SYNEX: รายงานประจำปี 2551

119

description

รายงานประจำปี 2551

Transcript of SYNEX: รายงานประจำปี 2551

  • 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

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    31 2551 3 2552

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  • 77

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    01- 01-16.pdf

    02-01-16.pdf

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    18- 255165-80.pdf

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