SNC Former Public Co., Ltd. · SET:SNC

SNC Former Public — Shareholder Meeting (2007)

63 slides from SNC Former Public's shareholder meeting presentation, 2007

  1. Slide 1: SNC Former Public Company Limited

    ก ( ) SNC FORMER PUBLIC COMPANY LIMITED ก,-./01 023456.4 789: 13/2550 1

  2. Slide 2: Shareholding and registered capital information

    A 23456.4 :B41A,-./01 023456.4 789: 13/2550 A 23456.4 89 692 C A .4 89 201,403,239 .4 ,-.4ACD 9 A C 7,E % B923456.4 A .4 G4 201,403,239 .4 7,E 100 % B9 A .4 K -B41A A C 7,E % B923456.4 A .4 G4 .4 7,E % B9 A .4 A234B41A,-.89 A C 7,E % B923456.4 A .4 G4 .4 7,E %B9 A .4 2

  3. Slide 3: Agenda 1: Minutes of previous meeting

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  4. Slide 4: Shareholders meeting section

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  5. Slide 5: Registered capital of 100,000,000 shares

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  6. Slide 6: Agenda: 2006 operating results

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  7. Slide 7: Agenda: 2006 results

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  8. Slide 8: Agenda: results continued

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  9. Slide 9: SNC siluran ssuSa alah

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  10. Slide 10: SNC stlunaoe ssuusnnalaia

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  17. Slide 17: Shareholders meeting section

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  18. Slide 18: Registered capital of 100,000,000 shares

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  19. Slide 19: Agenda 2

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  20. Slide 20: Agenda 3

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  21. Slide 21: Shareholders meeting section

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  22. Slide 22: Registered capital of 100,000,000 shares

    2SกS97-T A-: 3 4AC A 100,000,000 C9 G1 4AC A C9 9ก C9 A C9 22

  23. Slide 23: Agenda 4: Financial statements 2006

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  24. Slide 24: Balance sheet (assets)

    9.S ( NC. AC ) 9ก9 A ' () 2549 2548 NC NC. AC /0ก 1 , 223,456,801 219,609,930 8ก 2/1 0(9& ก+ 6 371,053,887 234,505,743 8ก 2ก1 + - กก 1#ก1#&! ก 7 - - 8ก 12กก 1#ก1#&! ก 7 - - - ก8"'00 2 /ก,กก 1# ก1#&! ก 7 - - ++ "! - ) 5 8 182,892,619 99,909,762 :; ') &1 !"# 9 40,374,195 25,909,812 A NC. AC 817,777,50

  25. Slide 25: Balance sheet (assets continued)

    9.S ( NCG1. AC ) 9ก9 A ' () 2549 2548 NC NCG1. AC <ก = ก 1#'130+20ก 10 35,376,211 24,795,004 ) >?# ?ก@&51 &, 1 11 4,000,000 - 1# !+/0!)กA; - ) 5 12 619,499,854 430,761,956 :;', ') &1 !"# 13 10,664,276 1,942,626 A NCG1. AC 669,540,341 457,499,586 A NC 1,487,317,843 1,037,434,833 25

  26. Slide 26: Balance sheet (liabilities)

    9.S ( 8 . AC ) 9ก9 A ' () 2549 2548 8 . AC ก8"'00 2 ก = ก 14 120,000,000 95,000,000 12/0(9& ,ก+ 411,824,030 190,124,118 12ก+ - กก 1#ก1#&! ก 7 - - 12กก 1# ก1#&! ก 7 - - 12!"# 185,611,304 100,259,462 ก8"'00&ก = ก 1#=? ก .03- ?# 15 37,236,000 30,216,000 ก8"'00 2 กกก 1# ก1#&! ก 7 - - 12 (' B B.,ก 1#=? ก

  27. Slide 27: Balance sheet (liabilities continued)

    9.S ( 8 G1. AC ) 9ก9 A ' () 2549 2548 341 ()+++ , 18,767,479 21,807,844 +,-.,+ , 37,708,155 28,827,334 12 ') &1 !"# 7,751,251 4,974,157 A 8 . AC 819,050,503 472,626,957 8 G1. AC ก8"'00&ก = ก 15 110,520,434 84,978,000 12 (' B B.,ก 16 170,540 437,692 A 8 G1. AC 110,690,974 85,415,692 A 8 929,741,477 5

