synex: รายงานประจำปี 2551
DESCRIPTION
รายงานประจำปี 2551TRANSCRIPT
-
49
2551
1.1
Global System
27-29 2-3
19-33
(Product rotation) (Price protection)
10-20 () 90
360
1.2 95
-
50
2546
2550
1.3
50-60
(Forward Contract)
70-80
3
1.4
ASRS (Automatic Storage and Retrieval System)
Global System 2550
27-29
38-41 19-21
-
51
2551
-
52
10 6 2552
1. ... () 269,715,600 39.66
2. Kings Eye Investments Ltd. 245,000,000 36.03
3. BNP PARIBAS PRIVATE BANK HONG KONG BRANCH 21,846,300 3.21
4. AMERICAN INTERNATIONAL ASSURANCE 20,000,000 2.94
COMPANY, LIMITED-TIGER
5. 12,700,000 1.87
6. NORTRUST NOMINEES LIMITED-NORTHERN TRUST 11,805,900 1.74
GUERNSEY CLIENTS
7. () 7,008,300 1.03
8. ALBOUYS NOMINEES LIMITED 6,894,100 1.01
9. 5,000,000 0.74
10. 4,225,548 0.62
40
-
53
2551
-
54
2
31 2551 11
1
2
3
4
5
6
7
8
9 /
10 /
11 /
1. 4
2. 3
3.
4.
5.
-
55
2551
6.
7.
8.
9.
1. 1
2.
3.
2
4.
5.
6.
7.
8.
-
56
31 2551 3
1
2
3
(1)
(2) (internal control) (internal audit)
(3)
(4)
1
(5)
(6)
()
()
()
()
()
()
() (charter)
()
(7)
-
57
2551
1/2551 15 2551
2
1
2
1.
2.
3. (Custodian)
4. 3
31 2551 7
1
2
3
4
5
6
7
1. /
2.
-
58
3.
/
4.
5.
6.
7.
8. /
/ /
/
2 3
9.
10.
2
3
11.
12. //
13.
14.
/
/
1/2550
11 2550
-
59
2551
20,000,000
2 3
20,000,000
2 3
68 .. 2535
.12/2543
22 2543
1. 5
2.
1)
2)
3)
3. (1/3)
(1/3)
-
60
4.
5.
2
(3/4)
6.
(3/4)
(1/2)
/
3 2 1
/
2549, 2550 2551
60,000 , 271,000 654,000
-
61
2551
2/2550 29 2550
18,000
15,000
2549
2549
2551
2551
2550
2550
()
()
()
()
()
()
()
()
()
1 4/4 - 20,000 6/6 - 38,000 4/4 - 72,000
2 4/4 - 20,000 6/6 - 35,000 4/4 - 60,000
3 4/4 - 20,000 5/5 - 20,000 1/1 - 15,000
4 4/4 - - 6/6 - 25,000 4/4 - 60,000
5 4/4 - - 6/6 - 25,000 0/3 - -
6 4/4 - - 5/6 - 20,000 2/4 - 30,000
7 - - - 1/1 - 15,000 3/4 - 45,000
8 - - - 1/1 1/1 33,000 4/4 4/4 132,000
9 - - - 1/1 1/1 30,000 4/4 4/4 120,000
10 - - - 1/1 1/1 30,000 4/4 4/4 120,000
- - 60,000 - - 271,000 - - 654,000
:
5 7.84 5 9.91 5 10.88
5 7.84 5 9.91 5 10.88
:
2/2550 29 2550
()
25,000,000 3.55
-
62
( 8.2
)
1,250,000 5
3,730,000 5,850,000 14.92
23.40
()
1. 1,250,000 5.00%
2. 400,000 1.60%
3. 400,000 1.60%
4. 400,000 1.60%
5. 400,000 1.60%
6. 220,000 0.88%
7. 220,000 0.88%
8. 220,000 0.88%
9. 220,000 0.88%
3,730,000 14.92%
1. 1,250,000 5.00%
2. 1,200,000 4.80%
3. 1,000,000 4.00%
4. 1,000,000 4.00%
5. 600,000 2.40%
6. 800,000 3.20%
5,850,000 23.40%
9,580,000 38.32%
:
-
63
2551
2549, 2550 2551
()
2549 2550 2551
111.80 112.64 162.86
1.05 1.61 2.20
33.52 35.77 28.19
6.14 11.88 12.13
152.51 161.90 205.38
:
2/2550 29 2550
()
25,000,000 3.55
-
64
(Code of Best Practices for Directors of Listed Company)
5
1.
www.synnex.co.th
2.
