ประชุมใหญ่สามัญ ประจำปี 2555...

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ประชุมใหญ่สามัญ ประจำปี 2555 วันจันทร์ที่ 11 กุมภาพันธ์ 2556 เวลา 17 . 00 น. ณ ห้องสัมมนา (Seminar Room). สารจากประธานกรรมการดำเนินการ - PowerPoint PPT Presentation

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  • 2555 11 2556 17.00 . (Seminar Room)

  • ..2554

    .

  • 1. .2. . 3. 4. . 5. ..6. ..7. . 8. 9. 10. 11. 12. .. 13. 14. ..15. 2555

  • 2555 1. 2.

  • 1

    2555 46 2555

  • 2 2554

    13 2555 (Salle D Expo) .. 200

  • 1. 2. 3. 4. .5. . 6. .. 7. . 8. 9. 10. 11. 12. 13. 14. 15. 2554 13 2555 (Salle D Expo)

  • 1. 2. 3. ..4. .. 5. 6. 7. 8.

    310

  • 17.22 . 3 1. 2. 3. .. Power Point

    1 : 2554 46 2554

    2 : 2553 11 2554 2553 11 2554 2553 11 2554

  • 3 : 2554 2554 1. .. 2554

    2553 2554 1. 23948,118,020.0021244,507,500.012. 5467,450,100.004346,016,900.0078555,568,120.0064650,524,400.01

  • 2. .. 2554 8 2.1 1/2554 26 2554 (1) 2553 (2) (3) (4) 2553 (5) 2553 (6) 2554 (7) 2554 (8) 2553 2.2 2/2554 3 2554 (1) 2554 (2) (3) (4) (5) (6) (7) (8)

  • 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) 25542.5 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

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

  • 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 2554

    5.1 23,000,000.005.2 ()22,500,000.005.3 25472,000,000.005.4 500,000.005.5 186,000.00 48,186,000.00

  • 4 : 2554 22 2554 Power Point

  • 2554

    (1) 47,799,137.69(2) 25,186,000.00(3) 73,646,534.89(4) 21,778.44(5) 156,301.83(6) 31,500.00(7) 146,778,252.85

    (1) 7,528,774.97(2) 3,200.01(3) 635,215.006,896,759.98

  • 5 : 2554 2554 6,896,759.98 () 2554 27 2554 6,896,759.98 ( 27) 2554

    (1) ( 10 % )689,676.00(2) 5 % 10,000 10,000.00(3) 4.88 % 5,878,257.50(4) 4.86 %258,467.89(5) ( 10 %)33,550.00(6) 1,808.59(7) ( 10 %)1,000.00(8) ( 10 %)1,000.00(9) ( 10 %)23,000.00(10) 0.00

  • 6 : 2555 - - 2555 7,501,200.00 694,662.50 6,806,537.50 2555

  • 7 : 2555 50 2555 9205 2098/194 8 24/2 10240 30,000.00 () 9205 30,000.00 ()

  • 8 : 2555 2554 15 1 14 2554 2 58 8 1 4 2 1 1. ()2. ( 2 1 )3. ( 2 1 )4. .. ( 2 1 )5. ( 2 1 )6. . ( 1 )7. .. ( 1 )8. ( 1 )9. .. ( 1 )

  • 1 8 .. 2555 . 8 1. 2. 3. 4. ..5. .6. ..7. 8. 1. . 2. 8 1. 2. 3. 4. .. 5. . 6. .. 7. 8.

  • 9 : 2555 2555 1. .. 2. .. 3. 2555 5 86 3 2555 1 1. 2. 3. 3 2555 2554 1. 2. 3.

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

    11 : Power Point 2555

    18.32 .

    ( )

    ( )

  • 3 2555

  • 2555 1. .. 2555 2. .. 2555 10

  • 2.1 1/2555 25 2555 (1) 2554(2) (3) (4) 2554(5) 2554(6) 2555(7) 2555(8) 2554 2.2 2/2555 22 2555 (1) 2555(2) (3) 2.3 3/2555 21 2555 (1) 2555(2) (3) (4)

  • 2.4 4/2555 22 2555 (1) 2555(2) (3) 2.5 5/2554 19 2555 (1) 2555(2) (3) (4) (5) 2.6 6/2555 24 2555 (1) 2555(2) (3) (4) .. 2539 ( 3) .. 2555(5) .. 2544 ( 9) .. 2555

  • 2.7 7/2555 21 2555 (1) 2555(2) (3) (4) .. 2539 ( 3) .. 2555(5) .. 2544 ( 9) .. 2555 2.8 8/2555 25 2555 (1) 2555(2) (3) .. 2544 ( 9) .. 2555(4) 2555 2.9 9/2555 25 2555 (1) 2555(2) (3)

