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Anti-Bacteria & Dope Dyed Asia Fiber Public Company Limited Office 33/133-136 Surawongse Road, Bangrak, Bangkok 10500 Tel : +66 (0) 2632-7071 Fax : +66 (0) 2236-1982 website : http://www.asiafiber.com E-mail : sales@asiafiber.com Factory 406-7 Moo 7, Sukhumvit Road, K.M.33.5 Tumbol Bangpoo-Mai, Amphur Muang, Samuthprakarn Province 10280 Tel : +66 (0) 2323 9692 Fax : +66 (0) 2323 9577

Functional Textiles


Contents 02 04 05 06 08 10 12 19 20 24 26 28 30 32 40

General Information Message from the Chairman Financial Highlights Business types and revenue structure State of the Industry and Competitions Risk Factors Shareholders and Management Organization Chart Board of Directors/Executive Directors/ Audit Committee’s Other Management Staff Mutual Interest Persons and Connected Transactions Year-end Results and Analysis Audit Committee’s Report Auditors’ report and financial statements Notes to Financial Statements


Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation


Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

General Information      

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Other Reference Persons

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Message from the Chairman

Mr.Piphat Sirikietsoong

Asia Fiber Public Company Limited

Chairman

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Financial Highlights     



  

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Business Structure         A  #   #          '       +5              :   #

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Income Structure    



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Foreign sale value %   5 %   <  % +â&#x152;§  <  %   +

Total Local and Foreign sale value %   5 %   <  % +â&#x152;§  <  %   % & :  +

2009/2010 Million % Baht

2008/2009 Million % Baht

2007/2008 Million % Baht

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State of the Industry and Competitions

Asia Fiber Public Company Limited



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Asia Fiber Public Company Limited

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Risk Factors

Asia Fiber Public Company Limited

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Asia Fiber Public Company Limited

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Shareholders and Management Major Shareholders of as of the latest closed date share registered book September 30, 2009 Name of Shareholders

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Appointment of Board Directors

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No. of Shares  "# "  """  "# # #"# 

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The Audit Committee has the following responsibilities

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

14

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Management remuneration

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Governance

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Asia Fiber Public Company Limited

Conclusions regarding Internal Control System

18

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Organization Chart

.......................................

...................... ... ........................

Board of Directors

Audit Committee Internal Audit Section

Executive Director, President

Executive Director, Vice President

Factory Manager

Assistant Factory Manager

Nylon Q.C. & Q.D. Production Development Department Business Department

Fabric Production Department

Fabric Dyeing & Finishing Department

Audit and Cost Department

Warehousing Department

Business Department

Finance and Account Department Organization Chart

Office of the President Department

Computer Department

Purchasing Department

Asia Fiber Public Company Limited

Texture Engineering Yarn Department Production Department

Personnel & General Affairs Department

19


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Board of Directors/Executive Directors/Audit Committeeâ&#x20AC;&#x2122;s Name/Position    !"

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Name/Position

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Asia Fiber Public Company Limited

21


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Name/Position

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Mutual Interest Persons

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Year-end Results and Analysis

   

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

Audit Committeeâ&#x20AC;&#x2122;s Report

30

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31


Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

40


Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

43


Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

44


Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

45


Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

46


Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

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Asia Fiber Public Company Limited

Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

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Continuous Improvement Customer Satisfaction Quality On-time Delivery Price Product Variety Production Accuracy Environment Preservation

Asia Fiber Public Company Limited

55


Anti-Bacteria & Dope Dyed Asia Fiber Public Company Limited Office 33/133-136 Surawongse Road, Bangrak, Bangkok 10500 Tel : +66 (0) 2632-7071 Fax : +66 (0) 2236-1982 website : http://www.asiafiber.com E-mail : sales@asiafiber.com Factory 406-7 Moo 7, Sukhumvit Road, K.M.33.5 Tumbol Bangpoo-Mai, Amphur Muang, Samuthprakarn Province 10280 Tel : +66 (0) 2323 9692 Fax : +66 (0) 2323 9577

Functional Textiles


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