4 ... () 31 2550 2549 2550 2549 2550 2549 () ( 17,18) 675,614,651.81 838,163,988.84 675,614,651.81 798,323,988.84 172,650,266.08 82,700,121.30 166,559,860.19 77,237,317.64 - - 70,136.48 1,800,000.00 ( 17,19) 14,035,430.43 12,863,818.06 14,035,430.43 12,863,818.06 ( 20) 5,773,548.77 4,720,676.57 4,195,385.53 3,030,622.06 ( 6.2) - - 13,256,998.52 29,452,820.01 16,823,730.13 18,425,062.22 13,750,786.72 16,947,765.22 ( 6.2) - - 22,983,600.00 - 23,915,967.17 27,308,014.02 10,020,525.24 18,257,558.45 1,304,727.49 2,739,383.51 4,692,257.59 6,313,112.04 14,215,281.78 22,213,191.80 12,907,243.63 16,782,745.80 29,958,156.77 23,631,080.98 19,619,798.68 15,995,124.42 954,291,760.43 1,032,765,337.30 957,706,674.82 997,004,872.54 - ( 17,19) 8,786,175.77 21,693,395.64 8,786,175.77 21,693,395.64 - ( 20) 9,031,566.54 5,881,813.53 8,744,448.23 4,404,822.62 ( 21) 6,527,017.49 5,800,896.57 1,901,765.00 - 4,672,897.20 4,672,897.20 4,672,897.20 4,672,897.20 29,017,657.00 38,049,002.94 24,105,286.20 30,771,115.46 983,309,417.43 1,070,814,340.24 981,811,961.02 1,027,775,988.00 64
... () 31 2550 2549 2550 2549 2550 2549 () ( 22) 400,000,000 1.00 - 400,000,000.00 - 400,000,000.00 520,000,000 1.00 520,000,000.00 - 520,000,000.00 - 400,000,000 1.00 - 400,000,000.00 - 400,000,000.00 409,593,550 1.00 409,593,550.00 - 409,593,550.00 - 200,781,050.00 191,187,500.00 200,781,050.00 191,187,500.00 6,781,032.44 6,781,032.44 - - ( 23) 14,093,066.89 8,023,066.89 14,093,066.89 8,023,066.89 266,004,686.17 210,112,850.15 248,808,568.08 191,503,624.99 897,253,385.50 816,104,449.48 873,276,234.97 790,714,191.88 1,880,562,802.93 1,886,918,789.72 1,855,088,195.99 1,818,490,179.88 5 65
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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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- 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 and 62: 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
- Page 95 and 96: 19. เงินกูยืมร
- Page 97 and 98: โดยมีการจัด
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- Page 101 and 102: 26. ภาษีเงินได
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- 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
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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