ประชุมใหญ่สามัญ ประจำปี 2554...

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ประชุมใหญ่สามัญ ประจำปี 2554 วันจันทร์ที่ 13 กุมภาพันธ์ 2555 เวลา 17 . 00 น. ณ ห้องนิทรรศการ (Salle D’ Expo) อาคารอัสสัมชัญ ร . ศ . 200. สารจากประธานกรรมการดำเนินการ - PowerPoint PPT Presentation

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  • 2554 13 2555

    17.00 .

    (Salle D Expo) .. 200

  • ..2554

  • (VISION)

    (MISSION)1. 2. 3. ///

  • (GOALS)1. 2. 3.

    1. 1.1 / 1.2 2. 2.1 2.2 3. 3.1 3.2

  • 2554

    1. 2. 3. 4. . 5. .6. .. 7. . 8. 9. 10. 11. 12. 13. 14. 15.

  • 2554 1. 2. 3.

  • 1. 2. 3. 4. 5. 6. 7. /1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15.

  • 1

    2554 46 2554

  • 2 2553

    11 2554 (Salle D Expo) .. 200

  • 2553 11 2554 (Salle D Expo) .. 200

    1. .2. 3. . 4. 5. ..6. .7. 8. 9. ..10. 11. 12. 13.

  • 1. . ()2. ()

    1. .2. .. 3. 4. 5. 6. 7. 8.

    397

  • 17.29 . 3 1. 2. 3. Power Point

    1 : 2553 46 2553

    2 : 2552 11 2553 2552 11 2553 2552 11 2553

  • 3 : 2553 2553

    1. .. 2553

    2552 2553 1. 24245,785,740.0023948,118,020.002. 5317,133,500.005467,450,100.0077352,919,240.0078555,568,120.00

  • 2.1 1/2553 27 2553 (1) 2552(2) (3) 2552(4) 2552(5) 2553(6) 2553(7) 2552 2.2 2/2553 17 2553 (1) 2553(2) (3) 2. .. 2553 8

  • 2.3 3/2553 25 2553 (1) 2553(2) (3) (4) (5) 2553

    2.4 4/2553 28 2553 (1) 2553(2) (3) 4/2548 ( 2) .. 2553 (4) 5/2548 ( 2) .. 2553

  • 2.5 5/2553 10 2553 (1) 2553(2) (3)

    2.6 6/2553 22 2553 (1) 2553(2) (3) 7 31 2553(4) (5)

  • 2.7 7/2553 27 2553 (1) 2553(2) (3) (4)

    2.8 8/2553 24 2553 (1) 2553(2) (3)

  • 3. 2553 2553 (1) 803(2) 85(3) 79 809

    4. 16 19,500 ()

  • 5. 2553 5.1 2,500,000.005.2 25472,000,000.005.3 500,000.005.4 174,000.00 5,174,000.00 2553

  • 4 : 2553 22 2553 Power Point

    (1) 57,823,363.31(2) 5,174,000.00(3) 75,682,800.28(4) 31,140.94(5) 145,006.05(6) 31,500.00(7) 138,824,810.58

  • 2553

    (1) 7,303,562.30(2) 122,824.00(3) 611,176.206,815,210.10

  • 5 : 2553 2553 6,815,210.10 () 2553 2553 27

    2553 6,815,210.10 ( 27) 2553

    (1) ( 10 % )681,521.01(2) 5 % 10,000 10,000.00(3) 5.45 % 5,774,472.74(4) 5.12 %294,094.97(5) ( 10 %)31,550.00(6) 1,571.38(7) ( 10 %)1,000.00(8) ( 10 %)4,000.00(9) ( 10 %)17,000.00(10) 0.00

  • 6 : 2554 - - 2554 7,455,100.00 669,762.50 6,785,337.50 2554

  • 7 : 2554 50 2554 2098/194 8 24/2 10240 30,000.00 () 7454 30,000.00 ()

  • 8 : 2554 2553 15 1 14 2553 2 58 7 1 6 2 2 1 1. . ( 2 1 )2. . ( 2 1 )3. ( 1 )4. ( 1 )5. ( 1 )6. . ( 1 )7. ( 1 ) 1 6 .. 2554

  • 9 1 6 1. 2. 3. .4. 5. 6. .7. 8. 9. 6 1. 2. .3. 4. 5. .6. 1. 2. 6 1. 2. . 3. 4. 5. . 6.

  • 9 : 2554 2553 1. . 2. .. 3. .. 2554 5 86 3 2554 1 1. 2. 3. 3 2554 2554 1. 2. 3.

  • 10 : 2554 60 (8) 2553 10,000,000.00 () 2554 10,000,000.00 () 2553 2554 10,000,000.00 ()

  • 11 : 2 1. 2. 11 2554 7 2554 31,704.08 () 33,419.05 () 2 2553 1,488.01 () 1,422.34 () 2 2

    18.40 .

