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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

Asia Fiber Public Company Limited

2

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

:

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.+5 / 8!3 ( : ' ? > : ( $2 A ( * ' ( ( ) * * + , %0!02%22

Investment In Companies With 10% Or More Of Registered Capital

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Asia Fiber Public Company Limited

3

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

4

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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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Ratios Asia Fiber Public Company Limited

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

Business Structure A # # ' +5 : #

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Asia Fiber Public Company Limited

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

Income Structure

Product Local sale value % 5 % < % + ⌧ < % % & : +

Foreign sale value % 5 % < % + ⌧ < % +

Total Local and Foreign sale value % 5 % < % + ⌧ < % % & : +

2009/2010 Million % Baht

2008/2009 Million % Baht

2007/2008 Million % Baht

8 820

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3 ! 8 03 ! !0 00 8 0 0 3 8 3 (!80 Asia Fiber Public Company Limited

7

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

State of the Industry and Competitions

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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( +5 '5 5 5 5 5 # # # ( K L 5 * ' : # 5 +5 # ' : 5 '

9

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

Risk Factors

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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11

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

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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& &) (* *

+ $ , ' - . / 0 1 2 3 (4+ "

Asia Fiber Public Company Limited

Appointment of Board Directors

12

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

%

" " " "

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3 6 ⌧ 3 6 6 && 3 6 3 + - 3 5 && 3 3 ! , ( ! &3 6 - 3 * 6 , 3 4 3 & 3 3 6* , 3 6* ) , ! &3 3 ! & " < &3 6* , ! &3 3 ! !

6 *= 3 3 . 8 & * 3 3 3 3 ! ! 3 ! , & 9⌧ ! ' & 3 3 * 9⌧ ! + . & 3

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

4 5 B # 5 : 5 5 ( ## ( ( 5 5 . / 0 > : : ' 5 ( # ⌧ : ( ( : ( ## ( '5 5 : # +5 % : : ⌧ # 5 > 5 : ( # * ( ( 5 # # 5 ( ## ' 5 # '5 5 5 .5 / 8 D : ( A 5 5 # 5 ( ## ' 5 # ( 5 # F A 5 5 F

The Board of Directors has the following responsibilities . / .0/ . / .8/ . / .!/ . / .3/ .2/ . /

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The Board of Executive Directors has the following responsibility

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Asia Fiber Public Company Limited

The Audit Committee has the following responsibilities

13

Asia Fiber Public Company Limited

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

14

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

Management remuneration

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Position

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Asia Fiber Public Company Limited

2⌧ & - 4 5 " 2⌧ & - 4 5 " 2⌧ & - 4 5 6 . 2⌧ & - 4 2⌧ & - 4 ! "# $ % & ' 2⌧ & - 4 7 8 " " 4 ( ) ' 2⌧ & - 4 7 8 " " 4 * + 2⌧ & - 4 â˜ş ) - 2⌧ & - 4 2⌧ & - 4 5 . 9 :6 ; :&" 9 :&" 5 . $/ % 8 " " 4 :&" 4 5 & 8 " " 4 ) % ) - :&" 4 5 8 " " 4 8 " " 4 ) # 0& 8 " " 4 ) 1&- & ' ' 8 " " 4 4 ) (

1 & < 9 9 :&" 78 " " 4 = 0 **(

Attendance/Arrangement Remuneration Board of Executive Audit (Meeting Directors Committee Committee Allowance)

15

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

Governance

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Asia Fiber Public Company Limited

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

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Internal Audit

Asia Fiber Public Company Limited

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17

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

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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

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

Board of Directors/Executive Directors/Audit Committee’s Name/Position ! "

No of Share Age Held in (Sep 30, 2009)*

# "$ # "$ % $ ! " ! # "$ && '⌧ $) * + $ ,

&& '⌧ $) * + $ % $ , - .), / ! + " % && '⌧ $) * + $ 0 $ 1

Education Qualification

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Asia Fiber Public Company Limited

20

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

Name/Position

No of Share Age Held in (Sep 30, 2009)*

⌧ "# $ % "

& ' ' ⌧ "# $ % "

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Asia Fiber Public Company Limited

21

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

Name/Position

No of Share Age Held in (Sep 30, 2009)*

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Education Qualification

Work History

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Asia Fiber Public Company Limited

22

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

Name/Position

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Asia Fiber Public Company Limited

23

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

Other Management Staff Name/Position

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Asia Fiber Public Company Limited

24

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

Name/Position 9 # : ; $ $ $ % $ 2 ' $ % $ < $ % ' $ :

No of Share Held in Age (Sep 30, 2009)* ,-

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Education Qualification

Work History

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Asia Fiber Public Company Limited

25

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

Mutual Interest Persons and Connected Transactions Mutual Interest Persons 2,' <' ' 1 : ) : 4 % " 9 0,' & ' ' 7'6",' 7'6",'

1, 7'6",' â˜ş ' ' 2,' ' '$ 7 0 : &' , ' ' 2' '" @#$ ", #& 5 ' =' 6 1 : ) : 4 % " 9 0,' '

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Connected Transactions

Description 2009/2010

Product Sales Unit

Baht

1# 6

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Asia Fiber Public Company Limited

26

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

Mutual Interest Persons

9 ' 2 '

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Connected Transactions

1# 6

Description 2009/2010

Product Sales Unit

78& <'; "

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Baht

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⌧ " Asia Fiber Public Company Limited

27

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

Year-end Results and Analysis

Asia Fiber Public Company Limited

⌧ $ % & ' ⌧ ) * + ⌧ , - + . ⌧ / . 0 * & . 0 * ⌧ / . 0 * )00 - 0 + 1 . + 2 - 3 04 - 5 1 6 7 8 -

28

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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 Committee’s Report

30

2 * 3 ( 8 ( 9 : % # 6 ; " ) "8 158 %

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⌧ â˜ş !" # $ % & '()( $ * + ,- --- . / 0--!#0--, 1 &

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31

Asia Fiber Public Company Limited

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

32

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

Asia Fiber Public Company Limited

33

Asia Fiber Public Company Limited

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

34

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

Asia Fiber Public Company Limited

35

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

Asia Fiber Public Company Limited

36

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

Asia Fiber Public Company Limited

37

Asia Fiber Public Company Limited

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

38

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

Asia Fiber Public Company Limited

39

Asia Fiber Public Company Limited

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

40

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

Asia Fiber Public Company Limited

41

Asia Fiber Public Company Limited

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

42

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

Asia Fiber Public Company Limited

43

Asia Fiber Public Company Limited

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

44

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

Asia Fiber Public Company Limited

45

Asia Fiber Public Company Limited

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

46

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

Asia Fiber Public Company Limited

47

Asia Fiber Public Company Limited

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

48

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

Asia Fiber Public Company Limited

49

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

Asia Fiber Public Company Limited

50

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

Asia Fiber Public Company Limited

51

Asia Fiber Public Company Limited

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

52

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

Asia Fiber Public Company Limited

53

Asia Fiber Public Company Limited

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

54

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

Asia Fiber Public Company Limited

55

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

Functional Textiles

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