Annual Report 2006 - Thai Beverage Public Company Limited

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196Company NameAddressPostCode Telephone Fax RemarkOverseas Group1 International Beverage Holdings Limited Room 901-2, Silvercord Tower 1, 30 Canton Road,Tsim Sha Tsui, Kowloon, Hong Kong (852) 2375 6648 (852) 2375 6188Moffat Distillery, Airdrie, Lanarkshire, ML6 8PL,Scotland 44 (0) 1236 769377 44 (0) 1236 7790012 InterBev (Singapore) Limited 3 Philip Street # 13-04 Commerce Point,Singapore 048693 (65) 6435 21613 InterBev (Cambodia) Co., Ltd. 140 Nehru (Street # 215) Sankat Vealvong,Khan 7 Makara, Phnom Penh, Kingdom of Cambodia4 InterBev Malaysia Sdn. Bhd. Suite 6.01, 6th Floor, Plaza See Hoy Chan,Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia 47500 (603) 5631-1486 (603) 5635-85955 International Beverage Holdings Limited 405 Lexington Avenue, 25th Floor, Suite 2532,USA, Inc. New York, USA 10174 (212) 907 6446-7 (1)(917) 368 80052711 Centerville Road, Suite 400, Wilmington,New Castle, State of Delaware, USA 198086 Best Spirits Company Limited Room 901-2, Silvercord Tower 1, 30 Canton Road,Tsim Sha Tsui, Kowloon, Hong Kong (852) 2375 6648 (852) 2375 61887 Pacific Spirits (UK) Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 1236 769377 44 1236 7713728 Blairmhor Limited Moffat Distillery, Airdrie ML6 8PL, Scotland 44 1236 7693779 Blairmhor Distillers Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 1236 769377 44 1236 769781 Dormant10 Inver House Distillers Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 1236 769377 44 1236 76978111 Liquorland Limited 8 Westbank Road, Belfast, BT3 9JL, Northern Ireland Dormant12 Inver House Polska Limited ul. Obodrzyc?w 34 A/1, 81-812 Sopot, Poland Dormant13 Wee Beastie Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 76937714 Inver House Distribution SA Avenue des Tilleuls, 62140 Marconne, France Dormant15 Moffat & Towers Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 Dormant16 The Knockdhu Distillery Company Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 Dormant17 Speyburn-Glenlivet Distillery Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 DormantCompany Limited18 The Pulteney Distillery Company Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 Dormant19 The Balblair Distillery Company Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 Dormant20 Glen Calder Blenders Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 Dormant21 Hankey Bannister & Company Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 Dormant22 R. Carmichael & Sons Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 Dormant23 J MacArthur Junior & Company Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 Dormant24 Mason & Summers Limited 10 Foster Lane, London, EC2V 6HH, England 44 (0) 1236 769377 Dormant25 James Catto & Company Limited Moffat Distillery, Airdrie, ML6 8PL, Scotland 44 (0) 1236 769377 Dormant
Company NameAddressPostCode Telephone Fax RemarkOthers1 Vidhayathan Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 95302 Muangkij Co., Ltd. 9 Dao Khanong-Chom Thong Road,Khwaeng Bang Kho, Khet Chom Thong, Bangkok 19500 (02) 272 2051 (02) 272 25843 T.C.C. Cosmo Corporation Limited 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 95304 Pan Alcohol Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2330 Dormant5 Banglen Agriculture Co., Ltd. 31-35 Chalermkhet 1 Road, Khwaeng Wat Thepsirin,Khet Pomprab, Bangkok 10100 (02) 223 3125 (02) 225 4205 Dormant6 Archa Beer Co., Ltd. 4236/56 Trok Nokkhet, Rama III Road,Khwaeng Bang Khlo, Khet Bang Kho Laem, Bangkok 10120 (02) 617 9500-29 (02) 617 95307 Beer Chang Co., Ltd. 15 Moo 14, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 617 9500-29 (02) 617 95308 Sint Ek Panich Co., Ltd. 31-35 Chalermkhet 1 Road, Khwaeng Wat Thepsirin,Khet Pomprab, Bangkok 10100 (02) 223 3125 (02) 225 4205 Dormant9 Sura Piset Sahasan Co., Ltd. 14 Soi Yasoob 1, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2321(02) 272 2295 Dormant10 Sura Piset Samphan Co., Ltd. 14 Soi Yasoob 1, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2321(02) 272 2295 Dormant11 Sura Piset Pattharalanna Co., Ltd. 14 Soi Yasoob 1, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2584# 1722 Dormant12 Thai Thum Distillery Co., Ltd. 14 Soi Yasoob 1, Vibhavadi Rangsit Road,Khwaeng Chomphol, Khet Chatuchak, Bangkok 10900 (02) 272 2051-5 (02) 272 2321,# 1731 (02) 272 2295 DormantCompany Legal AdvisorWhite & Case (Thailand) Limited, 22nd floor, Mercury Tower, 540 Ploenchit Road, Lumpini, Pathumwan, Bangkok 10330Company Compliance AdvisorVenture Law LLC, 50 Raffles Place #31-01, Singapore Land Tower, Singapore 048623Cerfified Public AccountantMr. Nirand Lilamethwat (CPA No.2316) or Mr. Supot Singhasaneh (CPA No.2826) or Ms. Nittaya Chetchotiros (CPA No.4439) of KPMG Phoomchai Audit Ltd.has been appointed as Company Auditor on March 27, 2006.
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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
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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 and 196: 193Company NameAddressPostCode Tele
Page 197: 195Company NameAddressPostCode Tele
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