  28. Slide 28: Balance sheet (shareholders' equity)

    9.S ( 1A B923456 .4 ) 9ก9 A ' () 2549 2548 1 A B923456 .4 ) 1#!!ก/0.0(C''8+,/& ) 'B 201,403,239 ) '8+, ) 0 1 (2548: ) 'B 200,000,000 ) '8+, ) 0 1 ) 201,403,239 200,000,000 &, ก '8+, ) 'B 165,678,664 159,392,152 ก 0 ' /& - ! ('กG ' 18 20,140,324 13,235,787 ', 170,247,014 94,145,904 A 1 A B923456 .4 B

  29. Slide 29: Income statement

    9กGB. 9ก9 A ' () 2549 2548 กก 2,035,279,241 1,277,214,002 ( ) (1,652,537,631) (984,075,950) กGB8 D4 382,741,610 293,138,052 +,-.,- ก/0 (174,666,535) (153,323,465) กGกกBC 208,075,075 139,814,587 !"# 16,722,877 29,416,812 กGกก 9 224,797,952 169,231,399 !ก12, (10,977,996) (5,843,413) 341 ()++ (50,561,2

  30. Slide 30: Income statement (earnings per share)

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  31. Slide 31: Profit allocation and dividend

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  32. Slide 32: Registered capital of 100,000,000 shares

    2SกS97-T A-: 4 4AC A 100,000,000 C9 G1 4AC A C9 9ก C9 A C9 32

  33. Slide 33: Agenda 5: Profit allocation

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  34. Slide 34: Profit allocation and dividend payment

    -CA-: 5 7R-กก G4D/4 D1:,-./01 023456.4 N6:B .D กG,-,U 2549 B9 9 8 กG - 79S6ก9Aก1 94,145,904 กG .O,-,U 2549 163,286,295 AกG - N6: 257,432,199 B .D กG\C1C,E 9 ,] 2S/423456.4 / D.4 S- 0.45 A .4 0 201,403,239.4 ,E 9 A 90,631,457 34

  35. Slide 35: Dividend payment details

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  36. Slide 36: Dividend proposal

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  37. Slide 37: Registered capital of 100,000,000 shares

    2SกS97-T A-: 5 4AC A 100,000,000 C9 G1 4AC A C9 9ก C9 A C9 37

  38. Slide 38: Agenda: Director election

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  39. Slide 39: Agenda 6: Directors retiring by rotation

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  40. Slide 40: Directors completing their terms

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  41. Slide 41: Director profile

    C C DC99ก.S DT 19 กกDA TS-กก - C. 56 ,U กQMก ,00\Y,-Q Q D 5 R`DNa Q D กbcกSก 3Dกก Director Accreditation Program (DAP) .1 : 20 ,- กR 2547-,]. กกDA ก ( ) 2548- ,]. 234ก 1A ACกX3X7: 3 97ก\QNT19 ,-QGC 2519-2547 234 ACกBDN-\B 9 97ก\QNT19,-QGC ก56.4 - DT 19/ กก6: G1 A A-:9DT 19 1 A- กB41Aก,-.,U 2549 4 78

  42. Slide 42: Registered capital of 100,000,000 shares

    2SกS97-T A-: 6 4AC A 100,000,000 C9 G1 4AC A C9 9ก C9 A C9 42

  43. Slide 43: Director profile

    C .NS TC4ก DT 19 ,-O กกก 71DT C. 49 ,U กQMก ,00D DQ D ACSC7T9 กbcกSก 3Dกก Director Accreditation Program (DAP) .1 : 20 Director Certification Program (DCP) .1 : 55 ,- กR 2537-,]. กก ก ( ) 2542-,]. กก \ A: ก 2549-,]. กก E9 9 \S T C ก 2549-,]. กก 9A3 ก 2549-,]. กก 7 T 3Tก:9 ก ก56.4 200,000 .4 7,E 0.10

