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

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- () () ( ) 38 - 18.05 * - 2550 - . (/ ) - Director 2545 - . ... Accreditation Program 44 1 = 11.8* 2546 - 2548 . () 2542 - 2544 . ... () - 2542 - 2543 . ... ESOP = 0.5 2542 - 2543 . () 2541 - 2544 . ... 2541 - 2543 . 9 ... () * 14 .. 2551 32
- () () ( ) 2539 - 2543 . .. () () 2535 - 2538 . () 36 - 5.10 * - 2550 - . (/ ) - Director 2545 - . ... * 3 .. 2550 ** 12.. 2551 Accreditation Program 41 1 = 2.3** 2548 - . ... 2541 - . ... 2546 - 2547 . ... ESOP = 0.5 2546 - 2547 . () 2542 - 2547 . () 2542 - 2545 . ... 33
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: ประเภทผลตอบ
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
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9. สินคาคงเหล
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12. อาคารและอุ
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- บริษัทฯ ไดท
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15. ระบบพัฒนาโ
Page 93 and 94:
แหงที่ 2 ตามส
Page 95 and 96:
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
Page 111 and 112:
Message from Managing Director Year
Page 113 and 114:
113
Page 115 and 116:
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
Page 125 and 126:
Risk Factors Risk factors which may
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Risk associated with shareholders
Page 129 and 130:
Management Structure of the company
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(11) To consider and appoint one or
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Role and Responsibilities of the Ri
Page 135 and 136:
Remuneration of the Management (a)
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Information of Company Executives B
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Name-Surname (Position) Miss Muthit
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Name-Surname (Position) Mr. Prachet
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Name-Surname (Position) Miss Niphap
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Related Party Transactions During 2
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Related Transactions between the Co
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• Non-Juristic Body of Person “
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Regulations and Procedures for an A
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Corporate Governance The Company’
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• Communities, Society and Enviro
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transactions carried out by the Com
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Remuneration for management is spec
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(3) Control of the Management’s o
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Report of the Board of Directors Re
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due to the company’s decrease in
Page 167 and 168:
(TRANSLATION) INDEPENDENT AUDITOR
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Assets Current Assets 3 Consolidate
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5 S.E.C. AUTO SALES AND SERVICES PU
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
S.E.C. AUTO SALES AND SERVICES PUBL
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2. Amendment to accounting standard
Page 181 and 182:
4.5. Inventories Inventories are va
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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
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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
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
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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