PRANDA : Annual Report 2007 thai

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Annual Report 2007

Transcript of PRANDA : Annual Report 2007 thai

  • 2 4 11 22 25 28 PRANDA30 36 47 48 50 53 56 60 61 62 63

  • 2 2550

    2550 (Sub-prime Credit) (GSP)

    () (World Class Mass Brand Producer)

    1) 6 - 250 2) 3) 4)

    6 6 7

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    4 8 Prima Gold,Prima Diamond, Prima Art, Century Gold, Cai, H. Gringoire

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    6 6 9.5% 2550 2549 2548 364 0.95 14.25%

    2550 4,359 6.96 1,307 440 406 0.54 8.59

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  • 4 2550

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    3 / / / /

    : 1 9 . : : Ordinary National Diploma in Business Studies from

    Westminster University, England. Director Certificate Program 22/2545

    (IOD)

    1 /

    : 5 6 International Colored Gemstone Association

    SVN Asia (Thailand) : 2 2 Thailand - US Business Council : Higher National Diploma in Business Studies - Thames

    Valley University, England Distinguished Senior Executive Program in Government

    and Business, Harvard University, U.S.A. Director Accreditation Program (DAP)

    37/2548 (IOD)

    2 / / /

    : 4 4

    : : B.S.C Accounting Woodberry University Major Accounting,

    Los Angeles, California U.S.A. Director Certificate Program 17/2545

    (IOD)

    4 / / /

    : 4 :

    : Ordinary National Diploma in Technology

    (Mechanical Engineers) From Willesden Collegeof Technology, London England

    Director Certificate Program 46/2547 Director Accreditation Program (DAP)

    16/2547 Finance for Non-Finance Program 12/2547

    (IOD)

  • 6 2550

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    : 1 2 : Business Studies Course from Ealing Technical College,

    London, England Director Accreditation Program (DAP)

    26/2547 (IOD)

    6 / - / /

    : 1 :

    Director Accreditation Program (DAP)

    25/2547 (IOD)

    7 .. / /

    : . . .. : . BS. In Civil Engineering, W.P.I., Mass., U.S.A. Certificate in Special Course in project Analysis, U.N.

    Asian Institute for Economic Development and Planning 10

    .1 6

    34 Director Accreditation Program (DAP)

    23/2547 (IOD)

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    : : LL.M., The University of California, at Berkely, U.S.A. () 37 .. 1 13 Director Certificate Program 37/2546

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  • 8 2550

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    . : Western New Maxico University, U.S.A. Director Certificate Program 22/2545 Audit Committee Program (ACP) 1/2547

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    2539-2540

    : MBA in Marketing Memphis State University Memphis

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    : 1 : . : Kilburn-Polytechnic - London, England City and Guilds of

    London Institute

    Asia (AIGS) Director Accreditation Program (DAP)

    26/2547 (IOD)

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    2548 79

    (Core Value)

    (Vision) (Mission)

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    2. Continuous Improvement() :

    3. Stakeholder Focus() :

    (.) 30

  • 12 2550

    2550 (Corporate Governance : CG Manual) / www.pranda.co.th

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    Quality Management . 8001 : 2003 (Monitoring and Supervision) (IOD)

  • () 13

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    3 1 3 33.33

    43

    Director Certificate Director Accreditation Audit Committee Finance for Non-Finance

    Program Program Program Program (DCP) (DAP) (ACP) (FN)1. ( 37/2005)2. ( 22/2002)3. ( 25/2004)4. ( 17/2002)5. ( 26/2004)6. ( 46/2004) ( 16/2004) ( 12/2004)7. .. ( 23/2004)8. ( 37/2003)9. ( 22/2002) ( 1/2004)

    1 3

    (Key Performance Indicator : KPI) 2550 45

  • 14 2550

    :1) 8 1 - 6 10 - 112) 3 7, 8 93) 6 2 - 7 2 1 104) 6 2 - 6 10 2 1 125) /

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    ( 13 2550)

    7 2-3 2550

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    (Management Discussion and Analysis : MD&A) 61 60

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  • () 19

    2550

    (Shareholders day) 25-26 2550 The Esplanade

    Thailand Focus 2007 () Merrill Lynch 12-14 2550

    2550 (CompanyVisit 2007) 11 2550 () 31 2550 ()

    4

    (Feasibility study)

    28 2551 5

    1. 2. 3. 4. 5.

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  • 20 2550

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