Ar2008 EN.Pdf

<ul style="display: flex;"><li style="flex:1">Financial Highlights </li><li style="flex:1">2</li></ul><ul style="display: flex;"><li style="flex:1">3</li><li style="flex:1">Message from the Chairman </li></ul>Board of Directors and Audit Committee Social Activities 2008 48<ul style="display: flex;"><li style="flex:1">General Information </li><li style="flex:1">11 </li></ul>14 17 20 Nature of Business Risk Factors Shareholders and Management ꢀꢁꢂꢃꢅ Contents <ul style="display: flex;"><li style="flex:1">Related Party Transactions </li><li style="flex:1">32 </li></ul>35 46 48 49 50 54 55 Corporate Governance Supervisory Report on Audit Committee Remuneration Committee’s Report Board of Directors’ Responsibility for Financial Reports Management’s Discussion and Analysis Report of Independent Auditor Financial Stetaments ꢀꢁꢃꢅ ꢆꢅꢇꢁꢊꢇꢌꢍꢇꢍꢏꢐꢁ ꢒꢓꢔꢕ (ꢖꢗꢐꢘꢍ) ꢔꢙꢚꢊꢜꢝ!ꢌꢚꢀ"ꢚꢀꢍꢌ#ꢍꢅꢐꢊ$ꢁ!ꢔꢙꢀꢁ%ꢇꢍꢚꢖꢐꢙꢇꢐꢊ ꢇꢐ&ꢍꢐꢍꢜꢝ!ꢖꢍꢏꢊ ꢍꢀꢚꢊꢜꢚꢔꢙꢚꢊꢗꢐꢊꢗꢍ#&ꢍꢒꢓꢔꢕ ꢆꢅꢇꢁꢊ&'&ꢔꢁꢁꢖ *ꢍꢖꢐ,ꢍ$ 2510 -.ꢍꢐ/ꢁꢔꢒꢒꢍ$ꢁ!#ꢀ ꢏ&ꢐꢖ#ꢓꢌꢁꢒꢌ$ꢍꢀꢁꢃꢅ ꢆꢅꢇꢁꢊꢇꢌꢍꢇꢍꢏꢐꢁ ꢒꢓꢔꢕ (ꢖꢗꢐꢘꢍ) ꢜꢝ!ꢍꢓꢀꢁꢃꢅ4 ꢌ*ꢐꢒꢕꢅ!ꢌꢀꢇꢍ,ꢍꢚꢝꢐꢕꢗꢝꢔꢅꢁ-ꢇ ꢜꢗꢊ$ꢁ!ꢌꢅ'ꢆꢅꢇ,ꢍ$ 2537 ꢒ&ꢀꢒꢍ&ꢍꢍꢌ$ꢍꢌ&ꢝꢐ 40 ꢔ&ꢐ$ ꢅꢀꢁꢃꢅ ꢆꢅꢇꢁꢊꢇꢌꢍꢇꢍꢏꢐꢁ ꢒꢓꢔꢕ (ꢖꢗꢐꢘꢍ) ꢖꢊꢖꢍ#ꢁꢐꢊ#ꢁꢁꢏ#ꢊ,ꢗꢖ9 ,ꢗꢌꢔꢕꢜꢔ&ꢊꢔꢐꢁ ꢙꢚ#ꢐꢗꢔꢁꢁꢖ$ꢁ!ꢔꢙꢀꢁ%ꢇꢍꢚ:ꢐꢇ,ꢍ$ꢁ!ꢌꢅ' ꢜꢝ!#ꢁꢐꢊ$ꢁꢐꢔ;ꢔꢐꢁ<,ꢗꢖ,ꢍꢔꢐꢁ#ꢊꢙꢙꢔ =ꢝꢚ:<>ꢆ$ꢇꢊꢗꢝꢐꢇ$ꢁ!ꢌꢅ'ꢅ&"ꢝꢔ ꢆꢕꢁꢀ ꢏ&ꢐꢖꢍꢇꢖꢒꢐꢔ=ꢀꢁ":ꢏꢙꢇꢐꢊꢜ-ꢁꢗꢝꢐꢇꢒꢍꢆꢕꢁꢀꢁꢐꢊ&ꢝ=#ꢊꢙꢙꢔ ꢕꢌꢕꢍꢁꢐꢊ&ꢝꢁ%ꢇꢍꢚꢇꢙꢕꢌꢇꢇꢖꢜꢗꢊ$ ꢜꢝ!ꢙꢍ9 ꢙꢔꢖꢐꢔꢖꢐꢇ ꢅꢊꢗꢖꢕꢍꢏꢙꢏ&ꢐꢖ:ꢖ,ꢒꢅꢌꢁꢐ ꢀꢁꢃꢅ ꢆꢅꢇꢁꢊꢇꢌꢍꢇꢍꢏꢐꢁ ꢒꢓꢔꢕ (ꢖꢗꢐꢘꢍ) ꢆꢕꢁꢀꢜꢝ!ꢅꢓ,ꢗꢌꢔꢕ ꢏ&ꢐꢖꢖꢊꢖꢍ,ꢍꢔꢐꢁ#ꢁꢐꢊ#ꢁꢁꢏ -.ꢍꢐ=ꢝꢚ:<>ꢅꢖꢏ<:ꢐ-ꢌ-ꢙꢏꢍꢆꢅꢇꢜꢝ!ꢘꢐꢚꢆꢅꢇꢚꢙꢆ$ꢙꢇꢐꢊꢆꢖꢗꢇꢕꢇꢊ ꢀꢁꢃꢅ ꢆꢅꢇꢁꢊꢇꢌꢍꢇꢍꢏꢐꢁ ꢒꢓꢔꢕ (ꢖꢗꢐꢘꢍ) Thai Rung Union Car Public Company Limited Thai Rung Union Car Plc. has long been established in the business of motor vehicle assembly Originally founded as a limited partnership under the name Thai Rung Engineering in 1967. its business success eventually led to its become a listed company on the Stock Exchange of Thailand in 1994 under the current name, Thai Rung Union Car Public Company Limited. For the last forty years, until the Present, Thai Rung Union Car Plc. has always been dedicated to developing creative and innovative products for the Thai automotive assembly industry, has also had success with imaginative exports to several countries in different parts of the world. lts products have been popular with consumers, and it has received the Prime MinisterGs Award for Best Exporter and the Car of the Year Award, to name just two of many awards. All this is a source of great pride to us at Thai Rung Union Car Plc. and it also strengthens our determination to continue ceaselessly creating and developing quality products for thai people and the thai nation. ꢀꢂꢃꢂꢅꢆꢇꢈꢉꢇꢊꢃꢈꢅ ꢌꢍꢎꢏꢎꢐꢍꢏꢑ ꢒꢍꢓꢔꢑꢍꢓꢔꢕꢖ (ꢀꢁꢃꢄ : ꢅꢇꢁꢈꢇꢉ / Unit : Million Baht) <ul style="display: flex;"><li style="flex:1">ꢀꢁꢂꢃꢄꢅꢀꢇꢄꢈꢉ ꢊ 31 ꢋꢇꢈꢃꢍꢉ </li><li style="flex:1">2551 </li></ul>2008 2550 2007 2549 <ul style="display: flex;"><li style="flex:1">2006 </li><li style="flex:1">Consolidated, as at 31st December </li></ul>ꢎꢏꢂꢃꢄꢐꢑꢅꢇꢇꢀꢃꢇ Operating Performance ꢊꢇꢄꢋꢌꢍꢇꢎꢎꢇꢊꢏꢇꢄꢐꢅꢑꢈꢊꢎꢇꢊ Sales and Service Income ꢊꢇꢄꢋꢌꢉꢔꢀꢕꢌ Total Revenues ꢖꢇꢗꢘꢍꢇꢄꢊꢃꢕ Total Expenses ꢎꢙꢋꢊ(ꢏꢇꢌꢉꢁ)ꢎꢛꢁꢌꢛꢎꢜꢈꢄꢍꢇꢄꢐꢅꢑ!