  44. Slide 44: Registered capital of 100,000,000 shares

    2SกS97-T A-: 6 4AC A 100,000,000 C9 G1 4AC A C9 9ก C9 A C9 44

  45. Slide 45: Director profile

    C .0 กS DT 19 กกTS-กก TS-กกก 71DT C. 48 ,U กQMก ,00\O.กACSC3N กbcกSก 3Dกก Director Accreditation Program (DAP) .1 : 32 ,- กR 2542-,]. กก \ A: ก 2546-,]. กก ก ( ) 2547-,]. กก234ก T-7 ก 2549-,]. กก234ก GNC9 \AS3: ก 2549-,]. กก E9 9 \S T C ก 2549-,]. กก 7 T 3Tก:9 ก ก56.4 - DT 19/ กก6: G1 A A-:9DT 19 2

  46. Slide 46: Registered capital of 100,000,000 shares

    2SกS97-T A-: 6 4AC A 100,000,000 C9 G1 4AC A C9 9ก C9 A C9 46

  47. Slide 47: Director profile

    9 97 5 N9Q\ DT 19 กก C. 50 ,U กQMก ,00DQS,Q DACSC7T9 กbcกSก 3Dกก Director Accreditation Program (DAP) .1 : 31 ,- กR 2537-,]. กก ก ( ) ก56.4 3,698,300 .4 7,E 1.84% DT 19/ กก6: G1 A A-:9DT 19 1 A- กB41Aก,-.,U 2549 7 789กก,-.7R-กก89 7 789 47

  48. Slide 48: Registered capital of 100,000,000 shares

    2SกS97-T A-: 6 4AC A 100,000,000 C9 G1 4AC A C9 9ก C9 A C9 48

  49. Slide 49: List of directors

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  50. Slide 50: at A

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  51. Slide 51: Director remuneration for 2007

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  52. Slide 52: Meeting allowance, 2006 and 2007

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  53. Slide 53: Meeting allowance, committee

    7A B97R-กก \CCS-C71DT กก9 8 7R-กกDA ,U 2549 ,U 2550 ,-O กก 20,000 /789 20,000 /789 กก 10,000 /789 10,000 /789 53

  54. Slide 54: Meeting allowance, committee

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  55. Slide 55: Meeting allowance, committee

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  56. Slide 56: Registered capital of 100,000,000 shares

    2SกS97-T A-: 7 4AC A 100,000,000 C9 G1 4AC A C9 9ก C9 A C9 56

  57. Slide 57: Agenda 8: Auditor appointment

    -CA-: 8 6:9 NRTD19D89234 0TS-ก 71 49 57

  58. Slide 58: Auditor appointment and fees

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  59. Slide 59: 2007 remuneration by director

    7A B97R-กก \Cก A99 71 0 ,U 2550 9 8 . 1,500,000 ก. GNC9 \AS3: 800,000 ก 7 T 3Tก:9 250,000 ก 9A3 220,000 ก E9 9 \ST C 180,000 ก. T-7 70,000 ก. \ A: 70,000 ก. 7N N 50,000 ก. 73SS:9 NNSC 50,000 A89 8 G1ก 3,190,000 59 89 8DB4 T -B97R-กกDA

  60. Slide 60: 2007 remuneration by director

    7A B97R-กก \Cก A99 71 0 ,U 2550 9 8 . 1,400,000 ก. GNC9 \AS3: 900,000 ก 7 T 3Tก:9 190,000 ก 9A3 160,000 ก E9 9 \ST C 150,000 ก. T-7 70,000 ก. \ A: 50,000 ก. 7N N 50,000 ก. 73SS:9 NNSC 50,000 A89 8 G1ก 3,020,000 60 89 8DB4 T -B97R-กกDA

  61. Slide 61: Registered capital of 100,000,000 shares

    2SกS97-T A-: 8 4AC A 100,000,000 C9 G1 4AC A C9 9ก C9 A C9 61

  62. Slide 62: at A

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  63. Slide 63: SNC Former Public Company Limited

    ก ( ) SNC FORMER PUBLIC COMPANY LIMITED BB7.R 63

SNC Former Public Company — Shareholder Meeting (2007) on 6ix