  • 2.10 10/2555 6 2555 (1) 2555(2) (3) (4)

    3. 2555 2555 (1) 749 (2) 80 (3) 95 7344. 17 18,500 () 1. 15 2555 2083 1,000.00 () 2. 16 2555 2042 1,000.00 ()

  • 3. 30 2555 1570 1,000.00 () 4. 25 2555 2016 1,000.00 () 5. 1 2555 0056 1,000.00 () 6. 13 2555 2025 1,500.00 () 7. 27 2555 0148 1,000.00 () 8. 29 2555 0315 1,000.00 () 9. 29 2555 0621 1,000.00 () 10. 31 2555 1482 1,000.00 ()

  • 11. 31 2555 0235 1,000.00 () 12. 12 2555 0122 1,000.00 () 13. 15 2555 1666 1,000.00 () 14. 2 2555 2055 1,500.00 () 15. 26 2555 1695 1,000.00 () 16. 21 2555 1,500.00 () 17. 28 2555 1109 1,000.00 ()

  • 5. 2555

  • 4 2555

  • 2555 2554 0.00 1,500.00 30,000.00 30,000.00 30,000.00 31,500.00 30,000.00 31,500.00 ( 100.00 ) 148,978,000.00135,180,300.00 5,178,903.144,489,227.14 6219,274.32211,965.73 7,456,269.226,896,759.98 161,832,446.68146,778,252.85 161,862,446.68146,809,752.85

  • 2555 2554%% 426,400.005.24 392,600.00 5.21114,000.001.40108,000.001.4312,600.000.1518,000.000.249,362.500.129,362.500.13

  • 2555 2554%%3,874.20 0.05 2,266.00 0.03 80,000.00 0.98 68,000.00 0.90 3,940.00 0.05 6,252.50 0.08 86.00 0.00 174.00 0.00 315.00 0.00 500.00 0.01 30,000.00 0.37 30,000.00 0.40 180.000.0060.000.00140.000.00 0.00 0.00 680,897.70 8.37 635,215.00 8.44 () 7,456,269.2291.68 6,896,759.9891.61

  • 2555 2554 () () (12,285,252.65)2,039,991.64 () (6,394.00)1,856.00 () (36,950.00)0.00 () (4,938,317.25)8,931,092.09 () 0.002,500,000.00 () () 22,500,000.00(22,500,000.00) () (12,000.00)(12,000.00) () (22,488,000.00)(20,012,000.00)

  • 2555 2554 (5,878,257.50)(5,774,472.74) (258,467.89)(294,094.97)(33,550.00)(31,550.00) 13,797,700.007,178,800.00(18,500.00)(12,000.00)(1,000.00)0.00(10,000.00)(10,000.00) () 7,597,924.611,056,682.29 ()25,147,607.36(10,024,225.62) 47,799,137.6957,823,363.31 72,946,745.0547,799,137.69

  • 31 2554 2553

    1. - - - - / - -

  • 3. 2555 2554 500,000.000.00 ()0.0022,500,000.00 500,000.0022,500,000.00 25472,000,000.002,000,000.00 0.00500,000.00 198,000.00186,000.00 2,198,000.002,686,000.00

  • 4. 2555 2554 - 1,319,400.000.002,229,050.000.0015,004,959.1469,514,089.5213,981,439.7657,342,706.25 - 16,324,359.1469,514,089.5216,210,489.7657,342,706.25 - 16,324,359.1469,514,089.5216,210,489.7657,342,706.25

  • 5 2555

  • : 31,218.80

  • 6 - 2556

  • 7 2556

  • 50 2555 161 2556 6769 2098/194 8 24/2 10240 30,000 ()

  • 8 2556

  • 2555 15 1 14 2555 2 58 6 4 2 1 1. ( 2 1 )2. . ( 2 1 )3. ( 2 1 )4. ( 2 1 )5. . ( 1 )6. ( 1 )

    6

  • 9 2556

  • ..2542 53 ..2542 86 5 1 2555 1. 2. ..

    1. 2. 2556 3

  • 60 (8) 2555 10,000,000 () 2556 10,000,000 () 2555 10 2556

  • 11 ()

  • 1. (4.80 %)6,405,832.622. 4.75% ( 1 .. 31 .. 2555) ** 262,078.48 : ** ( )

  • 2554 50,000 2555 2,000 4.80%

    / / 31 .. 5450,000.0050,000.00 X 4.

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