Panjawattana Plastic Public Company Limited

More documents

Recommendations

Info

Panjawattana Plastic Public Company Limited Annual Report 2012Name – Surname/PositionPositionAge(Yrs.)Educationof the Quality of FinancialReporting Class 9/2009, ThaiInstitute of Directors- Certificate of Attendance Monitorthe Internal Audit Function Class6/2009, Thai Institute of Directors- Certificate of Attendance the systemof Internal Control and Risk Class7/2009, Thai Institute of DirectorsNature ofRelationshipShareholding(%)Past 5 years experiencePeriods Position Company/ Type of Business8. Assoc. Prof. Dr.AekkachaiNittayakasetwatAudit CommitteeMember/IndependentDirector/ Chairman ofRisk ManagementCommittee49 - B.Sc. (Chemical Engineering),Chulalongkorn University- Master’s degree in FinancialManagement, National Institute ofDevelopment Administration- Doctoral degree in Finance,University of Mississippi,- Certificate of Attendance DirectorAccreditation Program (DAP)Class 35/2005 Thai Institute ofDirectors- Certificate of Attendance Role ofthe Compensation Committee Class12/2011, Thai Institute of Directors- 0.03 2011 – Present 2011 - Present Audit Committeemember/IndependentDirector/Chairman of RiskManagement CommitteeDirector/ Audit Committee2010 – Present Independent Director/2009 – Present Director and AuditPanjawattana Plastic Plc.Stars Microelectronics (Thailand) Plc.Universal Adsorbents & ChemicalsPlc.GT Wealth Management Co., Ltd.2008 – Present memberDirector Association of Securities Companies2008 – Present Director/ Audit Committee Getabec Co., Ltd.130
Panjawattana Plastic Public Company Limited Annual Report 2012Name – Surname/PositionPositionAge(Yrs.)Education- Certificate of AttendanceCompensation Survey Class 1/2011,Thai Institute of DirectorsNature ofRelationshipShareholding(%)Past 5 years experiencePeriods Position Company/ Type of Business2006 – Present Audit Committee memberNational Institute of DevelopmentAdministrationNational Institute of DevelopmentAdministrationIndependent Director/ TRC Construction Co., Ltd.2007 – 2010 Dean Faculty of Business Administration2004 – 2006 Deputy Dean Faculty of Business Administration9. Mr. NatthawutKhemayotinAudit CommitteeMember/IndependentDirector/ RiskManagement CommitteeMember44 - Bachelor’s degree in Commerceand Accountancy, ThammasatUniversity- Master’s degree in BusinessAdministration, University ofDallas, Irving, Texas- Certificate of Attendance DirectorCertification Program Class70/2006, Thai Institute of Directors- 0.05 2011-Present 2004 –Present Audit Committeemember/IndependentDirector/Risk ManagementCommittee memberManaging Director 2005 – 2009 Managing Director Globlex Holding Management Plc.2002 – 2005 Assistant Director, The Seamico Securities Plc.2001 – 2002 Senior Officer, Investment Thai Military Bank Plc.2000 – 2001 Senior Officer, Institutional JF Thanakom Co., Ltd.131
Page 2 and 3:
ANNUAL REPORT 2012CONTENTS01 Messag
Page 5 and 6:
VISION :“Panjawattana Plastic as
Page 8 and 9:
Panjawattana Plastic Public Company
Page 10 and 11:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25:
Page 28 and 29:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
PANJAWATTANA PLASTIC PUBLIC COMPANY
Page 77 and 78:
- 2 -OpinionIn my opinion, the fina
Page 79 and 80:
- 4 -PANJAWATTANA PLASTIC PUBLIC CO
Page 81 and 82: - 6 -PANJAWATTANA PLASTIC PUBLIC CO
Page 83 and 84: - 8 -PANJAWATTANA PLASTIC PUBLIC CO
Page 85 and 86: - 10 -PANJAWATTANA PLASTIC PUBLIC C
Page 127 and 128: Panjawattana Plastic Public Company
Page 131: Panjawattana Plastic Public Company
show all

Panjawattana Plastic Public Company Limited

Create successful ePaper yourself

Delete template?

Save as template?