6 ... () 31 2550 2549 ( : ) 2550 2549 2550 2549 () 2,345,203,338.18 2,741,940,529.44 2,318,970,922.61 2,642,188,552.54 131,875,336.73 108,699,465.36 73,332,997.94 60,552,714.56 9,195,000.00 8,210,000.00 9,195,000.00 8,010,000.00 7,041,426.95 5,060,720.56 9,923,166.25 8,126,954.31 14,095,738.89 26,978,903.45 10,538,713.25 23,305,456.73 2,507,410,840.75 2,890,889,618.81 2,421,960,800.05 2,742,183,678.14 1,939,277,983.44 2,270,128,156.93 1,975,298,380.54 2,265,577,466.93 105,834,269.79 94,025,992.89 52,309,753.36 43,161,022.12 6,422,766.21 6,296,450.40 6,422,766.21 6,296,450.40 289,159,068.22 262,389,683.07 202,354,723.15 190,990,993.42 ( 11) - - 22,331,629.42 - ( 25) 770,000.00 540,000.00 770,000.00 540,000.00 2,341,464,087.66 2,633,380,283.29 2,259,487,252.68 2,506,565,932.87 165,946,753.09 257,509,335.52 162,473,547.37 235,617,745.27 70,642,851.57 65,877,538.55 70,007,094.61 65,115,176.30 ( 26) 33,342,065.50 70,251,774.81 29,091,509.67 60,340,761.20 61,961,836.02 121,380,022.16 63,374,943.09 110,161,807.77 () ( : ) 0.15 0.33 0.16 0.30 () 404,739,347 363,287,671 404,739,347 363,287,671 () ( : ) ( 22) 0.15 0.32 0.15 0.29 () ( 22) 417,188,809 375,737,133 417,188,809 375,737,133 66
7 6 ... () ... () 31 2550 2549 (:) 31 2550 2549 () ( : ) 31 2548 300,000,000.00 - 6,781,032.44 2,910,037.76 93,845,857.12 403,536,927.32 100,000,000.00 2550 191,187,500.00 2549 - 2550- - 2549 291,187,500.00 ( 23) - - - 5,113,029.13 (5,113,029.13) - () - - - - 121,380,022.16 121,380,022.16 31 2549 400,000,000.00 191,187,500.00 6,781,032.44 8,023,066.89 210,112,850.15 816,104,449.48 9,593,550.00 9,593,550.00 - - - 19,187,100.00 ( 23) 2,345,203,338.18 - - 2,741,940,529.44- 2,318,970,922.61 6,070,000.00 (6,070,000.00) 2,642,188,552.54- - - - - 61,961,836.02 61,961,836.02 131,875,336.73 108,699,465.36 73,332,997.94 60,552,714.56 31 2550 409,593,550.00 200,781,050.00 6,781,032.44 14,093,066.89 266,004,686.17 897,253,385.50 9,195,000.00 8,210,000.00 9,195,000.00 8,010,000.00 (:) 7,041,426.95 5,060,720.56 9,923,166.25 8,126,954.31 14,095,738.89 26,978,903.45 10,538,713.25 () 23,305,456.73 2,507,410,840.75 2,890,889,618.81 2,421,960,800.05 2,742,183,678.14 31 2548 () 300,000,000.00 - 6,781,032.44 2,910,037.76 93,845,857.12 403,536,927.32 ( 1.3) - - - - (2,010,748.03) (2,010,748.03) ( 1.4) 1,939,277,983.44 - - 2,270,128,156.93- 1,975,298,380.54 - (5,380,262.74) 2,265,577,466.93 (5,380,262.74) ( 1.3) - - (6,781,032.44) - - (6,781,032.44) 31 2548 () 300,000,000.00 105,834,269.79 - 94,025,992.89- 52,309,753.36 2,910,037.76 86,454,846.35 43,161,022.12 389,364,884.11 100,000,000.00 191,187,500.00 - - - 291,187,500.00 ( 23) 6,422,766.21 - - 6,296,450.40- 6,422,766.21 5,113,029.13 (5,113,029.13) 6,296,450.40- - - - - 110,161,807.77 110,161,807.77 289,159,068.22 262,389,683.07 202,354,723.15 190,990,993.42 31 2549 400,000,000.00 191,187,500.00 - 8,023,066.89 191,503,624.99 790,714,191.88 ( 11) - - 22,331,629.42 - 31 2549 () 400,000,000.00 191,187,500.00 6,781,032.44 8,023,066.89 210,112,850.15 816,104,449.48 ( ( 1.3) 25) - 770,000.00 - 540,000.00- 770,000.00 - (5,882,931.87) 540,000.00 (5,882,931.87) ( 1.4) - - - - (12,726,293.29) (12,726,293.29) 2,341,464,087.66 2,633,380,283.29 2,259,487,252.68 2,506,565,932.87 ( 1.3) - - (6,781,032.44) - - (6,781,032.44) 31 2549 () 400,000,000.00 165,946,753.09 191,187,500.00 257,509,335.52- 162,473,547.37 8,023,066.89 191,503,624.99 235,617,745.27 790,714,191.88 9,593,550.00 9,593,550.00 - - - 19,187,100.00 ( 23) 70,642,851.57 - - 65,877,538.55- 70,007,094.61 6,070,000.00 (6,070,000.00) 65,115,176.30- - - - - 63,374,943.09 63,374,943.09 ( 26) 33,342,065.50 70,251,774.81 29,091,509.67 60,340,761.20 31 2550 409,593,550.00 200,781,050.00 - 14,093,066.89 248,808,568.08 873,276,234.97 61,961,836.02 121,380,022.16 63,374,943.09 110,161,807.77 () ( : ) 0.15 0.33 0.16 0.30 () 404,739,347 363,287,671 404,739,347 363,287,671 () ( : ) ( 22) 0.15 0.32 0.15 0.29 () ( 22) 417,188,809 375,737,133 417,188,809 375,737,133 67
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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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- 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
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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 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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- 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
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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