ISBN 974-93991Designed & Phot oed by tyl Se Cr eativ e
สารบัญ CONTENTS 1 2 6 8 9 13 21 27 33 56 57 64 66 68 70 96
สรุปข้อมูลทางการเงินของบริษทั Financial Overview สารจากคณะกรรมการ Message from the Board of Directors คณะกรรมการบริษทั และผูบ้ ริหาร Board of Directors and Management team โครงสร้างองค์กร Organization Chart ความเป็นมาของบริษทั The Company’s Background ลักษณะการประกอบธุรกิจ Nature of Business สถานการณ์ทางธุรกิจและการแข่งขัน Business Situation and Competition ปัจจัยเสีย่ ง Risk Factors โครงสร้างการถือหุน้ และการจัดการ Shareholders and Management Structure รายการระหว่างกิจการทีเ่ กีย่ วข้อง Transaction with Related Company วิเคราะห์ผลการดำเนินงาน ปี 2548 Analysis of Operating Result in 2005 รายงานความรับผิดชอบของคณะกรรมการต่อรายงานทางการเงิน Report of the Board of Directors’ รายงานคณะกรรมการตรวจสอบ Report of Audit Committee รายงานผูส้ อบบัญชีรบั อนุญาติ Auditor’s Report งบการเงินและหมายเหตุประกอบงบการเงิน Financial Statements and Notes to the Financial ข้อมูลอืน่ ๆ Other Internation
√ÿª¢âÕ¡Ÿ≈∑“ß°“√‡ß‘π¢Õß∫√‘…—∑ Financial Overview
√“¬‰¥â√«¡ / Total Revenues
824.3
2.30 0.49 5.66 27.06 11.06 1.96
1.93 0.35 8.21 28.68 15.01 0.55
°”‰√ ÿ∑∏‘ / Net Profit 50.2
999.7 43.9
611.8
748.0 21.3
182.6
250.5
√“¬ß“πª√–®”ªï 2548 1 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
‘π∑√—æ¬å√«¡ / Total Assets
2.14 0.48 4.72 23.24 6.99 2.66
L.V. Technology Public Company Limited
¢âÕ¡Ÿ≈ ”§—≠∑“ß°“√‡ß‘π / Financial Highlights ‘π∑√—æ¬å√«¡ Total Assets Àπ’È ‘π√«¡ Total Liabilities ∑ÿπ∑’ËÕÕ°·≈–‡√’¬°™”√–·≈â« Issued and Paid-up Capital à«π¢ÕߺŸâ∂◊ÕÀÿâπ Shareholdersû Equity √“¬‰¥â®“° —≠≠“°“√„Àâ∫√‘°“√ Contract revenues µâπ∑ÿπ —≠≠“°“√„Àâ∫√‘°“√ Contract cost °”‰√ ÿ∑∏‘ Net Profit Õ—µ√“ à«π∑“ß°“√‡ß‘π / Financial Ratios ¡Ÿ≈§à“µ“¡∫—≠™’µàÕÀÿâπ Net value per share °”‰√ ÿ∑∏‘µàÕÀÿâπ¢—Èπæ◊Èπ∞“π Net Profit per share Õ—µ√“°”‰√ ÿ∑∏‘µàÕ√“¬‰¥â√«¡ (%) Return on total revenue (%) Õ—µ√“º≈µÕ∫·∑πµàÕ à«π¢ÕߺŸâ∂◊ÕÀÿâπ (%) Return on Equity (%) Õ—µ√“º≈µÕ∫·∑π®“° ‘π∑√—æ¬å√«¡ (%) Return on Assets (%) Õ—µ√“Àπ’È ‘πµàÕ à«π¢ÕߺŸâ∂◊ÕÀÿâπ (‡∑à“) Debt to Equity Ratio (Times)
Àπ૬ : ≈â“π∫“∑/ Unit : Million Baht 2548/2005 2547/2004 2546/2003 824,266 611,830 182,643 599,161 405,049 64,783 105,000 105,000 75,000 225,105 206,781 117,860 999,717 748,008 250,469 908,120 626,434 195,697 50,186 43,921 21,282
“√®“°§≥–°√√¡°“√ ∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
π“¬Õߧå§ÿ≥ Õ¬Ÿà¡—Ëπ Ongkoon Youman ª√–∏“π§≥–°√√¡°“√∫√‘…—∑ Chairman of the Board of Directors
ªï 2548 ‡ªìπÕ’°ªïÀπ÷Ëß∑’˵âÕß∫—π∑÷°‰«â«à“∫√‘…—∑ ·Õ≈«’‡∑§‚π‚≈¬’®”°—¥ (¡À“™π) ¡’°“√æ—≤π“·≈–‡µ‘∫‚µ¢÷ÈπÕ¬à“ß¡’π—¬ ”§—≠ §◊Õ∫√‘…—∑œ ¡’√“¬‰¥â Ÿß∂÷ß 999.7 ≈â“π∫“∑ Ÿß°«à“ªï 2547 √âÕ¬≈– 33.7 „π¢≥–∑’Ë¡’°”‰√ ÿ∑∏‘ 50.2 ≈â“π∫“∑ ‡æ‘Ë¡¢÷Èπ√âÕ¬≈– 14.4 ‡¡◊ËÕ‡∑’¬∫°—∫ªï 2547 ªï∑’˺à“π¡“ ∫√‘…—∑ª√– ∫§«“¡ ”‡√Á®„π°“√‡´Áπ —≠≠“„π‚§√ß°“√µà“ßÊ ∑—Ë«‚≈° ´÷Ëß√«¡∂÷ß‚§√ß°“√„πª√–‡∑»ª“°’ ∂“π Õ‘À√à“π ‡°“À≈’ „µâ °≈ÿࡪ√–‡∑»·∂∫·§√‘∫‡∫’¬π °√’° Ω√—Ë߇» »√’≈—ß°“ ‡«’¬¥π“¡ ·≈–„πª√–‡∑»‰∑¬ ¢≥–∑’˺≈ª√–°Õ∫°“√‚¥¬√«¡¢Õߪï∑’Ë·≈â«Õ¬Ÿà „π‡°≥±å∑’Ë πà“æÕ„® ·µà°Á¡’‡Àµÿ°“√≥å∑’˧≥–°√√¡°“√‡ÀÁπ«à“ àߺ≈°√–∑∫„π ·ßà≈∫ π—Ëπ§◊Õ°“√√—∫√Ÿâº≈¢“¥∑ÿπ´÷Ëߪ√–‡¡‘π«à“®–‡°‘¥¢÷Èπ√«¡®”π«π 33.7 ≈â“π∫“∑„π‚§√ß°“√ª√—∫ª√ÿߪ√– ‘∑∏‘¿“æ¢Õß‚√ßß“π Õ—≈ Õ—∫∫“ ´’‡¡πµå Õ‘π¥— µ√’ å®”°—¥ „𪓰’ ∂“π ´÷Ëß∫√‘…—∑§“¥«à“®– “¡“√∂µ°≈ß°—∫≈Ÿ°§â“ ‡æ◊ËÕ¢Õ™¥‡™¬º≈¢“¥∑ÿπ∑’ˇ°‘¥¢÷Èπ®“° ‚§√ß°“√¥—ß°≈à“« Õ¬à“߉√°Áµ“¡ ≥ ‘Èπß«¥ªï 2548 °“√‡®√®“µàÕ√Õß°—∫≈Ÿ°§â“¬—ßÕ¬ÿà„π√–À«à“ß°“√¥”‡π‘π°“√
2005 has been another year of significant growth and development for L.V. Technology Public Company Limited. Contract Revenue of Baht 999.7 mil ion were recorded in 2005 representing an increase of 33.7 % on the level for the year 2004 whilst the achieved net profit for the year 2005 of Baht 50.2 mil ion represents an increase of 14.4% on the 2004 level. During the year under review the Company has successfully performed contract works on a number of projects globally including projects in Pakistan, Iran, Korea, Caribbean, Greece, France, Sri Lanka, Vietnam and Thailand. Whilst the overall result for the year 2005 is satisfactorily then the Directors report that the 2005 result has been negatively effected by a substantial provision for loss of Baht 33.7 mil ion in regard to the upgradation project in Pakistan for Al Abbas Cement Industries Limited. The Company expects to fully recover this loss by securing payment for all compensation events under the contract. However, at the closing of the 2005 financial statements negotiations with the client in regard to such compensation were ongoing and as a result no revenue in regard to compensation events on this project have been recorded in the 2005 Contract Revenue.
2 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
Message from the Board of Directors L.V. Technology Public Company Limited
𓬷Œπ å ®Õ√凰π ‡π’¬≈‡´àπ Hans Jorgen Nielsen °√√¡°“√ºŸâ®—¥°“√„À≠à President
Significant Corporate Events 2005 In July 2005 the Shareholders approved a capital increase programme including a right issue of one new share for each existing share at a price of Baht 1.75 per new share attached to which share is a free warrant. The right issue has been successfully subscribed during the subscription period between 30 January 2006 to 3 February 2006 and the new shares and warrants have commenced trading late February 2006. The completion of the right issue brings the paid up capital to 210 mil ion shares with a par value of Baht 1.00 each whilst the registered capital is 315 mil ion shares allowing for the warrant conversion of 105 mil ion warrants to take place within the three years period from February 2006 through February 2009 at a price of Baht 1.25 per warrant. The Companyûs negotiation with F.L.Smidth A/S of Copenhagen, Denmark resulted in the execution in November 2005 of a Cooperation Agreement between the two companies and further in the acquisition by F.L.Smidth A/S of almost 5% of the Companyûs shares, which shares F.L.Smidth A/S Group acquired through trading at SET. Moreover, an arrangement was concluded whereby F.L.Smidth A/S acquired in December 2005 from a group of major shareholders a total of 15% of the Companyûs capital which brought the F.L.Smidth A/S Groupûs shareholding interest in the Company close to 20%.
√“¬ß“πª√–®”ªï 2548 3 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
°“√ÕÕ°Àÿâπ “¡—≠‡æ‘Ë¡∑ÿπ§√—Èßπ’È ∑”„Àâ∫√‘…—∑¡’∑ÿπ®¥∑–‡∫’¬π™”√–·≈â« 210 ≈â“πÀÿâπ ¡Ÿ≈§à“∑’˵√“‰«âÀÿâπ≈– 1.00 ∫“∑ „π¢≥– ∑’Ë∑ÿπ®¥∑–‡∫’¬π∑—ÈßÀ¡¥¢Õß∫√‘…—∑ §◊Õ 315 ≈â“πÀÿâπ ∫√‘…—∑¬—ß¡’ „∫ ”§—≠· ¥ß ‘∑∏‘Õ¬ŸàÕ’° 105 ≈â“πÀÿâπ ∑’Ë®–·ª≈߇ªìπÀÿâπ “¡—≠‰¥â ¿“¬„π 3 ªï π—∫®“°‡¥◊Õπ°ÿ¡¿“æ—π∏å 2549 ∂÷߇¥◊Õπ°ÿ¡¿“æ—π∏å 2552 ‚¥¬¡’√“§“„™â ‘∑∏‘ 1.25 ∫“∑µàÕÀπ૬
L.V. Technology Public Company Limited
‡Àµÿ°“√≥å ”§—≠„π√Õ∫ªï 2548 „π‡¥◊Õπ°√°Æ“§¡ 2548 ∑’˪√–™ÿ¡ºŸâ∂◊ÕÀÿâπ¡’¡µ‘Õπÿ¡—µ‘°“√‡æ‘Ë¡∑ÿπ®¥∑–‡∫’¬π ·≈–Õπÿ¡—µ‘„Àâ®—¥ √√Àÿâπ “¡—≠‡æ‘Ë¡∑ÿπ·°àºŸâ∂◊Õ Àÿâπ “¡—≠‡¥‘¡ ·≈–Õπÿ¡—µ‘ ‘∑∏‘°“√´◊ÈÕÀÿâπ„À¡à 1 ÀÿâπµàÕÀÿâπ‡¥‘¡ 1 Àÿâπ „π√“§“Àÿâπ≈– 1.75 ∫“∑æ√âÕ¡„∫ ”§—≠· ¥ß ‘∑∏‘ °“√ÕÕ°Àÿâπ “¡—≠‡æ‘Ë¡∑ÿπ§√—Èßπ’ÈÕÕ°¢“¬√–À«à“ß«—π∑’Ë 30 ¡°√“§¡ 2549 ∂÷ß«—π∑’Ë 3 °ÿ¡¿“æ—π∏å 2549 ·≈–‡√‘Ë¡´◊ÈÕ¢“¬°—πÕ¬à“߇ªìπ∑“ß°“√„π µ≈“¥À≈—°∑√—æ¬å·Ààߪ√–‡∑»‰∑¬¿“¬„π‡¥◊Õπ°ÿ¡¿“æ—π∏å 2549 π’È
„π‡¥◊Õπ惻®‘°“¬π 2548 ∫√‘…—∑∫√√≈ÿ¢âÕµ°≈ß°—∫ ∫√‘…—∑ ‡Õø ·Õ≈ ¡‘∑∏ ‡Õ/‡Õ ·Ààß‚§‡ªπ‡Œ‡§π ª√–‡∑»‡¥π¡“√å° „π —≠≠“§«“¡√à«¡¡◊Õ√–À«à“ß∑—Èß Õß∫√‘…—∑·≈–°≈ÿà¡∫√‘…—∑ ‡Õø ·Õ≈ ¡‘∑∏ ‡¢â“∂◊ÕÀÿâπ¢Õß∫√‘…—∑√âÕ¬≈– 5 ‚¥¬´◊ÈÕÀÿâπ„πµ≈“¥À≈—°∑√—æ¬å ·Ààߪ√–‡∑»‰∑¬ πÕ°®“°π’È ∫√‘…—∑ ‡Õø ·Õ≈ ¡‘∑∏ ‰¥âµ°≈ß´◊ÈÕÀÿâπ®“°°≈ÿࡺŸâ∂◊ÕÀÿâπ√“¬„À≠à¢Õß∫√‘…—∑ „π‡¥◊Õπ ∏—𫓧¡ 2548 „π —¥ à«π√âÕ¬≈– 15 ¢ÕßÀÿâπ∑—ÈßÀ¡¥ ´÷Ëß∑”„Àâ°≈ÿà¡∫√‘…—∑ ‡Õø ·Õ≈ ¡‘∑∏ ‡ªìπºŸâ∂◊ÕÀÿâπ‡°◊Õ∫√âÕ¬≈– 20 ¢Õß∫√‘…—∑
L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
∫√‘…—∑√à«¡∑ÿπ ∫√‘…—∑ ·Õ≈ ‡ÕÁπ «’ ‡∑§‚π‚≈¬’ ‰æ√‡«∑ ®”°—¥´÷Ë߇ªìπ∫√‘…—∑√à«¡∑ÿπ∑’ËÕ‘π‡¥’¬ ‡√‘Ë¡¡’§«“¡·¢Áß·°√àß∑“ߥâ“π∏ÿ√°‘®¡“°¢÷È𠧓¥«à“ ∫√‘…—∑·Õ≈ ‡ÕÁπ «’ ®–‡µ‘∫‚µ‡ªìπ∏ÿ√°‘®∑’Ë √â“ߺ≈ß“π·≈–§«“¡ ”‡√Á®∑’Ëπà“®—∫µ“„πªïÀπâ“π’È à«π∫√‘…—∑√à«¡∑ÿπ∑’˪√–‡∑»®’π §◊Õ∫√‘…—∑ ·Õ≈ «’ ‡∑§‚π‚≈¬’ ‡ÕÁ𮑇π’¬√‘Ëß(‡∑’¬π®‘π) ®”°—¥ ·≈– ∫√‘…—∑ ∫’·Õ≈«’∑’ „πª√–‡∑» À√—∞Õ‡¡√‘°“ °Á°”≈—߇µ‘∫‚µ‰ªµ“¡·ºπß“π „π¢≥–∑’Ë∫√‘…—∑√à«¡∑ÿπ∑’ˬÿ‚√ª§◊Õ ∫√‘…—∑ ·Õ≈ «’ ¬ÿ‚√ª ‡Õ ‡Õ ‡µ√’¬¡ª√—∫‚§√ß √â“ߥ⫬°“√‡æ‘Ë¡∑ÿπ‡æ◊ËÕ≈∫≈â“ߺ≈¢“¥∑ÿπ„π ªï 2548 ®”π«π 342,539 ¬Ÿ‚√ ´÷Ëß„π®”π«ππ’È√âÕ¬≈– 48 À√◊Õª√–¡“≥ 8.1 ≈â“π∫“∑ ‡ªìπ°“√‡æ‘Ë¡∑ÿπ®“°∫√‘…—∑
Associated Companies The Company in India, LNV Technology Private Limited, continues to demonstrate strong performance and it is expected that LNV shall continue to bring the Company significant contributions in the coming years. The associate company in China, L. V. Technology Engineering (Tianjin) Company Limited, and that in the US, BLVT, LLC both continue to develop as planned whilst the European associate company LV Europe SA is being restructured with a capital increase to cover the losses recorded in 2005 of Euro 342,539 of which 48% or approximately Baht 8.1 mil ion attributes to the Company. The Future The Companyûs Order Book as of end of 2005 stood at Baht 136.0 mil ion. A number of significant new orders are being negotiated at the time of this report.
4 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
Õ𓧵 ≥ ‘Èπªï 2548 ∫√‘…—∑œ ¡’¡Ÿ≈§à“‚§√ß°“√∑’Ë¥”‡π‘π°“√Õ¬Ÿà®”π«π 136.0 ≈â“π∫“∑ ·≈–„π√–À«à“ß°“√®—¥∑”√“¬ß“πª√–®”ªïπ’È °Á¬—ß¡’ ‚§√ß°“√„À¡àÊ ∑’ËÕ¬Ÿà „π√–À«à“ß°“√‡®√®“µàÕ√ÕßÕ’°À≈“¬‚§√ß°“√ ∫√‘…—∑‰¥â‡√‘Ë¡·ºπªØ‘∫—µ‘°“√ª√–®”ªï 2549 ·≈–ß∫ª√–¡“≥ ªï 2549 ·≈â« à«π·ºπ°“√¥”‡π‘πß“π ”À√—∫ªï 2550/2551 ´÷ËßÕ¬Ÿà √–À«à“ß°“√®—¥∑”Õ¬à“ßµàÕ‡π◊ËÕß‚¥¬ºŸâ∫√‘À“√¢Õß∫√‘…—∑ ´÷Ë߉¥â√—∫°“√ π—∫ πÿπ¥â«¬¥’®“°§≥–°√√¡°“√∫√‘…—∑‡ ¡Õ¡“ ·ºπªØ‘∫—µ‘°“√¥—ß°≈à“« ®–¡ÿà߇πâπ‰ª∑’Ë°“√ª√—∫ª√ÿß®ÿ¥·¢ÁߢÕß∫√‘…—∑‚¥¬°“√‡æ‘Ë¡ª√– ‘∑∏‘¿“æ¿“¬„πÕߧå°√¥â«¬°“√®—¥À“ ´Õø∑å·«√å∑’Ë∑—π ¡—¬ ‡æ◊ËÕ√Õß√—∫ß“π∑“ߥâ“π«‘»«°√√¡ ·≈–°“√∫√‘À“√ß“π‚§√ß°“√„Àâ¡’ª√– ‘∑∏‘¿“欑Ëߢ÷Èπ
The Action Plans in particular are focused at improving the Companyûs core competencies and on internal efficiency which improvements wil be further enhanced by the ongoing acquisition of state of the art IT software solutions for engineering and for project management services. The Board of Directors look forward with optimism to the continuation of the Companyûs development within the range of engineering technologies, geographical spread, core competencies and possible new investments which wil offer profitable opportunities blended with necessary hedge against the variables of international economic and cement industry cycles all of which opportunities shall aim at providing all stakeholders with healthy returns.