ꢇ"ꢜꢔꢁꢋꢌ Earnings (loss) before interest expense and income tax ꢎꢙꢋꢊ(ꢏꢇꢌꢉꢁ)#ꢉ$ 2,099.22 2,222.01 2,209.13 12.88 2,215.10 2,350.68 2,384.08 (33.40) 2,302.99 2,402.99 2,423.91 (20.92) <ul style="display: flex;"><li style="flex:1">(12.12) </li><li style="flex:1">(11.59) </li><li style="flex:1">(26.16) </li></ul>Net Earnings (loss) ꢒꢃꢇꢓꢔꢃꢀꢂꢃꢄꢅꢀꢇ Financial Situation #ꢁꢉꢊ%ꢄꢀꢕꢁꢜꢃꢄꢁ Current Assets #ꢁꢉꢊ%ꢄꢊꢃꢕ Total Assets ꢀꢁ#ꢁꢊꢃꢕ 1,554.85 2,779.06 323.65 1,608.29 2,851.84 384.68 1,568.35 2,803.88 315.34 Total Liabilities #ꢃꢁꢏꢛꢔ'+ꢛꢀꢁ Shareholders; Equity <ul style="display: flex;"><li style="flex:1">2,455.41 </li><li style="flex:1">2,467.16 </li><li style="flex:1">2,488.54 </li></ul>ꢕꢗꢉꢏꢙꢗꢛꢇ (ꢛꢇꢈꢝ : ꢁꢃꢔ) Per Share Data (Unit: Baht) ꢎꢙꢋꢊ(ꢏꢇꢌꢉꢁ)#ꢉ$<ꢛꢀꢁ Earnings (loss) per Share (EPS) ꢜꢔꢁ=ꢁ'ꢅ<ꢛꢀꢁ (0.02) -(0.02) -(0.05) -Dividend per Share ꢕꢅꢖꢇ<ꢇꢕꢈ?ꢘ<ꢛꢀꢁ Book Value per Share <ul style="display: flex;"><li style="flex:1">4.90 </li><li style="flex:1">4.92 </li><li style="flex:1">4.96 </li></ul>ꢗꢙꢄꢃ!ꢈꢇꢔꢃꢀꢂꢃꢄꢅꢀꢇ (ꢛꢇꢈꢝ : %) Financial Ratios (Unit : %) ꢛ<ꢊꢇꢎꢙꢋꢊ#ꢉ$<ꢛꢊꢇꢄꢋꢌꢊꢃꢕ Net Earnings margin ꢛ<ꢊꢇ'ꢅ<ꢛꢈꢐꢉꢁ<ꢛ#ꢃꢁꢏꢛꢔ'+ꢛꢀꢁ Return on Equity (ROE) ꢛ<ꢊꢇ'ꢅ<ꢛꢈꢐꢉꢁꢍꢇꢎ#ꢁꢉꢊ%ꢄꢊꢃꢕ Return on Asset (ROA) (0.41) (0.37) (0.32) (0.49) (0.47) (0.41) (1.08) (1.03) (0.83) 2ꢀꢁꢂꢃꢁꢄꢅꢀꢆꢇꢈꢅ 2551 ꢗꢘꢙꢙꢚꢛꢘ ꢌꢜꢝꢗ !ꢒꢘ "ꢒꢚ#ꢜꢗꢚ$ The year 2008 was a year of great fluctuations and difficulties for the automotive industry the world over. For Thailand, the problems started in mid-year with soaring oil prices, higher interest rates and tightening of conditions for vehicle finance, all of which led consumers to postpone purchasing decisions. In the fourth quarter, the US subprime crisis burst upon the scene. Its effects spread quickly through the world economy, leading to an abrupt slowdown in Thailand;s vehicle and auto parts sales in both domestic and export markets. As a result, all companies are having to revise their plans, as can be seen from news reports on a number of manufacturers who are curbing production capacity, reducing manpower, cutting costs across the board and postponing capital expenditure projects in order to survive through this crisis. In the first half of 2008, Thai Rung;s revenues were up year-on-year, and consolidated net income came in at Bt.37.6m. However, in the second half of the year, rapidly rising fuel prices and the global economic crisis led most of the Company;s customers to curb their production capacity, some of them even halting production temporarily. This resulted in considerably lower revenues in the second half of the year, but thanks