บริษัท ไดนาสตี้เซรามิค จำกัด (มหาชน) - Dynasty TileTop

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50 2. Pick and Pay Co., Ltd Company/individual shareholder name 1 Dynasty Ceramic Public Co., Ltd. 2 Mr. Roongroj Saengsastra 3 Miss. Cattleya Saengsastra 4 Mr. Monrak Saengsastra 5 Mr. Jeera Tritawil 3. Muangthong Ceramic Company Limited Company/individual shareholder name 1 Dynasty Ceramic Public Co., Ltd. 2 Mr. Roongroj Saengsastra 3 Miss. Cattleya Saengsastra 4 Mr. Monrak Saengsastra 5 Mr. Mr. Jeera Tritawil No. of shares 117,593 1 1 1 1 No. of shares 44,993 1 1 1 1 % of shareholding 97.99 % 0.0 % 0.0 % 0.0 % 0.0 % % of shareholding 99.98 % 0.0 % 0.0 % 0.0 % 0.0 % 4. World Wide Ceramic Co., Limited Company/individual shareholder name 1 Dynasty Ceramic Public Co., Ltd. 2 Mr. Roongroj Saengsastra 3 Miss. Cattleya Saengsastra 4 Mr. Monrak Saengsastra 5 Mr. Mr. Jeera Tritawil No. of shares 9,993 1 1 1 1 % of shareholding 99.93 % 0.0 % 0.0 % 0.0 % 0.0 %
51 REMUNERATION FOR THE DIRECTORS AND MANAGEMENT The Board of Directors have transparently and precisely determined the remuneration for Directors and Managememet, by benchmarking with other companies in the same industry and other listed companies in the Stock Exchange of Thailand. The Committee has carefully considered appropriate remuneration as well as business expansion and the Company’s profit growth. Then the committee would propose the management’s remuneration plan to the Company’s Board of Directors for approval. For the Directors’ remuneration plan, the Committee would propose to the Board tofurtherpropose to the shareholders’ meeting for shareholders’ approval. In 2010, the Company remunerated Directors in the following manner. Each Director received a meeting allowance of 46,000 baht per meeting and the Chairman received 57,500 baht. In addition, Directors earned an allowance paid on a once yearly basis, subject to operating results: the allowance for 2010 amounted to 280,000 baht per Director. Directors also appointed as Audit Committee Directors received additional remuneration due to the increased working hours. The President and employees received remuneration in the form of a regular monthly salary and twiceyearly bonus. The provision of a bonus is dependent on profitability in each period and is approved by the Board of Directors on each occasion. Details of Meeting Allowance and Director Fee in Person for 2010 (Baht/year) DCC TILETOP Total Total Board Committee Director Board Director Name Of Board Members Meeting Meeting Fee Meeting Fee Allowance Allowance Allowance 1. Mr.Roongroj Saengsastra 230,000 - 560,000 220,000 250,000 1,260,000 2. Gen.Yuthasak Sasiprapha 184,000 230,000 280,000 - - 694,000 3. Pol.Gen.Patcharawart Wongsuwan 184,000 184,000 280,000 180,000 250,000 1,078,000 4. Mr. Surasak Kosiyajinda 184,000 184,000 280,000 - - 648,000 5. Mr.ChaiyasithViriyamettakul 138,000 - 280,000 - - 418,000 6. Mr.Suvit Smarnphanchai 184,000 - 280,000 - - 464,000 7. Mr.Chana Suthiwangcharoen 184,000 - 560,000 180,000 250,000 1,174,000 8. Mr. Sanchai Janejarat 184,000 - 560,000 180,000 250,000 1,174,000 9. Mr. Yothin Juangbhanich 184,000 184,000 280,000 - - 648,000 10. Miss Cattleya Saengsastra 184,000 - 560,000 180,000 250,000 1,174,000 11. Miss Sontaya Yaowalee - 40,000 - - - 40,000 Total 1,840,000 822,000 3,920,000 940,000 1,250,000 8,772,000 Executive Board The Executive Board of Dynasty Ceramic Public Co. Ltd. comprises the Authorized Directors of the Company as follows Name-Surname 1 Mr. Roongroj Saengsastra 2 Mr. Sanchai Janejarat 3 Mr. Chana Suthiwangcharoen 4 Miss Cattleya Saengsastra Title Chairman Executive Director Executive Director Executive Director Executive Director having the title of Accounting Director or responsible for the Company’s accounting activities: 1 Miss Somruethai Boonyarit Vice President-Accounting Office
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 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: 49 Shareholders Shareholders Shareh
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 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:
www.dynastyceramic.com
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บริษัท ไดนาสตี้เซรามิค จำกัด (มหาชน) - Dynasty TileTop

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