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

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Audit Fee Audit Fee The Company and subsidiaries have paid audit fees of Baht 2.87 million to S.K. Accountant Services Co., Ltd. for the year 2007. Such auditor’s fee consist of Baht 1.50 million for the audit of Company only and Baht 1.37 million for the audit of the 3 Company’s subsidiaries. The ordinary general shareholders’ meeting of 2007 of the Company has unanimously approved the appointment of Mr. Somchai Kurujitkosol, CPA registered no. 3277 or Mr. Aumpon Jumnongwat, CPA registered No. 4663 or Miss Wanraya Puttasatiean CPA registered no. 4387of S.K.Accountant Services Co., Ltd. as the Company’s auditor for year 2007. The Company shall pay not exceeding Baht 1,375,000 in audit fees for the auditing of the Company’s annual financial statements. Non-Audit Fee The Company and subsidiaries have paid other service fees, which include over time payment, transportation costs and review English financial statement, of Baht 0.20 to S.K. Accountant Services Co., Ltd. for the year 2007. Such fees consist of the other service fees of the Company, totaling Baht 0.19 million, and the other service fees of its 3 subsidiaries, totaling Baht 0.01 million. 152
Corporate Governance The Company’s board of directors has formulated the Corporate Governance Policy, in full conformity with the Code of Best Practices as stipulated by the SET, which was outlined hereunder:- 1. The Rights of Shareholders The Company has encouraged all directors to attend a shareholders’ meeting. The chairman of the meeting always equitably allow each shareholder to examine the Company’s operation, by providing appropriate meeting schedule to let the shareholders raise their inquiries, opinions, and suggestions freely. The chairman of the meeting also provides sufficient information and sufficient time for the shareholders’ consideration. The Proxy Form has been attached with the invitation letters, for the case that the shareholders cannot join the meeting by themselves. In addition, the venue, date, and time of the meeting shall be at the shareholders’ convenience. In 2007, the Company arranged an ordinary shareholders’ meeting on April 27, 2007. The participants of the meeting consist of 48 shareholders and proxy holders, of which held 312,077,500 shares, aggregately. Such amount accounted for 78.02% of the company’s paid-up shares, which are 400,000,000 shares. There are six directors who has joined the meeting consist of Chairman of the Board of Directors, Managing Directors, Directors, and the Chairman of the Audit Committee. In addition, the Company arranged an extraordinary shareholders’ meeting on January 11, 2007. The participants of the meeting consist of 35 shareholders and proxy holders, of which held 300,084,610 shares, aggregately. Such amount accounted for 75.02% of the company’s paid-up shares, which are 400,000,000 shares. There are six directors who has joined the meeting consist of Chairman of the Board of Directors, Managing Directors, Directors, and the Audit Committee. During each meeting, the chairman of the meeting follows the rules and the agenda of the meeting, and also advocates the shareholders to exercise their voting rights. Shareholders are encouraged to voice their opinions and concerns in every agenda, freely. The chairman of the meeting has the responsible directors explained the shareholders’ concerns clearly. All recommendations from the shareholders will be noted for the Company’s further considerations. The votes and votes count are conducted, transparently. In arranging minutes of a shareholders’ meeting, the secretary has completely recorded the discussion, concerns, suggestions and the vote results in each agenda. The minutes of meeting will be proposed to the shareholders for the approval in the next meeting, and will be submit to related government party in time. 2. The Equitable Treatment of shareholders The Company provides equal treatment toward all shareholders in accordance with the law. The progress of the Company’s operations is regularly reported to the shareholders directly or through the Stock Exchange of Thailand. The invitation letters together with documents relevant to the meeting will be sent to all shareholders 153
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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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- () () ( ) ... 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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ตามงบการเงิ
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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
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 and 150: • Non-Juristic Body of Person “
Page 151: Regulations and Procedures for an A
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
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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