Bol 09 by Brother Roger

MESSAGE FROM CHAIRMAN OF THE BOARD “√®“°ª√–∏“π°√√¡°“√ ‡√’¬π ∑à“πºŸâ∂◊ÕÀÿâπ

To Shareholders

„π√Õ∫ªï 2552 ∑’Ëºà“π¡“ ∂◊Õ‰¥â«à“‡ªìπÕ’°ªïÀπ÷Ëß∑’Ë∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ¡’§«“¡¿“§¿Ÿ¡‘„®‡æ‘Ë¡¢÷ÈπÕ¬à“ßμàÕ‡π◊ËÕß ∫√‘…—∑‰¥â√—∫°“√√—∫√Õß√–∫∫¡“μ√∞“π§«“¡ª≈Õ¥¿—¬¢Õß¢âÕ¡Ÿ≈ ISO 27001:2005 ¥â“π Data Center Operations ®“° ∂“∫—π Bureau Veritas Certification (BVQI) ´÷Ëß‡ªìπ°“√¬◊π¬—π«à“ ∫√‘…—∑‡ªìπÕß§å°√∑’Ë “¡“√∂„Àâ∫√‘°“√·°à≈Ÿ°§â“‰¥âÕ¬à“ß¡’ª√– ‘∑∏‘¿“æ·≈–¡’§ÿ≥¿“æ‡ªìπ ∑’Ë¬Õ¡√—∫„π√–¥—∫ “°≈ ‡ªìπ°“√· ¥ß„Àâ‡ÀÁπ∂÷ß§«“¡¡ÿàß¡—Ëπ„π°“√ ¥”‡π‘π∏ÿ√°‘®Õ¬à“ß¡◊ÕÕ“™’æ ”À√—∫ªï 2552 ∑’Ëºà“π¡“ ∫√‘…—∑‰¥â∑”°‘®°√√¡μà“ßÊ ¡“°¡“¬ °‘®°√√¡∑’Ë ”§—≠ ‰¥â·°à °“√‡ªî¥„Àâ∫√‘°“√μ—«„À¡à §◊Õ∫√‘°“√ Scoring °“√®à“¬‡ß‘πªíπº≈√–À«à“ß°“≈ √«¡∂÷ß°“√‡æ‘Ë¡∑ÿπ∑’Ë™”√–·≈â« ®”π«π 76,535,100 ∫“∑ ®“°°“√„™â ∑‘ ∏‘„π„∫ ”§—≠· ¥ß ‘∑∏‘¢Õß°√√¡°“√ ·≈–æπ—°ß“π ·¡â«à“„πªï 2552 ∫√‘…—∑μâÕßª√– ∫°—∫ªí≠À“ ·≈– Õÿª √√§¡“°¡“¬ ´÷Ëß‡ªìπº≈°√–∑∫®“°«‘°ƒμ‘‡»√…∞°‘®∑’Ë‡°‘¥¢÷Èπ®“° ∑—Èß„π·≈–πÕ°ª√–‡∑»Õ¬à“ß¡‘Õ“®À≈’°‡≈’Ë¬ß‰¥â ·μàπ—Ëπ°≈—∫‡ªìπ ‘Ëß ∑â“∑“¬„Àâ∫√‘…—∑¡’§«“¡¡ÿàß¡—Ëπ„π°“√æ—≤π“§ÿ≥¿“æ ·≈–∫√‘°“√„Àâ ¥’¬‘Ëß¢÷Èπ Õ¬à“ß‰√°Áμ“¡ ªí≠À“·≈–Õÿª √√§‡À≈à“π—Èπ‰¥â √â“ß‚Õ°“ „Àâ ∫√‘ …— ∑ “¡“√∂¢¬“¬°“√„Àâ ∫ √‘ ° “√‡¢â “ Ÿà ° ≈ÿà ¡ ≈Ÿ ° §â “ „À¡à ‰ ¥â ¡ “°¢÷È π ®÷ ß ‡ÀÁ π ‰¥â «à “ §«“¡®”‡ªì π „π°“√„™â ¢â Õ ¡Ÿ ≈ ‡æ◊Ë Õ ª√–°Õ∫°“√μ— ¥ ‘ π „® ∑“ß∏ÿ√°‘®¢ÕßºŸâª√–°Õ∫°“√®–‡ªìπ‚Õ°“ „Àâ∫√‘…—∑ “¡“√∂¢¬“¬μ—« ¥â“π∫√‘°“√‡æ‘¡Ë ¢÷πÈ ‰¥âÕ°’ ¡“° ¥—ßπ—πÈ ∫√‘…∑— ®÷ß¡’§«“¡‡™◊ÕË ¡—πË ∑’®Ë – “¡“√∂ ¥”‡π‘π∏ÿ√°‘®„π°“√‡ªìπºŸ„â Àâ∫√‘°“√¢âÕ¡Ÿ≈π‘μ∫‘ §ÿ §≈Õ¬Ÿ„à πÕ—π¥—∫·π«Àπâ“ ¢Õßª√–‡∑»‰∑¬‡æ◊ÕË π—∫ πÿπ°“√∑”ß“π¢Õß¿“§∏ÿ√°‘®„ÀâÕ¬Ÿ∫à πæ◊πÈ ∞“π ¢Õß¢âÕ¡Ÿ≈∑’Ë∂Ÿ°μâÕß ·≈–‡æ◊ËÕª√–‚¬™πå Ÿß ÿ¥„π°“√‡ªìπ·√ßº≈—°¥—π„Àâ √–∫∫‡»√…∞°‘®¢Õßª√–‡∑»‡®√‘≠°â“«Àπâ“μàÕ‰ª ∫√‘…—∑ „§√à¢Õ¢Õ∫§ÿ≥≈Ÿ°§â“ §Ÿà§â“ π—°≈ß∑ÿπ ºŸâ∂◊ÕÀÿâπ æ—π∏¡‘μ√ ∑“ß∏ÿ√°‘® √«¡∑—ÈßÀπà«¬ß“πμà“ßÊ ∑’Ë„Àâ°“√ π—∫ πÿπ ·≈–„Àâ§«“¡‰«â «“ß„®∫√‘…—∑¥â«¬¥’‡ ¡Õ¡“ „ππ“¡¢Õß§≥–°√√¡°“√∫√‘…—∑ ¢Õ„Àâ ∑à“π‡™◊ËÕ¡—Ëπ«à“ ‡√“®–¥”‡π‘πß“πÕ¬à“ß‡μÁ¡∑’Ë„π°“√æ—≤π“∫√‘…—∑„Àâ ‡®√‘≠‡μ‘∫‚μ¬‘Ëß¢÷ÈπμàÕ‰ª

The year 2009 was a year in which Business Online Public Co., Ltd. was proud on its another achievement of acquiring ISO 27001:2005 information security standard system on Data Center Operations certified by Bureau Veritas Certification (BVQI). This affirms that the company is capable of providing quality of services with high standard accepted by international level to its customers. This also demonstrates our commitment to perform our business professionally. Several key milestones were fulfilled during year 2009 for example a launching of a new service çScoringé, an interim dividend payment, and an increase in paid-up capital to 76,535,100 Baht by exercising warrants of directors and employees. During 2009, although the company faced some problems and obstacles caused by the unavoidable economic crisis, the company was determined to continue developing better services. It also provides opportunity to step into new target segment. Obviously, necessity of having information as part of decisioning process was becoming widespread in business community. As the leading business information provider, the company was confident that its quality of services would support to business sector and moreover to the great benefit of driving economy of the country. The company was thankful for the continuous support and trust from all customers, co-traders, investors, shareholders, business alliances, and various agencies. On behalf of the companyûs board of directors, I assure you that we will carry out our duty with the utmost capacity for the advancement of the company.

(π“¬π√«—≤πå ÿ«√√≥) ª√–∏“π°√√¡°“√ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

(Mr. Noravat Suwarn) Chairman of the Board Business Online Public Company Limited

