Annual Report 2006 - Thai Beverage Public Company Limited

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194Company NameAddressPostCode Telephone Fax RemarkBeer Marketing Group1 Pomthip Co., Ltd. 2194 Charoen Krung Road, Khwaeng Wat Phraya Krai,Khet Bang Kho Laem, Bangkok 10120 (02) 291 9711 (02) 289 47512 Pomkit Co., Ltd. 48, 50, 52 Suranaree Road, Tambon Nai Muang,Amphoe Muang, Nakhon Ratchasima 30000 (044) 242 496 (044) 241 7143 Pomchok Co., Ltd. Daw.16/1 U Thong Road, Tambon Tha Wasukri,Amphoe Phra Nakhon Si Ayutthaya, Ayutthaya 13000 (035) 241 678 (035) 241 0324 Pomcharoen Co., Ltd. 135/3 Moo 4, Kanchanavithi Road,Tambon Bang Kung, Amphoe Muang, Surat Thani 84000 (077) 224 774 (077) 224 7755 Pomklung Co., Ltd. 80/13-14 Ekathosarot Road, Tambon Nai Muang,Amphoe Muang, Phitsanulok 65000 (055) 219 110 (055) 219 0246 Pomburapa Co., Ltd. 51/42 Moo 3, Sukhumvit Road, Tambon Ban Suan,Amphoe Muang, Chon Buri 20000 (038) 287 268 (038) 272 525Liquor Marketing Group1 Num Yuk Co., Ltd. 95/390-391 Trok Nokkhet, Rama III Road,Khwaeng Chong Nonsi, Khet Yannawa, Bangkok 10120 (02) 291 9711-5 (02) 289 47512 Num Thurakij Co., Ltd. 51/40-41 Moo 3, Sukhumvit Road,Tambon Ban Suan, Amphoe Muang, Chon Buri 20000 (038) 287 268-9 (038) 272 5253 Num Muang Co., Ltd. Daw.16/2 Moo 1, U Thong Road, Tambon Tha Wasukri,Amphoe Phra Nakhon Si Ayutthaya, Ayutthaya 13000 (035) 242 691 (035) 242 6914 Num Nakorn Co., Ltd. 149/3 Chulachomklao Road, Tambon Tha Kham,Amphoe Phun Phin, Surat Thani 84130 (077) 224 771-4 (077) 224 7755 Num Palang Co., Ltd. 1/7-8 Phraya Surasi Road, Tambon Nai Muang,Amphoe Muang, Phitsanulok 65000 (055) 241 132 (055) 219 0246 Num Kijjakarn Co., Ltd. 1, 3, 5 Trok Wat Muang, Suranaree Road,Tambon Nai Muang, Amphoe Muang, NakhonRatchasima 30000 (044) 242 496 (044) 241 747Distribution Agent Group1 Thipchalothorn Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 95302 Krittayabun Co., Ltd. 14 Vibhavadi Rangsit Road, Khwaeng Chomphol,Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2321(02) 272 22953 Surathip Co., Ltd. 14 Vibhavadi Rangsit Road, Khwaeng Chomphol,Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2321(02) 272 2295
195Company NameAddressPostCode Telephone Fax Remark4 Sunthornpirom Co., Ltd. 14 Vibhavadi Rangsit Road, Khwaeng Chomphol,Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2321(02) 272 22955 Piromsurang Co., Ltd. 14 Vibhavadi Rangsit Road, Khwaeng Chomphol,Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2321(02) 272 2295Import - Export & Logistics Group1 Thai Beverage Marketing Co., Ltd. 40/53 Vibhavadi Rangsit Road,Khwaeng Talat Bangkhen, Khet Laksi, Bangkok 10210 (02) 973 4100-5 (02) 973 4109(02) 521 8040-12 Sahatipkarnkonsong Co., Ltd.* 14 Vibhavadi Rangsit Road, Khwaeng Chomphol,Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2316* The name has been changed to“Thai Beverage Logistics Co., Ltd.” as of 30 Jan. 07Related Business Group1 Dhospaak Co., Ltd. 195 Empire Tower, 25th Floor, Sathon Tai Road,Khwaeng Yannawa, Khet Sathon, Bangkok 10120 (02) 670 2525 (02) 670 25352 Pan International (Thailand) Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 95303 Bionic Humas Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 95304 Maharas Agri Co., Ltd. 14 Vibhavadi Rangsit Road, Khwaeng Chomphol,Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 23165 Thai Molasses Co., Ltd. 14 Vibhavadi Rangsit Road, Khwaeng Chomphol,Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 23166 Additive Food Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 95307 Charun Business 52 Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 95308 Thai Cooperage Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 95309 Dhanasindhi Co., Ltd. 949/6-8 Nakhon Chaisi Road,Khwaeng Thanon Nakhon Chaisi, Khet Dusit, Bangkok 10300 (02) 241 0127 (02) 243 1607(02) 241 085810 Bang-na Logistics Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 9530
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Investor InformationAnnual Report 2
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18Message from the ChairmanAnnual R
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20shareholders, investors, stakehol
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22Shareholding StructureAnnual Repo
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24Shareholding StructureAnnual Repo
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27No.Company/LocationType ofBusines
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35List of direct and deemed interes
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37TWENTY LARGEST SHAREHOLDERSNo. Na
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39Net book value of the company fre
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41Mr. VivatTejapaibulDirectorMr. Pu
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431. Mr. Charoen SirivadhanabhakdiE
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45Mr. Komen TantiwiwatthanaphanVice
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47Gen. Dr. Choo-Chat Khumbhu Na Ayu
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49Mr. Samut HatthasingPresidentMr.