π“¬Õߧå§ÿ≥ Õ¬Ÿà¡—Ëπ ª√–∏“π§≥–°√√¡°“√∫√‘…—∑ Ongkoon Youman Chairman of the Board of Directors
𓬷Œπ å ®Õ√凰π ‡π’¬≈‡´àπ °√√¡°“√ºŸâ®—¥°“√„À≠à Hans Jorgen Nielsen President
√“¬ß“πª√–®”ªï 2548 5 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
The Company has adopted Action Plans for 2006, the Budget for 2006 and Plans for 2007 / 2008 which are being implemented and shall continue to be implemented by the Management Team with the full support of the Board of Directors.
L.V. Technology Public Company Limited
§≥–°√√¡°“√À«—߇ªìπÕ¬à“߬‘Ëß«à“ ¥â«¬§«“¡¡ÿàß¡—Ëπ„π°“√æ—≤π“Õߧå°√Õ¬à“ßµàÕ‡π◊ËÕß ∑—Èß„π¥â“π‡∑§π‘§«‘»«°√√¡ §«“¡‰¥â‡ª√’¬∫ „π‡™‘ß¿Ÿ¡‘»“ µ√å §«“¡·¢Áß·°√àߢÕß∏ÿ√°‘® °“√≈ß∑ÿπ‡æ‘Ë¡∑’ˇÀ¡“– ¡ ®–∑”„Àâ∫√‘…—∑œ¡’ ‚Õ°“ „π°“√ √â“ߺ≈°”‰√‰¥âÕ¬à“ß¡’‡ ∂’¬√¿“æ ·¡â«à“®–µâÕ߇º™‘≠°—∫°“√·¢àߢ—π„πÕÿµ “À°√√¡´’‡¡πµå·≈–º≈°√–∑∫®“°¿“«–‡»√…∞°‘®„π√–¥—∫‚≈°°Áµ“¡ ¥—ßπ—Èπ®÷ß¡—Ëπ„®‰¥â«à“∫√‘…—∑¡’ ‚Õ°“ ®– √â“ߺ≈µÕ∫·∑π∑’Ëߥߓ¡„Àⷰຟâ∑’ˇ°’ˬ«¢âÕß°—∫∫√‘…—∑∑ÿ°¿“§ à«πÕ¬à“ß·πàπÕπ
§≥–°√√¡°“√∫√‘…—∑·≈–ºŸâ∫√‘À“√
π“¬Õߧå§ÿ≥ Õ¬Ÿà¡—Ëπ Mr. Ongkoon Youman
π“¬ªï‡µÕ√å ‡§’¬√姒·∑ª Mr. Peter Kirketerp
ª√–∏“π°√√¡°“√ Chairman of the Board of Directors
°√√¡°“√ºŸâ®—¥°“√·≈–√Õß°√√¡°“√ ºŸâ®—¥°“√°“√‡ß‘π·≈–∫√‘À“√ Managing Director and DMD Finance & Administration
𓬷Œπ å ®Õ√凰π ‡π’¬≈‡´àπ Mr. Hans Jorgen Nielsen
π“¬Õ¥‘»√ ª√–§ÿ≥À—ß ‘µ Mr. Adisorn Prakunhangsit
𓬮‘µµå ‡°’¬√µ‘ ÿπ∑√ Mr. Jit Kietsunthorn
°√√¡°“√ºŸâ®—¥°“√„À≠à President
°√√¡°“√Õ‘ √– ·≈–ª√–∏“π°√√¡°“√µ√«® Õ∫ Independent Director and Chairman of Audit Committee
°√√¡°“√Õ‘ √– ·≈–°√√¡°“√µ√«® Õ∫ Independent Director and Audit Committee
𓬠¡π÷° „®®ß√—° Mr. Somnuk Chaichongrak
π“¬À“≠ƒ∑∏‘Ï ·Œπ‡´àπ Mr. Henrik Hansen
°√√¡°“√Õ‘ √–·≈–°√√¡°“√µ√«® Õ∫ Independent Director and Audit Committee
°√√¡°“√ Director
L.V. Technology Public Company Limited
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Board of Directors and Management Team
6 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
π“¬æ√»—°¥‘Ï ∫Ÿ√≥ √√§å Mr. Pornsuk Buranasun
°√√¡°“√ / √Õß°√√¡°“√ ºŸâ®—¥°“√°“√µ≈“¥·≈–æ—≤π“∏ÿ√°‘® Director / DMD Marketing & Business Development
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§≥–°√√¡°“√∫√‘À“√ Executive Committee 1 𓬷Œπ å ®Õ√凰π ‡π’¬≈‡´àπ Mr. Hans Jorgen Nielsen 2 π“¬ªï‡µÕ√å ‡§’¬√姒·∑ª Mr. Peter Kirketerp 3 𓬇§âπ∑å ‚√‡®Õ√å ‡ø√¥‘π Mr. Kent Roger Fredin 4 𓬉¡‡§‘≈ √Ÿ∫’È √Õ≈‘∑‡´àπ Mr. Michael Rubi Lauritsen
ª√–∏“π°√√¡°“√∫√‘À“√ Chairman of Executive Committee °√√¡°“√∫√‘À“√ Executive Director °√√¡°“√∫√‘À“√ Executive Director °√√¡°“√∫√‘À“√ Executive Director
ºŸâ∫√‘À“√ Management 1 𓬷Œπ å ®Õ√凰π ‡π’¬≈‡´àπ Mr. Hans Jorgen Nielsen 2 π“¬ªï‡µÕ√å ‡§’¬√姒·∑ª Mr. Peter Kirketerp 3 𓬇§âπ∑å ‚√‡®Õ√å ‡ø√¥‘π Mr. Kent Roger Fredin 4 𓬉¡‡§‘≈ √Ÿ∫’È √Õ≈‘∑‡´àπ Mr. Michael Rubi Lauritsen 5 π“¬æ√»—°¥‘Ï ∫Ÿ√≥ √√§å Mr. Pornsuk Buranasun 6 π“ß°‘Ëß·°â« «√√≥√—µµå Mrs. Kingkaew Wannaratt 7 π“ß “«Õ√ÿ≥’ «‘®“√– Miss Arunee Vijara
°√√¡°“√ºŸ®â ¥— °“√„À≠à President °√√¡°“√ºŸâ®—¥°“√·≈–√Õß°√√¡°“√ºŸâ®—¥°“√°“√‡ß‘π·≈–∫√‘À“√ Managing Director and DMD Finance & Administration √Õß°√√¡°“√ºŸâ®—¥°“√°“√µ≈“¥·≈–æ—≤π“∏ÿ√°‘® DMD Marketing & Business Development √Õß°√√¡°“√ºŸâ®—¥°“√∫√‘À“√ —≠≠“·≈–√–∫∫¢π àß DMD Contract Execution & Logistics √Õß°√√¡°“√ºŸâ®—¥°“√«‘»«°√√¡ DMD Engineering ºŸâ®—¥°“√ à«π∫—≠™’ Accounting Department Manager ºŸâ®—¥°“√ à«π°“√‡ß‘π Finance Department Manager
√“¬ß“πª√–®”ªï 2548 7 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
𓬉¡‡§‘≈ √Ÿ∫’È √Õ≈‘∑‡´àπ Mr. Michael Rubi Lauritsen
L.V. Technology Public Company Limited
𓬇§âπ∑å ‚√‡®Õ√å ‡ø√¥‘π Mr. Kent Roger Fredin
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§≥–°√√¡°“√µ√«® Õ∫ Audit Committee
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L.V. Technology Public Company Limited
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°√√¡°“√ºŸâ®—¥°“√ Managing Director ○
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°√√¡°“√ºŸâ®—¥°“√„À≠à President
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ΩÉ“¬∫√‘À“√ —≠≠“ ·≈–√–∫∫¢π àß Contracts Exect. & Logistics Div. √Õß°√√¡°“√ºŸâ®—¥°“√∫√‘À“√ —≠≠“·≈–√–∫∫¢π àß DMD Contracts Exect. & Logistics
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√Õß°√√¡°“√ºŸâ®—¥°“√ «‘»«°√√¡ DMD Engineering
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ANNUAL REPORT 2005
Engineering Div.
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8 √“¬ß“πª√–®”ªï 2548
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ΩÉ“¬°“√µ≈“¥ ·≈–æ—≤π“∏ÿ√°‘® Marketing & Business Development Div. √Õß°√√¡°“√ºŸâ®—¥°“√ °“√µ≈“¥·≈–æ—≤π“∏ÿ√°‘® DMD Marketing & Business Del.
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Finance & Admin. Div. √Õß°√√¡°“√ºŸâ®—¥°“√ °“√‡ß‘π·≈–∫√‘À“√ DMD Finance & Administration
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รายงานประจำปี 2548 9 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
The Company's Background
L.V. Technology Plublic Company Limited.
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บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
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10 รายงานประจำปี 2548
ANNUAL REPORT 2005
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รายงานประจำปี 2548 11 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
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L.V. Technology Plublic Company Limited.
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บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
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⌧ ⌧ ⌧ ⌧ ☺ ☺ 12 รายงานประจำปี 2548
ANNUAL REPORT 2005
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≈—°…≥–°“√ª√–°Õ∫∏ÿ√°‘® ≈—°…≥–°“√ª√–°Õ∫∏ÿ√°‘®¢Õß∫√‘…∑— ·≈–∫√‘…∑— √Ë«¡∑ÿπ ⌫ ⌫ ⌫ ⌫ ⌫
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บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
Nature of Business
L.V. Technology Plublic Company Limited.
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Nature of The Company Business and The Associate Company
รายงานประจำปี 2548 13 ANNUAL REPORT 2005
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
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14 รายงานประจำปี 2548
ANNUAL REPORT 2005
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บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
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⌧ รายงานประจำปี 2548 15 ANNUAL REPORT 2005
‚§√ß √È“ß√“¬‰¥È¢Õß∫√‘…—∑ ⌫ ⌦ ⌫ ⌫ ⌫ ⌦ ⌫ ⌦ ⌫ ⌫ ⌦ ⌫
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
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The Company's Revenue Structure
16 รายงานประจำปี 2548
ANNUAL REPORT 2005
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Products and Services
รายงานประจำปี 2548 17 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
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18 รายงานประจำปี 2548
ANNUAL REPORT 2005
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
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รายงานประจำปี 2548 19 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
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L.V. Technology Plublic Company Limited.
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บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
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20 รายงานประจำปี 2548
ANNUAL REPORT 2005
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∂“π°“√≥Ï∑“ß∏ÿ√°‘® ·≈–°“√·¢Ëߢ—π ⌫ ⌫ ⌦ ⌫ ⌫ ⌫⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫
⌧ ⌧ ⌧ รายงานประจำปี 2548 21 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
Business Situation and Competition
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The trend of cement industry ⌧ ⌧ ⌧ ⌧
22 รายงานประจำปี 2548
ANNUAL REPORT 2005
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Marketing Policies and Marketing Strategies รายงานประจำปี 2548 23 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
Competition
L.V. Technology Plublic Company Limited.
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L.V. Technology Plublic Company Limited.
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Channels of distribution ⌧ ⌧
Technical and Management Assistance 24 รายงานประจำปี 2548 ANNUAL REPORT 2005
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Future Strategies ⌧
⌧ ⌧ ⌧ รายงานประจำปี 2548 25 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
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L.V. Technology Plublic Company Limited.
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Human Resource Development
26 รายงานประจำปี 2548
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บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
Risk Factors 1. Risk of operating in foreign countries
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รายงานประจำปี 2548 27 ANNUAL REPORT 2005
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
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ANNUAL REPORT 2005
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รายงานประจำปี 2548 29 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
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L.V. Technology Plublic Company Limited.
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L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
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รายงานประจำปี 2548 31 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
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L.V. Technology Plublic Company Limited.
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L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
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32 รายงานประจำปี 2548
ANNUAL REPORT 2005
‚§√ß √È“ß°“√∂◊ÕÀÿπÈ ·≈–°“√®—¥°“√ ∫√‘…∑— ·Õ≈.«’. ‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) ผูถ้ อื หุน้
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⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
Shareholders and Management Structure
L.V. Technology Public Company Limited Shareholders
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☺ ☺ ☺
รายงานประจำปี 2548 33 ANNUAL REPORT 2005
34 รายงานประจำปี 2548
ANNUAL REPORT 2005
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
‚§√ß √ȓߧ≥–°√√¡°“√¢Õß∫√‘…—∑
⌧ ☺ ☺
รายงานประจำปี 2548 35 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
Structure of the Company's Board of Directors
L.V. Technology Plublic Company Limited.
⌫⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌦ ⌫ ⌫⌫
⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌦ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌦⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌦ ⌫
⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫
⌧
⌧ ☺ ⌧ ⌧ ⌧ ⌧ ☺ ⌧ ⌧
36 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌦ ⌦⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌦ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫
⌧ ⌧ ⌧
รายงานประจำปี 2548 37 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌧ ⌧
L.V. Technology Plublic Company Limited.
⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫⌫ ⌫⌫ ⌫ ⌫ ⌦ ⌫
⌧ ⌧ ⌧
38 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌫ ⌫ ⌦⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫⌫ ⌫ ⌫ ⌦⌫ ⌫ ⌫ ⌫ ⌫ ⌫
☺
⌧ ⌧ ⌧ ⌧
⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫
⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌦ ⌫
รายงานประจำปี 2548 39 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
☺
L.V. Technology Plublic Company Limited.
⌧
°“√ √√À“°√√¡°“√·≈–ºŸÈ∫√‘À“√ (√«¡∂÷ß°√√¡°“√µ√«® Õ∫·≈–°√√¡°“√Õ‘ √–)
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌫ ⌫⌫ ⌦ ⌫⌫⌦ ⌦ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫⌦⌫⌦ ⌫⌫⌦⌫ ⌫⌫⌦⌫⌦ ⌫⌫ ⌫ ⌫ ⌦ ⌫ ⌫⌫⌫⌦ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫
⌧
Selection of Directors and Managements (Including the Audit Committee and Independent Directors) 40 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌫⌫⌫ ⌫ ⌫ ⌦ ⌫
§Ë“µÕ∫·∑π°√√¡°“√·≈–ºŸÈ∫√‘À“√∫√‘…—∑ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫
⌧ ⌧ ⌧ ☺ ⌧ ⌧ ⌧
⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌦
⌫
⌧
⌧ ⌧ ⌧
Remuneration of the Company's Directors and Managements รายงานประจำปี 2548 41 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌫ ⌫ ⌫ ⌫⌦⌫ L.V. Technology Plublic Company Limited.
⌫ ⌫ ⌫
⌫
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌦
⌫ ⌫ ⌫ ⌫ ⌫ ⌫
⌫ ⌦ ⌫ ⌫ ⌫
☺ ☺ 42 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌫ ⌫ ⌫ ⌫ ⌦ ⌦ ⌦ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫⌫⌫⌫⌫
°“√ªØ‘∫—µ‘µ“¡À≈—°°“√°”°—∫¥Ÿ·≈°‘®°“√∑’Ë¥’ ⌦⌫⌫ ⌦ ⌫ ⌫⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫
⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫⌫ ⌫ ⌫ ⌦
ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
⌧ ⌧ ☺ ☺ รายงานประจำปี 2548 43
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦⌫⌫⌫ ⌫ ⌫⌫⌫ ⌫ ⌫⌫ ⌫ ⌫
⌧ ☺ ☺
44 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌫ ⌫ ⌫⌫⌫⌫⌫⌫ ⌫ ⌫⌫⌫ ⌦ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦
⌧ ☺ ⌧
รายงานประจำปี 2548 45 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌧
⌫ ⌫⌦⌫ ⌫ ⌦⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌦⌫
L.V. Technology Plublic Company Limited.
⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
⌫⌫ ⌦ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫⌫⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌦⌫ ⌫ ⌦ ⌫ ⌫⌫ ⌫ ⌫⌫ ⌦ ⌫
⌧ ⌧ ⌧ ⌧
46 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌧ ⌧ ⌧ ⌧ ⌧
°“√¥Ÿ·≈‡√◊ËÕß°“√„™È¢ÈÕ¡Ÿ≈¿“¬„π
☺
รายงานประจำปี 2548 47 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌧ ⌧ ⌧
L.V. Technology Plublic Company Limited.
⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫⌦ ⌫⌫ ⌫
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
⌫ ⌫⌦ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫⌫
⌧ ⌧ 48 รายงานประจำปี 2548 ANNUAL REPORT 2005
Supervision of Inside Information Usage ⌧
∫ÿ§≈“°√ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫⌫ ⌦ ⌫ ⌫ ⌫ ⌫⌫⌫⌫⌦ ⌫
รายงานประจำปี 2548 49 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌧ ⌧ ⌧ ⌧
L.V. Technology Plublic Company Limited.
⌧ ⌧ ⌧ ⌧
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
⌦ ⌫⌫⌫ ⌦ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌦ ⌫
Personnel
⌧ 50 รายงานประจำปี 2548 ANNUAL REPORT 2005
⌧ ⌧ ⌧
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ª√–«—µ‘·≈–ª√– ∫°“√≥Ï¢Õß°√√¡°“√·≈–ºŸ∫È √‘À“√ ∫√‘…∑— ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
ANNUAL REPORT 2005
L.V. Technology Plublic Company Limited.
รายงานประจำปี 2548 51
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⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌦ ⌫ ⌫
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52 รายงานประจำปี 2548
ANNUAL REPORT 2005
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L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌫ ⌫ ⌫
⌫ ⌦⌫ ⌫ ⌦⌫
⌫ ⌦ ⌫ ⌦ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌦
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☺
☺ ⌧
Background and Experience of Director and Management of L.V. Technology Company Limited
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
รายงานประจำปี 2548 53
ANNUAL REPORT 2005
54 รายงานประจำปี 2548
ANNUAL REPORT 2005
☺
⌧
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⌧
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⌧ ⌧ ⌧ ⌧
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
√“¬π“¡°√√¡°“√∫√‘…—∑´÷Ë߇¢È“√—∫°“√Õ∫√¡®“° ¡“§¡ Ë߇ √‘¡ ∂“∫—π°√√¡°“√∫√‘…—∑‰∑¬ (IOD)
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List of Directors trained with IOD
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Program
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Name
รายงานประจำปี 2548 55 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
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หลักสูตร ○
ตำแหน่ง
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รายชื่อกรรมการ
√“¬°“√√–À«Ë“ß°‘®°“√∑’‡Ë °’¬Ë «¢ÈÕß
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
⌫ ⌦ ⌫ ⌫⌫⌦⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫⌫
⌦ ⌫ ⌫⌫ ⌫⌫ ⌦ ⌦ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫
Transaction with related company
☺ 56 รายงานประจำปี 2548 ANNUAL REPORT 2005
⌧ ⌧
«‘‡§√“–ÀϺ≈°“√¥”‡π‘πß“πª’ 2548 ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫⌦ ⌫ ⌦ ⌫⌫ ⌦ ⌫ ⌫ ⌫ ⌦ ⌦⌫⌫ ⌫⌦⌦
º≈°“√¥”‡π‘πß“π ⌦ ⌫
⌧ ⌧ ☺ ⌧ ⌧
รายงานประจำปี 2548 57 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
Analysis of Operating Result in 2005
L.V. Technology Plublic Company Limited.
⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌦ ⌫ ⌫⌫⌫⌦⌫
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌦ ⌫ ⌫⌫⌦ ⌦ ⌫ ⌫ ⌫ ⌫⌫⌫ ⌦ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌦⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌦ ⌫ ⌦
⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫⌫⌦ ⌦ ⌫ ⌦ ⌫ ⌫ ⌦ ⌫ ⌫ ⌦ ⌫ ⌦ ⌫ ⌦ ⌫ ⌦ ⌫
⌧
Operating Result ⌧ 58 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌫ ⌦ ⌦ ⌫ ⌫ ⌫⌫ ⌦ ⌦ ⌫ ⌫ ⌫ ⌫ ⌦ ⌦ ⌫⌫ ⌦ ⌦ ⌦ ⌫
⌧ ⌧ ⌧ ⌧ ⌧ ⌧ ⌧ ⌧
⌧ ☺ รายงานประจำปี 2548 59
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
ANNUAL REPORT 2005
L.V. Technology Plublic Company Limited.
⌦ ⌫ ⌫⌫⌫ ⌦ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌦ ⌫ ⌦ ⌫ ⌫ ⌫ ⌦ ⌦ ⌫⌫⌫ ⌫ ⌫⌦
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌫ ⌦ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫⌦ ⌫ ⌦ ⌫ ⌫ ⌫ ⌦ ⌫ ⌦ ⌫ ⌦ ⌫ ⌫⌦ ⌫ ⌫ ⌫ ⌫ ⌫
60 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌧ ⌧
⌧ ⌧
รายงานประจำปี 2548 61 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌧
L.V. Technology Plublic Company Limited.
⌫ ⌫⌫ ⌦ ⌫ ⌫ ⌦ ⌫ ⌦ ⌫⌫ ⌦⌫⌫ ⌦ ⌫ ⌫ ⌦
L.V. Technology Plublic Company Limited.
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌦⌦⌫⌫ ⌫ ⌦ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫⌦
⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌦⌫ ⌦ ⌫ ⌫⌫ ⌫ ⌫⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌦ ⌫
⌧ ⌧
⌧ ⌧
62 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌫⌫ ⌫ ⌫⌫ ⌫ ⌦ ⌫ ⌫ ⌦ ⌫ ⌦ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫
รายงานประจำปี 2548 63 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
⌧ ⌧ ⌧
⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫⌫ ⌫
√“¬ß“𧫓¡√—∫º‘¥™Õ∫
¢Õߧ≥–°√√¡°“√µËÕ√“¬ß“π∑“ß°“√‡ß‘π ⌫ ⌫
⌫ ⌫ ⌦ ⌦ ⌫⌫ ⌫ ⌫⌫ ⌫⌫ ⌦ ⌫ ⌫ ⌫⌫⌦⌫ ⌫ ⌫ ⌦ ⌦ ⌫⌫ ⌫
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
64 รายงานประจำปี 2548
ANNUAL REPORT 2005
⌫ ⌫⌫
Report of the Board of Directors'
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
รายงานประจำปี 2548 65 ANNUAL REPORT 2005
√“¬ß“π§≥–°√√¡°“√µ√«® Õ∫
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
∫√‘…∑— ·Õ≈.«’. ‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
⌫⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌦⌫⌫⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌫ ⌫ ⌫ ⌫ ⌦ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌦ ⌫⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫ ⌫⌦ ⌫ ⌫ ⌫
66 รายงานประจำปี 2548
ANNUAL REPORT 2005
Report of the Audit Committee
L.V. Technology Public Company Limited
รายงานประจำปี 2548 67 ANNUAL REPORT 2005
บริษัท แอล.วี.เทคโนโลยี จำกัด (มหาชน)
L.V. Technology Plublic Company Limited.
☺ ⌧ ⌧ ⌧ ⌧ ⌧ ⌧
√“¬ß“π¢ÕߺŸâ Õ∫∫—≠™’√—∫Õπÿ≠“µ ∫√‘…—∑ ·Õ≈.«’. ‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) ‡ πÕ ºŸâ∂◊ÕÀÿâπ∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
¢â“懮Ⓣ¥âµ√«® Õ∫ß∫¥ÿ≈ ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ·≈– æ.» 2547 ß∫°”‰√¢“¥∑ÿπ ß∫· ¥ß°“√‡ª≈’¬Ë π·ª≈ß „π à«π¢ÕߺŸ∂â Õ◊ Àÿπâ ·≈–ß∫°√–· ‡ß‘π ¥ ”À√—∫ªï πÈ‘ ÿ¥«—π‡¥’¬«°—π¢Õß·µà≈–ªï ¢Õß∫√‘…∑— ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) ´÷ßË ºŸ∫â √‘À“√¢Õß°‘®°“√‡ªìπºŸ√â ∫— º‘¥™Õ∫µàÕ§«“¡∂Ÿ°µâÕß·≈–§√∫∂â«π¢ÕߢâÕ¡Ÿ≈„πß∫°“√‡ß‘π‡À≈à“π’È à«π¢â“懮ⓇªìπºŸ√â ∫— º‘¥™Õ∫ „π°“√· ¥ß§«“¡‡ÀÁπµàÕß∫°“√‡ß‘π¥—ß°≈à“«®“°º≈°“√µ√«® Õ∫¢Õߢâ“懮ⓠ¬°‡«âπ∑’Ë®–°≈à“«„π«√√§∑’Ë “¡ ¢â“懮Ⓣ¥âªØ‘∫—µ‘ß“πµ√«® Õ∫µ“¡¡“µ√∞“π°“√ Õ∫∫—≠™’∑’Ë√—∫√Õß∑—Ë«‰ª ´÷Ëß°”Àπ¥„Àâ ¢â“懮⓵âÕß«“ß·ºπ·≈–ªØ‘∫—µ‘ß“π‡æ◊ËÕ„À≥⧫“¡‡™◊ËÕ¡—ËπÕ¬à“ß¡’‡Àµÿº≈«à“ß∫°“√‡ß‘π· ¥ß¢âÕ¡Ÿ≈∑’Ë¢—¥µàÕ¢âÕ‡∑Á®®√‘ßÕ—π‡ªìπ “√– ”§—≠À√◊Õ‰¡à °“√µ√«® Õ∫√«¡∂÷ß°“√„™â«‘∏’°“√∑¥ Õ∫À≈—°∞“πª√–°Õ∫√“¬°“√∑—Èß∑’ˇªìπ®”π«π‡ß‘π·≈–°“√‡ªî¥‡º¬ ¢âÕ¡Ÿ≈„πß∫°“√‡ß‘π °“√ª√–‡¡‘𧫓¡‡À¡“– ¡¢ÕßÀ≈—°°“√∫—≠™’∑’Ë°‘®°“√„™â ·≈–ª√–¡“≥°“√‡°’ˬ«°—∫√“¬°“√∑“ß°“√‡ß‘π ∑’ˇªìπ “√– ”§—≠´÷ËߺŸâ∫√‘À“√‡ªìπºŸâ®—¥∑”¢÷Èπ µ≈Õ¥®π°“√ª√–‡¡‘π∂÷ߧ«“¡‡À¡“– ¡¢Õß°“√· ¥ß√“¬°“√∑’Ë𔇠πÕ„π ß∫°“√‡ß‘π‚¥¬√«¡ ¢â“懮Ⓡ™◊ÕË «à“°“√µ√«® Õ∫¥—ß°≈à“«„Àâ¢Õâ √ÿª∑’‡Ë ªìπ‡°≥±åÕ¬à“߇À¡“– ¡„π°“√· ¥ß§«“¡‡ÀÁπ¢Õߢâ“懮ⓠ‡ß‘π≈ß∑ÿπ„π°‘®°“√√à«¡§â“·ÀàßÀπ÷Ëß ´÷Ëß· ¥ß„πß∫¥ÿ≈µ“¡«‘∏’ à«π‰¥â‡ ’¬ ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ®”π«π 4.8 ≈â“π∫“∑ ·≈– à«π·∫àߺ≈°”‰√„π°‘®°“√√à«¡§â“ ´÷ßË · ¥ß„πß∫°”‰√¢“¥∑ÿπ ”À√—∫ªï πÈ‘ ÿ¥«—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ®”π«π 12.6 ≈â“π∫“∑ ‰¥â∂◊Õµ“¡ß∫°“√‡ß‘π∑’Ë®—¥∑”‚¥¬ºŸâ∫√‘À“√¢Õß°‘®°“√§â“√à«¡·≈–¬—߉¡à∂Ÿ°µ√«® Õ∫‚¥¬ºŸâ Õ∫∫—≠™’ ·≈–¢â“懮Ⓣ¡à “¡“√∂„™â«∏‘ °’ “√µ√«® Õ∫Õ◊πË „À⇪ìπ∑’æË Õ„®‡°’¬Ë «°—∫¡Ÿ≈§à“¢Õ߇ߑπ≈ß∑ÿπ·≈– à«π·∫àߺ≈°”‰√„π°‘®°“√√à«¡§â“ π—Èπ‰¥â ¢â“懮ⓇÀÁπ«à“ ¬°‡«âπº≈°√–∑∫¢Õß√“¬°“√ª√—∫ª√ÿßµàÕß∫°“√‡ß‘π∑’ËÕ“®®”‡ªìπ ∂â“¢â“懮ⓠ“¡“√∂µ√«® Õ∫„À⇪ìπ∑’Ë æÕ„® „π¡Ÿ≈§à“‡ß‘π≈ß∑ÿπ·≈– à«π·∫àߺ≈°”‰√„π°‘®°“√√à«¡§â“µ“¡∑’Ë°≈à“«„π«√√§∑’Ë “¡ ß∫°“√‡ß‘ππ’È· ¥ß∞“π–°“√‡ß‘π ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ·≈– æ.». 2547 º≈°“√¥”‡π‘πß“π ·≈–°√–· ‡ß‘π ¥ ”À√—∫ªï ‘Èπ ÿ¥«—π‡¥’¬«°—π¢Õß ·µà≈–ªï¢Õß∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) ‚¥¬∂Ÿ°µâÕßµ“¡∑’˧«√„π “√– ”§—≠µ“¡À≈—°°“√∫—≠™’∑’Ë√—∫√Õß∑—Ë«‰ª
𓬠ÿ™“µ‘ ‡À≈◊Õß ÿ√ «— ¥‘Ï ºŸâ Õ∫∫—≠™’√—∫Õπÿ≠“µ ‡≈¢∑’Ë 2807 ∫√‘…—∑ ‰æ√â´«Õ‡µÕ√凌“ 姟‡ªÕ√å ‡Õ∫’‡Õ‡Õ ®”°—¥ °√ÿ߇∑æ¡À“π§√ 28 °ÿ¡¿“æ—π∏å æ.». 2549
68 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
AUDITOR'S REPORT L.V. Technology Public Company Limited To the Shareholders of L.V.Technology Public Company Limited I have audited the accompanying balance sheets as at 31 December 2005 and 2004, and the related statements of income, changes in shareholderûs equity and cash flows for the years then ended of L.V.Technology Public Company Limited. The Companyûs management is responsible for the correctness and completeness of information in these financial statements. My responsibility is to express an opinion on these financial statements based on my audits.
In my opinion, except for the effect of any adjustment, if any, that might have been determined to be necessary had I been able to satisfy myself as to obtain sufficient audit evidence to support the carrying value of the investment and the share of profit in this joint venture as described in the third paragraph, the financial statements referred to above present fairly, in all material respects, the financial position as at 31 December 2005 and 2004, and the results of operations, and cash flows for the years then ended of L.V.Technology Public Company Limited in accordance with generally accepted accounting principles.
Suchart Luengsuraswat Certified Public Accountant (Thailand) No. 2807 PricewaterhouseCoopers ABAS Limited Bangkok 28 February 2006
√“¬ß“πª√–®”ªï 2548 69 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
The carrying value of the investment in a joint venture under the equity method of Baht 4.8 mil ion in the balance sheet as at 31 December 2005 and the share of profit of this joint venture in the statement of income for the year ended 31 December 2005 of Baht 12.6 million were based on the financial statements prepared by the management of this joint venture and were not audited by auditor. I was unable to satisfy myself to the carrying value of investment and the share of profit of this joint venture by means of other auditing procedures.
L.V. Technology Public Company Limited
Except as described in the third paragraph, I conducted my audits in accordance with generally accepted auditing standards. Those standards require that I plan and perform the audits to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. I believe that my audits provide a reasonable basis for my opinion.
∫√‘…—∑ ·Õ≈.«’. ‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) / L.V. Technology Public Company Limited
ß∫¥ÿ≈ Balance Sheets æ.». 2548
æ.». 2547
○
2005
2004
∫“∑ / Baht
○
○
À¡“¬‡Àµÿ / Notes
∫“∑ / Baht
○
○
○
○
○
○
○
○
○
○
○ ○
○
○
○
○
○
○
○ ○
109,546,517
56,984,403
○
○
182,114,783
○
237,175,801
247,997,874 2,905,540
○
16,976,982
○
○
7
570,287,919
○
○
○
○
○
○
763,896,773
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
6
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○ ○
297,596,440
○
5 ·≈– 17 ß)
○
○
○
○
○
○
○
○
34,679,414 -
○
7,848,193
6,089,353 772,850
○
2,862,401
○
60,369,159
41,541,617
○
824,265,932
611,829,536
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
10
○
○
○
○
○
○
○
○
○
9
○
○
○
○
○
○
○
○
○
○
○
49,658,565
○
○ ○
8
○
○
○
‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ ·≈–°‘®°“√√à«¡§â“ Investments in associates and joint venture ‡ß‘π≈ß∑ÿπ∑—Ë«‰ª - ÿ∑∏‘ General investment, net Õÿª°√≥å - ÿ∑∏‘ Equipment, net ‘π∑√—æ¬å‰¡àÀ¡ÿπ‡«’¬πÕ◊Ëπ Other non-current assets √«¡ ‘π∑√—æ¬å‰¡àÀ¡ÿπ‡«’¬π Total Non-Current Assets √«¡ ‘π∑√—æ¬å Total Assets
○
○
○
○
Non-Current Assets
80,285,319
○
4
○
‘π∑√—æ¬å ‰¡àÀ¡ÿπ‡«’¬π
102,601,033
○
3
○
‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ Cash and cash equivalents ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π Deposits at financial institutions ≈Ÿ°Àπ’È°“√§â“ - ÿ∑∏‘ Trade accounts receivable, net ≈Ÿ°Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ - ÿ∑∏‘ Due from customers on project contracts, net ‘π∑√—æ¬åÀ¡ÿπ‡«’¬πÕ◊Ëπ Other current assets √«¡ ‘π∑√—æ¬åÀ¡ÿπ‡«’¬π Total Current Assets
○
L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
○
○
○
Current Assets
○
‘π∑√—æ¬åÀ¡ÿπ‡«’¬π
○
○
○
○
‘π∑√—æ¬å / ASSETS
○
○
○
○
○
○
○
○
○
○
○
○
†
○
○
○
○
≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ·≈– æ.».2547 / As at 31 December 2005 and 2004
À¡“¬‡Àµÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷ËߢÕßß∫°“√‡ß‘ππ’È / Notes to the financial statements are parts of these financial statements.
70 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’. ‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) / L.V. Technology Public Company Limited
ß∫¥ÿ≈ Balance Sheets ○
○
2005
æ.». 2547 2004
○
æ.». 2548
○
∫“∑ / Baht
○
○
À¡“¬‡Àµÿ / Notes
∫“∑ / Baht
○ ○
○
○ ○ ○
○
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
○ ○ ○ ○ ○ ○ ○ ○ ○
84,104,000 195,098,954 54,348,486 14,189,827 22,731 45,815,000 5,835,158 5,634,874 405,049,030 405,049,030
○
○ ○ ○
○
○ ○ ○ ○ ○ ○
315,000,000 105,000,000 36,000,000
105,000,000 105,000,000 36,000,000 -
○
(10,861,572)
○ ○ ○ ○
○ ○ ○
○
○
○ ○ ○ ○
4,500,000 61,280,506 206,780,506
○
824,265,932
611,829,536
○
○
○
○
○
○
○
○
○
○
○
7,000,000 87,966,866 225,105,294
○
○
15
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
13
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
∑ÿπ‡√◊ÕπÀÿâπ Share capital ∑ÿπ®¥∑–‡∫’¬π Authorised share capital ∑ÿπ∑’ËÕÕ°·≈–™”√–·≈â« Issued and paid-up share capital à«π‡°‘π¡Ÿ≈§à“Àÿâπ Premium on share capital º≈µà“ß®“°°“√·ª≈ߧà“ß∫°“√‡ß‘π∑’ˇªìπ‡ß‘π µ√“µà“ߪ√–‡∑» Translation differences from foreign currency financial statements °”‰√ – ¡ Retained earnings ®—¥ √√·≈â« - ”√Õßµ“¡°ÆÀ¡“¬ Appropriated-legal reserve ¬—߉¡à‰¥â®—¥ √√ Unappropriated √«¡ à«π¢ÕߺŸâ∂◊ÕÀÿâπ Total Shareholdersû Equity √«¡Àπ’È ‘π·≈– à«π¢ÕߺŸâ∂◊ÕÀÿâπ Total Liabilities and Shareholdersû Equity
○
○
○
Shareholdersû Equity
○
○
○
○
à«π¢ÕߺŸâ∂◊ÕÀÿâπ
○
○
○
○
○
○
○
○ ○ ○ ○ ○ ○
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
179,019,017 319,313,099 40,271,895 20,661,452 17,584,038 6,432,163 15,878,974 599,160,638 599,160,638
À¡“¬‡Àµÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷ËߢÕßß∫°“√‡ß‘ππ’È / Notes to the financial statements are parts of these financial statements.
