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

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Guaranties between the Company and its related persons As at December 31, 2007, the Company was required to guarantee Baht 28 million for loan of S.E.C. Exclusive Car Co., Ltd. In addition, there are all together Baht 754 million of loans guaranteed by the related persons of the Company. Details are as follow Related Persons Relationship Burden of obligation on loan guarantees Mr. Sompong Witthayaraksan Director and shareholder of the Company with shareholding of 22.92% of paid-up capital (as of February 14, 2008) Mr. Phaibul Suksuthamwong Director and Managing Director are the shareholders of the Company with shareholding of 6.48 % of paid-up capital (as of December 3, 2007) - Loan guarantee of Baht 754 million - Land pledged as the collateral for loan guarantee, total 6 pieces. - Loan guarantee of Baht 300 million 150
Regulations and Procedures for an Approval of Related Transactions To protect corporate benefits and equitable interests of shareholders, The Company’s policy on related party transactions are to be conducted according to regulations of the Office of the Securities and Exchange Commission and the Stock Exchange of Thailand. In the consideration and approval of any connected transaction, the Company shall propose such matter to the Board of Directors meeting, in which the Audit Committee shall attend those meeting and consider the necessity and appropriateness of such connected transactions for the maximum benefits of the Company. In year 2007, the Company’s Board of Directors approved all related transactions to be necessary and appropriate. Prices charged for these transactions were subject to normal trading terms and comparable to those charged to other outsiders. Conditions applied to these transactions were also made in the ordinary course of business. For the related party transactions which have continuing occurred, undertaken and have approved by the Audit Committee, the Audit Committee is also responsible for reviewing such related party transactions every quarter. Mitigation plan and policy for future related party transactions Entering into any connected transaction in the future will depend on the reason and necessity of the Company, provided that the remuneration to be paid or received is based on the fair market value. Any future related transactions will be treated with systematic procedures as stated earlier. 151
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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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23 ... ()
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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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- () () ( ) 2547 -
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- () () ( ) ... 65
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- () () ( ) 2540 -
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2550 • ... ( ) . ...
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• . ... () 2549
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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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... () 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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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 and 128: Risk associated with shareholders
Page 129 and 130: Management Structure of the company
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: • Non-Juristic Body of Person “
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
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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