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

∫√‘ …— ∑ ¡’ § «“¡¡ÿà ß ¡—Ë π∑’Ë®–æ—≤π“ §ÿ≥¿“æ¢Õß∫√‘°“√∑ÿ° à«πμàÕ‰ª

Annual Report 2009 Business Online Public Company Limited

MESSAGE FROM EXECUTIVE CHAIRMAN “√®“°ª√–∏“π§≥–ºŸâ∫√‘À“√ ‡√’¬π ∑à“πºŸâ∂◊ÕÀÿâπ

To Shareholders

ªï 2552 π—∫«à“‡ªìπªï∑’Ë∑â“∑“¬Õ’°ªïÀπ÷Ëß ”À√—∫‚≈°∏ÿ√°‘®‚¥¬√«¡ √–∫∫‡»√…∞°‘®¢Õß‰∑¬‰¥â√—∫º≈°√–∑∫®“°ªí®®—¬À≈—° 2 ªí®®—¬ §◊Õ ¿“«–‡»√…∞°‘®‚≈°∂¥∂Õ¬ ·≈–§«“¡‰¡à¡’‡ ∂’¬√¿“æ∑“ß°“√‡¡◊Õß ¿“¬„πª√–‡∑»‡Õß º≈ª√–°Õ∫°“√¢Õß BOL °Á‰¥â√∫— º≈°√–∑∫‡™àπ‡¥’¬« °—∫∏ÿ√°‘®Õ◊πË Ê Õ¬à“ß‰√°Áμ“¡ ∫√‘…∑— ‰¥â¡°’ “√æ—≤π“º≈‘μ¿—≥±å ·≈–∫√‘°“√ „Àâ¡’¡Ÿ≈§à“‡æ‘Ë¡¡“°¢÷ÈπÕ¬à“ßμàÕ‡π◊ËÕß „πªï∑º’Ë “à π¡“ BOL ‰¥â‡√‘¡Ë ‡ªî¥μ—«∫√‘°“√ Scoring ´÷ßË ‡ªìπ°“√§”π«≥ ·≈–«—¥§«“¡πà“‡™◊ËÕ∂◊Õ¥â“π‡§√§‘μ¢Õß∫√‘…—∑μà“ßÊ ‚¥¬„™â‡∑§π‘§°“√ §”π«≥∑“ß ∂‘μ‘ ·≈–§≥‘μ»“ μ√å™—Èπ Ÿß ‡æ◊ËÕ™à«¬≈Ÿ°§â“„π°“√«‘‡§√“–Àå ¢âÕ¡Ÿ≈∑’Ë¡’Õ¬Ÿà¡“°¡“¬ „Àâ‰¥â¡“´÷Ëß§«“¡√Ÿâ §«“¡‡¢â“„®Õ¬à“ß∂àÕß·∑â ·≈– π”‰ª Ÿà°“√μ—¥ ‘π„®∑’Ë·¡àπ¬” ªï 2552 ¬—ß‡ªìπªï∑’Ë∫√‘…—∑‰¥â¥”‡π‘π°“√ æ—≤π“¥â“π°√–∫«π°“√∑”ß“π„Àâ¡’¡“μ√∞“π “°≈ ‚¥¬‡©æ“–Õ¬à“ß¬‘Ëß °√–∫«π°“√ªØ‘∫μ— ß‘ “π¥â“π°“√√—°…“§«“¡ª≈Õ¥¿—¬¢Õß¢âÕ¡Ÿ≈´÷ßË ‡ªìπÀ—«„® ¢Õß∏ÿ√°‘®¢Õß∫√‘…—∑ ®π‰¥â√—∫°“√√—∫√Õß ç√–∫∫¡“μ√∞“π¥â“π§«“¡ ª≈Õ¥¿—¬¢Õß¢âÕ¡Ÿ≈ ISO 27001:2005 „π¥â“π Data Center Operationsé ®“° Bureau Veritas Certification (BVQI) ‡¡◊ÕË ™à«ß‰μ√¡“ 3 ¢Õßªï∑º’Ë “à π¡“ ´÷Ëß· ¥ß„Àâ‡ÀÁπ«à“ πÕ°®“°°“√¡ÿàß‡πâπæ—≤π“ ‘π§â“·≈–∫√‘°“√„Àâ‡ªìπ ∑’μË Õ∫ πÕß§«“¡μâÕß°“√¢Õß≈Ÿ°§â“Õ¬à“ß¥’¬ß‘Ë ·≈â« ∫√‘…∑— °Á¬ß— §ß„Àâ§«“¡ ”§—≠°—∫°“√®—¥°“√¥â“π¢âÕ¡Ÿ≈ „Àâ‡ªìπ¡“μ√∞“π “°≈√–¥—∫‚≈°Õ’°¥â«¬ ‡æ◊ËÕ„Àâ≈Ÿ°§â“¡—Ëπ„®«à“ ¢âÕ¡Ÿ≈∑’Ë‰¥â√—∫®“°∫√‘…—∑¡’§«“¡ª≈Õ¥¿—¬ ·≈– ‡™◊ËÕ∂◊Õ‰¥â ¥â«¬§«“¡¡ÿàß¡—Ëπ §«“¡∑ÿà¡‡∑ ·≈–§«“¡√à«¡¡◊Õ‡ªìπÕ¬à“ß¥’®“° ºŸ∫â √‘À“√ ·≈–æπ—°ß“π„π°“√„Àâ∫√‘°“√≈Ÿ°§â“¥â«¬„® ∑”„Àâ∫√‘…∑— ¬—ß§ß√—°…“ º≈ª√–°Õ∫°“√Õ¬Ÿà„π√–¥—∫∑’Ë¥’‡°◊Õ∫‡∑à“°—∫ªï 2551 ∑à“¡°≈“ß ¿“«– ‡»√…∞°‘®∑’¡Ë §’ «“¡‰¡à·πàπÕπ ß∫°“√‡ß‘π√«¡¢Õß∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…∑— ¬àÕ¬ª√–®”ªï 2552 ¡’°”‰√°àÕπ¿“…’ ‡∑à“°—∫ 87.42 ≈â“π∫“∑ ≈¥≈ß 4.57 ≈â“π∫“∑ À√◊Õ ≈¥≈ß √âÕ¬≈– 4.96 ‡¡◊ËÕ ‡∑’¬∫°—∫ªï 2551 ·≈–¡’°”‰√ ÿ∑∏‘À≈—ßÀ—°¿“…’‡ß‘π‰¥âπμ‘ ∫‘ §ÿ §≈ ‡∑à“°—∫ 70.41 ≈â“π∫“∑ ≈¥≈ß 4.77 ≈â“π∫“∑ À√◊Õ ≈¥≈ß √âÕ¬≈– 6.34 ‡¡◊ËÕ ‡∑’¬∫°—∫ªï 2551 ÿ¥∑â“¬π’È „ππ“¡¢Õß§≥–ºŸâ∫√‘À“√ º¡¢Õ¢Õ∫§ÿ≥ºŸâ∂◊ÕÀÿâπ∑ÿ°∑à“π μ≈Õ¥®π≈Ÿ°§â“ ·≈–æ—π∏¡‘μ√∑“ß∏ÿ√°‘® ∑’Ë¬—ß§ß„Àâ°“√ π—∫ πÿπ∫√‘…—∑ ¥â«¬¥’‡ ¡Õ¡“ æ√âÕ¡∑—ßÈ ¢Õ¢Õ∫§ÿ≥‡ªìπæ‘‡»…μàÕæπ—°ß“π∑ÿ°∑à“π ”À√—∫ §«“¡∑ÿà¡‡∑ §«“¡®√‘ß„® ·≈–§«“¡«‘√‘¬–Õÿμ “À– ‚¥¬°“√ªØ‘∫—μ‘Àπâ“∑’Ë ¥â«¬§«“¡√—∫º‘¥™Õ∫Õ¬à“ß‡¢â¡·¢Áß ∑”„Àâ∫√‘…—∑°â“«¡“∂÷ß®ÿ¥π’È

The Year 2009 was another challenging year for the business world as a whole. Thai economic system was influenced by two main factors: the world economic recession and domestic political instability. They impact the performance of many businesses including, among others, BOL. However, the company kept on developing its products and services to create more value to customers. In the previous year, BOL launched a new service çScoringé. It is a system that calculate and measure credit standing of a wide range of companies using sophisticated statistical and mathematical models. It helps customers analyze massive amount of data so as to gain knowledge and attain clearer understanding indispensable for making accurate decision. Additionally, year 2009 saw the company entering into the world of process and operational standardization, especially with regards to the information security, which was the heart of the companyûs business. BOL obtained an international standard certification: ISO 27001:2005 on Data Center Operations by Bureau Veritas Certification (BVQI) in the third quarter. This indicates that, apart from developing its products and services to meet customersû needs, the company also put emphasis on data management to meet international standards. Customers can be ensured that information provided by the company was secured and reliable. With commitment, determination and good cooperation among executives and employees in providing excellent services to customers, the company was able to retain the performance for the year 2009 at nearly the same level as in 2008, despite economic recession. Consolidated financial statements of Business Online Public Co., Ltd. and its subsidiaries in 2009 showed earnings before tax of 87.42 million Baht, a decrease of 4.57 million Baht or 4.96% compared with 2008. The net profit was 70.41 million Baht, a decrease of 4.77 million Baht or 6.34% compared with last year. Finally, on behalf of the Executive Committee, I would like to express my appreciation to all shareholders, customers, and business partners for your continuous support to the company. I would like to specially thank all employees for their strong commitment, integrity, and devotion, all of which is the core of the companyûs success.

(π“¬·®Á§ ¡‘π∑√å Õ‘ß§å∏‡π») ª√–∏“π§≥–ºŸâ∫√‘À“√ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

(Mr. Jack Min Intanate) Executive Chairman Business Online Public Company Limited

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

∫√‘ …— ∑ ¬— ß §ß„Àâ § «“¡ ”§— ≠ °— ∫ °“√ ®—¥°“√¥â“π¢âÕ¡Ÿ≈ „Àâ‡ªìπ¡“μ√∞“π “°≈ √–¥—∫‚≈°

Annual Report 2009 Business Online Public Company Limited

BOARD OF DIRECTORS §≥–°√√¡°“√∫√‘…∑— °“√»÷°…“ : Master of Science (Ag. Econ.), University of Wisconsin, USA ª√‘≠≠“ “¢“‡»√…∞»“ μ√å∫≥ — ±‘μ ¡À“«‘∑¬“≈—¬∏√√¡»“ μ√å ª√‘≠≠“∫—μ√ «‘∑¬“≈—¬ ªÑÕß°—π√“™Õ“≥“®—°√ √ÿàπ 35 ª√–°“»π’¬∫—μ√ π—°∫√‘À“√√–¥—∫ Ÿß √ÿàπ 11 ¢Õß °æ. ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Certification Program √ÿàπ 15 ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Finance for Non-Finance Director (2546) ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Accredited Program (2547) ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Role of The Chairman Program (12/2548) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2546-ªí®®ÿ∫—π ª√–∏“π°√√¡°“√ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ªí®®ÿ∫—π °√√¡°“√Õ‘ √–·≈–ª√–∏“π°√√¡°“√μ√«® Õ∫ ∫√‘…∑— ‰Õ∑’ ´‘μ’È ®”°—¥ (¡À“™π) ªí®®ÿ∫π— ª√–∏“π°√√¡°“√ ∫√‘…∑— §Ÿ‡π’¬ ª√–°—π¿—¬ (ª√–‡∑»‰∑¬) ®”°—¥ 2549-ªí®®ÿ∫—π °√√¡°“√ §≥–°√√¡°“√μ√«® Õ∫·≈– ª√–‡¡‘πº≈ °√–∑√«ß∑àÕß‡∑’Ë¬«·≈–°’Ã“