to stringent cost cutting measures, the Company was able to record income before finance cost and tax of Bt.12.88m for 2008, a considerable improvement on 2007, for which the corresponding figure was (Bt.33.4m). However the Company;s joint ventures were badly affected by the economic situation and recorded losses, in consequence of which the Company;s overall result for 2008 was a net loss of close to that of the previous year. For 2009 the Company has a clear policy of reducing costs and operating expenses in a concerted and ongoing manner. We have asked senior executives and employees to cooperate by taking salary cuts, limiting the number of working days and reducing general expenses as much as possible. We are downsizing and adjusting the organisational structure to make it more flexible and thus able to survive a period of reduced revenues and be ready to expand again quickly as soon as the economic situation improves. We are also taking steps to raise the level of employee skills and improve the efficiency of production and general work processes in order to enhance the Company;s competitiveness. The Company remains confident that in the future automakers will continue to move their production bases to Thailand in view of the country;s potential, preparedness and relatively low costs. When economic recovery sets in, the Thai automotive and parts industries will be able to respond more quickly than those of other countries. With this in mind, the Company has adjusted its strategy to focus on seeking additional sources of revenue and reducing costs and expenses in a concerted manner to ensure that the Company can come through the crisis and be ready to expand again quickly. The Company;s Directors and senior executives have made great efforts to boost sales of existing products and to push new projects in order to compensate for lost revenue. During the year the Company won contracts to supply parts, dies and jigs for new models of vehicles scheduled for launch in the next two years. The estimated value of the projects over the five year period is Bt.4.6 billion, and several other projects for new models are under discussion. Apart from this, the Company remains determined to develop special purpose vehicles so as to expand its market, and also aims to expand its parts and plastic accessory parts business, contract assembly and painting work for customers both within and beyond the automotive sector, domestic add foreign, and to seek alliances with a view to joint investment and expanding into other related businesses in order to develop additional sources of revenue for the Company. On behalf of the Company;s Board of Directors I should like to thank all our executives and employees for their fine cooperation in implementing cost cutting measures, and to thank our