√“¬ß“πª√–®”ªï 2548 71 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
○
○
○
○
○
○
○
○
○
17 ®) 12
○
○
○
○
○
○
○
○
○
○
○
○
11
L.V. Technology Public Company Limited
‡ß‘π°Ÿâ¬◊¡√–¬– —Èπ®“° ∂“∫—π°“√‡ß‘π Short-term borrowings from financial institutions ‡®â“Àπ’È°“√§â“ - ∫√‘…—∑Õ◊Ëπ Trade accounts payable - other companies ‡®â“Àπ’È°“√§â“ - ∫√‘…—∑∑’ˇ°’ˬ«¢âÕß°—π Trade accounts payable - related companies ‡®â“Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ - ÿ∑∏‘ Due to customers on project contracts, net —≠≠“‡™à“°“√‡ß‘π∑’Ë∂÷ß°”Àπ¥™”√–¿“¬„πÀπ÷Ëߪï Current portion of finance lease §à“„™â®à“¬§â“ß®à“¬ Accrued expenses ¿“…’‡ß‘π‰¥â§â“ß®à“¬ Income tax payable Àπ’È ‘πÀ¡ÿπ‡«’¬πÕ◊Ëπ Other current liabilities √«¡Àπ’È ‘πÀ¡ÿπ‡«’¬π Total Current Liabilities √«¡Àπ’È ‘π Total Liabilities
○
○
○
Current Liabilities
○
○
○
Àπ’È ‘πÀ¡ÿπ‡«’¬π
○
○
○
○
○
Àπ’È ‘π·≈– à«π¢ÕߺŸâ∂◊ÕÀÿâπ LIABILITIES AND SHAREHOLDERSû EQUITY
○
○
○
○
○
○
○
○
○
○
○
○
≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ·≈– æ.».2547 / As at 31 December 2005 and 2004
∫√‘…—∑ ·Õ≈.«’. ‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) / L.V. Technology Public Company Limited
ß∫°”‰√¢“¥∑ÿπ Statements of Income ○ ○
æ.». 2548
æ.». 2547
∫“∑ / Baht
2004
○ ○
○
À¡“¬‡Àµÿ / Notes
2005
∫“∑ / Baht
○
○
999,717,330
748,007,639
(908,120,143)
○
○
17 §)
(626,434,055)
○
○
○
○
○
○
○
○
○
○
○
○
○
17 °), ¢)
○
○
121,573,584
○
(86,101,088)
(85,048,192)
○
○
○
○
○
○
○
○
○
○
○
91,597,187
○
○
○
36,525,392
○
18,529,863
(6,820,826)
○
○
○
○
○
○
○
○
5,496,099
○ ○ ○ ○
○
○
3,324,544
○
5,908,524
○
○
○
○
○
○
○
○
18
○
○
29,934,486
33,029,110
○ ○
○
38,698,832
24,377,494
○
○
○
○
○
○
○
○
○ ○
○
○
○
18
○ ○
57,406,604 ○
(6,386,164)
(957,787)
○
○
○
○
○
○
○
○
○
○
○
68,633,318
○
○
56,448,817
○
(12,060,814)
(12,528,267)
○
50,186,340
43,920,550
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
62,247,154
○
○
○
0.48
○
○
○
○
○
○
○
○
○
16
○
○
○
°”‰√µàÕÀÿâπ¢—Èπæ◊Èπ∞“π Basic earnings per share °”‰√ ÿ∑∏‘ ”À√—∫ªï Net profit for the year
○
○
○
○
○
○
○
○
○
°”‰√°àÕπ¿“…’‡ß‘π‰¥â Operating profit before tax ¿“…’‡ß‘π‰¥â Income tax °”‰√ ÿ∑∏‘ ”À√—∫ªï Net profit for the year
○
○
○
○
○
○
○
○
°”‰√°àÕπ¥Õ°‡∫’Ȭ·≈–¿“…’‡ß‘π‰¥â Operating profit before interest and tax ¥Õ°‡∫’Ȭ®à“¬ Interest expenses
○
○
○
○ ○
○
○
°”‰√®“°°“√¥”‡π‘πß“π Operating profit à«π·∫àß°”‰√®“°‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ ·≈–°‘®°“√√à«¡§â“ Share of profit of associates and joint venture
○
○
○
○
○
○
○
°”‰√®“°°“√„Àâ∫√‘°“√ Profit from services °”‰√ (¢“¥∑ÿπ) ®“°Õ—µ√“·≈°‡ª≈’ˬπ Net gain (loss) on exchange rate √“¬‰¥âÕ◊Ëπ Other income
○
L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
○
○
○
○
○
○
°”‰√¢—Èπµâπ Gross profit §à“„™â®à“¬„π°“√∫√‘À“√ß“π∑—Ë«‰ª General administrative expenses
○
○
○
○
○
○
○
○
○
○
√“¬‰¥â®“° —≠≠“°“√„Àâ∫√‘°“√ Contract revenues µâπ∑ÿπ —≠≠“°“√„Àâ∫√‘°“√ Contract cost
○
○
○
○
○
○
○
○
○
○
○
○
○
○
”À√—∫ªï πÈ‘ ÿ¥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ·≈– æ.».2547 / For the years ended 31 December 2005 and 2004
À¡“¬‡Àµÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷ËߢÕßß∫°“√‡ß‘ππ’È / Notes to the financial statements are parts of these financial statements.
72 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
0.49
13
14 15
36,000,000
6,000,000 30,000,000
75,000,000 30,000,000 105,000,000
36,000,000
105,000,000
-
-
(10,861,572)
(10,861,572) -
36,000,000 -
105,000,000 -
À¡“¬‡Àµÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷ËߢÕßß∫°“√‡ß‘ππ’È / Notes to the financial statements are parts of these financial statements.
¬Õ¥§ß‡À≈◊Õµâπªï 1 ¡°√“§¡ æ.». 2548 Opening balance as at 1 January 2005 º≈µà“ß®“°°“√·ª≈ߧà“ß∫°“√‡ß‘π∑’ˇªìπ‡ß‘πµ√“µà“ߪ√–‡∑» Translation differences from foreign currency financial statements °”‰√ ÿ∑∏‘ ”À√—∫ªï Net profit for the year ‡ß‘πªíπº≈®à“¬ Dividend paid ®—¥ √√°”‰√ – ¡ - ”√Õßµ“¡°ÆÀ¡“¬ Appropriated-Legal reserv ¬Õ¥§ß‡À≈◊Õª≈“¬ªï 31 ∏—𫓧¡ æ.». 2548 Closing balance as at 31 December 2005 ¬Õ¥§ß‡À≈◊Õµâπªï 1 ¡°√“§¡ æ.». 2547 Opening balance as at 1 January 2004 °”‰√ ÿ∑∏‘ ”À√—∫ªï Net profit for the year` ‡ß‘πªíπº≈®à“¬ Dividend paid ®—¥ √√°”‰√ – ¡ - ”√Õßµ“¡°ÆÀ¡“¬ Appropriated-Legal reserve ÕÕ°®”Àπà“¬Àÿâπ “¡—≠∑’ˇæ‘Ë¡∑ÿπ·≈– à«π‡°‘π¡Ÿ≈§à“Àÿâπ‡æ‘Ë¡√–À«à“ߪï Issued ordinary shares and increase in premium on share capital during the year ¬Õ¥§ß‡À≈◊Õª≈“¬ªï 31 ∏—𫓧¡ æ.». 2547 Closing balance as at 31 December 2004
Notes
À¡“¬‡Àµÿ
à«π‡°‘π º≈µà“ß®“°°“√·ª≈ß ¡Ÿ≈§à“Àÿâπ §à“‡ß‘πµ√“µà“ߪ√–‡∑» ∫“∑ ∫“∑ Currency Premium on Translation share capital Differences Baht Baht
∑ÿπ∑’ËÕÕ° ·≈–‡√’¬°™”√–·≈â« ∫“∑ Issued and paid-up share capital Baht
∫√‘…—∑ ·Õ≈.«’. ‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) / L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
ANNUAL REPORT 2005
L.V. Technology Public Company Limited
√“¬ß“πª√–®”ªï 2548 73
°”‰√ – ¡ ∑’¬Ë ß— ‰¡à‰¥â®¥— √√ ∫“∑ Unappropriated retained earnings Baht
4,500,000
2,300,000 2,200,000 -
7,000,000
225,105,294
206,780,506 (10,861,572) 50,186,340 (20,999,980) -
Total Baht
√«¡ ∫“∑
61,280,506
206,780,506
34,559,956 117,859,956 43,920,550 43,920,550 (15,000,000) (15,000,000) (2,200,000) 60,000,000
87,966,866
4,500,000 61,280,506 50,186,340 (20,999,980) 2,500,000 (2,500,000)
Legal reserve Baht
”√Õßµ“¡ °ÆÀ¡“¬ ∫“∑
∫√‘…—∑ ·Õ≈.«’. ‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) / L.V. Technology Public Company Limited
ß∫°√–· ‡ß‘π ¥ Statements of Cash Flows ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
○
1,589,176
○
7,000,000
○ ○
-
○ ○ ○
(24,377,494)
○
○
○
○
○
○
○
87,775
28,220,007
○
35,838,620
○ ○
○
○ ○
(129,694,656)
○
○
(52,562,114)
○
○
(46,776,195)
○
○
(159,095,395) (151,860,350)
(14,071,442)
867,781 952,307
○
12,862,006
856,315
○
(2,089,551)
○
110,137,554
202,745,268 8,480,104
○
6,471,625
○
597,005
39,615,000 5,594,883
○
(17,986,862)
○
(47,501,743)
(70,400,275)
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
2,996,072
○
○ ○ ○ ○ ○ ○ ○ ○
(38,698,832)
○
○
(100,522)
○ ○ ○ ○
43,920,550
○
○ ○
7,826,000
○ ○ ○
æ.». 2547 2004 ∫“∑ / Baht
○
○ ○
○
14,213,000
○ ○ ○
○
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
○
2,412,634
○
○ ○ ○ ○ ○ ○ ○ ○ ○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
6
○ ○
50,186,340
○
○
○
○ ○ ○ ○ ○ ○ ○ ○ ○
○
5
○
○
○
○
10
○
○
○
○
Cash Flows from Operating Activities °”‰√ ÿ∑∏‘ ”À√—∫ªï Net profit for the year √“¬°“√ª√—∫ª√ÿß Adjustments for : §à“‡ ◊ËÕ¡√“§“ Depreciation §à“‡º◊ËÕÀπ’È ß —¬®– Ÿ≠ Allowance for doubtful accounts ”√Õߢ“¥∑ÿπ∑’ÕË “®‡°‘¥¢÷πÈ ·≈–°“√‡√’¬°√âÕß§à“‡ ’¬À“¬ ®“°ß“πµ“¡ —≠≠“ Provision for loss and claim on project contracts (°”‰√) ¢“¥∑ÿπ®“°°“√¢“¬·≈–µ—¥®”Àπà“¬Õÿª°√≥å (Gain) loss on sales and write off equipment à«π·∫àß°”‰√®“°‡ß‘π≈ß∑ÿπ„π∫√‘…∑— √à«¡ ·≈–°‘®°“√√à«¡§â“ Share of profit of associates and joint venture °”‰√ ÿ∑∏‘À≈—ß√“¬°“√ª√—∫ª√ÿß Net profit after adjustment ‘π∑√—æ¬å¥”‡π‘πß“π (‡æ‘Ë¡¢÷Èπ) ≈¥≈ß (Increase) Decrease in operating assets ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π Deposits at financial institutions ≈Ÿ°Àπ’È°“√§â“ Trade accounts receivable ≈Ÿ°Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ Due from customers on project contracts ‘π∑√—æ¬åÀ¡ÿπ‡«’¬πÕ◊Ëπ Other current assets ‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ ·≈–°‘®°“√√à«¡§â“ Investment in associates and joint venture ‘π∑√—æ¬å‰¡àÀ¡ÿπ‡«’¬πÕ◊Ëπ Other non-current assets Àπ’È ‘𥔇π‘πß“π‡æ‘Ë¡¢÷Èπ (≈¥≈ß) Increase (Decrease) in operating liabilities ‡®â“Àπ’È°“√§â“ Trade accounts payable ‡®â“Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ Due to customers on project contracts ¿“…’‡ß‘π‰¥â§â“ß®à“¬ Income tax payable Àπ’È ‘πÀ¡ÿπ‡«’¬πÕ◊Ëπ Other current liabilities ‡ß‘π ¥ ÿ∑∏‘„™â‰ª„π°‘®°√√¡¥”‡π‘πß“π Net Cash Outflow from Operating Activities
○
L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
°√–· ‡ß‘π ¥®“°°‘®°√√¡¥”‡π‘πß“π
æ.». 2548 2005 ∫“∑ / Baht
○
À¡“¬‡Àµÿ / Notes
○
○
○
○
○
”À√—∫ªï πÈ‘ ÿ¥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ·≈– æ.».2547 / For the years ended 31 December 2005 and 2004
À¡“¬‡Àµÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷ËߢÕßß∫°“√‡ß‘ππ’È / Notes to the financial statements are parts of these financial statements.
74 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’. ‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π) / L.V. Technology Public Company Limited
ß∫°√–· ‡ß‘π ¥ Statements of Cash Flows ○ ○
æ.». 2548
æ.». 2547
○
2004
○
∫“∑ / Baht
○
○
À¡“¬‡Àµÿ / Notes
2005
∫“∑ / Baht
○ ○
○
○
○
○
○
-
○
○
(3,897)
○ ○ ○ ○
○ ○
(3,207,894) -
○
○
○ ○ ○ ○
○
○
○
○
94,915,017
84,104,000 (272,772)
○
(22,731)
○
(20,999,980)
(15,000,000)
○
-
60,000,000 128,831,228
○
22,315,714
55,223,059
○
80,285,319
25,062,260
○
102,601,033
80,285,319
○
6,386,164
957,787
○
10,481,155
6,495,393
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
73,892,306
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○ ○
○
○
○
○ ○
○
○
○ ○ ○ ○ ○ ○ ○ ○ ○ ○
(3,207,894)
À¡“¬‡Àµÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷ËߢÕßß∫°“√‡ß‘ππ’È / Notes to the financial statements are parts of these financial statements.