π“¬π√«—≤πå ÿ«√√≥ Õ“¬ÿ 69 ªï ª√–∏“π°√√¡°“√ —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.39% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 7 ªï (2546-ªí®®ÿ∫—π)

Mr. Noravat Suwarn Age 69 Chairman of the Board

Educations : Master of Science (Ag. Econ.), University of Wisconsin, USA BA (Econ) Thammasat University Certificate National Defence College (Class 35) Certificate Senior Executive Program (Class 11) Certificate Director Accredited Programme (DAP) 2004 (IOD) Certificate Director Certification Programme (DCP) 15/2003 (IOD) Certificate Finance for Non-Finance Director (FN) 2003 (IOD) Certificate The Role of The Chairman Program (RCP) 12/2005 (IOD) 5 YEARSû WORK EXPERIENCE : 2003-Present Chairman of the Board Business Online Public Company Limited Present Independent Director and Chairman of Audit Committee IT City Public Company Limited Present Chairman of the Board Kunia Insurance (Thailand) Co., Ltd. 2006-Present Director Audit and Evaluation Committee mimistry of tourism and sport

Shareholding Percentage (as of 30 Dec 2009) 0.39% Duration of Directorship 7 Years (2003- Present)

°“√»÷°…“ : ª√‘≠≠“ «‘∑¬“»“ μ√å¥ÿ…Æ’∫—≥±‘μ °‘μμ‘¡»—°¥‘Ï “¢“√–∫∫ “√ π‡∑» ‡æ◊ËÕ°“√®—¥°“√ ¡À“«‘∑¬“≈—¬¡À“ “√§“¡ ª√‘≠≠“°‘μμ‘¡»—°¥‘Ï «‘∑¬“»“ μ√å∫—≥±‘μ («‘∑¬“»“ μ√å§Õ¡æ‘«‡μÕ√å) §≥–«‘»«°√√¡·≈–‡∑§‚π‚≈¬’°“√‡°…μ√, ¡À“«‘∑¬“≈—¬ ‡∑§‚π‚≈¬’√“™¡ß§≈ ∏—≠∫ÿ√’ ª√‘≠≠“ ∂“ªíμ¬°√√¡»“ μ√å∫≥ — ±‘μ Fu Hsing Institute of Technology (‰μâÀ«—π) ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Accredited Program (2547) ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Role of The Chairman Program (12/2548) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2538-ªí®®ÿ∫—π °√√¡°“√·≈–ª√–∏“π§≥–ºŸâ∫√‘À“√ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) °√√¡°“√ ∫√‘…—∑ §Õ√å·Õπ¥åæ’§ ®”°—¥ 2539-ªí®®ÿ∫π— °√√¡°“√·≈–ª√–∏“π§≥–ºŸ∫â √‘À“√ ∫√‘…∑— ‰Õ∑’ ´‘μ’È ®”°—¥ (¡À“™π) 2532-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡ÕÕ“√å‰Õæ’ ®”°—¥ (¡À“™π) 2530-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ °≈ÿà¡·Õ¥«“π´å √’‡ ‘√å™ ®”°—¥ 2543-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ¢âÕ¡Ÿ≈‡§√¥‘μ·Ààß™“μ‘ ®”°—¥ 2549-ªí®®ÿ∫—π ª√–∏“π°√√¡°“√ ∫√‘…—∑ ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥ 2551-ªí®®ÿ∫π— °√√¡°“√ ∫√‘…∑— ‡Õ∫‘§ å ¥’‡«≈≈Õª‡¡πμå ®”°—¥

π“¬·®Á§, ¡‘π∑√å Õ‘ß§å∏‡π» Õ“¬ÿ 55 ªï °√√¡°“√·≈–ª√–∏“π§≥–ºŸâ∫√‘À“√ —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 7.037% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 7 ªï (2546-ªí®®ÿ∫—π)

Mr. Jack Min Intanate Age 55 Director & Executive Chairman Shareholding Percentage (as of 30 Dec 2009) 7.037% Duration of Directorship 7 Years (2003-Present)

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Educations : PhD in Science (Honorary) Information Technology for Management, Mahasarakam University Bachelor (Honorary) of Science, Engineering and Agricultural, Rajamangala University of Technology Thanyaburi Bachelor of Archetecture, Fu Hsing Institute of Technology (Taiwan) Certificate, Director Accredited Programme (DAP) 2004 (IOD) Certificate, The Role of The Chairman Program (RCP) 12/2005 (IOD) 5 YEARSû WORK EXPERIENCE : 1995-Present Director & Executive Chairman Business Online Public Company Limited Director Core & Peak Co., Ptd. 1996-Present Director & Executive Chairman IT City Public Company Limited 1989-Present Director ARIP Public Co., Ltd. 1987-Present Director Advanced Research Group Co., Ltd. 2000-Present Director National Credit Bureau Co., Ltd. 2006-Present Chairman D&B (Thailand) Co., Ltd. 2008-Present Director ABIKS Development Co., Ltd.

°“√»÷°…“ : Master of Business Administration University of Scranton, USA ª√‘≠≠“ æ“≥‘™¬»“ μ√å∫—≥±‘μ ®ÿÃ“≈ß°√≥å¡À“«‘∑¬“≈—¬ ª√‘≠≠“ ∫√‘À“√∏ÿ√°‘® ∫—≥±‘μ ¡À“«‘∑¬“≈—¬ ÿ‚¢∑—¬∏√√¡“∏‘√“™ ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Accredited Program (2547) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2541-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2539-ªí®®ÿ∫—π ºŸâÕ”π«¬°“√ΩÉ“¬∫—≠™’·≈–°“√‡ß‘π ∫√‘…—∑ °≈ÿà¡ ·Õ¥«“π´å √’‡ ‘√å™ ®”°—¥ 2542-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ §Õ√å·Õπ¥åæ’§ ®”°—¥ 2545-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡Õ‡πÁμ ®”°—¥ 2542-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡ÕÕ“√å‰Õ∑’ ®”°—¥ 2543-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡Õπ‘« §Õ√åªÕ‡√™—π ®”°—¥ 2551-ªí®®ÿ∫π— °√√¡°“√ ∫√‘…∑— ‡Õ∫‘§ å ¥’‡«≈≈Õª‡¡πμå ®”°—¥ ªí®®ÿ∫π— °√√¡°“√ ∫√‘…—∑ ‡ÕÕ“√å‰Õæ’ ®”°—¥ (¡À“™π) Educations : Master of Business Administration University of Scranton, USA. Bachelor of Commerce, Chulalongkorn University Bachelor of Business Administration, Sukhothai Thammathirat University Certificate Director Accredited Programme (DAP) 2004 (IOD) 5 YEARSû WORK EXPERIENCE : 1998-Present Director Business Online Public Company Limited 1996-Present Financial Controller Advanced Research Group Co., Ltd. 1999-Present Director Core & Peak Co., Ptd. 2002-Present Director Anet Co., Ltd. 1999-Present Director ARIT Co., Ltd. 2000-Present Director Anew Corporation Co., Ltd. 2008-Present Director ABIKS Development Co., Ltd. Present Director ARIP Public Co., Ltd.

π“¬ª√–¬Ÿ√ √—μπ‰™¬“ππ∑å Õ“¬ÿ 46 ªï °√√¡°“√ —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.343% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 7 ªï (2546-ªí®®ÿ∫—π)

Mr. Prayoon Rattanachaiyanont Age 46 Director Shareholding Percentage (as of 30 Dec 2009) 0.343% Duration of Directorship 7 Years (2003-Present)

°“√»÷°…“ : æ—≤π∫√‘À“√»“ μ√å¡À“∫—≥±‘μ∑“ß ∂‘μ‘ª√–¬ÿ°μå ∂“∫—π∫—≥±‘μ æ—≤π∫√‘À“√»“ μ√å ª√‘≠≠“ ‡»√…∞»“ μ√å∫—≥±‘μ ¡À“«‘∑¬“≈—¬ÀÕ°“√§â“‰∑¬ ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Accredited Program (2547) ª√–°“»π’¬∫—μ√ Fostering a Board and Management Team (2548) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2546-ªí®®ÿ∫—π °√√¡°“√·≈–ºŸâ®—¥°“√∑—Ë«‰ª ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2549-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥ Educations : Master of Applied Statistics (Computer Science), NIDA Bachelor of Arts (Economics), The University of the Thai Chamber of Commerce Certificate Director Accredited Programme (DAP) 2004 (IOD) Certificate Fostering a Baord and Management Team 2005 5 YEARSû WORK EXPERIENCE : 2003-Present Director & General Manager Business Online Public Company Limited 2006-Present Director D&B (Thailand) Co., Ltd.

