¸²à¸à¸à¸£à¸°à¸à¸³à¸à¸µ - IR Plus