√“¬ß“πª√–®”ªï 2548 75 ANNUAL REPORT 2005
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‡ß‘π ¥ ÿ∑∏‘„™â‰ª„π°‘®°√√¡≈ß∑ÿπ Net Cash Outflow from Investing Activities °√–· ‡ß‘π ¥®“°°‘®°√√¡®—¥À“‡ß‘π Cash Flows from Financing Activities ‡ß‘π°Ÿâ¬◊¡√–¬– —Èπ®“° ∂“∫—π°“√‡ß‘π Short-term borrowing from financial institutions ™”√–‡ß‘π§à“ß«¥µ“¡ —≠≠“‡™à“°“√‡ß‘π Installment finance lease repayment ®à“¬‡ß‘πªíπº≈ 14 Dividend paid ‡ß‘π√—∫®“°°“√ÕÕ°®”Àπà“¬Àÿâπ “¡—≠ Proceeds from issue of ordinary shares ‡ß‘π ¥ ÿ∑∏‘‰¥â¡“®“°°‘®°√√¡®—¥À“‡ß‘π Net Cash Inflow from Financing Activities ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥‡æ‘Ë¡¢÷Èπ ÿ∑∏‘ Net Increase in Cash and Cash Equivalents ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥µâπªï Cash and Cash Equivalents at the beginning of the year ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ‘Èπªï Cash and Cash Equivalents at the end of the year ¢âÕ¡Ÿ≈°√–· ‡ß‘𠥇æ‘Ë¡‡µ‘¡ ®à“¬¥Õ°‡∫’Ȭ Interest paid ®à“¬¿“…’‡ß‘π‰¥â Income tax paid
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‡ß‘π≈ß∑ÿπ„π°‘®°“√√à«¡§â“ Investment in joint venture ´◊ÈÕÕÿª°√≥å Purchase of equipment ‡ß‘π ¥√—∫®“°°“√¢“¬Õÿª°√≥å Proceed from sales of equipment
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°√–· ‡ß‘π ¥®“°°‘®°√√¡≈ß∑ÿπ Cash Flows form Investing Activities
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”À√—∫ªï πÈ‘ ÿ¥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ·≈– æ.».2547 / For the years ended 31 December 2005 and 2004
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L.V. Technology Public Company Limited
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76 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
√“¬ß“πª√–®”ªï 2548 77 ANNUAL REPORT 2005
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L.V. Technology Public Company Limited
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L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
µâπ∑ÿπ∑’ˇ°‘¥¢÷Èπ√–À«à“ߪï®π∂÷ß«—π ‘Èπªï¢Õßß“πµ“¡ —≠≠“´÷Ë߇°’ˬ«¢âÕß°—∫°‘®°√√¡„πÕ𓧵µ“¡ —≠≠“®–‰¡à√«¡Õ¬Ÿà„πµâπ∑ÿπ ·µà · ¥ß‰«â‡ªìπß“π√–À«à“ß°àÕ √â“ßµ“¡ —≠≠“ ®”π«π√«¡¢Õßµâπ∑ÿπ∑’ˇ°‘¥¢÷Èπ®π∂÷ßªí®®ÿ∫—π¢Õß·µà≈– —≠≠“ ·≈–√“¬°“√°”‰√ (À—°¥â«¬ √“¬°“√¢“¥∑ÿπ∑’Ë√—∫√Ÿâ·≈â«) ¢Õß·µà≈– —≠≠“®–𔉪‡ª√’¬∫‡∑’¬∫°—∫‡ß‘πß«¥∑’ˇ√’¬°‡°Á∫®“°ºŸâ®â“ß®π∂÷ß«—π ‘Èπªï À“°º≈√«¡¢Õßµâπ∑ÿπ§à“ ‚§√ß°“√·≈–√“¬°“√°”‰√ (À—°¥â«¬√“¬°“√¢“¥∑ÿπ∑’Ë√—∫√Ÿâ·≈â«) Ÿß°«à“®”π«π‡ß‘πß«¥∑’ˇ√’¬°‡°Á∫ à«π‡°‘π∑’ˇ°‘¥¢÷Èπ®–· ¥ß‡ªìπ¬Õ¥≈Ÿ°Àπ’È ß“π‚§√ß°“√µ“¡ —≠≠“ À“°®”π«π‡ß‘πß«¥∑’‡Ë √’¬°‡°Á∫ Ÿß°«à“º≈√«¡¢Õßµâπ∑ÿπ§à“‚§√ß°“√·≈–√“¬°“√°”‰√ (À—°¥â«¬√“¬°“√¢“¥∑ÿπ∑’√Ë ∫— √Ÿ·â ≈â«) à«π‡°‘π∑’ˇ°‘¥¢÷Èπ®–· ¥ß‡ªìπ‡®â“Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ 2.7 ‡ß‘π≈ß∑ÿπ∑—Ë«‰ª ‡ß‘π≈ß∑ÿπ∑—Ë«‰ª‡ªìπ‡ß‘π≈ß∑ÿπ‰¡àÀ¡ÿπ‡«’¬π„πÀ≈—°∑√—æ¬å∑’ˉ¡àÕ¬Ÿà„𧫓¡µâÕß°“√¢Õßµ≈“¥ ´÷Ëß∫√‘…—∑∂◊Õ‡ªìπ‡ß‘π≈ß∑ÿπ∑—Ë«‰ª · ¥ß„π ß∫¥ÿ≈¥â«¬√“§“∑ÿπª√—∫≈¥¥â«¬°“√¥âÕ¬§à“¢Õ߇ߑπ≈ß∑ÿπ ¡Ÿ≈§à“∑’Ë≈¥≈ߥ—ß°≈à“«®–∂Ÿ°∫—π∑÷°‡ªìπ§à“„™â®à“¬„πß∫°”‰√¢“¥∑ÿπ 2.8 ‘π∑√—æ¬å∂“«√ ‘π∑√—æ¬å∂“«√ · ¥ß¥â«¬√“§“∑ÿπ À—°§à“‡ ◊ËÕ¡√“§“ – ¡ §à“‡ ◊ËÕ¡√“§“§”π«≥¥â«¬«‘∏’‡ âπµ√ßµ“¡Õ“¬ÿ°“√„™âß“π‡ªìπ√–¬–‡«≈“ 5 ªï „π°√≥’∑’Ë√“§“µ“¡∫—≠™’ Ÿß°«à“¡Ÿ≈§à“∑’˧“¥«à“®–‰¥â√—∫§◊π √“§“µ“¡∫—≠™’®–∂Ÿ°ª√—∫≈¥„Àâ‡∑à“°—∫¡Ÿ≈§à“∑’˧“¥«à“®–‰¥â√—∫§◊π °“√´àÕ¡·´¡·≈–∫”√ÿß√—°…“®–√—∫√Ÿâ„πß∫°”‰√¢“¥∑ÿπ„π√–À«à“ߪï∫—≠™’∑’ˇ°‘¥√“¬°“√¢÷Èπ √“¬°“√°”‰√·≈–√“¬°“√¢“¥∑ÿπ®“°°“√®”Àπà“¬ ‘π∑√—æ¬å°”À𥂥¬‡ª√’¬∫‡∑’¬∫ ‘ßË µÕ∫·∑π∑’ˉ¥â√∫— °—∫√“§“µ“¡∫—≠™’ ·≈–√«¡‰«â„π °”‰√®“°°“√¥”‡π‘πß“π 2.9 ‚ª√·°√¡§Õ¡æ‘«‡µÕ√å ‘∑∏‘°“√„™â ‚ª√¡·°√¡§Õ¡æ‘«‡µÕ√å∑¡Ë’ ≈’ °— …≥–‡®“–®ß∑’´Ë ÕÈ◊ ¡“∫—π∑÷°‡ªìπ ‘π∑√—æ¬å‡¡◊ÕË µâπ∑ÿπ„π°“√‰¥â¡“·≈–°“√¥”‡π‘π°“√„À₪√·°√¡ §Õ¡æ‘«‡µÕ√凩擖‡®“–®ß∑’πË ”¡“„™âß“π‰¥âµ“¡ª√– ß§å ‚¥¬®–µ—¥®”Àπà“¬µ≈Õ¥Õ“¬ÿª√–¡“≥°“√„Àâª√–‚¬™πå∑¡Ë’ ª’ √–¡“≥°“√¿“¬„π√–¬–‡«≈“ 5 ªï 2.10 —≠≠“‡™à“ °√≥’∑’Ë∫√‘…—∑‡ªìπºŸâ‡™à“ —≠≠“‡™à“Õÿª°√≥å∑’˧«“¡‡ ’ˬ߷≈–º≈µÕ∫·∑π¢Õߧ«“¡‡ªìπ‡®â“¢Õß à«π„À≠à‰¥â ‚Õπ‰ª„Àâ°—∫ºŸâ‡™à“ ∂◊Õ‡ªìπ —≠≠“‡™à“°“√‡ß‘π —≠≠“ ‡™à“°“√‡ß‘π®–∫—π∑÷°‡ªìπ√“¬®à“¬ΩÉ“¬∑ÿπ¥â«¬¡Ÿ≈§à“¬ÿµ‘∏√√¡¢ÕßÕÿª°√≥å∑’ˇ™à“ À√◊Õ¡Ÿ≈§à“ªí®®ÿ∫—π ÿ∑∏‘¢Õß®”π«π‡ß‘π∑’˵âÕß®à“¬µ“¡ —≠≠“ ‡™à“·≈â«·µà¡Ÿ≈§à“„¥®–µË”°«à“ ‚¥¬®”π«π‡ß‘π∑’˵âÕß®à“¬®–ªíπ à«π√–À«à“ßÀπ’È ‘π·≈–§à“„™â®à“¬∑“ß°“√‡ß‘π ‡æ◊ËÕ„À≥âÕ—µ√“¥Õ°‡∫’Ȭ§ß∑’˵àÕ Àπ’È ‘π§ß§â“ßÕ¬Ÿà ¿“√–ºŸ°æ—πµ“¡ —≠≠“‡™à“À—°§à“„™â®à“¬∑“ß°“√‡ß‘π®–∫—π∑÷°‡ªìπÀπ’È ‘π√–¬–¬“« à«π¥Õ°‡∫’Ȭ®à“¬®–∫—π∑÷°„πß∫°”‰√ ¢“¥∑ÿπµ≈Õ¥Õ“¬ÿ¢Õß —≠≠“‡™à“ Õÿª°√≥å∑’ˉ¥â¡“µ“¡ —≠≠“‡™à“°“√‡ß‘π®–§‘¥§à“‡ ◊ËÕ¡√“§“µ≈Õ¥Õ“¬ÿ°“√„™âß“π¢ÕßÕÿª°√≥åπ—Èπ À√◊Õ µ≈Õ¥Õ“¬ÿ —≠≠“‡™à“·≈â«·µà√–¬–‡«≈“„¥®–µË”°«à“ —≠≠“√–¬–¬“«‡æ◊ÕË ‡™à“ ‘π∑√—æ¬å‚¥¬∑’§Ë «“¡‡ ’¬Ë ß·≈–º≈µÕ∫·∑π¢Õߧ«“¡‡ªìπ‡®â“¢Õß à«π„À≠൰լŸ°à ∫— ºŸâ„Àâ‡™à“ ®–®—¥‡ªìπ —≠≠“‡™à“ ¥”‡π‘πß“π‡ß‘π∑’˵âÕß®à“¬¿“¬„µâ —≠≠“‡™à“¥”‡π‘πß“π®–∫—π∑÷°„πß∫°”‰√¢“¥∑ÿπ ‚¥¬„™â«‘∏’‡ âπµ√ßµ≈Õ¥Õ“¬ÿ¢Õß —≠≠“‡™à“π—Èπ 2.11 ‡ß‘π°Ÿâ¬◊¡ ‡ß‘π°Ÿâ¬◊¡√—∫√Ÿâ‡¡◊ËÕ‡√‘Ë¡·√°¥â«¬¡Ÿ≈§à“¬ÿµ‘∏√√¡¢Õß ‘ËßµÕ∫·∑π∑’ˉ¥â√—∫ ´÷Ëß ÿ∑∏‘®“°µâπ∑ÿπ°“√®—¥∑”√“¬°“√∑’ˇ°‘¥¢÷Èπ ‡ß‘π°Ÿâ¬◊¡«—¥¡Ÿ≈§à“„𠇫≈“µàÕ¡“¥â«¬√“§“∑ÿπµ—¥®”Àπà“¬¥â«¬«‘∏’Õ—µ√“¥Õ°‡∫’Ȭ∑’Ë·∑â®√‘ß º≈µà“ß√–À«à“ß ‘ËßµÕ∫·∑π ( ÿ∑∏‘®“°µâπ∑ÿπ°“√®—¥∑”√“¬°“√) ‡¡◊ËÕ ‡∑’¬∫°—∫¡Ÿ≈§à“∑’Ë®à“¬§◊π™”√–Àπ’È ‘π®–√—∫√Ÿâ„πß∫°”‰√¢“¥∑ÿπµ≈Õ¥√–¬–‡«≈“°“√°Ÿâ¬◊¡ 2.12 ª√–¡“≥°“√Àπ’È ‘π ∫√‘…—∑∫—π∑÷°ª√–¡“≥°“√Àπ’È ‘π‡¡◊ËÕ¡’§«“¡‡ªìπ‰ª‰¥â§àÕπ¢â“ß·πà¢Õß°“√‡°‘¥¿“√–ºŸ°æ—π„πªí®®ÿ∫—πµ“¡°ÆÀ¡“¬À√◊Õ®“°°“√Õπÿ¡“π Õ—π‡ªìπº≈ ◊∫‡π◊ËÕß¡“®“°‡Àµÿ°“√≥å„πÕ¥’µ ¿“√–ºŸ°æ—π¥—ß°≈à“«§“¥«à“®– àߺ≈„ÀâµâÕ߇°‘¥°“√®à“¬∑√—欓°√‡æ◊ËÕ™”√–¿“√–ºŸ°æ—π‚¥¬∑’Ë ®”π«π∑’˵âÕß®à“¬ “¡“√∂ª√–¡“≥°“√‰¥âÕ¬à“ßπà“‡™◊ËÕ∂◊Õ √“¬®à“¬∑’Ë®–‰¥â√—∫§◊π∫—π∑÷°‡ªìπ ‘π∑√—æ¬å·¬°µà“ßÀ“°°ÁµàÕ‡¡◊ËÕ°“√‰¥â√—∫§◊𧓥 «à“®–‰¥â√—∫Õ¬à“ß·πàπÕπ‡¡◊ËÕ‰¥â®à“¬™”√–ª√–¡“≥°“√Àπ’È ‘π‰ª·≈â« ∫√‘…—∑√—∫√Ÿâª√–¡“≥°“√Àπ’È ‘π‡æ◊ËÕ∑’Ë®–´àÕ¡·´¡À√◊Õ‡ª≈’ˬπ·∑π ‘π§â“∑’ËÕ¬Ÿà„π™à«ß°“√√—∫ª√–°—π ≥ «—π∑’Ë„πß∫¥ÿ≈ª√–¡“≥°“√Àπ’È ‘π ”À√—∫°“√√—∫ª√–°—π‰¥â§”π«≥®“°¢âÕ¡Ÿ≈„πÕ¥’µ‡°’ˬ«°—∫√–¥—∫¢Õß°“√´àÕ¡·´¡ ·≈–°“√‡ª≈’ˬπ·∑π
78 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
√“¬ß“πª√–®”ªï 2548 79 ANNUAL REPORT 2005
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2.13 °“√√—∫√Ÿâ√“¬‰¥â √“¬‰¥â®“° —≠≠“°“√„Àâ∫√‘°“√ª√–°Õ∫¥â«¬¡Ÿ≈§à“µ“¡„∫·®âßÀπ’§È “à ∫√‘°“√∑’Ë„Àâ ‚¥¬‡ªìπ®”π«π‡ß‘π ÿ∑∏‘®“°¿“…’¢“¬ ‡ß‘π§◊π·≈– à«π≈¥ √“¬‰¥â®“°°“√„Àâ∫√‘°“√·°à≈Ÿ°§â“Õâ“ßÕ‘ßµ“¡¢—È𧫓¡ ”‡√Á®¢Õß√–¥—∫∫√‘°“√∑’Ë∑”‡ √Á®·≈â«¥Ÿπ‚¬∫“¬°“√∫—≠™’¢âÕ 2.6 ‡√◊ËÕß —≠≠“‚§√ß°“√ √“¬‰¥â¥Õ°‡∫’Ȭ√—∫√Ÿâµ“¡‡°≥±å —¥ à«π¢Õ߇«≈“ ‚¥¬§”π÷ß∂÷ßÕ—µ√“¥Õ°‡∫’Ȭ∑’Ë·∑â®√‘ߢÕß™à«ß‡«≈“®π∂÷ß«—π§√∫Õ“¬ÿ·≈–§”π÷ß∂÷ß®”π«π ‡ß‘πµâπ∑’ˇªìπ¬Õ¥§ß‡À≈◊Õ„π∫—≠™’ ”À√—∫°“√∫—π∑÷°§â“ß√—∫¢Õß∫√‘…—∑ √“¬‰¥â‡ß‘πªíπº≈√—∫√Ÿâ‡¡◊ËÕ¡’ ‘∑∏‘∑’Ë®–‰¥â√—∫‡ß‘πªíπº≈π—Èπ‡°‘¥¢÷Èπ 2.14 °“√®à“¬‡ß‘πªíπº≈ ‡ß‘πªíπº≈®à“¬∫—π∑÷°„πß∫°“√‡ß‘π„π√Õ∫√–¬–‡«≈“∫—≠™’´÷Ëß∑’˪√–™ÿ¡ºŸâ∂◊ÕÀÿâπ¢Õß∫√‘…—∑∑’ˇ°’ˬ«¢âÕ߉¥âÕπÿ¡—µ‘°“√®à“¬‡ß‘πªíπº≈ 2.15 ‡§√◊ËÕß¡◊Õ∑“ß°“√‡ß‘π ‘π∑√—æ¬å∑“ß°“√‡ß‘π∑’Ë· ¥ß„πß∫¥ÿ≈ª√–°Õ∫¥â«¬‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π·≈–≈Ÿ°Àπ’È°“√§â“ Àπ’È ‘π∑“ß°“√‡ß‘π∑’Ë· ¥ß„πß∫¥ÿ≈ª√–°Õ∫¥â«¬ ‡ß‘π°Ÿâ¬◊¡√–¬– —È𠇮â“Àπ’È°“√§â“ ‡ß‘π°Ÿâ¬◊¡ ·≈–Àπ’È ‘πµ“¡ —≠≠“‡™à“°“√‡ß‘π ´÷Ëßπ‚¬∫“¬°“√ ∫—≠™’‡©æ“– ”À√—∫√“¬°“√·µà≈–√“¬°“√‰¥â‡ªî¥‡º¬·¬°‰«â„π·µà≈–À—«¢âÕ∑’ˇ°’ˬ«¢âÕß 3. ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ æ.». 2548 æ.». 2547 ∫“∑ ∫“∑ ‡ß‘𠥄π¡◊Õ 46,146 31,701 ‡ß‘πΩ“°∏𓧓√ 102,554,887 80,253,618 √«¡ 102,601,033 80,285,319 ‡ß‘πΩ“°∏𓧓√¡’Õ—µ√“¥Õ°‡∫’Ȭ∂—«‡©≈’ˬ√âÕ¬≈– 0.75 µàÕªï (æ.». 2547: √âÕ¬≈– 0.35 µàÕªï) 4. ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π‡ªìπ‡ß‘πΩ“°ª√–®” ·≈–‰¥â𔉪«“߇ªìπª√–°—π —≠≠“‚§√ß°“√ ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π¡’Õµ— √“¥Õ°‡∫’¬È ∂—«‡©≈’¬Ë √âÕ¬≈– 1.10 µàÕªï (æ.». 2547: √âÕ¬≈– 1.10 µàÕªï) 5. ≈Ÿ°Àπ’È°“√§â“ - ÿ∑∏‘ æ.». 2548 æ.». 2547 ∫“∑ ∫“∑ ≈Ÿ°Àπ’È°“√§â“ ∫√‘…—∑Õ◊Ëπ 306,030,097 186,731,220 ∫√‘…—∑∑’ˇ°’ˬ«¢âÕß°—π (À¡“¬‡Àµÿ 17 (ß) ) 14,598,343 4,202,563 320,628,440 190,933,783 À—° §à“‡º◊ËÕÀπ’È ß —¬®– Ÿ≠ (23,032,000) (8,819,000) ÿ∑∏‘ 297,596,440 182,114,783 ≈Ÿ°Àπ’È°“√§â“·¬°µ“¡Õ“¬ÿ ≥ «—π∑’Ë 31 ∏—𫓧¡ √ÿª‰¥â¥—ßπ’È æ.». 2548 æ.». 2547 ∫“∑ ∫“∑ ‰¡à‡°‘π 3 ‡¥◊Õπ 229,115,226 158,565,079 ¡“°°«à“ 3 ∂÷ß 6 ‡¥◊Õπ 76,474,890 17,245,372 ¡“°°«à“ 6 ∂÷ß 12 ‡¥◊Õπ 7,261,146 1,815,993 ¡“°°«à“ 12 ‡¥◊Õπ¢÷Èπ‰ª 7,777,178 13,307,339 √«¡ 320,628,440 190,933,783
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6. ≈Ÿ°Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ - ÿ∑∏‘
µâπ∑ÿπß“π‚§√ß°“√¬°¡“ 1 ¡°√“§¡ µâπ∑ÿπß“π‚§√ß°“√∑’ˇ°‘¥¢÷Èπ„π√–À«à“ßªï µâπ∑ÿπß“π‚§√ß°“√®π∂÷ßªí®®ÿ∫—π¬°‰ª ‘Èπªï °”‰√∑’Ë√—∫√Ÿâ®π∂÷ßªí®®ÿ∫—π µâπ∑ÿπß“π‚§√ß°“√∑’ˇ°‘¥¢÷Èπª√—∫ª√ÿߥ⫬°”‰√ ∑’Ë√—∫√Ÿâ®π∂÷ßªí®®ÿ∫—π ‡ß‘πß«¥∑’ˇ√’¬°‡°Á∫®“°ºŸâ«à“®â“ß ≈Ÿ°Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ ”√Õߢ“¥∑ÿπ∑’ËÕ“®‡°‘¥¢÷Èπ·≈–°“√‡√’¬°√âÕߧ«“¡‡ ’¬À“¬ ®“°ß“πµ“¡ —≠≠“ ≈Ÿ°Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ - ÿ∑∏‘
æ.». 2548 ∫“∑ 388,205,686 731,818,286 1,120,023,972 177,499,981
æ.». 2547 ∫“∑ 137,213,572 589,382,687 726,596,259 182,239,303
1,297,523,953 (1,052,522,152) 245,001,801
908,835,562 (660,837,688) 247,997,874
(7,826,000) 237,175,801
247,997,874
æ.». 2548 ∫“∑ 4,115,756 6,538,731 6,322,495 16,976,982
æ.». 2547 ∫“∑ 1,238,880 605,801 1,060,859 2,905,540
æ.». 2548 ∫“∑ 34,679,414
æ.». 2547 ∫“∑ 11,254,227
38,698,832 (12,862,006) 3,897 (10,861,572) 49,658,565
24,377,494 (952,307) 34,679,414
æ.». 2548 ∫“∑ 44,846,105 4,812,460 49,658,565
æ.». 2547 ∫“∑ 34,679,414 34,679,414
7. ‘π∑√—æ¬åÀ¡ÿπ‡«’¬πÕ◊Ëπ
‡ß‘π∑’Ë™”√–≈à«ßÀπâ“ ≈Ÿ°Àπ’È¿“…’¡Ÿ≈§à“‡æ‘Ë¡ Õ◊Ëπ Ê √«¡ 8. ‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ ·≈–°‘®°“√√à«¡§â“
√“§“µ“¡∫—≠™’µâπªï - ÿ∑∏‘ à«π·∫àߺ≈°”‰√®“°‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ ·≈–°‘®°“√√à«¡§â“ À—° ‡ß‘πªíπº≈√—∫®“°∫√‘…—∑√à«¡·≈–°‘®°“√√à«¡§â“ °“√≈ß∑ÿπ„π°‘®°“√√à«¡§â“√–À«à“ßªï º≈µà“ß®“°°“√·ª≈ß§à“‡ß‘πµ√“µà“ߪ√–‡∑» √“§“µ“¡∫—≠™’ª≈“¬ªï - ÿ∑∏‘
‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ ‡ß‘π≈ß∑ÿπ„π°‘®°“√√à«¡§â“ ÿ∑∏‘
80 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
°) ‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ ®—¥µ—ßÈ ¢÷πÈ „π ª√–‡¿∑∏ÿ√°‘® ª√–‡∑» ∫√‘…∑— ·Õ≈‡ÕÁπ«’ ‡∑§‚π‚≈¬’ ‰æ√‡«∑ ®”°—¥ ∑’˪√÷°…“¥â“π Õ‘π‡¥’¬ «‘»«°√√¡ ‡§√◊ËÕß°≈ ∫√‘…—∑ ·Õ≈«’ ¬ÿ‚√ª ‡Õ . ‡Õ. ∑’˪√÷°…“¥â“π Ω√—ßË ‡» «‘»«°√√¡ ‡§√◊ËÕß°≈
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40,000
40,000
48
48
®—¥µ—Èߢ÷Èπ„π Õ—µ√“√âÕ¬≈–¢ÕßÀÿâπ∑’Ë∂◊Õ ª√–‡¿∑¢Õß∏ÿ√°‘® ª√–‡∑» æ.». 2548 æ.». 2547 ∫√‘…—∑ ∫’ ·Õ≈ «’ ∑’, ·Õ≈ ·Õ≈ ´’ ∑’˪√÷°…“¥â“π À√—∞Õ‡¡√‘°“ 33.33 «‘»«°√√¡‡§√◊ÕË ß°≈ √“§“∑ÿπ «‘∏’ à«π‰¥â‡ ’¬ æ.». 2548 æ.». 2548 ∫“∑ ∫“∑ ∫√‘…—∑ ∫’ ·Õ≈ «’∑’, ·Õ≈ ·Õ≈ ´’ 3,897 4,812,460 ‡ß‘π≈ß∑ÿπ„π°‘®°“√√à«¡§â“·ÀàßÀπ÷Ëß ´÷Ëß· ¥ß„πß∫¥ÿ≈µ“¡«‘∏’ à«π‰¥â‡ ’¬ ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ®”π«π 4.8 ≈â“π∫“∑ ·≈– à«π·∫àߺ≈°”‰√„π°‘®°“√√à«¡§â“ ´÷Ëß· ¥ß„πß∫°”‰√¢“¥∑ÿπ ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ®”π«π 12.6 ≈â“π∫“∑ ‰¥â∂◊Õ µ“¡ß∫°“√‡ß‘π∑’Ë®—¥∑”‚¥¬ºŸâ∫√‘À“√¢Õß°‘®°“√√à«¡§â“ ·≈–¬—߉¡à‰¥â∂Ÿ°µ√«® Õ∫‚¥¬ºŸâ Õ∫∫—≠™’ 9. ‡ß‘π≈ß∑ÿπ∑—Ë«‰ª - ÿ∑∏‘ ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ∫√‘…—∑¡’‡ß‘π≈ß∑ÿπ∑’ˉ¡à‰¥âÕ¬Ÿà„𧫓¡µâÕß°“√¢Õßµ≈“¥ ‡ß‘π≈ß∑ÿππ’È®—¥ª√–‡¿∑‡ªìπ‡ß‘π≈ß∑ÿπ∑—Ë«‰ª ·≈–· ¥ß¥â«¬√“§“∑ÿπÀ—°§à“‡º◊ËÕ°“√ª√—∫¡Ÿ≈§à“‡ß‘π≈ß∑ÿπ´÷Ëß· ¥ß„πß∫°“√‡ß‘π ®—¥µ—Èߢ÷Èπ„π ∑ÿπ∑’Ë™”√–·≈â« —¥ à«π°“√∂◊ÕÀÿπâ ª√–‡¿∑∏ÿ√°‘® ª√–‡∑» (≈â“π∫“∑) (√âÕ¬≈–) ∫√‘…—∑ ¬“¡º≈‘µ¿—≥±åªŸπ¢“« ®”°—¥ º≈‘µ·≈–®”Àπà“¬ ª√–‡∑»‰∑¬ 111.5 9.14 º≈‘µ¿—≥±åªŸπ¢“« √“§“∑ÿπ æ.». 2548 æ.». 2547 ∫“∑ ∫“∑ ∫√‘…—∑ ¬“¡º≈‘µ¿—≥±åªŸπ¢“« ®”°—¥ 4,475,500 4,475,500 À—° §à“‡º◊ËÕ°“√ª√—∫¡Ÿ≈§à“‡ß‘π≈ß∑ÿπ (4,475,500) (4,475,500) ÿ∑∏‘ -
√“¬ß“πª√–®”ªï 2548 81 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
√“§“∑ÿπ «‘∏’ à«π‰¥â‡ ’¬ æ.». 2548 æ.». 2547 æ.». 2548 æ.». 2548 ∫“∑ ∫“∑ ∫“∑ ∫“∑ 1,663,365 1,663,365 44,846,105 33,751,519 874,560 874,560 927,895