customers, our shareholders, the various organisations and departments both governmental and private, and all our stakeholders. Their constant support is a driving force. All the Directors and I will strive wholeheartedly to bring the Company safely through this crisis and ensure that it is in a position to expand rapidly as soon as economic conditions improve. Pranee Phaoenchoke Chairman of the Board 3ꢊꢀꢌꢎ ꢏꢎꢂꢀꢃꢂꢓꢄꢂꢄꢔꢁꢀ ꢇꢈꢖꢗ (ꢘꢙꢁꢚꢄ) %&'ꢉꢊꢊ(ꢉꢇꢊ)ꢊ*ꢆ,-'%&'ꢉꢊꢊ(ꢉꢇꢊ.ꢊ/ꢀ01) <ul style="display: flex;"><li style="flex:1">ꢀꢂꢃꢄꢅꢂ ꢇꢈꢉꢋꢌꢍꢀ </li><li style="flex:1">ꢀꢂꢎꢏꢐꢑꢒ ꢇꢈꢉꢋꢌꢍꢀ </li></ul>ꢀꢁꢂꢃꢄꢅꢆꢁꢁꢇꢆꢄꢁ ꢈꢉꢂꢀꢁꢂꢃꢄꢅꢆꢁꢁꢇꢆꢄꢁꢊꢁꢌꢄꢁ ꢀꢂꢃꢄꢆꢇꢈꢉꢆꢋꢇ : - ꢆꢁꢁꢇꢆꢄꢁ ꢈꢉꢂꢆꢁꢁꢇꢆꢄꢁꢍꢐꢒꢆꢄꢁ ꢀꢂꢃꢄꢆꢇꢈꢉꢆꢋꢇ : - •ꢀꢁꢃꢃꢄꢅꢇꢈꢊꢌꢍꢎꢏꢎꢎꢐꢑꢏꢅ ꢓꢄꢔꢄꢊꢁꢕꢄꢁꢖꢁꢏꢗ ꢐꢕꢄꢘꢙꢚꢄꢛꢚꢜꢝꢐꢁꢏ!"#ꢓꢙ$ꢛ! ꢀꢁ%ꢝꢙꢑꢓꢕꢁ&ꢜꢝꢐꢁꢏꢄ ꢀꢁꢃꢃꢄꢐꢕꢄꢊꢌꢍꢎꢏꢎꢎꢐꢑꢏꢅ ꢓꢄꢔꢄꢊꢁꢕꢄꢁꢖꢁꢏꢗ #ꢌ%'ꢄꢌ(ꢚꢑꢄꢓꢎꢁ)ꢛ%ꢏꢄꢁꢊꢃ( ꢐꢕꢄꢘꢙꢚꢄꢛꢚꢖꢁꢁꢐꢑꢄꢓꢎꢁ ••ꢀꢁꢃꢃꢄ"ꢙ ꢓꢄꢔꢄꢘꢑꢘꢜꢎꢓꢄꢕꢏꢁꢁꢐ ꢐꢕꢄꢘꢙꢚꢄꢛꢚꢝ#"ꢜ ꢀꢁ%ꢝꢙꢑꢃꢀ! ꢘꢙꢚꢄꢛꢚꢀꢜ+ꢏ!ꢁꢄ(ꢜꢄꢌꢄꢗꢏꢁ (ꢘꢀꢜ. ꢁ! 49) •ꢌꢈꢍꢃꢏꢐꢑꢒꢇꢓ : •••ꢏꢁꢁꢐꢏꢄꢁ )ꢛ%ꢏꢁꢁꢐꢏꢄꢁJꢗꢅꢏꢄꢁ ꢌꢈꢍꢃꢏꢐꢑꢒꢇꢓ : •ꢊꢐꢗ.$ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁꢊꢁꢕꢄꢁ#ꢘꢄꢐꢝꢓꢚ+ ꢊꢐꢗ.$ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢏꢁꢁꢐꢏꢄꢁ)ꢛ%ꢁꢜ+ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁ ꢊꢗ. $ꢙꢚ ꢘ.'. #ꢜꢁꢀꢜꢝꢁ(! ꢊꢗ. ꢘ.'. ꢜꢜ"ꢎꢝꢜ!ꢝꢎꢜꢁ$'ꢁꢓ ꢊꢗ. ꢜ//(ꢚꢝꢗꢁꢃꢏꢗꢐꢜꢝꢎꢜꢁꢓ ꢊꢗ. ꢜ// ꢘ ꢐꢜꢝꢎꢜꢁ ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁ )ꢛ%ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁꢊꢁꢕꢄꢁ ꢊꢐꢗ.$ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢏꢁꢁꢐꢏꢄꢁ)ꢛ%ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁꢊꢁꢕꢄꢁ ꢊꢗ. (ꢚꢝꢗꢁꢃꢏꢗꢐꢜꢝꢎꢜꢁꢓ ꢊꢗ. $ꢙꢚꢁ+ ꢙꢛꢓ )ꢜ!ꢅ $ꢅꢓ ꢊꢗ. $ꢙꢚꢜꢛꢎꢝꢐꢙ#ꢄꢁ ꢊꢗ. ꢓ!ꢖꢁꢌ'ꢁꢜ'ꢝ'ꢜꢁꢎ ꢊꢗ. ꢜ//(ꢚꢝꢗꢁꢃꢏꢗꢐꢜꢝꢎꢜꢁꢓ ꢊꢗ. $ꢙꢚꢜꢜ"ꢎ ꢝ'ꢁꢓ'ꢄꢁꢙ ꢊꢗ. ꢜ// ꢘ ꢐꢜꢝꢎꢜꢁ •ꢊꢗ. $ꢙꢚ ꢘ.'. #ꢜꢁꢀꢜꢝꢁ(! ꢊꢗ. $ꢙꢚ ꢘ.'. ꢜꢜ"ꢎꢝ/ꢜꢁꢘꢓ ꢊꢗ. ꢘ.'. ꢜꢜ"ꢎꢝꢜ!ꢝꢎꢜꢁ$'ꢁꢓ ꢊꢗ. ꢝ1ꢁꢓ'ꢄꢁꢙ ꢊꢗ. ꢝꢅꢛꢎꢄ-ꢙꢜꢄꢁ ꢊꢗ. ꢚ"ꢁꢀ-$ꢙꢚ#ꢄꢁꢝꢁ!ꢙ ꢊꢗ. ꢝꢛꢏ/ꢓ ꢜꢜ"ꢎ /ꢎ ꢊꢗ. $ꢙꢚꢜꢛꢎꢝꢐꢙ#ꢄꢁ ꢊꢗ. ꢝ1ꢁꢓ'ꢄꢁꢙ ꢊꢗ. ꢚ"ꢁꢀ-$ꢙꢚ#ꢄꢁꢝꢁ!ꢙ ꢊꢗ. ꢝꢛꢏ/ꢓ ꢜꢜ"ꢎ /ꢎ ꢊꢗ. ꢝꢅꢛꢎꢄ $ꢙꢚꢁ+ ••ꢏꢁꢁꢐꢏꢄꢁ)ꢛ%ꢏꢁꢁꢐꢏꢄꢁJꢗꢅꢏꢄꢁ ꢊꢗ. $ꢙꢚꢁ+ ꢙꢛꢓ )ꢜ!ꢅ $ꢅꢓ ꢊꢗ. ꢝꢅꢛꢎꢄ-ꢙꢜꢄꢁ ꢊꢗ. $ꢙꢚ ꢘ.'. ꢜꢜ"ꢎꢝ/ꢜꢁꢘꢓ <ul style="display: flex;"><li style="flex:1">ꢊꢗ. $ꢙꢚꢜꢜ"ꢎ ꢝ'ꢁꢓ'ꢄꢁꢙ </li><li style="flex:1">ꢊꢗ. ꢘ'ꢝ# ꢜꢜ"ꢎ </li></ul>ꢏꢁꢁꢐꢏꢄꢁ •ꢏꢁꢁꢐꢏꢄꢁ ꢊꢗ. ꢝꢅꢛꢎꢄ $ꢙꢚꢁ+ ꢔꢑꢓꢃꢓꢕꢓꢗꢇꢘꢙꢐꢜ! (ꢂ 11 ꢘ.ꢀ. 2552) : 245,387,500 ꢕ! (48.92%) ꢊꢗ. (ꢚꢝꢗꢁꢃꢏꢗꢐꢜꢝꢎꢜꢁꢓ ꢊꢗ. $ꢙꢚꢜꢜ"ꢎ #ꢜ!ꢝꢘꢜ(! ꢕꢛꢏꢓꢎꢁ Director Certification Program 26/2003 : IOD ꢊꢗ. ꢓ!ꢖꢁꢌ'ꢁꢜ'ꢝ'ꢜꢁꢎ ꢔꢑꢓꢃꢓꢕꢓꢗꢇꢘꢙꢐꢜ! (ꢂ 11 ꢘ.ꢀ. 2552) : 47,379,200 ꢕ! (9.45%) Mrs. Pranee Phaoenchoke Chairman of the Board of Directors & President Academic qualifications: Mr. Sompong Phaoenchoke Director & Managing Director Academic qualifications: •Honorary doctorate in Business Administration, American Coastline University, U.S.A. • Honorary Master@s Degree in Commerce and Accountancy Thammasart University Work Experience: ••Master@s degree in Industrial Engineering, Keio University, Japan National Defence College Class of 2006 •Chairman of the Board of Directors & President