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51Mr. Chukiet TangpongprushDirector
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54Responsibility and authorization
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56Name ListOffice of External Affai
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58Product PortfolioAnnual Report 20
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61Corporate Vision“To be the lead
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Today, ThaiBev is Thailand’s larg
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65Related BusinessAs a responsible
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67GroupFor the year ended 31 Decemb
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69Increase (Decrease)Beer/Water % S
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72extent, the Company will take som
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74Net Loss was Baht 22 million whil
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76Net cash provided by operating ac
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78Risk FactorsThaiBev has institute
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80markets, principally in Cambodia,
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826. Our business and our expansion
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84MilestonesAnnual Report 2006 - Th
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88AwardsAnnual Report 2006 - Thai B
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90Corporate Governance ReportAnnual
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93In 2006, we were proudto receive
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95Remuneration CommitteeThe Remuner
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97The Company also established a Re
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99Name of DirectorsRemuneration Ban
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101In support of this, the Board al
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103SportsThaiBev continued its socc
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Audit Report of Certified Public Ac
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107Liabilities and shareholders’
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Thai Beverage Public Company Limite
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113Changes in operating assets and
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115Cash flows from financing activi
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117These notes form an integral par
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Country of Ownership InterestType o
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2. Basis of preparation of the fina
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The allowance for doubtful accounts
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No depreciation is provided on free
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(p) ExpensesOperating leasesPayment
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131Balances as at 31 December 2006
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8. InventoriesRaw materialsPackagin
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Investments accounted for using the
Page 145 and 146: Thai Beverage Public Company Limite
Page 147 and 148: Thai Beverage Public Company Limite
Page 149 and 150: In 2006 and 2005, the Company and s
Page 151 and 152: 14915. Interest-bearing liabilities
Page 153 and 154: The principal features of the borro
Page 155 and 156: 17. Other current liabilitiesAdvanc
Page 157 and 158: Legal reserveSection 116 of the Pub
Page 159 and 160: Geographical segmentsThe segment fi
Page 161 and 162: 25. Promotional privilegesPromotion
Page 163 and 164: Credit riskCredit risk is the poten
Page 165 and 166: The subsidiary has appealed and the
Page 167 and 168: provide termination benefits as a r
Page 169 and 170: Interested Persons Transactions Rep
Page 171 and 172: 169Revenue from sales and service i
Page 173 and 174: 171Cost of salesAttachment 4Jan. -
Page 175 and 176: 173Other expensesAttachment 6Jan. -
Page 177 and 178: 175Accountds receivableCompanyAttac
Page 179 and 180: 177Amount due from and advancesComp
Page 181 and 182: 179Amount due to and advancesCompan
Page 183 and 184: 181(b) the review procedures referr
Page 185 and 186: 183Classes of Mandated Interested P
Page 187 and 188: 185In relation to paragraph (j) abo
Page 189 and 190: 187and other requirements under par
Page 191 and 192: Accounting Manual Policy / SAP Syst
Page 193 and 194: Announcements to SGX 2006Annual Rep
Page 195: 193Company NameAddressPostCode Tele
Page 199: Company NameAddressPostCode Telepho
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