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∫√‘…—∑ ·Õ≈‡ÕÁπ«’ ‡∑§‚π‚≈¬’ ‰æ√‡«∑ ®”°—¥ ∫√‘…—∑ ·Õ≈«’ ¬ÿ‚√ª ‡Õ . ‡Õ. ¢) ‡ß‘π≈ß∑ÿπ„π°‘®°“√√à«¡§â“ √“¬≈–‡Õ’¬¥‡°’ˬ«°—∫°‘®°“√∑’˧«∫§ÿ¡√à«¡°—π¡’À≈—°¥—ßµàÕ‰ªπ’È
°ÿ≈ ∑ÿπ™”√–·≈â« —¥ à«π°“√∂◊ÕÀÿπâ (√âÕ¬≈–) ‡ß‘π æ.». 2548 æ.». 2547 æ.». 2548 æ.». 2547 √Ÿªï 3,367,347 3,367,347 49 49
10. ‘π∑√—æ¬å∂“«√ - ÿ∑∏‘
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∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
‡§√◊ËÕß®—°√ ·≈–Õÿª°√≥å ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—𫓧¡ æ.». 2547 √“§“µ“¡∫—≠™’µâπªï ÿ∑∏‘ ´◊ÈÕ ‘π∑√—æ¬å ®”Àπà“¬ ‘π∑√—æ¬å §à“‡ ◊ËÕ¡√“§“ (À¡“¬‡Àµÿ¢âÕ 18) √“§“µ“¡∫—≠™’ ‘Èπªï ÿ∑∏‘ ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2547 √“§“∑ÿπ À—° §à“‡ ◊ËÕ¡√“§“ – ¡ √“§“µ“¡∫—≠™’ ÿ∑∏‘ ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 √“§“µ“¡∫—≠™’µâπªï ÿ∑∏‘ ´◊ÈÕ ‘π∑√—æ¬å ®”Àπà“¬ ‘π∑√—æ¬å §à“‡ ◊ËÕ¡√“§“ (À¡“¬‡Àµÿ¢âÕ 18) √“§“µ“¡∫—≠™’ ‘Èπªï ÿ∑∏‘ ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 √“§“∑ÿπ À—° §à“‡ ◊ËÕ¡√“§“ – ¡ √“§“µ“¡∫—≠™’ ÿ∑∏‘
140,629 184,505 (64,383) 260,751
‡§√◊ÕË ß„™â ‡§√◊ËÕßµ°·µàß ”π—°ß“π ·≈–µ‘¥µ—ßÈ ¬“πæ“Àπ– 3,012,103 1,862,998 (87,775) (1,017,635) 3,769,691
576,886 1,160,391 (234,158) 1,503,119
828,792 (273,000) 555,792
√«¡ 4,558,410 3,207,894 (87,775) (1,589,176) 6,089,353
552,125 6,435,164 (291,374) (2,665,473) 260,751 3,769,691
2,172,060 1,368,534 10,527,883 (668,941) (812,742) (4,438,530) 1,503,119 555,792 6,089,353
260,751 (68,225) 192,526
1,503,119 200,092 (431,677) 1,271,534
3,769,691 2,803,360 (71,478) (1,440,832) 5,060,741
552,125 8,999,247 (359,599) (3,938,506) 192,526 5,060,741
555,792 1,350,500 (111,000) (471,900) 1,323,392
6,089,353 4,353,952 (182,478) (2,412,634) 7,848,193
2,358,055 2,354,035 14,263,462 (1,086,521) (1,030,643) (6,415,269) 1,271,534 1,323,392 7,848,193
11. .‡ß‘π°Ÿâ¬◊¡√–¬– —Èπ®“° ∂“∫—π°“√‡ß‘π ‡ß‘π°Ÿ¬â ¡◊ √–¬– —πÈ ®“° ∂“∫—π°“√‡ß‘π‡ªìπ‡ß‘π°Ÿ¬â ¡◊ „πµ—«Î —≠≠“„™â‡ß‘π°—∫ ∂“∫—π°“√‡ß‘π ´÷ßË ¡’Õµ— √“¥Õ°‡∫’¬È Õ¬Ÿà„π™à«ß√âÕ¬≈– 5.58 ∂÷ß 7.50 µàÕªï (æ.». 2547 : √âÕ¬≈– 6.25 ∂÷ß 6.75 µàÕªï) 12. ‡®â“Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ - ÿ∑∏‘
µâπ∑ÿπß“π‚§√ß°“√¬°¡“ 1 ¡°√“§¡ µâπ∑ÿπß“π‚§√ß°“√∑’ˇ°‘¥¢÷Èπ„π√–À«à“ßªï µâπ∑ÿπß“π‚§√ß°“√®π∂÷ßªí®®ÿ∫—π¬°‰ª ‘Èπªï °”‰√∑’Ë√—∫√Ÿâ®π∂÷ßªí®®ÿ∫—π µâπ∑ÿπß“π‚§√ß°“√∑’ˇ°‘¥¢÷Èπª√—∫ª√ÿߥ⫬°”‰√ ∑’Ë√—∫√Ÿâ®π∂÷ßªí®®ÿ∫—π ‡ß‘πß«¥∑’ˇ√’¬°‡°Á∫®“°ºŸâ«à“®â“ß ‡®â“Àπ’Èß“π‚§√ß°“√µ“¡ —≠≠“ ÿ∑∏‘
82 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
æ.». 2548 ∫“∑ (305,785,739) (118,571,279) (424,357,018) (121,166,308)
æ.». 2547 ∫“∑ (902,729) (7,173,008) (8,075,737) (3,500,218)
(545,523,326) 566,184,778 20.661.452
(11,575,955) 25,765,782 14,189,827
13. ∑ÿπ‡√◊ÕπÀÿâπ ·≈– à«π‡°‘π¡Ÿ≈§à“Àÿâπ
≥ «—π∑’Ë 1 ¡°√“§¡ æ.». 2547 °“√ÕÕ°Àÿâπ ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2547 °“√ÕÕ°Àÿâπ ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548
®”π«πÀÿâπ (æ—πÀÿâπ) Àÿâπ “¡—≠ Àÿâπ∑’ËÕÕ°·≈– ®¥∑–‡∫’¬π ‡√’¬°™”√–·≈â« 75,000 75,000 30,000 30,000 105,000 105,000 210,000 315,000 105,000
Àπ૬ : æ—π∫“∑ Àÿâπ∑’ËÕÕ°·≈– à«π‡°‘π ‡√’¬°™”√–·≈â« ¡Ÿ≈§à“Àÿâπ 75,000 6,000 30,000 30,000 105,000 36,000 105,000 36,000
√«¡ 81,000 60,000 141,000 141,000
15. ”√Õßµ“¡°ÆÀ¡“¬ ¿“¬„µâæ√–√“™∫—≠≠—µ∫‘ √‘…∑— ¡À“™π®”°—¥ ∫√‘…∑— µâÕß ”√Õßµ“¡°ÆÀ¡“¬Õ¬à“ßπâÕ¬√âÕ¬≈– 5 ¢Õß°”‰√ ÿ∑∏‘À≈—ß®“°À—° à«π¢Õߢ“¥∑ÿπ – ¡¬°¡“ (∂â“¡’) ®π°«à“ ”√Õßπ’È®–¡’¡Ÿ≈§à“‰¡àπâÕ¬°«à“√âÕ¬≈– 10 ¢Õß∑ÿπ®¥∑–‡∫’¬π ”√Õßµ“¡°ÆÀ¡“¬‰¡à “¡“√∂®—¥ √√‰¥â 16. °”‰√µàÕÀÿâπ¢—Èπæ◊Èπ∞“π ∫√‘…∑— §”π«≥°”‰√µàÕÀÿπâ ¢—πÈ æ◊πÈ ∞“π‚¥¬°“√À“√°”‰√ ÿ∑∏‘ ”À√—∫ªï∑‡Ë’ ªìπ¢ÕߺŸ∂â Õ◊ Àÿπâ “¡—≠¥â«¬®”π«πÀÿπâ “¡—≠∂—«‡©≈’¬Ë ∂à«ßπÈ”Àπ—°µ“¡®”π«πÀÿπâ æ.». 2548 æ.». 2547 °”‰√ ÿ∑∏‘∑’ˇªìπ¢ÕߺŸâ∂◊ÕÀÿâπ “¡—≠ (∫“∑) 50,186,340 43,920,550 ®”π«πÀÿâπ “¡—≠∂—«‡©≈’ˬ∂à«ßπÈ”Àπ—°∑’ËÕÕ°®”Àπà“¬ 105,000,000 90,000,000 °”‰√µàÕÀÿâπ¢—Èπæ◊Èπ∞“π (∫“∑) 0.48 0.49 17. √“¬°“√°—∫∫ÿ§§≈·≈–°‘®°“√∑’ˇ°’ˬ«¢âÕß°—π °‘®°“√·≈–∫ÿ§§≈∑’§Ë «∫§ÿ¡∫√‘…∑— À√◊Õ∂Ÿ°§«∫§ÿ¡‚¥¬∫√‘…∑— À√◊Õ¿“¬„µâ°“√§«∫§ÿ¡‡¥’¬«°—∫∫√‘…∑— ‰¡à«“à ®–‚¥¬∑Õ¥‡¥’¬«À√◊ÕÀ≈“¬∑Õ¥∑—ßÈ ∑“ßµ√ß·≈–∑“ßÕâÕ¡ ∫√‘…—∑¬—ßÀ¡“¬√«¡∂÷ß∫√‘…—∑„À≠à¢Õß°≈ÿà¡∫√‘…—∑ ∫√‘…—∑¬àÕ¬·≈–∫√‘…—∑¬àÕ¬≈”¥—∫∂—¥‰ª °‘®°“√·≈–∫ÿ§§≈¥—ß°≈à“« ‡ªìπ∫ÿ§§≈À√◊Õ°‘®°“√∑’ˇ°’ˬ«¢âÕß°—∫∫√‘…—∑ ∫√‘…—∑√à«¡·≈–∫ÿ§§≈∑’ˇªìπ‡®â“¢Õß à«π‰¥â‡ ’¬„π ‘∑∏‘ÕÕ°‡ ’¬ß¢Õß∫√‘…—∑´÷Ëß∑”„À⺟⇪ìπ‡®â“¢Õß ¥—ß°≈à“«¡’Õ‘∑∏‘æ≈Õ¬à“߇ªìπ “√– ”§—≠‡Àπ◊Õ°‘®°“√ ºŸâ∫√‘À“√ ”§—≠√«¡∑—Èß°√√¡°“√·≈–æπ—°ß“π¢Õß∫√‘…—∑·≈– ¡“™‘°„π§√Õ∫§√—«∑’Ë„°≈â ™‘¥°—∫∫ÿ§§≈‡À≈à“π—Èπ °‘®°“√·≈–∫ÿ§§≈∑—ÈßÀ¡¥‡ªìπ∫ÿ§§≈À√◊Õ°‘®°“√∑’ˇ°’ˬ«¢âÕß°—∫∫√‘…—∑ „π°“√æ‘®“√≥“§«“¡ —¡æ—π∏å√–À«à“ß∫ÿ§§≈À√◊Õ°‘®°“√∑’‡Ë °’¬Ë «¢âÕß°—π´÷ßË Õ“®¡’¢πÈ÷ ‰¥â„π·µà≈–√“¬°“√ µâÕߧ”π÷ß∂÷߇π◊ÕÈ À“ “√–¢Õߧ«“¡ —¡æ—π∏å ¡“°°«à“√Ÿª·∫∫∑“ß°ÆÀ¡“¬
√“¬ß“πª√–®”ªï 2548 83 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
14. ‡ß‘πªíπº≈®à“¬ ∫√‘…∑— ®à“¬‡ß‘πªíπº≈¢Õß√Õ∫ªï∫≠— ™’ æ.». 2548 ®”π«π 0.20 ∫“∑µàÕÀÿπâ (®”π«π‡ß‘π∑—ßÈ ‘πÈ 21,000,000 ∫“∑) ‡¡◊ÕË «—π∑’Ë 27 情¿“§¡ æ.».2548 „À⺟â∂◊ÕÀÿâπ∑—ÈßÀ¡¥∑’Ë∂◊ÕÕ¬Ÿà
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≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 Àÿπâ “¡—≠®¥∑–‡∫’¬π∑—ßÈ À¡¥¡’®”π«π 315 ≈â“πÀÿπâ (æ.». 2547: 105 ≈â“πÀÿπâ ) ´÷ßË ¡’¡≈Ÿ §à“∑’µË √“‰«âÀπâÿ ≈– 1 ∫“∑ (æ.». 2547: Àÿπâ ≈– 1 ∫“∑) Àÿπâ “¡—≠∑’ÕË Õ°®”Àπà“¬∑—ßÈ À¡¥¡’®”π«π 105 ≈â“πÀÿπâ (æ.». 2547: 105 ≈â“πÀÿπâ ) ´÷ßË ¡’¡≈Ÿ §à“∑’µË √“‰«â®”π«π Àÿπâ ≈– 1 ∫“∑ (æ.». 2547 : Àÿâπ≈– 1 ∫“∑) ∫√‘…—∑®¥∑–‡∫’¬π‡æ‘Ë¡∑ÿπ°—∫°√–∑√«ßæ“≥‘™¬å «—π∑’Ë 28 °√°Æ“§¡ æ.». 2548 ∑’˪√–™ÿ¡§≥–°√√¡°“√∫√‘…—∑ ‡¡◊ËÕ«—π∑’Ë 14 µÿ≈“§¡ æ.». 2548 ¡’¡µ‘Õπÿ¡—µ‘„Àâ°”Àπ¥√“§“‡ πÕ¢“¬Àÿâπ “¡—≠‡æ‘Ë¡∑ÿπ¢Õß∫√‘…—∑·°àºŸâ ∂◊ÕÀÿâπ‡¥‘¡ ®”π«π 105,000,000 Àÿâπ „π√“§“Àÿâπ≈– 1.75 ∫“∑ µàÕÀÿâπ Àÿâπ “¡—≠‡æ‘Ë¡∑ÿππ’È®–ÕÕ°æ√âÕ¡„∫ ”§—≠· ¥ß ‘∑∏‘¢Õß∫√‘…—∑ ‚¥¬¡’Õ—µ√“ à«π 1 Àÿâπ “¡—≠ ∑’Ë®Õß´◊ÈÕµàÕ 1 „∫ ”§—≠· ¥ß ‘∑∏‘·≈–¡’°“√‡ πÕ¢“¬„∫ ”§—≠· ¥ß ‘∑∏‘‡∑à“°—∫ 0 ∫“∑ µàÕÀπ૬
L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
√“¬°“√µàÕ‰ªπ’ȇªìπ√“¬°“√°—∫∫ÿ§§≈·≈–°‘®°“√∑’ˇ°’ˬ«¢âÕß°—π °) √“¬‰¥â®“°°“√„Àâ§à“∑’˪√÷°…“∑“߇∑§π‘§ „π√–À«à“ßªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ∫√‘…—∑‰¥â§‘¥§à“∑’˪√÷°…“∑“߇∑§π‘§·°à∫√‘…—∑√à«¡·ÀàßÀπ÷Ëß ®”π«π‡ß‘π 2.6 ≈â“π∫“∑ (æ.». 2547 : 0.9 ≈â“π∫“∑) §à“∑’˪√÷°…“¥—ß°≈à“« ¡’‡ß◊ËÕπ‰¢µ“¡∑’ˉ¥âµ°≈ß°—π‰«â ·≈–§‘¥µ“¡√“§“∑ÿπ∫«°√âÕ¬≈– 20 (æ.». 2547 : §‘¥ µ“¡√“§“∑ÿπ∫«°√âÕ¬≈– 20) ¢) √“¬‰¥â®“°°“√√—∫‡À¡“™à«ßß“π „π√–À«à“ßªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ∫√‘…—∑√à«¡·ÀàßÀπ÷Ë߉¥â„Àâ∫√‘…—∑∑”°“√√—∫‡À¡“°“√„Àâ∫√‘°“√¥â“π«‘»«°√√¡ ®”π«π‡ß‘π 14.5 ≈â“π∫“∑ (æ.». 2547 : 4.1 ≈â“π∫“∑) ‚¥¬∫√‘…—∑§‘¥µ“¡√“§“∑ÿπ∫«°√âÕ¬≈– 10 (æ.». 2547 : §‘¥µ“¡√“§“∑ÿπ∫«°√âÕ¬≈– 10) §) µâπ∑ÿπ®“°°“√√—∫‡À¡“™à«ßß“π „π√–À«à“ßªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ∫√‘…—∑‰¥â„Àâ∫√‘…—∑√à«¡∑”°“√√—∫‡À¡“°“√„Àâ∫√‘°“√¥â“π«‘»«°√√¡ ®”π«π‡ß‘π 73.6 ≈â“π∫“∑ (æ.». 2547 : 97.7 ≈â“π∫“∑) ‚¥¬§à“µâπ∑ÿ𧑥µ“¡√“§“∑ÿπ∫«°√âÕ¬≈– 10 (æ.». 2547 : §‘¥µ“¡√“§“∑ÿπ∫«°√âÕ¬≈– 10) ß) ≈Ÿ°Àπ’È°“√§â“ - ∫√‘…—∑∑’ˇ°’ˬ«¢âÕß°—π æ.». 2548 æ.». 2547 ∫“∑ ∫“∑ ≈Ÿ°Àπ’È®“°∫√‘…—∑√à«¡ 13,779,343 2,383,563 ≈Ÿ°Àπ’È®“°∫√‘…—∑∑’ˇ°’ˬ«¢âÕß°—πÕ◊Ëπ 819,000 1,819,000 √«¡ 14,598,343 4,202,563 À—° §à“‡º◊ËÕÀπ’È ß —¬®– Ÿ≠ (12,667,000) (1,819,000) ÿ∑∏‘ 1,931,343 2,383,563 ≈Ÿ°Àπ’È∫√‘…—∑∑’ˇ°’ˬ«¢âÕß°—πÕ◊Ëπ‡ªìπ≈Ÿ°Àπ’È°“√§â“®“°∫√‘…—∑∑’ˇ°’ˬ«¢âÕß°—π·ÀàßÀπ÷Ëß ´÷Ëß∫√‘…—∑·≈–°√√¡°“√∑à“πÀπ÷ËߢÕß∫√‘…—∑‰¥â∂◊ÕÀÿâπ ∫“ß à«π„π∫√‘…—∑¥—ß°≈à“«π’È ºŸâ∫√‘À“√¢Õß∫√‘…—∑‰¥âæ‘®“√≥“µ—Èß§à“‡º◊ËÕÀπ’È ß —¬®– Ÿ≠‡µÁ¡¡Ÿ≈§à“ ”À√—∫¬Õ¥∑’˧â“ß™”√–π“π (‡°‘π°«à“Àπ÷Ëß ªï) ®”π«π‡ß‘π 1.8 ≈â“π∫“∑ ¢Õß≈Ÿ°Àπ’È®“°∫√‘…—∑∑’ˇ°’ˬ«¢âÕß°—π „π‡¥◊Õπ°—𬓬π 2548 ∫√‘…—∑∑’ˇ°’ˬ«¢âÕߥ—ß°≈à“«‰¥â∑”¢âÕµ°≈߇æ◊ËÕ¢Õ º—¥ºàÕπ™”√–Àπ’ȧߧâ“ß ‚¥¬‰¥â™”√–§◊πß«¥·√°®”π«π 1 ≈â“π∫“∑ ·≈–ß«¥∑’Ë 2 ®–™”√–§◊π „π‡¥◊Õπ°ÿ¡¿“æ—π∏å 2549 ®) ‡®â“Àπ’È°“√§â“ - ∫√‘…—∑∑’ˇ°’ˬ«¢âÕß°—π æ.». 2548 æ.». 2547 ∫“∑ ∫“∑ ‡®â“Àπ’È®“°∫√‘…—∑√à«¡ 40,271,895 54,348,486 ©) §à“µÕ∫·∑π°√√¡°“√ æ.». 2548 æ.». 2547 ∫“∑ ∫“∑ §à“µÕ∫·∑π°√√¡°“√ 1,780,000 1,270,000 §à“µÕ∫·∑π°√√¡°“√‡ªìπ§à“‡∫’Ȭª√–™ÿ¡·≈–º≈µÕ∫·∑πÕ◊Ëπ´÷Ë߉¥â√—∫°“√Õπÿ¡—µ‘®“°∑’˪√–™ÿ¡ “¡—≠ª√–®”ªï¢ÕߺŸâ∂◊ÕÀÿâπ 18. °”‰√®“°°“√¥”‡π‘πß“π √“¬°“√∫“ß√“¬°“√∑’Ë√«¡Õ¬Ÿà„π°“√§”π«≥°”‰√®“°°“√¥”‡π‘πß“π “¡“√∂π”¡“·¬°µ“¡≈—°…≥–‰¥â¥—ßπ’È æ.». 2548 æ.».2547 ∫“∑ ∫“∑ (°”‰√) ¢“¥∑ÿπ ÿ∑∏‘®“°√“¬°“√∑’ˇªìπ‡ß‘πµ√“µà“ߪ√–‡∑» (18,529,863) 6,820,826 §à“‡ ◊ËÕ¡√“§“¢ÕßÕÿª°√≥å (À¡“¬‡Àµÿ 10) 2,412,634 1,589,176 §à“„™â®à“¬‡°’ˬ«°—∫æπ—°ß“π 52,683,368 29,335,669
84 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
21. —≠≠“‡™à“¥”‡π‘πß“π ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ∫√‘…—∑¡’ —≠≠“‡™à“¥”‡π‘πß“π‡ªìπ√–¬–‡«≈“ 3 ªï ®”π«π‡ß‘π§à“‡™à“∑—ÈßÀ¡¥∑’Ë∫√‘…—∑®–µâÕß®à“¬„π Õ𓧵µ“¡‡ß◊ËÕπ‰¢¢Õß —≠≠“‡™à“ √ÿª‰¥â¥—ßπ’È æ.». 2548 æ.». 2547 ∫“∑ ∫“∑ ∂÷ß°”Àπ¥™”√–¿“¬„π 1 ªï 3,510,367 3,135,570 ∂÷ß°”Àπ¥™”√–‡°‘π°«à“ 1 ªï ·µà‰¡à‡°‘π 3 ªï 5,679,615 2,727,497 √«¡ 9,189,982 5,863,067 22. ‡Àµÿ°“√≥å¿“¬À≈—ß«—π∑’Ë„πß∫¥ÿ≈ √–À«à“ß«—π∑’Ë 31 ¡°√“§¡ æ.».2549 ∂÷ß «—π∑’Ë 3 °ÿ¡¿“æ—π∏å æ.».2549 ∫√‘…—∑‰¥â‡ªî¥„À⺟â∂◊ÕÀÿâπ‡¥‘¡· ¥ß ‘∑∏‘´◊ÈÕÀÿâπ “¡—≠‡æ‘Ë¡∑ÿπ¢Õß ∫√‘…—∑®”π«π 105,000,000 Àÿâπ „π√“§“Àÿâπ≈– 1.75 ∫“∑ µàÕÀÿâπ
√“¬ß“πª√–®”ªï 2548 85 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
20. Àπ—ß ◊էȔª√–°—π ≥ «—π∑’Ë 31 ∏—𫓧¡ æ.». 2548 ∫√‘…—∑¡’¿“√–ºŸ°æ—πµ“¡Àπ—ß ◊էȔª√–°—π´÷ËßÕÕ°‚¥¬∏𓧓√ ‡ªìπ®”π«π‡ß‘π∑—Èß ‘Èπ 1,060,820 ¥Õ≈≈à“√å À√—∞ ·≈– 1,642,766 ¬Ÿ‚√ (æ.». 2547: 863,611 ¥Õ≈≈à“√å À√—∞·≈– 5,586,000 ∫“∑) ‡æ◊ËէȔª√–°—πµàÕ∫ÿ§§≈∑’Ë “¡®“°°“√ ¥”‡π‘π∏ÿ√°‘®µ“¡ª°µ‘¢Õß∫√‘…—∑ ·≈–§“¥«à“®–‰¡à‡°‘¥Àπ’È ‘π®“°¿“√–ºŸ°æ—ππ’È
L.V. Technology Public Company Limited
19. ‡§√◊ËÕß¡◊Õ∑“ß°“√‡ß‘𠧫“¡‡ ’¬Ë ß∑“ß°“√‡ß‘π‚¥¬ à«π„À≠à¢Õß∫√‘…∑— §◊Õ§«“¡‡ ’¬Ë ß®“°Õ—µ√“·≈°‡ª≈’¬Ë π ‡π◊ÕË ß®“°√“¬‰¥â®“° —≠≠“°“√„Àâ∫√‘°“√·≈–µâπ∑ÿπ °“√√—∫‡À¡“™à«ßß“π‡ªìπ‡ß‘πµ√“µà“ߪ√–‡∑» ªï æ.». 2548 ∫√‘…—∑®–¡’√“¬‰¥â®“° —≠≠“‚§√ß°“√‡ªìπ °ÿ≈‡ß‘π¥Õ≈≈“√å À√—∞ „π¢≥–∑’Ë¡’µâπ∑ÿπ —≠≠“°“√„Àâ∫√‘°“√‡ªìπ °ÿ≈‡ß‘π¬Ÿ‚√ ∑—Èßπ’È °ÿ≈‡ß‘π∑—Èß Õ߉¡à‰¥â·ª√º—π‰ª„π∑‘»∑“߇¥’¬«°—π¡“°π—° ∫√‘…—∑®÷ß¡’§«“¡‡ ’ˬßÀ“°Õ—µ√“·≈°‡ª≈’Ë¬π¡’°“√‡ª≈’ˬπ·ª≈ß Õ¬à“߉√°Á¥’ ∫√‘…—∑‰¥â¡’¡“µ√°“√ªÑÕß°—𧫓¡‡ ’ˬߥ—ß°≈à“« ‚¥¬¡’π‚¬∫“¬°“√ √â“ߧ«“¡ ¡¥ÿ≈√–À«à“ß√“¬√—∫·≈–√“¬®à“¬∑’ˇªìπ °ÿ≈‡ß‘πµà“ߪ√–‡∑» ‚¥¬®–√–∫ÿ√“§“§à“∫√‘°“√„π —≠≠“‡ªìπ °ÿ≈‡ß‘π¬Ÿ‚√¡“°¢÷Èπ‡æ◊ËÕ„Àâ Õߧ≈âÕß°—∫µâπ∑ÿπ∫√‘°“√¢Õß∫√‘…—∑∑’ˇªìπ °ÿ≈¬Ÿ‚√‡™àπ°—π ´÷Ëß∑”„Àâ ∫√‘…—∑ “¡“√∂≈¥§«“¡‡ ’ˬߢÕß√“¬®à“¬∑’ˇªìπ‡ß‘π °ÿ≈µà“ߪ√–‡∑»‰¥â∫“ß à«π ∫√‘…—∑‰¡à¡’§«“¡‡ ’ˬß∑’Ë ”§—≠®“°°“√°√–®ÿ°µ—«¢Õß ‘π‡™◊ËÕ ∫√‘…—∑¡’π‚¬∫“¬∑’Ë„À⧫“¡¡—Ëπ„®«à“∫√‘…—∑„Àâ∫√‘°“√·°à≈Ÿ°§â“∑’Ë¡’ª√–«—µ‘ ‘𠇙◊ÕË ∑’‡Ë À¡“– ¡ ·≈–¡’π‚¬∫“¬«à“°“√„Àâ∫√‘°“√∑ÿ°√“¬°“√∑’‡Ë ªìπ “√– ”§—≠®–µâÕß¡’°“√‡ªî¥Àπ—ß ◊էȔª√–°—πº≈ß“π°—∫∏𓧓√∑’‡Ë ™◊ÕË ∂◊Õ‰¥â ∫√‘…—∑¡’§«“¡‡ ’ˬ߮“°Õ—µ√“¥Õ°‡∫’Ȭ®“°∏ÿ√°√√¡°“√°Ÿâ¬◊¡√–¬– —Èπ®“° ∂“∫—π°“√‡ß‘π´÷Ë߉¡à‰¥â¡’‡§√◊ËÕß¡◊Õ∫√‘À“√§«“¡‡ ’ˬß∑’Ë∑”„Àâ ·µ°µà“߉ª®“°§«“¡‡ ’ˬߵ“¡ª°µ‘∑’ËÕ“®®–‰¥â√—∫®“°‡ß‘π°Ÿâ¬◊¡ √“§“µ“¡∫—≠™’¢Õß ‘π∑√—æ¬å∑“ß°“√‡ß‘π·≈–Àπ’È ‘π∑“ß°“√‡ß‘π ¡’¡Ÿ≈§à“„°≈⇧’¬ß√“§“¬ÿµ‘∏√√¡
L.V.Technology Public Company Limited
Notes to the Financial Statements As at 31 December 2005 and 2004
L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