of Thai Rung Union Car Plc. Director & President Work Experience: •••Director & Managing Director •Thai Rung Union Car Plc. Chairman of Risk Management Committee Thai Rung Union Car Plc. Director & Vice President Thai V.P. Corporation Co. Ltd. V.P. Auto Enterprise Co. Ltd. Isuzu Chaicharoenkij Motors Co. Ltd. Isuzu V. Motor Co. Ltd. Chaicharoenkij Motors Co. Ltd. Thai Rung Tools and Dies Co. Ltd. Thai Ultimate Car Co. Ltd. Sinthoranee Property Co. Ltd. Isuzu Chaicharoenkij Motors Co. Ltd. Thai Auto Pressparts Co. Ltd. Isuzu V. Motor Co. Ltd. Thai V.P. Corporation Co. Ltd. Thai V.P. Auto Service Co. Ltd. V.P. Auto Enterprise Co. Ltd. First Part Co. Ltd. Delta-TR Co. Ltd. Europe Thai Car Rent Co. Ltd. Lexus Auto City Co. Ltd. Thai Ultimate Car Co. Ltd. First Part Co. Ltd. Europe Thai Car Rent Co. Ltd. Lexus Auto City Co. Ltd. V.P.K. Auto Co., Ltd. Director Delta Thairung Co., Ltd. Shareholding as of March 11, 2009 : 245,387,500 shares (48.92%) Delta Thairung Co., Ltd. <ul style="display: flex;"><li style="flex:1">•</li><li style="flex:1">•</li></ul>•Director & Managing Director Thai Rung Tools and Dies Co. Ltd. Delta-TR Co. Ltd. Director Chaicharoenkij Motors Co. Ltd. Thai Auto Conversion Co. Ltd. Thai V.P. Auto Service Co. Ltd. Thai Auto Pressparts Co. Ltd. Sinthoranee Property Co. Ltd. Director Certification Program 26/2003: IOD Shareholding as of March 11, 2009: 47,379,200 shares (9.45%) 4ꢀꢁꢂꢃꢁꢄꢅꢀꢆꢇꢈꢅ 2551 23ꢏ45 36 7ꢍ48ꢐꢕ34ꢖ ꢏꢎ5 ꢚ95ꢍꢕ "3::ꢍꢕꢕ88 <ul style="display: flex;"><li style="flex:1">ꢀꢂꢎꢏꢇꢔꢕꢄꢖ ꢗꢏꢄꢙꢚ </li><li style="flex:1">ꢀꢂꢛꢔꢚꢝ! ꢇꢈꢉꢋꢌꢍꢀ </li></ul>ꢆꢁꢁꢇꢆꢄꢁ ꢀꢂꢃꢄꢆꢇꢈꢉꢆꢋꢇ : - ꢆꢁꢁꢇꢆꢄꢁ ꢀꢂꢃꢄꢆꢇꢈꢉꢆꢋꢇ : - • ꢀꢁꢃꢃꢄꢎꢁ #ꢌ%'ꢄꢌ(ꢚꢑꢄꢓꢎꢁ)ꢛ%ꢏꢄꢁꢊꢃ( ꢐꢕꢄꢘꢙꢚꢄꢛꢚꢖꢁꢁꢐꢑꢄꢓꢎꢁ ꢌꢈꢍꢃꢏꢐꢑꢒꢇꢓ : • Bachelor Degree in Financial AdministrationUniversity of New England Australia ꢌꢈꢍꢃꢏꢐꢑꢒꢇꢓ : ••ꢏꢁꢁꢐꢏꢄꢁ, ꢏꢁꢁꢐꢏꢄꢁꢊꢁꢕꢄꢁ, ꢏꢁꢁꢐꢏꢄꢁꢏYꢕ!ꢅ#ꢄꢎꢜꢊ)ꢙ! )ꢛ%ꢏꢁꢁꢐꢏꢄꢁꢊꢁꢕꢄꢁ#ꢘꢄꢐꢝꢓꢚ+ •ꢏꢁꢁꢐꢏꢄꢁ )ꢛ%ꢏꢁꢁꢐꢏꢄꢁꢊꢁꢕꢄꢁ ꢊꢐꢗ. $ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢏꢁꢁꢐꢏꢄꢁJꢗꢅꢏꢄꢁ ꢊꢗ. )ꢅ!-$ꢙꢚ ꢜ#ꢘꢀꢝꢐ!ꢙ ꢊꢐꢗ. $ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢏꢁꢁꢐꢏꢄꢁ)ꢛ%ꢀꢁ%ꢖꢄ!ꢝꢗꢄꢕ!ꢄꢙꢊꢁꢕꢄꢁ ꢊꢗ. $ꢙꢚꢜꢛꢎꢝꢐꢙ#ꢄꢁ •ꢊꢗ. $ꢙꢚ ꢘ.'. #ꢜꢁꢀꢜꢝꢁ(! ꢊꢗ. ꢜ//(ꢚꢝꢗꢁꢃꢏꢗꢐꢜꢝꢎꢜꢁꢓ ꢊꢗ. ꢜ// ꢘ ꢐꢜꢝꢎꢜꢁ ꢕꢛꢏꢓꢎꢁ Director Accreditation Program 10/2004 : IOD ꢔꢑꢓꢃꢓꢕꢓꢗꢇꢘꢙꢐꢜ! (ꢂ 11 ꢘ.ꢀ. 2552) : 80,000 ꢕ! (0.02%) ꢊꢗ. ꢝ1ꢁꢓ'ꢄꢁꢙ ꢊꢗ. ꢘ.'. ꢜꢜ"ꢎꢝꢜ!ꢝꢎꢜꢁ$'ꢁꢓ ꢊꢗ. ꢝꢛꢏ/ꢓ ꢜꢜ"ꢎ /ꢎ ꢏꢁꢁꢐꢏꢄꢁ ꢊꢗ. (ꢚꢝꢗꢁꢃꢏꢗꢐꢜꢝꢎꢜꢁꢓ ꢊꢗ. $ꢙꢚꢁ+ ꢙꢛꢓ )ꢜ!ꢅ $ꢅꢓ ꢊꢗ. $ꢙꢚꢜꢜ"ꢎ ꢝ'ꢁꢓ'ꢄꢁꢙ ꢊꢗ. ꢘ'ꢝ# ꢜꢜ"ꢎ •Mr. Somkiat Nimrawee ꢊꢗ. $ꢙꢚ ꢘ.'. ꢜꢜ"ꢎꢝ/ꢜꢁꢘꢓ ꢊꢗ. ꢓ!ꢖꢁꢌ 'ꢁꢜ'ꢝ'ꢜꢁꢎ Director Academic qualifications: • Bachelor@s degree in Finance & Accounting, Thammasart University Work Experience: ꢕꢛꢏꢓꢎꢁ Director Certification Program 29/2003 : IOD ꢔꢑꢓꢃꢓꢕꢓꢗꢇꢘꢙꢐꢜ! (ꢂ 11 ꢘ.ꢀ. 