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

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Work Group and Classification Company Bangna S.E.C Group Co., Ltd. No. of Employees (persons)* S.E.C. New Petchburi Exclusive Car S.E.C. Group Co., Ltd. Co., Ltd. CNG Hybrid Vehicle Co., Ltd Purchasing 2 - - - - 2 Administrative 4 1 - 1 2 8 Total 194 38 35 48 3 318 Remark: * not included the Management of the Company Remuneration for the Company’s Employees In 2006, the total remuneration for employees was approximately Baht 73.01 million which consists of; Category of Remuneration The Company The Subsidiary (Unit: Million Baht) Year 2005 Year 2006 Year 2005 Year 2006 Salary and Commission 36.32 42.88 23.21 21.53 Bonus 5.90 2.33 1.81 0.54 Other welfare such as Social Security, traveling expenses, and employee’s 3.00 4.32 1.49 1.40 uniform Total 45.23 49.54 26.52 23.47 Employee Training and Development The Company provides employees with continuous series of training and development programs by outside professional to assist employees to develop their knowledge and skills to be able to perform their jobs effectively. Monitoring of control over the use of internal data The Company sets forth the policy on the monitoring of control on the Executives to prevent them from using the Company’s internal data for their own uses. Management and employees with access to internal information are prohibited to use the Company’s data just for their own uses and trade the Company’s securities during the period of 1 month prior to the disclosure and dissemination of the Company’s Financial Statements to the public. The Company’s Directors and/or Executives have the duties to complete the reports on their Company’s shareholdings as well as on those of their spouses and children under legal age and persons relating to the Directors and/or Executives impliedly in accordance with Section 258 of the Securities and Exchange Act, B. E. 2535 (1992). Total 136
Information of Company Executives Board of Directors and Management Team Name-Surname (Position) Age (Year) Education/Training Shareholding (% of paid up capital) Mr. Sompong Witthayaraksan (Chairman of the Board of Directors/ Authorized Signatory Director 38 - Graduate Diploma in Business Administration, Assumption Commercial College (ACC) - Director Accreditation Program (DAP) 44 th Class, Thai Institute of Directors 18.05 * Warrant - 1 = 11.8* million share Warrant - ESOP = 0.5 million shares Remark: * As of February 14, 2008 Family Relationship among Executives Work Experience Time Position Organization Business Type - <strong>2007</strong> - Present Director CNG hybrid Co., Ltd Sale and install CNG appliances 2002 - Present Chairman of the S.E.C. Auto Sales and Services Plc. Sale of imported cars Board of Directors 2003 - 2005 Director Ssangyong (Thailand) Co., Ltd. Sale and maintenance of imported cars 1999 – 2001 Director S.E.C. Inter Sale Co., Ltd. Sale of imported cars (Dissolved) 1999 - 2000 Director S.E.C Group Paholyothin Co., Ltd. Sale of imported cars 1999 - 2000 Director Paholyothin Part & Service Co., Ltd. Sale and maintenance of motor vehicle parts and accessories (Dissolved) 1999 - 2000 Director Bangna S.E.C. Group Co., Ltd. Sale and maintenance of imported cars 1998 - 2000 Director Rama 9 S.E.C. Group Co., Ltd. Sale of imported cars (Dissolved) 1996 - 2000 Director A.F. Auto Sales Co., Ltd. Sale of imported cars (Dissolved) 1992 - 1995 Director Diner Import Car Co., Ltd. Sale of imported cars (Dissolved) 137
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ANNUAL REPORT 2007 S.E.C. Auto Sale
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สารบัญ หนา จุ
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สารจากประธา
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ขอมูลทั่วไป
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บุคคลอางอิง
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พฤศจิกายน 2549 :
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การใหบริการ
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อุตสาหกรรมย
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นโยบายการจา
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อัตราสูงสุด
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รายนามคณะกร
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2. คณะกรรมการ
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(4) มีหนาที่กํ
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ประเภทผลตอบ
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31 2550 ... 28 754
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คาตอบแทนของ
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บริษัทจะมีก
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ควบคุมภายใน
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อยางเพียงพอ
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การควบคุมภา
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รายงานคณะกร
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คําอธิบายแล
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รายงานของผู
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3 31 2550 2549 2550 2549 2550
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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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Page 103 and 104: งบการเงินเฉ
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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
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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 and 128: Risk associated with shareholders
Page 129 and 130: Management Structure of the company
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Page 135: Remuneration of the Management (a)
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’
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Page 157 and 158: transactions carried out by the Com
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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
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Page 183 and 184: 4.16. Impairment The carrying amoun
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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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ANNUAL REPORT 2007 à¸£à¸²à¸¢à¸à¸²à¸à¸à¸£à¸°à¸à¸³à¸à¸µ - IR Plus

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