บริษัท ไดนาสตี้เซรามิค จำกัด (มหาชน) - Dynasty TileTop

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4 COMPANY PROFILE Company Dynasty Ceramic Public Company Limited (DCC) Company registration Bor.Mor.Jor. (PCL) 321 (0107537000742) Established 1 August 1989 Listing on the SET 3 January 1992, trading under the abbreviation “DCC” under the construction materials group. Nature of business Core business Manufacturer and distributor of ceramic floor and wall tiles under “Dynasty”, “Tomahawk”, “Jaguar”, “Nava” brand. Also, it purchases the ceramic floor, wall and decorative tiles from Tile Top Industry Public, Co., Ltd., which is one of the subsidiaries of the Company. Secondary core Nationwide distributor through its subsidiaries: Pick & Pay Co., Ltd., Muangthong Ceramics business Co., Ltd., and World Wide Ceramics Co., Ltd. In addition, Dynasty Ceramic is order other related products such as Sanitary wares and other related products such as Tile grout for sale. Registered capital 408,000,000 Baht, comprising 408,000,000 shares with a par value of 1 Baht per share, issued and fully paid-up Subsidiary The Company has four subsidiaries: Tile Top Industry Co., Ltd., Pick and Pay Co.Ltd., Muangthong Ceramic Co., Ltd., and World Wide Ce ramic Co., Ltd, in which it holds an equity stake of 96 percent of the registered and paid-up capital. Head Office Of DCC Address 37/7 Suthisarn-Vinijchai Road, Samsen-Nok Sub-district And Its’ Subsidiaries HuayKwang District, Bangkok10310. Tel. 0-2276-9275-81 Fax. 0-2276-0313-17 Homepage http://www.dynastyceramic.com
5 DCC Factory Address 54/8 Moo3, Suwannasorn Road, Koke Yae Sub-District, Nong Kae District, Saraburi Province 18230 Tel. 036-379023-4 Fax. 036-371024 Tile Top Factory Address 3/2 Moo 8, Paholyothin Road, Nong Khai Nam Sub district, Nong Khae District, Saraburi Province 18140 Tel. 036-371815 Fax. 036-371111 Subsidiary Outlets By the end of 2010, there are a total of 177 factory outlets located nation-wide in forms of factory outlets. Registrar Thailand Securities Depository Co. Ltd. The Stock Exchange of Thailand Building, 62 Ratchadapisek Road, Klongtoey Sub-district, Klongtoey District, Bangkok 10110 Fax: +66 2 654 5599 Telephone: +66 2 229 2800 ,+66-2-654-5599 Auditors Mr.Jadesada Hungsapruek Certified Public Accountant No.3759 or Miss Wimolsri Jongudomsombut Certified Public Accountant No.3899 or Miss Kannika Wipanurat Certified Public Accountant No.7305. From Karin Audit Co. Ltd. 138 Boonmitr Building 6th Fl. Room B1,Silom Road, Kwang Suriyawong, Khet Bangrak, Bangkok 10500 Thailand Legal Counsel Mr. Payab Khumarj 49/15 Moo 1 Bangratug District Sampran Nakorn-Prathom Total Capacity 51 Million Squaremetre/Year
Page 1 and 2: บริษัท ไดนาส
Page 3: 3 Vision “ Leader of Tile Busines
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 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
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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
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91 4. SIGNIFICANT ACCOUNTING POLICI
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93 4.12 Property foreclosed and ass
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95 4.20 Operating Lease Lease of as
Page 97 and 98:
97 8. TRADE ACCOUNTS AND NOTES RECE
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99 10. OTHER CURRENT ASSETS - NET O
Page 101 and 102:
101 Provision for impairment of inv
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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
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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:
www.dynastyceramic.com
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บริษัท ไดนาสตี้เซรามิค จำกัด (มหาชน) - Dynasty TileTop

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