2552) : 34,991,250 ꢕ! (6.98%) ••Director, Executive Board, Member of Remuneration Committee and Risk Management Committee Thai Rung Union Car Plc. Managing Director Ms. Kaewjai Phaoenchoke Director Academic qualifications: • Bachelor Degree in Financial AdministrationUniversity of New England Australia Work Experience: Dan-Thai Equipment Co. Ltd. Director Accreditation Program 10/2004: IOD Shareholding as of March 11, 2009: 80,000 shares (0.02%) ••Director & Executive Board Thai Rung Union Car Plc. Director & Chief Executive Officer Thai Ultimate Car Co. Ltd. First Part Co. Ltd. Thai V.P. Corporation Co. Ltd. Isuzu Chaicharoenkij Motors Co. Ltd . V.P. Auto Enterprise Co. Ltd. Lexus Auto City Co. Ltd. Director Isuzu V. Motor Co. Ltd. V.P.K. Auto Co., Ltd. •Chaicharoenkij Motors Co. Ltd. Thai Rung Tools and Dies Co. Ltd. Thai Auto Pressparts Co. Ltd. Thai V.P. Auto Service Co. Ltd. Sinthoranee Property Co. Ltd. Director Certification Program 29/2003: IOD Shareholding as of March 11, 2009: 34,991,250 shares (6.98%) 5ꢊꢀꢌꢎ ꢏꢎꢂꢀꢃꢂꢓꢄꢂꢄꢔꢁꢀ ꢇꢈꢖꢗ (ꢘꢙꢁꢚꢄ) %&'ꢉꢊꢊ(ꢉꢇꢊ)ꢊ*ꢆ,-'%&'ꢉꢊꢊ(ꢉꢇꢊ.ꢊ/ꢀ01) <ul style="display: flex;"><li style="flex:1">ꢀꢂꢚ"ꢍꢕ ꢇꢈꢉꢋꢌꢍꢀ </li><li style="flex:1">ꢀꢂꢃꢄꢍꢅ ꢉꢄꢄ$ꢚ%ꢍꢗ </li></ul>ꢆꢁꢁꢇꢆꢄꢁ ꢀꢂꢃꢄꢆꢇꢈꢉꢆꢋꢇ : - ꢆꢁꢁꢇꢆꢄꢁꢓꢔꢁꢂꢈꢉꢂꢀꢁꢂꢃꢄꢅꢆꢁꢁꢇꢆꢄꢁꢕꢁꢖꢐꢔꢓꢊ ꢀꢂꢃꢄꢆꢇꢈꢉꢆꢋꢇ : - ••ꢀꢁꢃꢃꢄꢎꢁꢘꢑꢘꢏꢁꢁꢐꢑꢄꢓꢎꢁꢊꢌꢍꢎ ꢓꢄꢔꢄꢜꢎꢓꢄꢕꢏꢁꢁꢐ ꢗ]ꢄꢛ+ꢏꢁꢌꢐꢕꢄꢘꢙꢚꢄꢛꢚ ꢀꢁꢃꢃꢄ"ꢙꢘꢑꢘꢏꢁꢁꢐꢑꢄꢓꢎꢁ MS (Industrial Engineering & Management) Oklahoma State University ꢀꢁ%ꢝꢙꢑꢓꢕꢁ&ꢜꢝꢐꢁꢏꢄ •ꢌꢈꢍꢃꢏꢐꢑꢒꢇꢓ : ꢀꢁꢃꢃꢄ"ꢙ ꢓꢄꢔꢄꢘꢑꢘꢏꢁꢁꢐꢚꢄ!ꢚ!ꢎꢐꢕꢄꢘꢙꢚꢄꢛꢚ"#ꢝꢘ!ꢙꢁ ꢀꢁ%ꢝꢙꢑꢜ+ꢏ\ꢇ ••ꢏꢁꢁꢐꢏꢄꢁ, ꢏꢁꢁꢐꢏꢄꢁꢊꢁꢕꢄꢁ )ꢛ%ꢏꢁꢁꢐꢏꢄꢁꢊꢁꢕꢄꢁ#ꢘꢄꢐꢝꢓꢚ+ •ꢌꢈꢍꢃꢏꢐꢑꢒꢇꢓ : ꢘꢙꢚꢄꢛꢚꢀꢜ+ꢏ!ꢁꢄ(ꢜꢄꢌꢄꢗꢏꢁ (ꢘꢀꢜ. ꢁ! 32) ꢊꢐꢗ. $ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢏꢁꢁꢐꢏꢄꢁ)ꢛ%ꢏꢁꢁꢐꢏꢄꢁJꢗꢅꢏꢄꢁ ꢊꢗ. ꢜ//(ꢚꢝꢗꢁꢃꢏꢗꢐꢜꢝꢎꢜꢁꢓ ꢊꢗ. (ꢚꢝꢗꢁꢃꢏꢗꢐꢜꢝꢎꢜꢁꢓ ꢊꢗ. ꢚ"ꢁꢀ-$ꢙꢚ #ꢄꢁ ꢝꢁ!ꢙ ꢏꢁꢁꢐꢏꢄꢁ)ꢛ%ꢁꢜ+ꢏꢁꢁꢐꢏꢄꢁJꢗꢅꢏꢄꢁ ꢊꢗ.$ꢙꢚ ꢘ.'.ꢜꢜ"ꢎꢝ/ꢜꢁꢘꢓ ꢏꢁꢁꢐꢏꢄꢁ •••ꢏꢁꢁꢐꢏꢄꢁꢜꢓꢁ%, ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁꢎꢁꢘꢗꢓꢜꢊ )ꢛ%ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁꢏYꢕ!ꢅ#ꢄꢎꢜꢊ)ꢙ! ꢊꢐꢗ. $ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢏꢁꢁꢐꢏꢄꢁ)ꢛ%ꢏꢁꢁꢐꢏꢄꢁꢎꢁꢘꢗꢓꢜꢊ ꢊꢐꢗ. ꢀ!/ꢝꢐ!ꢎ$ꢙꢚꢀꢁ%ꢖꢄ! ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁ ꢊꢗ. ꢓ!ꢖꢁꢌ 'ꢁꢜ'ꢝ'ꢜꢁꢎ ꢊꢗ. ꢜ// ꢘ ꢐꢜꢝꢎꢜꢁ ••ꢊꢐꢗ. ꢙ+#ꢄ^ꢄꢝꢊꢜꢁꢀꢁ%ꢖꢄ! ꢊꢗ. )'!ꢝꢀꢝꢀꢜꢁ (1192) ꢊꢗ. ꢓꢚꢄꢐ '.'. ꢜ!ꢝꢎꢜꢁꢝ!(!)!ꢛ ꢊꢗ. ꢝꢜꢏꢁ&'_!ꢄ J(Y!ꢄꢃꢏꢄꢁ'ꢝꢑꢇꢁ%ꢅꢊꢘ_ꢘꢑꢘꢏꢁ ꢓ`ꢄꢘꢑꢘꢏꢁ ꢊꢗ. ꢁꢘꢐꢏꢗꢜꢄ+ꢙꢜ+#ꢛ+ꢓ!#ꢄ ꢊꢗ. (ꢚ!!ꢙꢊꢄ+'ꢛ'ꢄꢁ#)ꢛ!ꢅ ꢊꢗ. ꢝꢜ!$ꢘꢁꢜ!ꢝꢐ!ꢙ'ꢛ' )ꢜ!ꢅ ꢝꢀꢝꢀꢜꢁ ꢊꢗ. $ꢙꢚꢜꢛꢎꢝꢐꢙ#ꢄꢁ ꢊꢗ. $ꢙꢚ ꢘ.'. #ꢜꢁꢀꢜꢝꢁ(! ꢊꢗ. ꢘ.'. ꢜꢜ"ꢎꢝꢜ!ꢝꢎꢜꢁ$'ꢁꢓ ꢊꢗ. $ꢙꢚꢜꢜ"ꢎ ꢝ'ꢁꢓ'ꢄꢁꢙ ꢊꢗ. $ꢙꢚꢁ+ ꢙꢛꢓ )ꢜ!ꢅ $ꢅꢓ ꢊꢗ. ꢝꢅꢛꢎꢄ-ꢙꢜꢄꢁ •••ꢏꢁꢁꢐꢏꢄꢁ'ꢗꢄꢁꢌꢄꢁꢄ+ꢏꢈꢕꢐꢄꢚ ꢏꢁ%ꢙꢁꢘ+)ꢁ++ꢄ!)ꢛ%ꢓꢘꢓꢅꢏꢄꢁꢓ+#ꢐ ꢏꢁꢁꢐꢏꢄꢁꢘ(ꢄꢏꢄꢁꢁ%ꢊꢊꢏꢄꢁꢗꢅꢏꢄꢁ ꢕꢁꢜꢜꢄ(ꢘꢜ!ꢄꢐꢚ)ꢛ%#ꢘꢄꢐꢀꢛꢜꢅ`ꢚ ꢓꢐꢄ#ꢐꢘꢑꢘꢏꢁꢁꢐ ꢓ|ꢄ!)ꢕ+ꢀꢁ%ꢝꢙꢑ$ꢙꢚ ꢔꢑꢓꢃꢓꢕꢓꢗꢇꢘꢙꢐꢜ! (ꢂ 11 ꢘ.ꢀ. 2552) : 24,224,600 ꢕ! (4.83%) ••••ꢀꢛꢅꢏꢁ%ꢙꢁꢘ+ꢏꢁ%ꢙꢁꢘ+ ꢜꢎꢓꢄꢕꢏꢁꢁꢐ Mr. Wuttichai Phaoenchoke ꢀꢁ%ꢖꢄ!#ꢌ%ꢏꢁꢁꢐꢏꢄꢁꢏꢄꢁ$11ꢄ}ꢄꢚJꢛꢎ)ꢕ+ꢀꢁ%ꢝꢙꢑ$ꢙꢚ ꢀꢁ%ꢖꢄ!#ꢌ%ꢏꢁꢁꢐꢏꢄꢁꢏꢄꢁꢀ"ꢎꢁꢝꢛꢚꢐ)ꢕ+ꢀꢁ%ꢝꢙꢑ$ꢙꢚ ꢀꢁ%ꢖꢄ!#ꢌ%ꢏꢁꢁꢐꢏꢄꢁ ꢊꢐꢗ. ꢀ"ꢎꢁꢝ#ꢐ)ꢕ+(ꢄꢎ ꢙꢀꢁꢏꢇꢄꢏꢎꢎꢐꢑꢏꢅꢊꢐꢗ. ꢀ"ꢎꢁꢝ#ꢐ)ꢕ+(ꢄꢎ Director Academic qualifications: • Master@s degree in Automotive Engineering,Coventry University, U.K. Work Experience: •ꢕꢛꢏꢓꢎꢁ Director Certification Program 39/2004 : IOD ꢕꢛꢏꢓꢎꢁ Finance for Non-Finance Directors 8/2004 : IOD ꢔꢑꢓꢃꢓꢕꢓꢗꢇꢘꢙꢐꢜ! (ꢂ 11 ꢘ.