Anti-Bacteria & Dope Dyed Asia Fiber Public Company Limited Office 33/133-136 Surawongse Road, Bangrak, Bangkok 10500 Tel : +66 (0) 2632-7071 Fax : +66 (0) 2236-1982 website : http://www.asiafiber.com E-mail : sales@asiafiber.com Factory 406-7 Moo 7, Sukhumvit Road, K.M.33.5 Tumbol Bangpoo-Mai, Amphur Muang, Samuthprakarn Province 10280 Tel : +66 (0) 2323 9692 Fax : +66 (0) 2323 9577
Functional Textiles
Contents 02 04 05 06 08 10 12 19 20 24 26 28 30 32 40
General Information Message from the Chairman Financial Highlights Business types and revenue structure State of the Industry and Competitions Risk Factors Shareholders and Management Organization Chart Board of Directors/Executive Directors/ Audit Committee’s Other Management Staff Mutual Interest Persons and Connected Transactions Year-end Results and Analysis Audit Committee’s Report Auditors’ report and financial statements Notes to Financial Statements
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
General Information
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Asia Fiber Public Company Limited
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Message from the Chairman
Mr.Piphat Sirikietsoong
Asia Fiber Public Company Limited
Chairman
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Financial Highlights
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Income Structure
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State of the Industry and Competitions
Asia Fiber Public Company Limited
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Asia Fiber Public Company Limited
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Risk Factors
Asia Fiber Public Company Limited
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Asia Fiber Public Company Limited
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Shareholders and Management Major Shareholders of as of the latest closed date share registered book September 30, 2009 Name of Shareholders
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Asia Fiber Public Company Limited
Appointment of Board Directors
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The Audit Committee has the following responsibilities
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14
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Management remuneration
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Governance
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Asia Fiber Public Company Limited
Conclusions regarding Internal Control System
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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Organization Chart
.......................................
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Board of Directors
Audit Committee Internal Audit Section
Executive Director, President
Executive Director, Vice President
Factory Manager
Assistant Factory Manager
Nylon Q.C. & Q.D. Production Development Department Business Department
Fabric Production Department
Fabric Dyeing & Finishing Department
Audit and Cost Department
Warehousing Department
Business Department
Finance and Account Department Organization Chart
Office of the President Department
Computer Department
Purchasing Department
Asia Fiber Public Company Limited
Texture Engineering Yarn Department Production Department
Personnel & General Affairs Department
19
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25
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26
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Mutual Interest Persons
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Description 2009/2010
Product Sales Unit
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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Year-end Results and Analysis
Asia Fiber Public Company Limited
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Asia Fiber Public Company Limited
Audit Committeeâ&#x20AC;&#x2122;s Report
30
2 * 3 ( 8 ( 9 : % # 6 ; " ) "8 158 %
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31
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
32
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
33
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
34
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
35
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
36
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
37
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
38
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
39
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
40
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
41
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
42
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
43
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
44
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
45
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
46
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
47
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
48
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
49
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
50
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
51
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
52
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
53
Asia Fiber Public Company Limited
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
54
Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation
Asia Fiber Public Company Limited
55
Anti-Bacteria & Dope Dyed Asia Fiber Public Company Limited Office 33/133-136 Surawongse Road, Bangrak, Bangkok 10500 Tel : +66 (0) 2632-7071 Fax : +66 (0) 2236-1982 website : http://www.asiafiber.com E-mail : sales@asiafiber.com Factory 406-7 Moo 7, Sukhumvit Road, K.M.33.5 Tumbol Bangpoo-Mai, Amphur Muang, Samuthprakarn Province 10280 Tel : +66 (0) 2323 9692 Fax : +66 (0) 2323 9577
Functional Textiles