บริษัท ไดนาสตี้เซรามิค จำกัด (มหาชน) - Dynasty TileTop

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12 Board of Directors Name Mr.Roongroj Saengsastra Position Chairman Age(Year) 61 Highest Education Bachelor degree, Accounting, Chulalongkorn University Training From IOD None % Of Share Holding Holding 100,000,000 shares ( 24.51%) at Jan 31 , 2011 Family relationship among executives Miss Cattleya Saengsastra’s brother Other Current Position Listed Company None Non Listed Company 4 Companies • Chairman of TileTop Industry Company Limited, • Chairman of Pick and Pay Company Limited, • Chairmant of Muang Thong Ceramic Co.Ltd. • Chairman of World Wide Ceramic Company Limited Previous 5 years experience 2000-2007 - President-Dynasty Ceramic PCL 2000-2004 - President of TileTop Industry PCL. 2005-Present - Chairman of Pick and Pay Company Limited, - Chairman of Muang Thong Ceramic Co.Ltd. - Chairman of World Wide Ceramic Company Limited Mr. Roongroj Saengsastra Chairman
13 Name Mr. Sanchai Janejarat Position President Age(Year) 61 Highest Education Bachelor degree, Engineering,Chulalongkorn University Training From IOD Directors Accreditation Program (DAP) No.54/2006 % Of Share Holding 342,000 shares ( 0.08 %) at Jan 31 , 2011 Family relationship among executives None Other Current Position Listed Company None Non Listed Company 4 Companies • President : TileTop Industry PCL. • Director : Pick and Pay Company Limited, • Director : Muang Thong Ceramic Co.Ltd. • Director : World Wide Ceramic Company Limited Previous 5 years experience 2002-2008 Executive Director (Production) Dynasty Ceramic Public Co.,Ltd. 2000-2008 Executive Director (Production) TileTop Industry PCL Mr. Sanchai Janejarat President
Page 1 and 2: บริษัท ไดนาส
Page 3 and 4: 3 Vision “ Leader of Tile Busines
Page 5 and 6: 5 DCC Factory Address 54/8 Moo3, Su
Page 7 and 8: continuously researches more on cos
Page 9 and 10: 9 audit fee for 2011 is 1,945,000 B
Page 11: 11 of Director airman j Saengsastra
Page 15 and 16: 15 Name Pol.Gen. Patcharavat Wongsu
Page 17 and 18: 17 Name Mr. Suvit Smarnpanchai Posi
Page 19 and 20: 19 Name Mr. Surasak Kosiyajinda Pos
Page 21 and 22: 21 Name Miss. Cattleya Saengsastra
Page 23 and 24: Safety In 2010, the company has bee
Page 25 and 26: 25 4 Routine Working , p 4.1 Monthl
Page 27 and 28: 27 • โรงเรียนเ
Page 29 and 30: 29 5 7 29.06.2553 6 8 om after Tili
Page 31 and 32: 31 3 5 7 5,7 Classroom before tilin
Page 33 and 34: 33 18.09.2553 3 6 7 4 5
Page 35: 35 3 5 20.11.2553 4 6
Page 38 and 39: 38 Real estate business has grown c
Page 40 and 41: 40 Industrial Conditions and Compet
Page 42 and 43: 42 Plans and Strategies in 2011
Page 45 and 46: Risk Factors The company had the ex
Page 47 and 48: 47 Financial Hilight (Consolidated
Page 49 and 50: 49 Shareholders Shareholders Shareh
Page 51 and 52: 51 REMUNERATION FOR THE DIRECTORS A
Page 53 and 54: 53 Audit Fee (Quarterly Financial S
Page 55 and 56: 55 Assignment of Management Duties
Page 57 and 58: 57 Board of Directors’ Meetings T
Page 59 and 60: 59 4. Considered the independence,
Page 61 and 62: 61 List of Directors of whom also s
Page 63 and 64:
63 CORPORATE GOVERNANCE 1. Corporat
Page 65 and 66:
5.2.2 Manage for the benefit of mut
Page 67 and 68:
INTERNAL CONTROLS To assure that th
Page 69 and 70:
69 DIVIDEND PAYMENT POLICY The Comp
Page 71 and 72:
71 Companies’ name Tile Top Indus
Page 73 and 74:
73 In Baht Consolidated The Company
Page 75 and 76:
75 Analysis of the company’s and
Page 77 and 78:
77 Analysis of the company’s bala
Page 79 and 80:
79 AUDITOR’S REPORT To The Shareh
Page 81 and 82:
81 DYNASTY CERAMIC PUBLIC COMPANY L
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
89 2. BASIS FOR CONSOLIDATION FINAN
Page 91 and 92:
91 4. SIGNIFICANT ACCOUNTING POLICI
Page 93 and 94:
93 4.12 Property foreclosed and ass
Page 95 and 96:
95 4.20 Operating Lease Lease of as
Page 97 and 98:
97 8. TRADE ACCOUNTS AND NOTES RECE
Page 99 and 100:
99 10. OTHER CURRENT ASSETS - NET O
Page 101 and 102:
101 Provision for impairment of inv
Page 103 and 104:
103 In Thousand Baht Separate Balan
Page 105 and 106:
105 14. GOODWILL - NET The excess o
Page 107 and 108:
107 In Baht Consolidated Separate A
Page 109 and 110:
109 Million Baht Credit line As at
Page 111 and 112:
111 Since July 1, 2003, the said su
Page 113 and 114:
113 24.1 Transactions with related
Page 115 and 116:
115 25. GEOGRAPHICAL SEGMENT FINANC
Page 117 and 118:
117 29. COMMITMENTS AND CONTINGENT
Page 120:
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บริษัท ไดนาสตี้เซรามิค จำกัด (มหาชน) - Dynasty TileTop

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