ꢀ. 2552) : 280,000 ꢕ! (0.06%) ••Director, Executive Board and Member of Risk Management Committee Thai Rung Union Car Plc. Director & Managing Director Isuzu Chaicharoenkij Motors Co. Ltd. Chaicharoenkij Motors Co. Ltd. Europe Thai Car Rent Co. Ltd. Director & Deputy Managing Director Thai V.P. Auto Service Co. Ltd. Director Mr. Pricha Attavipach Sinthoranee Property Co. Ltd. Isuzu V. Motor Co. Ltd. Independent Director & Chairman, Audit Committee Academic qualifications: •• ••Bachelor@s Degree in industrial engineering Chulalongkorn University Master@s Degree (MS) in engineering (Industrial Engineering & Management) Oklahoma State University, U.S.A. Thai Ultimate Car Co. Ltd. Thai V.P. Corporation Co. Ltd. V.P. Auto Enterprise Co. Ltd. Thai Auto Pressparts Co. Ltd. Rung Tools and Dies Co. Ltd. Delta-TR Co. Ltd. •Work Experience: National Defence College of Thailand, Class of 1989 •••Independent Director & Chairman, Audit Committee and Remuneration Committee Shareholding as of March 11, 2009 : 24,224,600 shares (4.83%) Thai Rung Union Car Plc. Director and Member of the Audit Committee Siam Cement Plc. Chairman Tongkah Harbour Plc. Pan-Paper 1992 Company Limited Ruamkijaungthong Warehouse Company Limited Chaiyananbangplee Parkland Company Limited SIAM P.P. International Company Limited Environment Pulp and Paper Company Limited Ekaratpattana Company Limited •••Specialist Senior Engineering (Industrial Engineer), Council of Engineers Law Councilor of Ministry of Labour Academic Director of the Safety and Health Vocational Management System, The Engineering Institute of Thailand Under H.M. The King@s Patronage (E.I.T.) Deputy Permanent Secretary to the Ministry of Industry Chairman of Electricity Generating Authority of Thailand Chairman of Petroleum Authority of Thailand Chairman of National Petrochemical Plc.Honorary Advisor, National Petrochemical Plc. ••••Director Certification Program 39/2004: IOD Finance for Non-Finance Directors 8/2004: IOD Shareholding as of March 11, 2009 : 280,000 shares (0.06%) 6ꢀꢁꢂꢃꢁꢄꢅꢀꢆꢇꢈꢅ 2551 23ꢏ45 36 7ꢍ48ꢐꢕ34ꢖ ꢏꢎ5 ꢚ95ꢍꢕ "3::ꢍꢕꢕ88 <ul style="display: flex;"><li style="flex:1">ꢀꢂꢛꢉꢗꢌ&ꢗ 'ꢅꢀ(ꢚ ꢛꢏꢀꢌ)ꢗ() </li><li style="flex:1">ꢀꢂꢔꢚ ꢚꢎꢚꢖ </li><li style="flex:1">ꢀꢂꢎꢇꢚ&ꢕ *ꢄꢚꢍꢄꢔ( </li></ul>ꢆꢁꢁꢇꢆꢄꢁ ꢀꢂꢃꢄꢆꢇꢈꢉꢆꢋꢇ : - ꢆꢁꢁꢇꢆꢄꢁꢓꢔꢁꢂ ꢈꢉꢂꢆꢁꢁꢇꢆꢄꢁꢕꢁꢖꢐꢔꢓꢊ ꢀꢂꢃꢄꢆꢇꢈꢉꢆꢋꢇ : - ꢆꢁꢁꢇꢆꢄꢁꢓꢔꢁꢂ ꢈꢉꢂꢆꢁꢁꢇꢆꢄꢁꢕꢁꢖꢐꢔꢓꢊ ꢀꢂꢃꢄꢆꢇꢈꢉꢆꢋꢇ : - ••ꢀꢁꢃꢃꢄ"ꢙ ꢓꢄꢔꢄꢏꢄꢁꢎꢛꢄꢅ ꢐꢕꢄꢘꢙꢚꢄꢛꢚꢖꢁꢁꢐꢑꢄꢓꢎꢁ Bachelor Degree in Financial Administration University of New England Australia •ꢀꢁꢃꢃꢄꢎꢁ Electrical Engineering Royal Melbourne Institute of Technology, Australia •ꢀꢁꢃꢃꢄꢎꢁ #ꢌ%ꢊꢁꢕꢄꢁꢖꢁꢏꢗ ꢓꢄꢔꢄꢊꢃ( ꢐꢕꢄꢘꢙꢚꢄꢛꢚꢁꢄꢐ#Y)ꢕ+ ꢀꢁꢃꢃꢄ"ꢙ Wagner College NY New York U.S.A. ꢌꢈꢍꢃꢏꢐꢑꢒꢇꢓ : • •ꢌꢈꢍꢃꢏꢐꢑꢒꢇꢓ : ꢕꢛꢏꢓꢎꢁ Director Certification Program 83/2007 : IOD •••ꢏꢁꢁꢐꢏꢄꢁꢜꢓꢁ%, ꢏꢁꢁꢐꢏꢄꢁꢎꢁꢘꢗꢓꢜꢊ )ꢛ%ꢏꢁꢁꢐꢏꢄꢁꢏYꢕ!