3.
ISO9001 ISO14001
4.
5.
11 3
1
-
65
2551
1
59
275
.. 2535
3
-
66
1/2552 16 2552 3
2551
2551
(Compliance Control)
2551
-
67
2551
2551
()
...
()
...
/
/
3
/
7,342,236.96
1,258,664.54
154,019,362.75
7,188,663.61
7,740,457.94
837,529.67
164,999,736.00
2,001,535.16
436,085.00
1,377.03
14,403,641.28
1,039,321.74
13,000,000.00
586,602.43
3,742,886.90
598,105.39
12,422,282.20
2,313,112.30
976,762.80
-
-
-
-
(
)
-
-
-
-
-
-
-
-
68
()
Kings Eye
Investments Ltd.
Synnex Global Ltd.
Synnex Australia
Pty, Ltd.
2
1
/
10,000.00
161,700,000.00
7,671,821.87
5,993,287.07
313,922.00
-
-
Global
Enterprise Software
-
-
1 2 2551 Kings Eye Investments 49.00 36.03
2 2 2551 3
4.50
/
-
69
2551
Global Enterprise 11
2550 ( 5.4
5.5 Global Enterprise) Global
Enterprise, SYNNEX Lemel Synnex Global Ltd.
( Kings Eye Investments Ltd.) 20
Global Enterprise
/
/
Synnex Global Ltd. (Warehouse Management
System) ASRS Global Software 10
/
-
70
9,694.30 , 10,842.52 12,022.80
2549, 2550 2551 2549, 2550
2551 3.56, 11.84 10.89
9,378.98 , 10,483.03 11,572.30 2549, 2550
2551 2549 , 2550 2551 4.04 , 11.77
10.39
2551 2550
10.41 ,
1 2 3 21.89, 20.95
16.50 2551
266.58 , 295.71 384.17 2549, 2550 2551
10.15 , 11.53 14.37
2549, 2550 2551 0.1
,
(On-Site Service)
104.02 139.91 2549 2550
118.25 34.51 2549 2550 2551
122.98 12.10 2550
1.07, 1.29 1.02 2549, 2550 2551
-
71
2551
2551 4 2551 IT
31 2550 2,798.40 2,158.80
31 2549 1,840.54 2,392.91
85.26 85.51 2549 2550 318.26
405.50 14.74 14.49 2549
2550
31 2551 3,165.21
2,769.29 87.49
395.92 12.51
31 2550
1,199.48 42.86 958.71
44.41 2549 2551 1,211.27
38.27 31 2551
745.79 , 978.53 1,107.36
34.55, 34.97 34.99 2549, 2550 2551
2550
2551
31 2551
HP Notebook
2548
ASRS (Automatic Storage and Retrieval
System)
2550
170 2549 2550
275.15 338.55 69.18
63.40 ASRS 2550
31 2551 331.85
-
72
() -
:
2549 2550 2551 - 958.71 1,199.48 1,211.27
() 40 38 41
958.71 , 1,199.48
1,211.27 2549, 2550 2551 2551
2550 0.98 2551 2550
10.89 2551 41 2550
()
:
2549 2550 2551 - 745.79 978.53 1,107.36
() 27 27 30
745.78 , 978.53 1,107.36
2549, 2550 2551 2551
30 2549 - 2550 27-28
31 2551
HP Notebook
-
73
2551
:
31 .. 2549 31 .. 2550 31 .. 2551
143,447.32 199,992.21 168,913.79
100,424.88 105,236.39 122,119.28
243,872.20 305,228.60 291,033.07
126,919.90 (510,739.02) (241,388.21)
(140,061.44) 39,840.85 (212,437.89)
230,730.66 (165,669.57) (162,793.03)
(88,892.38) (109,788.41) (26,361.73)
(113,367.31) 337,601.73 358,889.95
() 28,470.97 62,143.76 169,735.19
37,159.88 65,630.85 127,774.60
65,630.85 127,774.60 297,509.79
(88.89) (109.79) 2549
2550 ASRS 2549 2550 2551
(26.36)
2550 1.35 0.75
2551 1.49
0.81
-
74
1,389.28 1,877.56. 2549 2550
2550
956.32 610.67
2550 96.74
Automatic Storage and Retrieval System (ASRS)
31 2551 1,955.69 4.16
2550
1,163.90 82.70
31 2550 920.84
402.79
2550
0.26 130
31 2551 830.18
312.86 2/2551 5 2551
0.40 200
10
1 2551 630.18
4/2551 10 2551
60.38 71.25 25
2551 24 2552
3
31 2551
() 6,881,968.18
() 6,923,800
() 0.99
1.02
-
75
2551
31 2551 1,209.53
178.89 17.41
6.88
2551
/
1 () () 640,000.00
-
76
2551
() () 3
2
2551 4
31 2551 3 2552
31 2551
2551
2552
..