1. General Information L.V.Technology Public Company Limited (çthe Companyé) is a public company limited incorporated and resident in Thailand. The Company is listed on the Stock Exchange of Thailand. The address of its registered office is as follows: 719 K.P.N. Tower Building 4th and 9th Floor, Pharam 9 Road, Bangkapi, Huaykwang, Bangkok 10310. The principal business operation of the Company is mechanised engineering consultation by designing, developing and improving the efficiency of machines and equipment for the cement industry and related industries worldwide. As at 31 December 2005, the Company employed 92 people (2004: 72 people). The financial statements have been approved for issue by the board of directors on 28 February 2006. 2. Accounting Policies The principal accounting policies adopted in the preparation of these financial statements are set out below: 2.1 Basis of Preparation The financial statements have been prepared in accordance with Thai generally accepted accounting principles under the Accounting Act B.E. 2543, being those Thai Accounting Standards issued under the Accounting Profession Act B.E.2547, and the financial reporting requirements of the Securities and Exchange Commission under the Securities and Exchange Act B.E. 2535. As a result of the Federation of Accounting Profession (FAP) approval of three new accounting standards on 12 May 2005, the Company has adopted TAS 52, ùEvents After Balance Sheet Dataû, TAS 53, ùProvisions, Contingent Liabilities, and Contingent Assetûsû and TAS 54, ùDiscontinuing Operationûsû since the second quarter of 2005. The financial statements have been prepared under the historical cost convention. The preparation of financial statements in conformity with Thai generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, the disclosure of contingent assets and liabilities at the date of the financial statements and the amounts of revenues and expenses in the reported periods. Although these estimates are based on managementûs best knowledge of current events and actions, actual results may differ from those estimates. Where necessary, comparative figures have been adjusted to conform with changes in presentation in the current year. An English version of the financial statements have been prepared from the statutory financial statements that are in Thai language. In the event of a conflict or a difference in interpretation between the two languages the Thai language statutory financial statements shall prevail. 2.2 Investment in Associates and Interests in Joint Venture (1) Associates Associates are all entities over which the Company has significant influence but not control, generally accompanying a shareholding of between 20% and 50% of the voting rights. Investments in associates are accounted for by the equity method of accounting and are initially recognised at cost in the financial statements. The Companyûs share of its associatesû post-acquisition profits or losses is recognised in the income statement, and its share of post-acquisition movements in fair value reserves is recognised in fair value reserves. The cumulative post-acquisition movements are adjusted against the carrying amount of the investment. When the Companyûs share of losses in an associate equals or exceeds its interest in the associate, including any other the Companyûs obligations or payments that are made on behalf of the associates, the Company does not recognise further losses, unless it has incurred obligations or made payments on behalf of the associate. Unrealised gains on transactions between the Company and its associates are eliminated to the extent of the Companyûs interest in the associates. Unrealised losses are also eliminated unless the transaction provides evidence of an impairment of the asset transferred. Accounting policies of associates have been changed, where necessary, to ensure 86 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
√“¬ß“πª√–®”ªï 2548 87 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
L.V. Technology Public Company Limited
consistency with the policies adopted by the Company. A list of the Companyûs associates and the effects acquisitions and disposals of associates are shown in Note 8. (2) Joint Venture Investment in joint venture is accounted for by the equity method of accounting and are initially recognised at cost in the financial statements. The Companyûs share of joint ventureû post-acquisition profits or losses is recognised in the income statement, and its share of post-acquisition movements in fair value reserves is recognised in fair value reserves. The cumulative post-acquisition movements are adjusted against the carrying amount of the investment. When the Companyûs share of losses in a joint venture equals or exceeds its interest in the joint venture, including any other the Companyûs obligations or payments that are made on behalf of the joint venture, the Company does not recognise further losses, unless it has incurred obligations or made payments on behalf of the joint venture. Unrealised gains on transactions between the Company and its joint venture are eliminated to the extent of the Companyûs interest in the joint venture. Unrealised losses are also eliminated unless the transaction provides evidence of an impairment of the asset transferred. Accounting policies of joint venture have been changed, where necessary, to ensure consistency with the policies adopted by the Company. A list of the Companyûs joint venture and the effects acquisitions and disposals of joint venture are shown in Note 8. 2.3 Foreign Currency Translation Foreign currency transactions are translated into Thai Baht using the exchange rates prevailing at the date of the transaction. Monetary assets and liabilities denominated in foreign currency are translated into Thai Baht at the exchange rate prevailing at the balance sheet date. Gains and losses resulting from the settlement of foreign currency transactions and from the translation of monetary assets and liabilities denominated in foreign currencies are recognised in the statements of income. Statements of income of foreign entities are translated into the Companyûs reporting currency at the weighted average exchange rates for the year and balance sheets are translated at the exchange rates ruling on the balance sheet date. Currency translation differences arising from the retranslation of the net investment in foreign entities are taken to shareholdersû equity. On disposal of a foreign entity, accumulated currency translation differences are recognised in the statement of income as part of the gain or loss on sale. 2.4 Cash and Cash Equivalents Cash and cash equivalents include cash in hand, deposits held at call with banks, other short-term highly liquid investments with maturities of 3 months or less from the date of acquisition. 2.5 Trade Accounts Receivable Trade accounts receivables are carried at original invoice amount less allowance for doubtful receivables based on a review of all outstanding amounts at the year end. The amount of the allowance is the difference between the carrying amount of the receivable and the amount expected to be collectible. Bad debts are written off during the year in which they are identified. The Companyûs management estimates the allowance for doubtful accounts from the ending balance of trade accounts receivable. The estimate encompasses consideration of past collection experiences and other factors such as changes in composition and volume of the receivable, the relationship of the allowance to the receivable and economic conditions. 2.6 Construction Contracts A construction contract is a contract specifically negotiated for the construction of an asset or a combination of assets that are closely interrelated or interdependent in terms of their design, technology and functions or their ultimate purpose of use. When the outcome of a construction contract cannot be estimated reliably, contract revenue is recognised to the
L.V. Technology Public Company Limited
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
extent of contract costs incurred where it is probable those costs will be recoverable. Contract costs are recognised when incurred. When the outcome of a construction contract can be estimated reliably, contract revenue and contract costs are recognised by using the percentage of completion method. The stage of completion is measured by reference to the relationship contract costs incurred for work performed to date bear to the estimated total costs for the contract. When it is probable that total contract costs will exceed total contract revenue, the expected loss is recognised as an expense immediately. Costs incurred in the year in connection with future activity on a contract are excluded and shown as work in progress. The aggregate of the costs incurred and the profit/loss recognised on each contract is compared against the progress billings up to the year end. Where the total costs incurred and recognised profits (less recognised losses) exceed progress billings, the balance is shown as due from customers on construction contracts. Where progress billings exceed total costs incurred plus recognised profits (less recognised losses), the balance is shown as due to customers on construction contract. 2.7 General Investment General investment representing as non-current investment in non-marketable security is stated at cost and is reduced to net realisable value by a charge to the statements of income for any impairment in value. 2.8Fixed Asset Fixed asset is stated at historical cost less accumulated depreciation. Depreciation is calculated on the straight-line basis to write down the cost of each assets, to their residual values over their estimated useful life of 5 years. Where the carrying amount of an asset is greater than its recoverable amount, it is written down immediately to its recoverable amount. Repair and maintenance costs are charged to the statements of income during the financial period in which they are incurred. Gains and losses on disposals are determined by comparing proceeds with carrying amount and are included in operating profit. 2.9 Computer Software Acquired computer software licenses are capitalised on the basis of the costs incurred to acquire and bring to use the specific software. These costs are amortised over their estimated useful lives of five years. 2.10 Leases Where the Company is the Lessee Leases of equipment which substantially transfer all the risks and rewards of ownership are classified as finance leases. Finance leases are capitalised at the inception of the lease at the lower of the fair value of the leased equipment or the present value of the minimum lease payments. Each lease payment is allocated to the principal and to the finance charges so as to achieve a constant rate on the finance balance outstanding. The outstanding rental obligations, net of finance charges, are included in other long-term payables. The interest element of the finance cost is charged to the statements of income over the lease period so as to achieve a constant periodic rate of interest on the remaining balance of the liability for each period. The vehicles acquired under finance leases is depreciated over the shorter of the useful life of the asset or the lease term. Leases not transferring a significant portion of the risks and rewards of ownership to the lessee are classified as operating leases. Payments made under operating leases are charged to the statements of income on a straight-line basis over the period of the lease.