π“ß “«™‰¡æ√ Õ¿‘°ÿ≈«≥‘™ Õ“¬ÿ 48 ªï °√√¡°“√·≈–ºŸâ®—¥°“√∑—Ë«‰ª —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.376% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 7 ªï (2546-ªí®®ÿ∫—π)

Ms. Chamaiporn Apikulvanich Age 48 Director & General Manager Shareholding Percentage (as of 30 Dec 2009) 0.376% Duration of Directorship 7 Years (2003-Present)

Annual Report 2009 Business Online Public Company Limited

°“√»÷°…“ : Federal Bachelor of Commerce and General Management, AKAD Institute , Zurich Managing Marketing Alumni of IMD International , Lausanne ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Accredited Program (2550) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2546-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2548-ªí®®ÿ∫—π President, Asia Pacific & Senior Vice President of the Corporation Dun & Bradstreet Corp. 2543-2548 President Dun & Bradstreet Asia Pacific 2541-2543 Vice President and Managing Director Dun & Bradstreet ASEAN/South Asia Educations : Federal Bachelor of Commerce and General Management, AKAD Institute, Zurich Managing Marketing Alumni of IMD International, Lausanne Certificate Director Accredited Programme (DAP) 2007 (IOD)

π“¬‡¥«‘¥ ®— μ‘π— ‡Õ¡‡¡Õ√’Ë Õ“¬ÿ 47 ªï °√√¡°“√

5 YEARSû WORK EXPERIENCE : 2003-Present Director Business Online Public Company Limited 2005-Present President, Asia Pacific & Senior Vice President of the Corporation Dun & Bradstreet Corp. 2000-2005 President Dun & Bradstreet Asia Pacific 1998-2000 Vice President and Managing Director Dun & Bradstreet ASEAN/South Asia

—¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.535% ( —¥ à«πÀÿâππ’È ∫“ß à«π‰¥âΩ“°Õ¬Ÿà„π∫√‘…—∑ ‰∑¬‡ÕÁπ«’¥’Õ“√å ®”°—¥) ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 7 ªï (2546-ªí®®ÿ∫—π)

Mr. David J. Emery Age 47 Director Shareholding Percentage (as of 30 Dec 2009) 0.535% (Some shares was deposited at Thai NVDR Co., Ltd.) Duration of Directorship 7 Years (2003-Present) °“√»÷°…“ : MBA, Oxford Brookes University Business School (U.K.) FCCA, Fellow of The Association of Chartered Certified Accountant (U.K.) FCPA, Fellow of The Institute of Certified Public Accountant of Singapore ASEP, Advanced Senior Executive Program, SASIN/Kellogg School of Management of Northwestern University (U.S.A.) IIA, The Institute of Internal Auditors (U.S.A.) FCPA, Fellow the Institute of Certified Public Accountants of Ausrtalia ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Accredited Program (57/2549) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2549-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2545-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡Õ «’‚Õ‡Õ ®”°—¥ (¡À“™π) 2544-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡Õ‡´‘√å∑ å ®”°—¥ 2543-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…∑— °≈ÿ¡à ·Õ¥«“π´å √’‡ ‘√™å ®”°—¥ ªí®®ÿ∫π— °√√¡°“√ ∫√‘…∑— ‡§æ‡æ≈ §Õ¡¡‘«π‘‡§™—π å (ª√–‡∑»‰∑¬) ®”°—¥ ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡Õπ‘« §Õ√åªÕ‡√™—Ëπ ®”°—¥ ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ¥“μâ“«—π ‡Õ‡™’¬ (ª√–‡∑»‰∑¬) ®”°—¥ ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡Õ‚ø‡≈Á§ §Õ¡¡‘«π‘‡§™—Ëπ å ®”°—¥ 2551-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡Õ∫‘§ å ¥’ ‡«≈≈Õª‡¡πμå ®”°—¥ 2552-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡Õ´‘ §Õ¡æ‘«‡μÕ√å ®”°—¥ ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡ÕÕ“√å‰Õæ’ ®”°—¥ (¡À“™π)

π“¬«‘« —π ‡μ’¬« ¬Õß‡æÁß Õ“¬ÿ 43 ªï °√√¡°“√ —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.082% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 4 ªï (2549-ªí®®ÿ∫—π)

Mr. Wilson Teo Yong Peng Age 43 Director Shareholding Percentage (as of 30 Dec 2009) 0.082% Duration of Directorship 4 Years (2006-Present)

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Educations : MBA, Oxford Brookes University Business School (U.K.) FCCA, Fellow of The Association of Chartered Certified Accountant (U.K.) FCPA, Fellow of The institute of Certified Public Accountant of Singapore ASEP, Advanced Senior Executive Program, SASIN/Kellogg School of Management of Northwestern University (U.S.A.) IIA, The Institute of Internal Auditors (U.S.A.) FCPA, Fellow the Institute of Certified Public Accountants of Ausrtalia Certificate Director Accredited Programme (DAP) 57/2006 5 YEARSû WORK EXPERIENCE : 2006-Present Director Business Online Public Company Limited 2002-Present Director SVOA Public Company Limited 2001-Present Director Acert Co., Ltd. 2000-Present Director Advanced Research Group Co., Ltd. Present Director Keppel Communications (Thailand) Co., Ltd. Present Director Anew Corporations Co., Ltd. Present Director Dataone Asia (Thailand) Co., Ltd. Present Director Afolec Communications Co., Ltd. 2008-Present Director ABIKS Development Co., Ltd. 2009-Present Director Asys Computer Co., Ltd. Present Director ARIP Public Co., Ltd.

°“√»÷°…“ : MBA California State University, Long Beach, U.S.A ª√‘≠≠“ ∫—≠™’ ∫—≥±‘μ ¡À“«‘∑¬“≈—¬∏√√¡»“ μ√å ª√–°“»π’¬∫—μ√°“√∫—≠™’ ¡À“«‘∑¬“≈—¬∏√√¡»“ μ√å ª√–°“»π’¬∫—μ√‚§√ß°“√ Director Accredited Program (2547) ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Audit Committee Program (2548) ª√–°“»π’¬∫—μ√‚§√ß°“√ Director Certification Program (2548) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2546-ªí®®ÿ∫—π °√√¡°“√Õ‘ √–·≈–ª√–∏“π °√√¡°“√μ√«® Õ∫ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2542-ªí®®ÿ∫—π ºŸ â Õ∫∫—≠™’√∫— Õπÿ≠“μ Educations : M.B.A. California State University, Long Beach, USA Bachelor of Accounting, Thammasat University Accounting Certificate, Thammasat University Certifcate Director Accredited Programme (DAP) 2004 (IOD) Certifcate Audit Committee Program (ACP) 2005 (IOD) Certifcate the Director Certification Programme (DCP) 2005 (IOD) 5 YEARSû WORK EXPERIENCE : 2003-Present Chairman of Audit Committee Business Online Public Company Limited 1999-Present Certified Public Accountant (Thailand)

π“¬ª√–‡«∑¬å Õ¡√ ‘π Õ“¬ÿ 76 ªï °√√¡°“√Õ‘ √– ·≈–ª√–∏“π°√√¡°“√μ√«® Õ∫ —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.081% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 7 ªï (2546-ªí®®ÿ∫—π)

Mr. Pravate Amornsin Age 76 Independent Director & Chairman of Audit Committee Shareholding Percentage (as of 30 Dec 2009) 0.081% Duration of Directorship 7 Years (2003-Present)

°“√»÷°…“ : ª√‘≠≠“ ∫√‘À“√∏ÿ√°‘®¡À“∫—≥±‘μ ¡À“«‘∑¬“≈—¬Õ— —¡™—≠ ª√‘≠≠“ π‘μ»‘ “ μ√å¡À“∫—≥±‘μ Columbia University ª√‘≠≠“ π‘μ»‘ “ μ√å∫≥ — ±‘μ ¡À“«‘∑¬“≈—¬ ∏√√¡»“ μ√å Graduate Diploma Business Law ¡À“«‘∑¬“≈—¬∏√√¡»“ μ√å ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Certification Program (DCP) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2546-ªí®®ÿ∫—π °√√¡°“√Õ‘ √–·≈–°√√¡°“√μ√«® Õ∫ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2549-2550 √ÕßÀ—«Àπâ“§≥– ºŸâ∫√‘À“√¥â“π°ÆÀ¡“¬ ∫√‘…—∑ ∑√Ÿ §Õ√åªÕ‡√™—Ëπ ®”°—¥ (¡À“™π) 2541-2549 Àÿâπ à«π·≈–°√√¡°“√ ∫√‘…—∑ ‰«â∑ ·Õπ¥å ‡§ (ª√–‡∑»‰∑¬) ®”°—¥ ªí®®ÿ∫—π Àÿâπ à«π ∫√‘…—∑ Œ—πμ—π·Õπ¥å«‘≈‡≈’Ë¬¡ å (ª√–‡∑»‰∑¬)®”°—¥ Educations : M.B.A. Assumption University LL.M., Columbia University LL.B., Thammasat University Graduate Diploma Business Law, Thammasat University Certificate the Director Certification Programme (DCP) 5 YEARSû WORK EXPERIENCE : 2003-Present Independent Director & Audit Committee Business Online Public Company Limited 2006-2007 Associate General Counsel True Corporation Public Company Limited 1998-2006 Partner & Director White & Case (Thailand) Co., Ltd. Present Partner Hunton & Williams (Thailand) Co., Ltd.

