1.3 1.4 31 2549 31 2549 31 2549 .. ( ) 3277 26 2551 62 62
3 31 2550 2549 2550 2549 2550 2549 () 23,755,060.81 38,587,629.60 6,922,109.33 15,028,452.68 - 1,000,000.00 - 1,000,000.00 - ( 7) 91,423,293.51 45,347,172.43 69,251,991.61 41,508,100.94 ( 6.2, 8) - - 70,744,885.22 16,527,445.02 - ( 9) 1,317,390,294.12 1,376,128,990.97 1,250,577,805.39 1,348,191,800.36 - ( 6.2) - - 23,125,852.31 27,506,253.97 27,596,687.72 40,115,304.57 27,373,137.67 40,072,106.42 ( 10) 104,949,850.00 39,804,000.00 104,949,850.00 39,804,000.00 9,316,064.96 4,920,545.36 10,126,902.93 5,892,138.25 1,574,431,251.12 1,545,903,642.93 1,563,072,534.46 1,535,530,297.64 - ( 11) - - 33,796,928.11 21,132,257.53 - ( 12) 91,688,799.87 106,032,113.12 45,663,141.34 35,634,540.09 ... () - ( 13) 22,561,046.48 26,718,023.24 22,561,046.48 26,718,023.24 - ( 14) 19,055,509.31 22,079,536.42 19,055,509.31 22,079,536.42 - ( 15) 2,611,552.43 255,130.96 2,611,552.43 255,130.96 ( 16) 162,093,167.08 174,778,187.60 161,912,483.86 167,602,250.00 8,121,476.64 11,152,155.45 6,415,000.00 9,538,144.00 306,131,551.81 341,015,146.79 292,015,661.53 282,959,882.24 1,880,562,802.93 1,886,918,789.72 1,855,088,195.99 1,818,490,179.88 63
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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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- Page 15 and 16: การใหบริการ
- Page 17 and 18: อุตสาหกรรมย
- Page 19 and 20: นโยบายการจา
- Page 21 and 22: อัตราสูงสุด
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- Page 25 and 26: รายนามคณะกร
- Page 27 and 28: 2. คณะกรรมการ
- Page 29 and 30: (4) มีหนาที่กํ
- Page 31 and 32: ประเภทผลตอบ
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- 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: รายงานของผู
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- Page 71 and 72: บริษัท เอส.อี
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- Page 75 and 76: 4.5. สินคาคงเหล
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- Page 81 and 82: 6.2 สินทรัพยแล
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- Page 89 and 90: - บริษัทฯ ไดท
- Page 91 and 92: 15. ระบบพัฒนาโ
- Page 93 and 94: แหงที่ 2 ตามส
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- Page 97 and 98: โดยมีการจัด
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- Page 107 and 108: Annual Report as of December 31, 20
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- Page 111 and 112: 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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Role and Responsibilities of the Ri
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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
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(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
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7 S.E.C. AUTO SALES AND SERVICES PU
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9 S.E.C. AUTO SALES AND SERVICES PU
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S.E.C. AUTO SALES AND SERVICES PUBL
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2. Amendment to accounting standard
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4.5. Inventories Inventories are va
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4.16. Impairment The carrying amoun
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6. Inter - Transactions Significant
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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