บริษัท ไดนาสตี้เซรามิค จำกัด (มหาชน) - Dynasty TileTop

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16 Name Mr. Chaiyasith Viriyametakul Position Director Age(Year) 62 Highest Education Bachelor degree, Engineering, Chulalongkorn University National Defence College (NDC.4414) Training From IOD Director Accreditation Program (DAP) 20/2004 - Increasing Your Corporate Value Through Effective Communication Year 2003 - Risk Management From IOD % Of Share Holding 17,545,000 shares or 4.30 % at Jan 31 ,2011 Family relationship among executives Other Current Position Listed Company None 1 Companies • President of Vibhavadee Hospital Non Listed Company 8 Companies • Vice Chairman of BOD Chao Paya Hospital Public Co.,Ltd • President of Thai Rim Tower Associated Co,,Ltd • Executive Director Vibharam Co.,Ltd • Executive Director Patanakarn Vejchakit Co.,Ltd. • Director-Sereerak Hospital Co.,Ltd. • Managing Director Thepharak Pattanakarn Co.,Ltd. • Director-Princeton Park Suite Co.,Ltd • Director-Pitakdham Development Co.,Ltd Mr. Chaiyasith Viriyametakul Director
17 Name Mr. Suvit Smarnpanchai Position Director Age(Year) 63 Highest Education High-School,Charnvit Wittaya School Training From IOD Director Accreditation Program (DAP) 54/2006 % Of Share Holding 12,892,000 shares or 3.16 % at Jan 31 ,2011 Family relationship among executives None Other Current Position Listed Company None Non Listed Company 1 Company • Managing Director-Ekasithpun Co.,Ltd. Previous 5 years Experience Present : Advisor of The Audit Committee and Monitoring The Police Adminisration of Ratchburana police Station 2000-Present : Managing Director-Ekasithpun Co.,Ltd. Mr. Suvit Smarnpanchai Director
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 and 12: 11 of Director airman j Saengsastra
Page 13 and 14: 13 Name Mr. Sanchai Janejarat Posit
Page 15: 15 Name Pol.Gen. Patcharavat Wongsu
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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