    ( )

    (. )

  • 3 2554

  • 2554 1. .. 2554 2. .. 2554 8

  • 2.1 1/2554 26 2554 (1) 2553(2) (3) (4) 2553(5) 2553(6) 2554(7) 2554(8) 25532.2 2/2554 3 2554 (1) 2554(2) (3) (4) (5) (4) (5) (6)

  • 2.3 3/2554 21 2554 (1) 2554(2) (3) (4) (5) 2.4 4/2554 24 2554 (1) 2554(2) (3) (4) (5) (6) 2554 2.5 5/2554 21 2554 (1) 2554(2) (3) (4) (5)

  • 2.6 6/2554 21 2554 (1) 2554(2) (3) (4) 2.7 7/2554 25 2554 (1) 2554(2) (3) (4) 2.8 8/2554 20 2554 (1) 2554(2) (3) (4) (5) 2554

  • 3. 2554 2554 (1) 809(2) 64(3) 124 749

    4. 12 12,000 () 1. 5 2554 1375 1,000.00 ()2. 5 2554 0122 1,000.00 ()3. 5 2554 1990 1,000.00 ()4. 27 2554 0376 1,000.00 ()

  • 5. 23 2554 1718 1,000.00 () 6. 14 2554 1666 1,000.00 ()7. 26 2554 1845 1,000.00 ()8. 5 2554 0235 1,000.00 ()9. 21 2554 0621 1,000.00 ()10. 21 2554 1,000.00 ()11. 1 2554 1524 1,000.00 ()12. 30 2554 1557 1,000.00 ()

  • 5. 2554

  • 4 2554

  • 2554 2553 1,500.00 1,500.00 30,000.00 30,000.00 31,500.00 31,500.00 31,500.00 31,500.00 ( 100.00 ) 135,180,300.00128,001,500.00 4,489,227.143,807,706.13 6211,965.73200,394.35 6,896,759.986,815,210.10 146,778,252.85138,824,810.58 146,809,752.85138,856,310.58

  • 2554 2553%% 392,600.005.21 368,600.00 5.050.000.002,620.000.04108,000.001.43108,000.001.4818,000.000.2418,000.000.259,362.500.126,310.060.09

  • 2554 2553%%2,266.00 0.03 2,817.00 0.04 68,000.00 0.90 65,500.00 0.90 6,252.50 0.08 5,785.00 0.08 174.00 0.00 197.00 0.00 500.00 0.01 207.00 0.00 30,000.00 0.40 30,000.00 0.41 60.000.000.000.000.000.00 3,140.14 0.04 635,215.00 8.44 611,176.20 8.37 () 6,896,759.9891.61 6,815,210.10 93.31

  • 2554 2553 () () 2,039,991.64(5,017,625.65) () 1,856.002,817.00 () 8,931,092.091,770,345.67 () 2,500,000.003,500,000.00 () () (22,500,000.00)0.000.00(37,450.00) () (12,000.00)(12,000.00) () (20,012,000.00)3,450,550.00

  • 2554 2553 (5,774,472.74)(5,284,871.42) (294,094.97)(274,043.84)(31,550.00)0.00 7,178,800.0017,416,500.00(12,000.00)(19,500.00)0.00(5,000.00)(10,000.00)(10,000.00) () 1,056,682.2911,823,084.74 ()(10,024,225.62)17,043,980.41 57,823,363.3140,779,382.90 47,799,137.6957,823,363.31

  • 31 2554 2553

    1. - - - - / - -

  • 3. 2554 25530.002,500,000.00 ()22,500,000.000.00 22,500,000.002,500,000.00 25472,000,000.002,000,000.00 500,000.00500,000.00 186,000.00174,000.00 2,686,000.002,674,000.00

  • 4. 2554 2553 - 2,229,050.000.002,574,150.000.0013,981,439.7657,342,706.2514,422,488.2858,596,549.37 - 16,210,489.7657,342,706.2516,996,638.2858,596,549.37 - 16,210,489.7657,342,706.2516,996,638.2858,596,549.37

  • 5 2554

  • 6 - 2555

  • 7 2555

  • 50 2554 146 2555 9205 2098/194 8 24/2 10240 30,000 ()

  • 8 2555

  • 2554 15 1 14 2554 2 58 8 4 2 1

    1. ( 2 1 )2. ( 2 1 )3. .. ( 2 1 ) 4. ( 2 1 )5. . ( 1 )6. ..( 1 )7. ( 1 )8. ..( 1 )

    8

  • 9 2555

  • ..2542 53 ..2542 86 5 1 2554 1. .. 2. ..3.

    1. 2. 2555 3

  • 10 60 (8) 2554 10,000,000.00 () 2555 10,000,000.00 () 2554 2555

  • 11 ()

  • 1. (4.88 %)5,878,257.502. 4.86% ( 1 .. 31 .. 2554) ** 258,467.89 : ** ( )

  • 1 .. 54 50,000 2554 2,000 4.88%

    / / 1 .. 5450,000.0050,000.00 X 4.88%2,440.0025..542,000.002,000.00X4.88%X34090.9236525..542,000.002,000.00X4.88%X30982.6336525..542,000.002,000.00X4.88%X28175.1436525..542,000.002,000.00X4.88%X25066.85365

  • / / 25..542,000.002,000.00X4.88%X22058.8336525..542,000.002,000.00X4.88%X18950.5436525..542,000.002,000.00X4.88%X15942.5236525..542,000.002,000.00X4.88%X12834.2336525..542,000.002,000.00X4.88%X9725.9436525..542,000.002,000.00X4.88%X6717.9236525..542,000.002,000.00X4.88%X369.6336525..542,000.002,000.00X4.88%X61.603652,996.72

  • 1 .. 54 31 .. 54 1 .. 54 31 .. 54 2,000 () 4.86% 2,000 X 4.86% 97.20 ()

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