88 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
3. Cash and Cash Equivalents 2005 2004 Baht Baht Cash on hand 46,146 31,701 Deposits held at call with banks 102,554,887 80,253,618 Total 102,601,033 80,285,319 The weighted average effective interest rate of deposits at banks was 0.75% per annum (2004 : 0.35% per annum). 4. Deposits at Financial Institutions Deposits at financial institutions are fixed deposits and have been pledged as collateral to secure project contracts. The weighted average effective interest rate of deposits at financial institutions was 1.10 % per annum (2004 : 1.10% per annum).
√“¬ß“πª√–®”ªï 2548 89 ANNUAL REPORT 2005
∫√‘…—∑ ·Õ≈.«’.‡∑§‚π‚≈¬’ ®”°—¥ (¡À“™π)
L.V. Technology Public Company Limited
2.11 Borrowings Borrowings are recognised initially at the fair value of proceeds received, net of transaction costs incurred. Borrowings are subsequently stated at amortised cost using the effective yield method; any difference between proceeds (net of transaction costs) and the redemption value is recognised in the statement of income over the period of the borrowings. 2.12 Provisions Provisions are recognised when the Company has a present legal or constructive obligation as a result of past events probable that an outflow of resources will be required to settle the obligation, and a reliable estimate of the amount can be made. Where the Company expects a provision to be reimbursed, the reimbursement is recognised as a separate asset but only when the reimbursement is virtually certain. The Company recognises the estimated liability to repair or replace products still under warranty at the balance sheet date. The provision for warranty is calculated based on past history of the level of repairs and replacements. 2.13 Revenue Recognition Revenue from construction contract comprises the invoiced value for the services net of output tax, rebates and discounts. Revenue from rendering services is based on the percentage of completion determined by reference to services performed to date as a percentage of total services to be performed. See accounting policy 2.6 on construction contracts. Interest income is recognised on a time proportion basis, taking account of the principal outstanding and the effective rate over the period to maturity, when it is determined that such income will accrue to the Company. Dividends are recognised when the right to receive payment is established. 2.14 Dividends Dividends are recorded in the financial statements in the period in which they are approved by the shareholders. 2.15 Financial Instruments Financial assets carried on the balance sheet include cash and cash equivalents, deposits at financial institutions and trade accounts receivable. Financial liabilities carried on the balance sheet include borrowings, trade accounts payable, loans and finance leases. The particular accounting policies are disclosed in the individual policy statements associated with each item.
5. Trade Accounts Receivable, net
L.V. Technology Public Company Limited
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2005 Baht Trade accounts receivable - third parties 306,030,097 - related companies (Note 17 (d)) 14,598,343 Total trade accounts receivable 320,628,440 Less: Allowance for doubtful accounts (23,032,000) Trade accounts receivable, net 297,596,440 Outstanding trade accounts receivable as at 31 December can be analyzed as follows: 2005 Baht Less than 3 months 229,115,226 Over 3 months to 6 months 76,474,890 Over 6 months to 12 months 7,261,146 Over 12 months 7,777,178 Total 320,628,440
2004 Baht 186,731,220 4,202,563 190,933,783 (8,819,000) 182,114,783 2004 Baht 158,565,079 17,245,372 1,815,993 13,307,339 190,933,783
6. Due from Customers on Project Contracts, net Contract cost brought forward 1 January Contract cost incurred during the year Contract cost to date at the end of year Recognised profits to date Contract cost incurred and recognised profits to date Progress billings Due from customers on project contracts Provision for loss and claim on project contract Due from customers on project contracts, net
2005 Baht 388,205,686 731,818,286 1,120,023,972 177,499,981 1,297,523,953 (1,052,522,152) 245,001,801 (7,826,000) 237,175,801
2004 Baht 137,213,572 589,382,687 726,596,259 182,239,303 908,835,562 (660,837,688) 247,997,874 247,997,874
2005 Baht 4,115,756 6,538,731 6,322,495 16,976,982
2004 Baht 1,238,880 605,801 1,060,859 2,905,540
7. Other Current Assets Prepayment VAT receivable Others Total
90 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
8. Investment in Associates and Joint Venture Opening book amount Share of increase in net equity of associate and joint venture Less Dividend received from associate and joint venture Investment in joint venture during the year Currency translation differences Closing net amount Investment in associate Investment in joint venture a) Investment in Associates Nature of Country of business incorporation Currency LNV Technology Mechanical engineering India Rupees Private Limited consulting LV Europe S.A. Mechanical engineering France Euros consulting
% of holding
2005 2004 3,367,347 3,367,347
2005 2004 48 48
40,000
40,000
49
49
At cost At equity 2005 2004 2005 2004 Baht Baht Baht Baht 1,663,365 1,663,365 44,846,105 33,751,519 874,560 874,560 927,895
LNV Technology Private Limited LV Europe S.A. b) Investment in Joint Venture The principal jointly controlled entities are: BLVT, LLC
Paid up capital
Business Mechanical engineering consultation
Country of Incorporation The United State of America
% Ownership Interest 2005 2004 33.33
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At cost At equity 2005 2004 Baht Baht BLVT, LLC 3,897 4,812,460 The carrying value of the investment in a joint venture under the equity method of Baht 4.8 million in the balance sheet as at 31 December 2005 and the share of profit of this joint venture in the statements of income for the year ended 31 December 2005 of Baht 12.6 million were based on the financial statements prepared by the management of this joint venture. √“¬ß“πª√–®”ªï 2548 91 ANNUAL REPORT 2005
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2004 Baht 11,254,227 24,377,494 (952,307) 34,679,414 2004 Baht 34,679,414 34,679,414
L.V. Technology Public Company Limited
2005 Baht 34,679,414 38,698,832 (12,862,006) 3,897 (10,861,572) 49,658,565 2005 Baht 44,846,105 4,812,460 49,658,565
L.V. Technology Public Company Limited
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9. General Investment, net As at 31 December 2005, the Company had an investment in non-marketable security. Investment is classified as a general investment and stated at cost in the balance sheets, less allowance on impairment in value of investment, in the financial statements. Nature of Country of Paid up capital % of Business Incorporation (Mil ion Baht) holding Siam Lime Product Manufacturing and Thailand 111.5 9.14 Company Limited distribution lime At cost 2005 2004 Baht Baht Siam Lime Product Company Limited 4,475,500 4,475,500 Less: Allowance in impairment in value of investment (4,475,500) (4,475,500) Net 10 Fixed Assets , net Machinery and Office equipment equipment Year ended 31 December 2004 Opening net book amount Additions Disposals Depreciation charge (Note 18) Closing net book amount At 31 December 2004 Cost Less: Accumulated depreciation Net book amount Year ended 31 December 2005 Opening net book amount Additions Disposals Depreciation charge (Note 18) Closing net book amount At 31 December 2005 Cost Less: Accumulated depreciation Net book amount
140,629 184,505 (64,383) 260,751
Furniture and fixtures
Motor vehicles
Total
3,012,103 576,886 1,862,998 1,160,391 (87,775) (1,017,635) (234,158) 3,769,691 1,503,119
828,792 (273,000) 555,792
4,558,410 3,207,894 (87,775) (1,589,176) 6,089,353
552,125 6,435,164 2,172,060 (291,374) (2,665,473) (668,941) 260,751 3,769,691 1,503,119 260,751 (68,225) 192,526
1,368,534 10,527,883 (812,742) (4,438,530) 555,792 6,089,353
3,769,691 1,503,119 555,792 6,089,353 2,803,360 200,092 1,350,500 4,353,952 (71,478) (111,000) (182,478) (1,440,832) (431,677) (471,900) (2,412,634) 5,060,741 1,271,534 1,323,392 7,848,193
552,125 8,999,247 2,358,055 2,354,035 14,263,462 (359,599) (3,938,506) (1,086,521) (1,030,643) (6,415,269) 192,526 5,060,741 1,271,534 1,323,392 7,848,193
11. Borrowings from Financial Institutions Borrowings from financial institutions represent promissory notes with financial institutions bearing interest at rates varying between 5.58% - 7.50% per annum (2004 : between 6.25% - 6.75% per annum). 92 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
12. Due to Customers on Project Contracts, net Contract cost brought forward 1 January Contract cost incurred during the year Contract cost to date at end of year Recognised profits to date Contract cost incurred and recognised profits to date Progress billings Due to customers on project contracts, net
2005 Baht (305,785,739) (118,571,279) (424,357,018) (121,166,308) (545,523,326) 566,184,778 20,661,452
2004 Baht (902,729) (7,173,008) (8,075,737) (3,500,218) (11,575,955) 25,765,782 14,189,827
13. Issued and Fully Paid-up Shares Capital
14. Dividend Paid A dividend in respect of year 2004 of Baht 0.20 per share (amounting to a total of Baht 21,000,000 was paid on 27 May 2005 to all shares outstanding. 15. Legal Reserve Under the Public Company Limited Act., the Company is required to set aside as a legal reserve at least 5% of its net profit after accumulated deficit brought forward (if any) until the reserve is not less that 10% of the registered capital. The legal reserve is non-distributable. 16. Earnings per Share The Company calculated basic earnings per share by dividing the net profit for the year attributable to shareholders with the weighted average number of ordinary shares. 2005 2004 Net profit attributable to shareholders (Baht) 50,186,340 43,920,550 Weighted average number of shares 105,000,000 90,000,000 Basic earnings per share (Baht) 0.48 0.49 √“¬ß“πª√–®”ªï 2548 93 ANNUAL REPORT 2005
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L.V. Technology Public Company Limited
Number of shares (ù000) Unit: ù000 Baht Issued Issued and Issued and Ordinary fully paid-up Fully paid-up Share Shares shares Shares Premium Total As at 1 January 2004 75,000 75,000 75,000 6,000 81,000 Issue of shares 30,000 30,000 30,000 30,000 60,000 As at 31 December 2004 105,000 105,000 105,000 36,000 141,000 Issue of shares 210,000 As at 31 December 2005 315,000 105,000 105,000 36,000 141,000 As at 31 December 2005, the total registered ordinary shares are 315 million shares (2004 : 105 million shares) with Baht 1 par value (2004 : Baht 1 par value). The issued number of ordinary shares is 105 million shares (2004 : 105 million shares) with a par value of Baht 1 per share (2004 : Baht 1 per share). The Company registered the increased share capital with the Ministry of Commerce on 28 July 2005. At the Board of Directors Meeting held on 14 October 2005, the board of directors approved to offer the increasing of ordinary shares of 105,000,000 shares at price Baht 1.75 per share to existing shareholders, 1 unit of new ordinary share received 1 warrant. The offering price of warrant is Baht 0.
L.V. Technology Public Company Limited
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17. Related Parties Transactions Enterprises and individuals that directly, or indirectly through one or more intermediaries, control or are controlled by, or are under common control with, the Company including holding companies, subsidiaries and fellow subsidiaries are related parties of the Company. Associates and individuals owning, directly or indirectly, an interest in the voting power of the Company that gives them significant influence over the enterprise, key management personnel, including directors and officers of the Company and close members of the family of these individuals and companies associated with these individuals also constitute related parties. In considering each possible related party relationship, attention is directed to the substance of the relationship, and not merely the legal form. The following transactions were carried out with related parties: a) Technical assistance fee During the year ended 31 December 2005, the Company charged technical assistance fees to an associate amounting to Baht 2.6 million (2004 : Baht 0.9 million). The fees charged were made on agreed commercial terms and conditions and were charged at cost plus 20 % (2004 : cost plus 20%). b) Revenue from subcontract During the year ended 31 December 2005, an associate subcontracted the engineering services to the Company amounting to Baht 14.5 million (2004 : Baht 4.1 million). The price were charged at cost plus 10% (2004 : cost plus 10%). c) Cost from subcontract During the year ended 31 December 2005, the Company subcontracted the engineering services to an associate amounting to Baht 73.6 million (2004 : Baht 97.7 million). The cost were charged at cost plus 10% (2004 : cost plus 10%). d) Trade accounts receivable - related companies 2005 2004 Baht Baht Receivable from associates 13,779,343 2,383,563 Receivable from the related company 819,000 1,819,000 Total 14,598,343 4,202,563 Less : Allowance for doubtful accounts (12,667,000) (1,819,000) Net 1,931,343 2,383,563 Receivable from other related company is an outstanding trade accounts receivable from a related company in which the Company and a director of the Company hold certain ordinary shares. Management of the Company has made full provision for a long-outstanding balance (more than one year overdue) amounting to Baht 1.8 million due from the other related company. In September 2005, that affiliate has made agreement to postpone the payment by the first payment is 1 million Baht and the second payment will be held in February 2006. e) Trade accounts payable - related companies 2005 2004 Baht Baht Payable to associate 40,271,895 54,348,486 f) Director remuneration 2005 2004 Baht Baht Director remuneration 1,780,000 1,270,000 Directorûs remuneration represents meeting fee and gratuities as approved by shareholders of the Company in their Annual General Meeting. 94 √“¬ß“πª√–®”ªï 2548 ANNUAL REPORT 2005
20. Bank Guarantees As at 31 December 2005, the Company was responsible for bank guarantees totaling US Dollar 1,060,820 and Euro 1,642,766 (2004: US Dollar 863,611 and Baht 5,586,000) issued by banks to third parties in the ordinary course of business and no liabilities are expected to arise. 21. Operating Lease Commitment The future aggregate minimum lease payments under non-cancellable operating leases are as follows: 2005 2004 Baht Baht Not later than 1 year 3,510,367 3,135,570 Later than 1 year but not later than 3 years 5,679,615 2,727,497 Total 9,189,982 5,863,067 22. Subsequent Events During 31 January 2006 to 3 February 2006, the Company offered the shareholders to exercise the right to purchase the increasing 105,000,000 ordinary shares at price Baht 1.75 per shares.
√“¬ß“πª√–®”ªï 2548 95 ANNUAL REPORT 2005
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L.V. Technology Public Company Limited
18. Operating Profit The following expenditures, classified by nature, have been charged in arriving at operating profits: 2005 2004 Baht Baht Net foreign exchange transaction (gain) losses (18,529,863) 6,820,826 Depreciation charged on equipment (Note 10) 2,412,634 1,589,176 Staff cost 52,683,368 29,335,669 19. Financial Instruments The principal financial risk faced by the Company is foreign currency exchange rates as certain service contracts and cost of subcontract have been made in foreign currencies. In 2005, the main Companyûs contract revenue were agreed in US dollar, while the Companyûs cost of contracts were agreed in Euro. These two currencies do not vary in the same way. Therefore, the Company has to encounter the financial risk from foreign currency exchange rate substantially. However, the Company has set up the policy to protect such risk by balancing income and expenses that are in foreign currencies. Namely, the Company determines the service revenue in Euro to be more compatible with service cost agreed in Euro. The Company has no significant concentration of credit risk from customers. The Company has policies in place to ensure that services are provided to customers with an appropriated credit history and as a policy, all major services are supported by sight letters of credit issued by reputable banks. The Company has interest rate risk from short-term borrowings from financial institutions. There is no financial instruments to hedge the exposure which is different from the normal exposure from loans. The carrying amounts of the financial assets and financial liabilities approximate to their fair value.
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L.V. Technology Plublic Company Limited.
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General Information
96 รายงานประจำปี 2548
ANNUAL REPORT 2005
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ISBN 974-93991Designed & Phot oed by tyl Se Cr eativ e