2552
( )
-
77
2551
() ()
2551
( )
-
78
3
1
2
551
-
()
(%)1
/
/
5
3
1
2
551
1
2
58
..
.
.
. 253
5
50
- 0.00
0009
%
-
-
-
City
Unive
rsity
, U.S
.A
-
-
(
.
25
46)
- Di
rector
Acc
reditatio
n Pr
ogra
m (D
AP)
12
25
47
(IOD)
- Di
rector
Cer
tifica
tion
Prog
ram (D
CP)
52
25
47
(IO
D)
-
(
.
)
3
- E
xecu
tive Le
ader
ship P
rogr
am
NI
DA -W
harto
n Un
iversity
of P
enns
ylvan
ia
-
2531
-
2529
-
2547
-
2549
-
2549
-
2545
-
2551
-
2551
-
2545
-
2547
-
2548
-
(
)
(
)
.
..
(
)
.
..
(ATC
I)
-
79
2551
-
()
(%)1
/
/
5
56 55 51
- - -
- - -
-
Na
tiona
l Chia
o Tu
ng U
nive
rsity
-
Southe
astern
Un
iversity
, USA
-
- Di
rector
Cer
tifica
te P
rogr
am (D
CP)
10
2
2551
-
(
.
)
4
255
1
-
Na
tiona
l Chu
ng H
sing
Unive
rsity
2545
-
2531
-
2542
-
2547
-
2545
- 25
47
2542
-
2538
-
2545
-
2531
-
(
)
(
)
Synn
ex T
echn
olog
y Intern
ationa
l
Corp
.
(
)
(
)
.
..
(
)
.
..
(
)
(
)
(
)
(
)
(
)
Synn
ex T
echn
olog
y Intern
ationa
l
Corp
-
80
-
()
(%)1
/
/
5
55 55 50 50
- - - -
- - -
0.74
%
-
So
ocho
w Un
iversity
-
Ta
mka
ng U
nive
rsity
-
Sa
n Jo
se S
tate U
nive
rsity
, USA
-
Ch
eng Ch
i Unive
rsity
- Di
rector
Cer
tifica
tion
Prog
ram (D
CP)
2550
-
TL
CA E
xecu
tive
Deve
lopm
ent
Pr
ogra
m (E
DP)
1
2
551
2545
-
2531
-
2551
-
2527
-
2551
-
2550
-
2546
- 25
50
2551
-
2534
-
2534
- 254
9
,
,
/
(
)
(
)
Synn
ex T
echn
olog
y Intern
ationa
l
Corp
(
)
(
)
Synn
ex T
echn
olog
y Intern
ationa
l
Corp
(
)
(
)
Synn
ex T
echn
olog
y Intern
ationa
l
Corp
Synn
ex T
echn
olog
y Intern
ationa
l
Corp
(
)
(
)
(
)
(
)
(
)
-
81
2551
-
()
(%)1
/
/
5
58
-
-
-
(
)
-
(
)
-
(
2546
)
- Di
rector
Acc
reditatio
n Pr
ogra
m (D
AP)
14
2
547
(IO
D)
- Di
rector
Cer
tifica
tion
Prog
ram (D
CP)
74
25
49
(IO
D)
-
(
.
)
5
- A
udit Co
mmittee
Pro
gram
(ACP
) 2
551
..
