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

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4.20. Financial Instruments Financial assets carried on the balance sheet include cash and bank balances, investments, accounts receivable, loans receivable, financial liabilities carried on the balance sheet include account payable, loans. Related accounting policies of financial assets and liabilities were disclosed in each related section. 5. Basis of Consolidated Financial Statement 5.1 In preparation of the consolidated financial statements, the Company will only take its subsidiaries which is under the main control of S.E.C. AUTO SALES AND SERVICE PUBLIC COMPANY LIMITED into account, after having eliminated the remaining balances and transactions among themselves, As of December 31, 2007 and 2006 and For the Years then ended The Company holds shares in subsidiaries with the percentage of shareholdings in subsidiaries as follows: Company’s Name Purchase Category Percentage of Shareholding Country Date of Investment As of of December 31, December 31, Registration 2007 2006 Bangna S.E.C. Group Co., Ltd. August 25, 2004 Sales and Maintenance 99.99 99.99 Thailand Services Vehicles S.E.C. Exclusive Car Co., Ltd. August 30, 2004 Sales and Maintenance 99.99 99.99 Thailand Services Vehicles New Petchburi S.E.C Group Co., Ltd. August 25, 2004 Sales and Maintenance 99.99 99.99 Thailand Services Vehicles CNG Hybrid vehicle Co. , Ltd March 28, 2007 The installation of 99.99 - Thailand NGV gas tank is provided. 5.2 The accounting period ended of the above subsidiaries company are the same as the S.E.C. AUTO SALES AND SERVICE PUBLIC COMPANY LIMITED. Investments in subsidiary company with the shareholdings from 99.99% are treated as holding of 100% in preparation of consolidated financial statements. 5.3 Accounting policy for the subsidiary companies will utilize the same policy as that of the S.E.C. AUTO SALES AND SERVICE PUBLIC COMPANY LIMITED 184
6. Inter - Transactions Significant inter-transaction with Subsidiaries, related parties could be summarized as follows: 6.1 Inter Income and Expenses Consolidated Separate Financial Statements For the Year For the Year Ended On December 31, Ended On December 31, 2007 2006 2007 2006 ’000 Baht ’000 Baht ’000 Baht ’000 Baht Pricing Policy Revenue from Sales of Vehicles Bangna S.E.C. Group Co., Ltd. - - 289,224 337,561 (1) S.E.C. Exclusive Car Co., Ltd. - - 159,607 228,286 (1) New Petchburi S.E.C Group Co., Ltd. - - 269,575 332,963 (1) Total - - 718,406 898,810 Revenue from Sale of Spare Part and Service Bangna S.E.C. Group Co., Ltd. - - 1,954 1,902 (3) S.E.C. Exclusive Car Co., Ltd. - - 2,302 1,864 (3) New Petchburi S.E.C Group Co., Ltd. - - 2,778 1,518 (3) CNG Hybrid vehicle Co. , Ltd - - 283 - (3) Total - - 7,317 5,284 Interest Income S.E.C. Exclusive Car Co., Ltd. - - 19 189 (5) New Petchburi S.E.C Group Co., Ltd. - - 3,143 3,203 (5) Total - - 3,162 3,392 Purchase Vehicles S.E.C. Exclusive Car Co., Ltd. - - - 1,682 (2) Purchase Spare parts and Expense of After Sales Service Bangna S.E.C. Grou p Co., Ltd. - - 113 134 (3) S.E.C. Exclusive Car Co., Ltd. - - 99 62 (3) New Petchburi S.E.C Group Co., Ltd. - - 1,064 1,289 (3) Total - - 1,276 3,167 185
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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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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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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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Page 135 and 136: Remuneration of the Management (a)
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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 “
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Page 153 and 154: Corporate Governance The Company’
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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: 4.16. Impairment The carrying amoun
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
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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