Annual Report 2006 - Thai Beverage Public Company Limited

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42Executive Board of DirectorsAnnual Report 2006 - Thai Beverage Public Company Limited12 3 45 6 7 89 10 11 12
431. Mr. Charoen SirivadhanabhakdiExecutive Chairman2. Khunying Wanna SirivadhanabhakdiFirst Executive Vice Chairman3. Mr. Narong Srisa-anSecond Executive Vice Chairman4. Mr. Komen TantiwiwatthanaphanThird Executive Vice Chairman5. Mr. Puchchong ChandhanakijFourth Executive Vice Chairman*6. Mr. Samut HatthasingPresident7. Ms. Kanoknart RangsithienchaiDirector and Executive Vice President8. Mr. Thapana SirivadhanabhakdiDirector and Executive Vice President9. Mr. Sithichai ChaikriangkraiDirector and Senior Vice President10. Dr. Pisanu VichiensanthDirector and Senior Vice President11. Mr. Ueychai Tantha-ObhasDirector and Senior Vice President12. Mr. Chukiet TangpongprushDirector and Senior Vice PresidentMrs. Vaewmanee SoponpinijCompany Secretary / Secretary to the BoardMr. Thidi SuwanaratAssistant Secretary* Effective from March 1, 2007
Page 3 and 4: Investor InformationAnnual Report 2
Page 20 and 21: 18Message from the ChairmanAnnual R
Page 22 and 23: 20shareholders, investors, stakehol
Page 24 and 25: 22Shareholding StructureAnnual Repo
Page 26: 24Shareholding StructureAnnual Repo
Page 29 and 30: 27No.Company/LocationType ofBusines
Page 37 and 38: 35List of direct and deemed interes
Page 39 and 40: 37TWENTY LARGEST SHAREHOLDERSNo. Na
Page 41 and 42: 39Net book value of the company fre
Page 43: 41Mr. VivatTejapaibulDirectorMr. Pu
Page 47 and 48: 45Mr. Komen TantiwiwatthanaphanVice
Page 49 and 50: 47Gen. Dr. Choo-Chat Khumbhu Na Ayu
Page 51 and 52: 49Mr. Samut HatthasingPresidentMr.
Page 53 and 54: 51Mr. Chukiet TangpongprushDirector
Page 56 and 57: 54Responsibility and authorization
Page 58 and 59: 56Name ListOffice of External Affai
Page 60: 58Product PortfolioAnnual Report 20
Page 63 and 64: 61Corporate Vision“To be the lead
Page 65 and 66: Today, ThaiBev is Thailand’s larg
Page 67 and 68: 65Related BusinessAs a responsible
Page 69 and 70: 67GroupFor the year ended 31 Decemb
Page 71: 69Increase (Decrease)Beer/Water % S
Page 74 and 75: 72extent, the Company will take som
Page 76 and 77: 74Net Loss was Baht 22 million whil
Page 78 and 79: 76Net cash provided by operating ac
Page 80 and 81: 78Risk FactorsThaiBev has institute
Page 82 and 83: 80markets, principally in Cambodia,
Page 84 and 85: 826. Our business and our expansion
Page 86: 84MilestonesAnnual Report 2006 - Th
Page 90 and 91: 88AwardsAnnual Report 2006 - Thai B
Page 92 and 93: 90Corporate Governance ReportAnnual
Page 95 and 96:
93In 2006, we were proudto receive
Page 97 and 98:
95Remuneration CommitteeThe Remuner
Page 99 and 100:
97The Company also established a Re
Page 101 and 102:
99Name of DirectorsRemuneration Ban
Page 103 and 104:
101In support of this, the Board al
Page 105 and 106:
103SportsThaiBev continued its socc
Page 107 and 108:
Audit Report of Certified Public Ac
Page 109 and 110:
107Liabilities and shareholders’
Page 111 and 112:
Thai Beverage Public Company Limite
Page 113 and 114:
Page 115 and 116:
113Changes in operating assets and
Page 117 and 118:
115Cash flows from financing activi
Page 119 and 120:
117These notes form an integral par
Page 121 and 122:
Country of Ownership InterestType o
Page 123 and 124:
2. Basis of preparation of the fina
Page 125 and 126:
The allowance for doubtful accounts
Page 127 and 128:
No depreciation is provided on free
Page 129 and 130:
(p) ExpensesOperating leasesPayment
Page 131 and 132:
Page 133 and 134:
131Balances as at 31 December 2006
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
8. InventoriesRaw materialsPackagin
Page 143 and 144:
Investments accounted for using the
Page 145 and 146:
Page 147 and 148:
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 and 198:
195Company NameAddressPostCode Tele
Page 199:
Company NameAddressPostCode Telepho
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