2550
-
2549
-
2549
-
2548
-
2548
-
2546
- 25
51
2551
-
(
)
(
)
(
)
-
82
-
()
(%)1
/
/
5
60 63
- -
- -
-
McG
ill
-
M
cGill
- Di
rector
Cer
tifica
tion
Prog
ram (D
CP)
49
25
47
(IO
D)
- Au
dit C
ommittee
Pro
gram
(ACP
)
9
254
8
(IO
D)
-
-
-
(
.)
11
- Di
rector
Cer
tifica
tion
Prog
ram (D
CP)
45
25
47
(IO
D)
-
(
.
)
6
..
2550
-
2547
-
2548
- 25
50
2545
- 25
47
2529
- 25
45
..
2550
-
2549
- 25
50
2542
- 25
48
(
)
(
)
.
..
(
)
(
)
(
)
(
)
Kn
owledg
e Pl
us
(
)
.
..
(
)
(
)
-
83
2551
-
()
(%)1
/
/
5
55 44 50 50 48
- - - -
0.00
0003
%
0.00
0003
%
0.00
0003
%
0.00
0003
%
0.00
0003
%
-
MS
Compu
ter S
cienc
es,
W
est C
oast U
nive
rsity
, USA
-
-
TLC
A Ex
ecutive
Dev
elop
men
t
Pr
ogra
m (E
DP)
2
2551
-
-
.
.
-
(
)
.
.
-
TL
CA E
xecu
tive
Deve
lopm
ent
Pr
ogra
m (E
DP)
3
2
552
-
-
TL
CA E
xecu
tive
Deve
lopm
ent
Pr
ogra
m (E
DP)
3
2
552
-
(
.)
2536
-
2531
- 25
36
2521
- 25
31
2545
-
2532
- 25
45
2539
-
2524
- 25
39
2547
-
2542
- 25
47
2536
-
Firm
ware
(
)
(
)
Gen
isco
Tech
nology
Cor
pora
tion,
USA
Data E
lectro
nics
Inc., U
SA
(
)
(
)
.
..
(
)
(
)
(
)
(
)
(
)
(
)
.
.
(
)
(
)
(
)
-
84
-
()
(%)1
/
/
5
C
NEX
Shop
41 46 46 45 51
- - - - -
0.00
0003
%
0.00
0003
% - - -
-
-
-
AB
AC
-
(
.)
-
(.
.)
-
(
.)
2542
-
2545
-
2539
- 25
45
2549
-
2545
- 25
49
2550
-
2548
- 25
50
2546
- 25
48
2552
-
2550
- 25
52
2546
- 25
50
2539
- 25
46
2532
- 25
39
CN
EX
Shop
(C
onsu
mer
s
Prod
uct)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
.
..
(
)
.
..
(
)
-
86
-
87
2551
() ()
31 2551 2550
-
88
31 2551 2550
() ()
-
89
2551
() ()
31 2551 2550
-
90
31 2551 2550
() ()
-
91
2551
(
)
(
)
3
1
2
551 2550
-
92
(
)
(
)
3
1
2
551 2550
-
93
2551
() ()
31 2551 2550
-
94
31 2551 2550
() ()
-
95
2551
() ()
31 2551 2550
-
96
-
97
2551
-
98
-
99
2551
-
100
-
101
2551
-
102
-
103
2551
-
104
-
105
2551
-
106
-
107
2551
-
108
-
109
2551
-
110
-
111
2551
-
112
-
113
2551
-
114
-
115
2551
-
116
-
117
2551
-
118
-
119
2551
-
120
-
121
2551
01- 01-16.pdf
02-01-16.pdf
03-01-16.pdf
04-01-16.pdf
05-01-16.pdf
06-01-16.pdf
07-Binder401-16.pdf
Binder517-32.pdf
08-Binder717-32.pdf
Binder833-48.pdf
09- 33-48.pdf
10-33-48.pdf
11-49-64.pdf
12-49-64.pdf
13-49-64.pdf
14-Binder1549-64.pdf
Binder1665-80.pdf
15-65-80.pdf
16-65-80.pdf
17-65-80.pdf
18- 255165-80.pdf
19-65-80.pdf
20- Binder2365-80.pdf
81-84
21-85-100101-116117-121