ꢅ#ꢄꢎꢜꢊ)ꢙ! ꢊꢐꢗ. $ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁꢎꢁꢘꢗꢓꢜꢊ, ꢏꢁꢁꢐꢏꢄꢁꢜꢓꢁ% )ꢛ%ꢏꢁꢁꢐꢏꢄꢁꢏYꢕ!ꢅ#ꢄꢎꢜꢊ)ꢙ! ꢊꢐꢗ. $ꢙꢚꢓꢎꢛꢝ#ꢝꢊꢛ ꢌꢈꢍꢃꢏꢐꢑꢒꢇꢓ : •ꢏꢁꢁꢐꢏꢄꢁꢜꢓꢁ%, ꢏꢁꢁꢐꢏꢄꢁꢎꢁꢘꢗꢓꢜꢊ ••<ul style="display: flex;"><li style="flex:1">ꢏꢁꢁꢐꢏꢄꢁ </li><li style="flex:1">)ꢛ%ꢏꢁꢁꢐꢏꢄꢁꢊꢁꢕꢄꢁ#ꢘꢄꢐꢝꢓꢚ+ </li></ul>ꢊꢐꢗ. $ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢏꢁꢁꢐꢏꢄꢁ/ꢏꢁꢁꢐꢏꢄꢁJꢜY!ꢘꢚꢏꢄꢁ ꢊꢐꢗ. ꢝꢜꢐ ꢊ ꢝ# ꢊꢐꢗ. $ꢙꢚꢁ+ꢚꢝ!ꢚ!#ꢄꢁ ꢏꢁꢁꢐꢏꢄꢁJꢗꢅꢏꢄꢁ Astudo Hotel and Resort Group Co., Ltd. ••ꢔꢑꢓꢃꢓꢕꢓꢗꢇꢘꢙꢐꢜ! (ꢂ 11 ꢘ.ꢀ. 2552) : $ꢐꢐ ꢀꢁ%ꢖꢄ!ꢏꢁꢁꢐꢏꢄꢁ ꢊꢗ. #ꢘ. ꢜ. ꢅ. #ꢁꢝꢜ(! ꢕꢛꢏꢓꢎꢁ Director Forum Program 1/2000 : IOD ꢏꢁꢁꢐꢏꢄꢁ ꢊꢐꢗ. "ꢁ+)ꢁꢐꢁꢜꢚꢛꢜꢜ#ꢅ (ꢀꢁ%ꢝꢙꢑ$ꢙꢚ) ꢊꢐꢗ. ꢀꢙꢐ$ꢁ/ꢐꢛ )ꢜ!ꢅ )ꢏꢁ!ꢄꢁ ꢊꢗ. ꢓꢚꢄꢐ'ꢘꢁꢁꢖ! Mr. Anthony Farquhar McDonald ꢕꢛꢏꢓꢎꢁ Director Accreditation Program 23/2004 : IOD ꢕꢛꢏꢓꢎꢁ Director Certification Program 58/2005 : IOD ꢕꢛꢏꢓꢎꢁ Finance for Non-Finance Directors 18/2005 : IOD ꢕꢛꢏꢓꢎꢁ Audit Committee Program 10/2005 : IOD ꢔꢑꢓꢃꢓꢕꢓꢗꢇꢘꢙꢐꢜ! (ꢂ 11 ꢘ.ꢀ. 2552) : $ꢐꢐ ꢕꢛꢏꢓꢎꢁ Director Certification Program 9/2001 : IOD ꢕꢛꢏꢓꢎꢁ Audit Committee Program 15/2006 : IOD ꢔꢑꢓꢃꢓꢕꢓꢗꢇꢘꢙꢐꢜ! (ꢂ 11 ꢘ.ꢀ. 2552) : 15,012 ꢕ! (0.003%) Director Academic qualifications: ••Master@s degree in Marketing Thammasart University Bachelor Degree in Financial Administration University of New England Australia Mr. Suvait Theeravachirakul Mr. Kavee Vasuvat • Director Certification Program 83/2007: IOD Work Experience: Independent Director &Member, Audit Committee Academic qualifications: Independent Director & Member, Audit Committee Academic qualifications: • •Director Thai Rung Union Car Plc. Managing Director Astudo Hotel and Resort Group Co., Ltd. • •Bachelor@s degree in Business Administration, Accounting, Ramkhamhaeng University Master@s degree in MBA, Wagner College, New York NY, U.S.A. Bachelor@s degree in Electrical Engineering Royal Melbourne Institute of Technology, Australia Shareholding as of March 11, 2009 : None •Work Experience: •••Independent Director & Member, Audit Committee and Remuneration Committee Thai Rung Union Car Plc. Independent Director & Chairman Audit Committee and Member Remuneration Committee Thai Steel Cable Plc. Work Experience: •Independent Director & Member, Audit Committee and Risk Management Committee Thai Rung Union Car Plc. Director & President MBK Plc. Director ••Chairman Q.E.D. Creation Co. Ltd. Director Forum Program 1/2000 : IOD Royal Orchid Hotel (Thailand) Plc. Patum Rice Mill and Granary Plc. <ul style="display: flex;"><li style="flex:1">Siam Piwat Co. Ltd. </li><li style="flex:1">Director Accreditation Program 23/2004 : IOD </li></ul>Director Certification Program 58/2005 : IOD Finance for Non-Finance Directors 18/2005 : IOD Audit Committee Program 10/2005 : IOD

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