π“ß “«¡“π‘¥“ ´‘π‡¡Õ√å·¡π Õ“¬ÿ 43 ªï °√√¡°“√Õ‘ √– ·≈–°√√¡°“√μ√«® Õ∫ —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.54% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 7 ªï (2546-ªí ® ®ÿ ∫— π )

Ms. Manida Zinmerman Age 43 Independent Director & Audit Committee Shareholding Percentage (as of 30 Dec 2009) 0.54% Duration of Directorship 7 Years (2003-Present)

Annual Report 2009 Business Online Public Company Limited

°“√»÷°…“ : MBA (Finance), Loyola University of Chicago, USA PH.D. (Computer Science). Illinios Institute of Technology, Chicago, USA. MSCS (Computer Science), Illinios Institute of Technology, Chicago, USA BSEE of Electrical Engineer, Chiangmai University ª√–°“»π’¬∫—μ√‚§√ß°“√ Director Accredited Program (2547) ª√–°“»π’¬∫—μ√‚§√ß°“√ Audit Committee Program (2548) ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Certification Program (2548) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2547-ªí®®ÿ∫—π °√√¡°“√Õ‘ √–·≈–°√√¡°“√μ√«® Õ∫ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2547-ªí®®ÿ∫—π §≥∫¥’ §≥– ‡∑§‚π‚≈¬’ “√ π‡∑» ¡À“«‘∑¬“≈—¬√—ß ‘μ 2545-2547 À—«Àπâ“À≈—° Ÿμ√¡À“∫—≥±‘μ “¢“«‘∑¬“°“√§Õ¡æ‘«‡μÕ√å ¡À“«‘∑¬“≈—¬√—ß ‘μ 2543-2545 Senior Software Manager United Airlineûs E-Commerce Department, Chicago, llinios 2548 °√√¡°“√ ¥‘´‘™—Ëπ §Õπ´—≈μ‘Èß °√ÿäª ®”°—¥

º».¥√. ™π«—≤πå »√’ Õâ“π Õ“¬ÿ 41 ªï °√√√¡°“√Õ‘ √– ·≈–°√√¡°“√μ√«® Õ∫ —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.067% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 6 ªï (2547-ªí®®ÿ∫—π)

Asst. Prof. Chonawat Srisa-An PhD. Age 41 Independent Director & Audit Committee Shareholding Percentage (as of 30 Dec 2009) 0.067% Duration of Directorship 6 Years (2004-Present)

Educations : MBA (Finance), Loyola University of Chicago, USA PH.D. (Computer Science). Illinios Institute of Technology, Chicago, USA. MSCS (Computer Science), Illinios Institute of Technology, Chicago, USA BSEE of Electrical Engineer, Chiangmai University Certifcate Director Accredited Programme (DAP) 2004 (IOD) Certifcate Audit Committee Program (ACP) 2005 (IOD) Certifcate the Director Certification Programme (DCP) 65/2005 (IOD). 5 YEARSû WORK EXPERIENCE : 2004-Present Independent Director & Audit Committee Business Online Public Company Limited 2004-Present Dean, Faculty of IT Rangsit University 2002-2004 Director, Computer Science System Rangsit University 2000-2002 Senior Software Manager United Airlineûs E-Commerce Department, Chicago, llinios 2005 Director Decision Conslting Groups Co., Ltd.

°“√»÷°…“ : ª√‘≠≠“ «‘∑¬“»“ μ√å∫—≥±‘μ (§≥‘μ»“ μ√å) ¡À“«‘∑¬“≈—¬‡™’¬ß„À¡à À≈—° Ÿμ√ºŸâ∫√‘À“√√–¥—∫ Ÿß ∂“∫—π«‘∑¬“°“√μ≈“¥∑ÿπ (À≈—° Ÿμ√ «μ∑.) √ÿàπ∑’Ë 4 ª√–°“»π’¬∫—μ√‚§√ß°“√ Director Accredited Program (2552) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2551-ªí®®ÿ∫—π °√√√¡°“√Õ‘ √–·≈–°√√¡°“√ μ√«® Õ∫ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2543-ªí®®ÿ∫—π ºŸâ™à«¬ ºŸâ®—¥°“√„À≠à “¬‡∑§‚π‚≈¬’ ∏π“§“√°√ÿß‡∑æ ®”°—¥ (¡À“™π) 2544-2549 Program Managerû Core Banking System Project ∏π“§“√°√ÿ ß ‡∑æ ®”°— ¥ (¡À“™π) 2542-2545 Program Managerû Business Transformation Project ∏π“§“√°√ÿß‡∑æ ®”°—¥ (¡À“™π) Educations : Bachelor of Science, Chiangmai University Certificate Senior Executive Program (Capital Market Academy) Class 4 Certifcate Director Accredited Programme (DAP) 2009 (IOD).

π“ß “« ÿ∏’√“ »√’ ‰æ∫Ÿ ≈ ¬å Õ“¬ÿ 56 ªï °√√√¡°“√Õ‘ √– ·≈–°√√¡°“√μ√«® Õ∫ —¥ à«π°“√∂◊ÕÀÿâπ ≥ (30 ∏.§. 2552) 0.033% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 2 ªï (2551-ªí®®ÿ∫—π)

Ms. Suteera Sripaibulya Age 56 Independent Director & Audit Committee Shareholding Percentage 0.033% Duration of Directorship 2 Years (2008-Present)

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

5 YEARSû WORK EXPERIENCE : 2008-Present Independent Director & Audit Committee Business Online Public Company Limited 2000-Present Executive Vice President, Technology Division Bangkok Bank Public Company Limited 2001-2006 Program Manager-Core Banking System Project Bangkok Bank Public Company Limited 1999-2002 Program Manager-Business Transformation Project Bangkok Bank Public Company Limited.

EXECUTIVE COMMITTEE §≥–ºŸâ∫√‘À“√

ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2538-ªí®®ÿ∫—π °√√¡°“√·≈–ª√–∏“π§≥–ºŸâ∫√‘À“√ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) °√√¡°“√ ∫√‘…—∑ §Õ√å·Õπ¥åæ’§ ®”°—¥ 2539-ªí®®ÿ∫—π °√√¡°“√·≈–ª√–∏“π§≥–ºŸâ∫√‘À“√ ∫√‘…—∑ ‰Õ∑’ ´‘μ’È ®”°—¥ (¡À“™π) 2532-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ‡ÕÕ“√å‰Õæ’ ®”°—¥ (¡À“™π) 2530-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…∑— °≈ÿ¡à ·Õ¥«“π´å √’‡ ‘√™å ®”°—¥ 2543-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ¢âÕ¡Ÿ≈ ‡§√¥‘μ·Ààß™“μ‘ ®”°—¥ 2549-ªí®®ÿ∫—π ª√–∏“π°√√¡°“√ ∫√‘…—∑ ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥ 2551-ªí®®ÿ∫π— °√√¡°“√ ∫√‘…∑— ‡Õ∫‘§ å ¥’‡«≈≈Õª‡¡πμå ®”°—¥

Mr. Jack Min Intanate Age 55 Director & Executive Chairman Shareholding Percentage (as of 30 Dec 2009) 7.037% Duration of Directorship 7 Years (2003-Present)

π“¬·®Á§, ¡‘π∑√å Õ‘ß§å∏‡π» Õ“¬ÿ 55 ªï °√√¡°“√·≈–ª√–∏“π§≥–ºŸâ∫√‘À“√ —¥ à«π°“√∂◊ÕÀÿâπ ≥ (30 ∏.§. 2552) 7.037% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 7 ªï (2546-ªí®®ÿ∫—π) °“√»÷°…“ : ª√‘≠≠“ «‘∑¬“»“ μ√å¥ÿ…Æ’∫—≥±‘μ °‘μμ‘¡»—°¥‘Ï “¢“√–∫∫ “√ π‡∑» ‡æ◊ËÕ°“√®—¥°“√ ¡À“«‘∑¬“≈—¬¡À“ “√§“¡ ª√‘≠≠“°‘μμ‘¡»—°¥‘Ï «‘∑¬“»“ μ√å∫—≥±‘μ («‘∑¬“»“ μ√å§Õ¡æ‘«‡μÕ√å) §≥–«‘»«°√√¡·≈–‡∑§‚π‚≈¬’°“√‡°…μ√, ¡À“«‘∑¬“≈—¬ ‡∑§‚π‚≈¬’√“™¡ß§≈ ∏—≠∫ÿ√’ ª√‘≠≠“ ∂“ªíμ¬°√√¡»“ μ√å∫—≥±‘μ Fu Hsing Institute of Technology (‰μâÀ«—π) ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Accredited Program (2547) ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Role of The Chairman Program (12/2548)

π“ß “«™‰¡æ√ Õ¿‘°ÿ≈«≥‘™ Õ“¬ÿ 48 ª’ °√√¡°“√·≈–ºŸâ®—¥°“√∑—Ë«‰ª —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.376% ®”π«πªï∑’Ë‡ªìπ°√√¡°“√ 7 ªï (2546-ªí®®ÿ∫π— ) °“√»÷°…“ : æ—≤π∫√‘À“√»“ μ√å¡À“∫—≥±‘μ∑“ß ∂‘μ‘ª√–¬ÿ°μå ∂“∫—π∫—≥±‘μ æ—≤π∫√‘À“√»“ μ√å ª√‘≠≠“ ‡»√…∞»“ μ√å∫—≥±‘μ ¡À“«‘∑¬“≈—¬ÀÕ°“√§â“‰∑¬ ª√–°“»π’¬∫—μ√ ‚§√ß°“√ Director Accredited Program (2547) ª√–°“»π’¬∫—μ√ Fostering a Board and Management Team (2548) ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2546-ªí®®ÿ∫—π °√√¡°“√·≈–ºŸâ®—¥°“√∑—Ë«‰ª ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2549-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…—∑ ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥

Ms. Chamaiporn Apikulvanich Age 48 Director & General Manager Shareholding Percentage (as of 30 Dec 2009) 0.376% Directorship 7 Years (2003-Present)

Duration of

Educations : Master of Applied Statistics (Computer Science), NIDA Bachelor of Arts (Economics), The University of the Thai Chamber of Commerce Certificate Director Accredited Programme (DAP) 2004 (IOD) Certificate Fostering a Baord and Management Team 2005 5 YEARSû WORK EXPERIENCE : 2003-Present Director & General Manager Business Online Public Company Limited 2006-Present Director D&B (Thailand) Co., Ltd.

Annual Report 2009 Business Online Public Company Limited

π“¬™—¬æ√ ‡°’¬√μ‘π—π∑«‘¡≈ Õ“¬ÿ 39 ªï √ÕßºŸâ®—¥°“√∑—Ë«‰ª ΩÉ“¬¢“¬, °“√μ≈“¥ ·≈–æ—≤π“∏ÿ√°‘®, ‡≈¢“πÿ°“√∫√‘…—∑ —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.408% ®”π«πªï∑’Ë‡ªìπºŸâ∫√‘À“√ 7 ªï (2546-ªí®®ÿ∫π— ) °“√»÷°…“ : ª√‘≠≠“ ∫√‘À“√∏ÿ√°‘®¡À“∫—≥±‘μ University of South Australia ª√‘≠≠“ «‘∑¬“»“ μ√å∫—≥±‘μ (Õÿμ “À°√√¡‡§¡’) ∂“∫—πæ√–®Õ¡‡°≈â“ ‡®â“§ÿ≥ ∑À“√≈“¥°√–∫—ß ª√–°“»π’¬∫—μ√‚§√ß°“√ Company Secretary Program ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2546-ªí®®ÿ∫—π √ÕßºŸâ®—¥°“√∑—Ë«‰ª ΩÉ“¬¢“¬, °“√ μ≈“¥ ·≈–æ—≤π“∏ÿ√°‘® ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2543-ªí®®ÿ∫—π °√√¡°“√ ∫√‘…∑— ‡ÕÁ¡æ’ ‡«π‡®Õ√å ®”°—¥ 2549 -ªí®®ÿ∫π— °√√¡°“√ ∫√‘…∑— ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥

Mr. Chaiyaporn Kiatnuntavimon Age 39 Deputy General Manager-Sales, Marketing & Business Development, Company Secretary Shareholding Percentage (as of 30 Dec 2009) 0.408% Duration of Executive 7 Years (2003-Present). Educations : Master of Business Administration University of South Australia Bachelor of Science, Major in Chemical Industry, King Mongkut Institute of Technology Ladkrabang Certificate the Company Secretary Program. 5 YEARSû WORK EXPERIENCE : 1999-Present Deputy General Manager-Sales, Marketing & Business Development Business Online Public Company Limited 2000-Present Director MP Venture Co., Ltd. 2006-Present Director D&B (Thailand) Co., Ltd.

π“ß “« ÿ√—μπå ƒ∑∏‘√ß§å Õ“¬ÿ 51 ªï √ÕßºŸâ®—¥°“√∑—Ë«‰ª ΩÉ“¬ªØ‘∫—μ‘°“√·≈–√–∫∫ —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.098% ®”π«πªï∑’Ë‡ªìπºŸâ∫√‘À“√ 7 ªï (2546-ªí®®ÿ∫π— ) °“√»÷°…“ : ª√‘≠≠“ æ—≤π∫√‘À“√»“ μ√å¡À“∫—≥±‘μ∑“ß ∂‘μ‘ª√–¬ÿ°μå ∂“∫—π ∫—≥±‘μæ—≤π∫√‘À“√»“ μ√å ª√‘≠≠“ «‘∑¬“»“ μ√å∫≥ — ±‘μ ( ∂‘μ)‘ ¡À“«‘∑¬“≈—¬»‘≈ª“°√ ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2546-ªí®®ÿ∫—π √ÕßºŸâ®—¥°“√∑—Ë«‰ª ΩÉ“¬ªØ‘∫—μ‘°“√ ·≈–√–∫∫ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2538-2547 Õ“®“√¬åæ‘‡»… ¿“§«‘™“«‘∑¬“°“√§Õ¡æ‘«‡μÕ√å¡À“«‘∑¬“≈—¬ ¬“¡

Ms. Surat Rithirong Age 51 Deputy General Manager Operation & System Shareholding Percentage (as of 30 Dec 2009) 0.098% Duration of Executive 7 Years (2003-Present). Educations : Master of Applied Statistics (Computer Science), NIDA Bachelor of Statistics, Silapakorn University. 5 YEARSû WORK EXPERIENCE : 2003-Present Deputy General Manager Operation & System Business Online Public Company Limited 1995-2004 Teacher Siam University.

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

π“ß “«°—≈¬æ—≈≠å ∫Ÿ√≥“√¡¬å Õ“¬ÿ 36 ªï √ÕßºŸâ®—¥°“√∑—Ë«‰ª ΩÉ“¬∫—≠™’·≈–°“√‡ß‘π —¥ à«π°“√∂◊ÕÀÿâπ (≥ 30 ∏.§. 2552) 0.076% ®”π«πªï∑’Ë‡ªìπºŸâ∫√‘À“√ 7 ªï (2546-ªí®®ÿ∫π— ) °“√»÷°…“ : ª√‘≠≠“ ∫√‘À“√∏ÿ√°‘®¡À“∫—≥±‘μ ¡À“«‘∑¬“≈—¬»√’π§√‘π∑√«‘‚√≤ ª√‘≠≠“ ∫—≠™’∫≥ — ±‘μ ¡À“«‘∑¬“≈—¬°√ÿß‡∑æ ª√‘≠≠“ ∫√‘À“√∏ÿ√°‘®∫—≥±‘μ ¡À“«‘∑¬“≈—¬ ÿ‚¢∑—¬∏√√¡“∏‘√“™ ª√– ∫°“√≥å¬âÕπÀ≈—ß 5 ªï : 2547-ªí®®ÿ∫—π √ÕßºŸâ®—¥°“√∑—Ë«‰ª ΩÉ“¬∫—≠™’·≈– °“√‡ß‘π ∫√‘…—∑ ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) 2549-ªí®®ÿ∫π— °√√¡°“√ ∫√‘…∑— ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥ ªí®®ÿ∫—π ºŸâ Õ∫∫—≠™’√—∫Õπÿ≠“μ

Ms.Kanyapan Buranarom Age 36 Deputy General Manager-Finance & Accounting Shareholding Percentage (as of 30 Dec 2009) 0.076% Duration of Executive 7 Years (2003-Present) Educations : Master of Business Administration, Major in Management, Srinakarin Tharavirot University Bachelor of Accounting, Bangkok University Bachelor of Business Administration, Sukhothai Thammathirat University 5 YEARSû WORK EXPERIENCE : 2004-Present Deputy General Manager-Finance & Accounting Business Online Public Company Limited 2006-Present Director D&B (Thailand) Co., Ltd. Present Certified Public Accountant (Thailand)

EXECUTIVE COMMITTEE 19

Annual Report 2009 Business Online Public Company Limited

SUMMARY OF FINANCIAL INFORMATION ¢âÕ¡Ÿ≈∑“ß°“√‡ß‘π‚¥¬ √ÿª

”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ ß∫°“√‡ß‘π√«¡ (1) 2552 2551 2550 ‘π∑√—æ¬å√«¡ Àπ’È ‘π√«¡ à«π¢ÕßºŸâ∂◊ÕÀÿâπ √“¬‰¥â√«¡ √“¬‰¥â®“°°“√¢“¬·≈–∫√‘°“√ °”‰√¢—Èπμâπ °”‰√ ÿ∑∏‘°àÕπ¿“…’ °”‰√ ÿ∑∏‘

(Àπà«¬ : æ—π∫“∑) ß∫°“√‡ß‘π‡©æ“–∫√‘…—∑ 2552 2551 2550

302,226 80,926 221,300 269,141 258,898 147,720 87,416 70,413

300,972 79,627 221,345 275,619 261,660 144,245 91,982 75,181

321,005 101,441 219,564 265,588 253,649 127,213 73,838 60,258

302,404 80,896 221,508 269,060 258,898 147,720 87,404 70,401

301,161 79,597 221,565 275,613 261,660 144,245 92,037 75,237

321,110 101,381 219,728 265,581 253,649 127,213 73,902 60,322

Õ—μ√“ à«π∑“ß°“√‡ß‘π Õ—μ√“ à«π°”‰√¢—Èπμâπ (%) Õ—μ√“ à«π°”‰√ ÿ∑∏‘ (%) Õ—μ√“ à«πº≈μÕ∫·∑πμàÕ ‘π∑√—æ¬å (%) Õ—μ√“ à«πº≈μÕ∫·∑πμàÕ à«π¢ÕßºŸâ∂◊ÕÀÿâπ (%) Õ—μ√“ à«π ‘π∑√—æ¬åÀ¡ÿπ‡«’¬πμàÕÀπ’È ‘πÀ¡ÿπ‡«’¬π (‡∑à“) Õ—μ√“ à«πÀπ’È ‘πμàÕ à«π¢ÕßºŸâ∂◊ÕÀÿâπ (‡∑à“)

57.06 26.16 23.30 31.82 2.46 0.37

55.13 27.28 24.98 33.97 2.36 0.36

50.15 22.69 18.77 27.44 2.41 0.46

57.06 26.17 23.28 31.78 2.45 0.37

55.13 27.30 24.98 33.96 2.35 0.36

50.15 22.71 18.79 27.45 2.41 0.46

‡ª√’¬∫‡∑’¬∫¢âÕ¡Ÿ≈μàÕÀÿâπ (∫“∑) (2) °”‰√μàÕÀÿâπ¢—Èπæ◊Èπ∞“π (3) ®”π«πÀÿπâ “¡—≠-∑ÿπ∑’ÕË Õ°·≈–‡√’¬°™”√–·≈â« (≈â“πÀÿπâ ) (4) ¡Ÿ≈§à“∑’Ëμ√“‰«âμàÕÀÿâπ (∫“∑) ¡Ÿ≈§à“μ“¡∫—≠™’μàÕÀÿâπ (∫“∑) ‡ß‘πªíπº≈®à“¬ (≈â“π∫“∑) (5) ‡ß‘πªíπº≈μàÕÀÿâπ (∫“∑)

0.09 765.35 0.10 0.29 75.79 0.045

0.10 757.64 0.10 0.29 78.75 0.10

0.80 75.00 1.00 2.93 26.25 0.60

0.09 765.35 0.10 0.29 75.79 0.045

0.10 757.64 0.10 0.29 78.75 0.10

0.80 75.00 1.00 2.93 26.25 0.60

(1)

(2) (3) (4) (5)

‡¡◊ËÕ«—π∑’Ë 22 ¡’π“§¡ 2549 ∫√‘…—∑¬àÕ¬·ÀàßÀπ÷Ëß¢Õß BOL §◊Õ∫√‘…—∑ ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥ ‰¥â®¥∑–‡∫’¬π®—¥μ—Èß°—∫°√–∑√«ßæ“≥‘™¬å ‚¥¬ BOL ∂◊ÕÀÿâπ„π∫√‘…—∑¬àÕ¬œ „πÕ—μ√“√âÕ¬≈– 99.99 °”‰√μàÕÀÿâπ¢—Èπæ◊Èπ∞“π§”π«≥‚¥¬°“√À“√°”‰√ ÿ∑∏‘ ”À√—∫ªï¥â«¬®”π«π∂—«‡©≈’Ë¬∂à«ßπÈ”Àπ—°¢ÕßÀÿâπ “¡—≠∑’ËÕÕ°Õ¬Ÿà„π√–À«à“ßªï BOL ‰¥â®¥∑–‡∫’¬π‡√’¬°™”√–§à“Àÿâπ‡æ‘Ë¡‡μ‘¡ μ“¡‡ß◊ËÕπ‰¢ ESOP „π√–À«à“ßªï „π√–À«à“ßªï 2551 BOL ‰¥â‡ª≈’Ë¬π·ª≈ß√“§“æ“√å®“°‡¥‘¡ 1.00 ∫“∑μàÕÀÿâπ (ªï 2550) ‡ªìπ 0.10 ∫“∑μàÕÀÿâπ BOL ª√–°“»®à“¬‡ß‘πªíπº≈√–À«à“ß°“≈ Àÿâπ≈– 0.045 ∫“∑ (√“§“æ“√åÀÿâπ≈– 0.10 ∫“∑) ®“°º≈°“√¥”‡π‘πß“π ”À√—∫ß«¥ 6 ‡¥◊Õπ·√° ª√–®”ªï 2552 (‰¡à√«¡‡ß‘πªíπº≈ª√–®”ªï 2552 ´÷Ëß√Õ°“√Õπÿ¡—μ‘®“°ºŸâ∂◊ÕÀÿâπ „π°“√ª√–™ÿ¡ “¡—≠ºŸâ∂◊ÕÀÿâπ 2553)

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

For the year ended December 31

(Unit : Thousand Baht) 2009

Consolidated 2008

(1)

2007

The Company Only 2009 2008 2007

Total Assets Total Liabilities Total Equity Total Revenue Revenue from sales and services Gross Profit Profit before tax Net Profit

302,226 80,926 221,300 269,141 258,898 147,720 87,416 70,413

300,972 79,627 221,345 275,619 261,660 144,245 91,982 75,181

321,005 101,441 219,564 265,588 253,649 127,213 73,838 60,258

302,404 80,896 221,508 269,060 258,898 147,720 87,404 70,401

301,161 79,597 221,565 275,613 261,660 144,245 92,037 75,237

321,110 101,381 219,728 265,581 253,649 127,213 73,902 60,322

Financial Ratio Gross Profit Margin (%) Net Profit Margin (%) Return on Total Assets (%) Return on Equity (%) Current Ratio (times) Debt to Equity Ratio (times)

57.06 26.16 23.30 31.82 2.46 0.37

55.13 27.28 24.98 33.97 2.36 0.36

50.15 22.69 18.77 27.44 2.41 0.46

57.06 26.17 23.28 31.78 2.45 0.37

55.13 27.30 24.98 33.96 2.35 0.36

50.15 22.71 18.79 27.45 2.41 0.46

0.09

0.10

0.80

0.09

0.10

0.80

765.35 0.10 0.29 75.79 0.045

757.64 0.10 0.29 78.75 0.10

75.00 1.00 2.93 26.25 0.60

765.35 0.10 0.29 75.79 0.045

757.64 0.10 0.29 78.75 0.10

75.00 1.00 2.93 26.25 0.60

Comparison of Information per share (Baht) Basic Earning per share (3) Number of shares-Issued and paid-up (share : Million) (4) Par Value per share (Baht) Book Value per share (Baht) Dividend payment (Million Baht) (5) Dividend per share (Baht) (2)

(1)

(2)

(3) (4) (5)

On 22 March 2006, a subsidiary of BOL, D&B (Thailand) Company Limited, has registered its incorporation with the Ministry of Commerce and BOL没s shareholding in such company is 99.99 percent. Basic earnings per share is calculated by dividing the net income for the year by the weighted average number of outstanding ordinary shares during the year. BOL registered an increase in paid-up capital as a result of the Exercises under the ESOP scheme during the period. The Company没s par value has been changed from 1.00 Baht per share to 0.10 Baht each during 2008. In 2009, the Company没s interim dividend payment at the rate of Baht 0.045 per share (par value of 0.10 Baht) was approved based on its operating results for the first 6-month period of 2009 (excl. annual dividend payment subject to Annual General Meeting 2010). 21

Annual Report 2009 Business Online Public Company Limited

REVENUE COMPARISONS 2009 ‡ª√’¬∫‡∑’¬∫√“¬‰¥âªï 2552 √“¬‰¥â√«¡ ”À√—∫ªï 2552

°“√‡ª√’¬∫‡∑’¬∫μ—«‡≈¢∑“ß°“√‡ß‘π „π™à«ß 5 ªï∑’Ëºà“π¡“ (ß∫°“√‡ß‘π‡©æ“–∫√‘…—∑)

84% 3%

√“¬‰¥â√«¡

Àπà«¬ : æ—π∫“∑

8% 167,734

1% 4%

2548

220,576

2549 ∫√‘°“√¢âÕ¡Ÿ≈ 225,609 : 84% √“¬‰¥âÕ◊ËπÊ (√“¬‰¥â¥Õ°‡∫’È¬√—∫ ·≈–‡ß‘πªíπº≈√—∫) 8,520 : 3% ∫√‘°“√Õ◊ËπÊ 22,842 : 8% ∫√‘°“√‡Õ“∑å´Õ ´‘Ëß 10,628 : 4% ∫√‘°“√∑’Ëª√÷°…“ 1,462 : 1%

265,581

2550

275,613

2551 2552

269,060 0

50,000

100,000

150,000

200,000

250,000

Àπà«¬ : æ—π∫“∑

°”‰√ ÿ ∑ ∏‘ À ≈— ß ¿“…’ ‡ ß‘ π ‰¥â 16,161

2548

38,098

2549

60,322

2550

75,237

2551 2552

√“¬‰¥â√«¡ ”À√—∫ªï 2551

300,000

70,401 0

10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000

77% 5%

Àπà«¬ : æ—π∫“∑

‘ π ∑√— æ ¬å √ «¡ 232,734

2548

271,999

4% 1%

13%

2549 ∫√‘°“√¢âÕ¡Ÿ≈ 214,460 : 77% √“¬‰¥âÕ◊ËπÊ (√“¬‰¥â¥Õ°‡∫’È¬√—∫ ·≈–‡ß‘πªíπº≈√—∫) 12,618 : 5% ∫√‘°“√Õ◊ËπÊ 36,458 : 13% ∫√‘°“√‡Õ“∑å´Õ ´‘Ëß 9,782 : 4% ∫√‘°“√∑’Ëª√÷°…“ 2,295 : 1%

321,110

2550 2551

301,161

2552

302,404 0

50,000 100,000 150,000 200,000 250,000 300,000 350,000

Àπà«¬ : æ—π∫“∑

à « π¢ÕßºŸâ ∂◊ Õ Àÿâ π 158,809

2548

185,656

2549

219,728

2550 2551

221,565

2552

221,508 0

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

50,000

100,000

150,000

200,000

250,000

TOTAL REVENUE FOR THE YEAR 2009

5-Year Comparison of the Company没s financial information

84% 3% Total Revenue

Unit : Thousand Baht

8% 167,734

1% 4%

2005

220,576

2006 Information Services 225,609 : 84% Others Income (Interest Income & Dividend) 8,520 : 3% Other Service 22,842 : 8% Outsourcing 10,628 : 4% Consultation 1,462 : 1%

265,581

2007

275,613

2008 2009

269,060 0

50,000

100,000

150,000

200,000

250,000

Unit : Thousand Baht

Net Profit after tax

16,161

2005

38,098

2006

60,322

2007

75,237

2008 2009

TOTAL REVENUE FOR THE YEAR 2008

300,000

70,401 0

10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000

77% 5%

Unit : Thousand Baht

Total Assets

232,734

2005

271,999

4% 1%

13%

2006 Information Services 214,460 : 77% Others Income (Interest Income & Dividend) 12,618 : 5% Other Service 36,458 : 13% Outsourcing 9,782 : 4% Consultation 2,295 : 1%

321,110

2007 2008

301,161

2009

302,404 0

50,000 100,000 150,000 200,000 250,000 300,000 350,000

Equity

Unit : Thousand Baht

158,809

2005

185,656

2006

219,728

2007 2008

221,565

2009

221,508 0

50,000

100,000

150,000

200,000

250,000

Annual Report 2009 Business Online Public Company Limited

GENERAL INFORMATION ¢â Õ ¡Ÿ ≈ ∑—Ë « ‰ª

™◊ËÕ∫√‘…—∑ : ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) (BOL) ∂“π∑’Ëμ—Èß : ‡≈¢∑’Ë 900/8-10 Õ“§“√‡Õ «’‚Õ‡Õ ∑“«‡«Õ√å ™—πÈ 11, 12, 14 ∂ππæ√–√“¡ 3 ·¢«ß∫“ß‚æßæ“ß ‡¢μ¬“ππ“«“ °√ÿß‡∑æœ 10120 ª√–‡¿∑∏ÿ√°‘® : ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ‡ªìπºŸâ„Àâ∫√‘°“√¢âÕ¡Ÿ≈∏ÿ√°‘®μà“ßÊ ∑—ÈßÕÕπ‰≈πå·≈–ÕÕø‰≈πå ‰¥â·°à „Àâ∫√‘°“√¢âÕ¡Ÿ≈π‘μ‘∫ÿ§§≈ ¢âÕ¡Ÿ≈¢à“«∏ÿ√°‘® ¢âÕ¡Ÿ≈∫ÿ§§≈≈â¡≈–≈“¬ ¢âÕ¡Ÿ≈¢“¬∑Õ¥μ≈“¥ ·≈–¢âÕ¡Ÿ≈∏ÿ√°‘®Õ◊ËπÊ μ≈Õ¥®π°“√„Àâ§”ª√÷°…“ ∑“ß∏ÿ√°‘® ´÷Ëß√«¡∂÷ß°“√ÕÕ°·∫∫·≈–æ—≤π“√–∫∫ “√ π‡∑» √–∫∫®—¥°“√Õß§å§«“¡√Ÿâ √–∫∫§≈—ß¢âÕ¡Ÿ≈ ´Õø∑å·«√å ·Õæ≈‘‡§™—Ëπ °“√„Àâ ∫√‘°“√«‘‡§√“–Àå∑“ß°“√‡ß‘π °“√∫√‘À“√§«“¡‡ ’¬Ë ß∏ÿ√°‘® ·≈–‚Õ°“ ∑“ß°“√μ≈“¥ μ≈Õ¥®π∏ÿ√°‘®∑’‡Ë °’¬Ë «°—∫°“√„Àâ∫√‘°“√¥â“π°“√∫√‘À“√ ®—¥°“√∞“π¢âÕ¡Ÿ≈§√∫«ß®√ ‡≈¢∑–‡∫’¬π∫√‘…—∑ : 0107546000407 ‚∑√»—æ∑å : +66 (0) 2657-3999 ‚∑√ “√ : +66 (0) 2657 3900-1 ‡«Á∫‰´μå∫√‘…—∑ : http://www.BOL.co.th ∑ÿπ®¥∑–‡∫’¬π : 78,750,000 ∫“∑ ·∫àßÕÕ°‡ªìπ∑ÿπ∑’ËÕÕ°·≈–™”√–·≈â« : 76,535,100 ∫“∑ ¡Ÿ≈§à“Àÿâπ∑’Ëμ√“‰«âÀÿâπ≈– : 0.10 ∫“∑ ™π‘¥·≈–®”π«πÀÿâπ∑’Ë®”Àπà“¬·≈â« : Àÿâπ “¡—≠ ®”π«π 765,351,000 Àÿâπ

○

μ‘¥μàÕ à«πß“ππ—°≈ß∑ÿπ —¡æ—π∏å : ir@bol.co.th ™◊ËÕ∫√‘…—∑¬àÕ¬ : ∫√‘…—∑ ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥ ∂“π∑’Ëμ—Èß : ‡≈¢∑’Ë 900/8-10 Õ“§“√‡Õ «’‚Õ‡Õ ∑“«‡«Õ√å ∂ππ ºŸâμ¥‘ μàÕ : π“¬™—¬æ√ ‡°’¬√μ‘π—π∑«‘¡≈ æ√–√“¡ 3 ·¢«ß∫“ß‚æßæ“ß ‡¢μ¬“ππ“«“ °√ÿß‡∑æœ 10120 ª√–‡¿∑∏ÿ√°‘® : „Àâ∫√‘°“√¢âÕ¡Ÿ≈∏ÿ√°‘® ‡≈¢“πÿ°“√∫√‘…—∑/√ÕßºŸâ®—¥°“√∑—Ë«‰ªΩÉ“¬¢“¬ °“√μ≈“¥ ‚∑√»—æ∑å: +66 (0) 2657 3939 ·≈–æ—≤π“∏ÿ√°‘® ‚∑√ “√: +66 (0) 2657 3901 π“ß “«°—≈¬æ—≈≠å ∫Ÿ√≥“√¡¬å ∑ÿπ®¥∑–‡∫’¬π: 1,000,000 ∫“∑ √ÕßºŸâ®—¥°“√∑—«Ë ‰ªΩÉ“¬∫—≠™’·≈–°“√‡ß‘π ·∫àßÕÕ°‡ªìπ∑ÿπ∑’ËÕÕ°·≈–™”√–·≈â«: 1,000,000 ∫“∑ π“ß “«»√’ ÿππ— ∑å Õπÿ®√æ—π∏ÿå ¡Ÿ≈§à“Àÿâπ∑’Ëμ√“‰«âÀÿâπ≈–: 10 ∫“∑ ºŸâ™à«¬‡≈¢“πÿ°“√∫√‘…—∑ ™π‘¥·≈–®”π«πÀÿâπ ∑’Ë®”Àπà“¬·≈â«: Àÿâπ “¡—≠ ®”π«π 100,000 Àÿâπ ∫ÿ§§≈Õâ“ßÕ‘ß °. π“¬∑–‡∫’¬πÀÿâπ·≈–„∫ ”§—≠· ¥ß ‘∑∏‘ ™◊ËÕ∫√‘…—∑√à«¡: ∫√‘…—∑ ‡Õ∫‘§ å ¥’‡«≈≈Õª‡¡πμå ®”°—¥ ∫√‘…—∑ »Ÿπ¬å√—∫Ω“°À≈—°∑√—æ¬å (ª√–‡∑»‰∑¬) ®”°—¥ ∂“π∑’μË ß—È : ‡≈¢∑’Ë 279 À¡Ÿà 7 ∂ππ√“…Ø√å∫√Ÿ ≥– ·¢«ß√“…Ø√å∫√Ÿ ≥– Õ“§“√μ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬ ‡¢μ√“…Ø√å∫Ÿ√≥– °√ÿß‡∑æœ 62 ∂ππ√—™¥“¿‘‡…° ‡¢μ§≈Õß‡μ¬ °√ÿß‡∑æœ 10110 ‚∑√»—æ∑å : +66 (0) 2596 9000, +66 (0) 2229 2888 ª√–‡¿∑∏ÿ√°‘®: ¥”‡π‘π∏ÿ√°‘®∑“ß¥â“πÕ —ßÀ“√‘¡∑√—æ¬å ´÷Ëß√«¡∂÷ß ‚∑√ “√ : +66 (0) 2832 4994-6 °“√≈ß∑ÿπ„π∑’Ë¥‘π Õ“§“√ ”π—°ß“π ‡æ◊ËÕ„Àâ°≈ÿà¡ºŸâ∂◊ÕÀÿâπ·≈–≈Ÿ°§â“ ¢. ºŸ â Õ∫∫—≠™’ ∑—Ë«‰ª‡™à“æ◊Èπ∑’Ë μ≈Õ¥®π ¥”‡π‘π°“√∫√‘À“√®—¥°“√Õ“§“√ π“ß ÿ¡“≈’ ‚™§¥’Õπ—πμå ∑ÿπ®¥∑–‡∫’¬π: 150,000,000 ∫“∑ ºŸâ Õ∫∫—≠™’√—∫Õπÿ≠“μ ·∫àßÕÕ°‡ªìπ∑ÿπ∑’ËÕÕ°·≈–™”√–·≈â«: 150,000,000 ∫“∑ ∑–‡∫’¬π‡≈¢∑’Ë 3322 ¡Ÿ≈§à“Àÿâπ∑’Ëμ√“‰«âÀÿâπ≈–: 10 ∫“∑ ∫√‘…—∑ ·°√π∑å ