Annual Report Samart i-Mobile 2010

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Samart I-Mobile Public Company Limited Board of Directors 1 2 3 4 5 1. Professor Suphachai Phisitvanich Chairman of the Board of Directors ë Independent Director 2. Dr. Chotivid Chayavadhanangkur Independent Director ë Chairman of the Corporate Governance Committee 3. Mr. Kunthit Arunyakananda Independent Director ë Chairman of the Nominating and Compensation Committee 4. Mr.Thananan Vilailuck Authorized Director ë Risk Management Committee Member 5. Mr.Jong Diloksombat Authorized Director Corporate Governance Committee Member ë Chief Operating Officer ë Audit Committee Member Chairman of the Audit Committee ë Nominating and Compensation Committee Member Audit Committee Member ë Corporate Governance Committee Member Executive Director ë President Executive Director ë Risk Management Committee Member 4 Annual Report 2010
6 7 8 9 6. Mr. Charoenrath Vilailuck ë Authorized Director 7. Mr.Watchai Vilailuck Authorized Director ë Chairman of the Risk Management Committee Executive Chairman ë Chief Executive Officer 8. Mr. Azwan Khan bin Osman Khan ë Director 9. Mr. Reza bin Abdul Rahim ë Director ë Nominating and Compensation Committee Member Annual Report 2010 5
Page 7 and 8: Contents Message from the Board of
Page 9: Message from the Executive Committe
Page 13 and 14: (MB.) 15,000 10,000 11,398 Total Re
Page 15 and 16: young footballers the opportunity t
Page 17 and 18: ➤ Business Structure Samart I-Mob
Page 19 and 20: Information of Subsidiary Companies
Page 21 and 22: Changes During the Year The main bu
Page 23 and 24: letting private operators to acquir
Page 25 and 26: drinking, and travelling informatio
Page 27 and 28: Shareholders As of December 30, 201
Page 29 and 30: Board of Directors as of December 3
Page 31 and 32: Audit Committee as of December 31,
Page 33 and 34: 5. Act on behalf or in the name of
Page 35 and 36: the Board of Directors of the Compa
Page 37 and 38: sets as policy that all employees s
Page 39 and 40: Summary of Training to management a
Page 41 and 42: Report of the Risk Management Commi
Page 43 and 44: Corporate Governance The Board of D
Page 45 and 46: ë Profit Sharing The Company will
Page 47 and 48: Societies: Environment: The Company
Page 49 and 50: significant error. The Board of Dir
Page 51 and 52: Directors Term of Directorship Numb
Page 53 and 54: 5.7) Internal Control and Internal
Page 55 and 56: 3. Risk management and internal con
Page 57 and 58: Nature of Connected Transactions Re
Page 59 and 60: Transactions of Goods and Services
Page 61 and 62:
Financial Analysis and Results of O
Page 63 and 64:
Other Current Assets As of December
Page 65 and 66:
Report of the Audit Committee To Sh
Page 67 and 68:
Financial Statements Samart I-Mobil
Page 69 and 70:
Samart I-Mobile Public Company Limi
Page 71 and 72:
Annual Report 2010 65 Samart I-Mobi
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Indirect subsidiaries held by the C
Page 81 and 82:
TAS 19 Employee Benefits This accou
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An item of equipment is derecognise
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Allowance for doubtful accounts In
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Movement of the short-term investme
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(Unit: Million Baht) Consolidated f
Page 91 and 92:
(Unit: Baht) Consolidated financial
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(Unit: Baht) Consolidated financial
Page 95 and 96:
14. Investments in subsidiaries Det
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(Unit: Baht) Separate financial sta
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As a result, Samart Multimedia Co.,
Page 101 and 102:
(Unit: Baht) Separate financial sta
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26. Other expenses Details of other
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30. Dividends 2009 Final dividend f
Page 107 and 108:
33. Provident fund The Company, sub
Page 109 and 110:
34.3 Commitments in uncalled portio
Page 111 and 112:
Consolidated financial statements F
Page 113 and 114:
Forward exchange contracts The Comp
Page 115 and 116:
Audit Fee 1. Audit Fee In 2010, the
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Annual Report 2010 111 Name-Surname
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Annual Report 2010 113 Name-Surname
Page 121 and 122:
Annual Report 2010 115 The Position
Page 123:
General Information Name : Samart I
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Annual Report Samart i-Mobile 2010

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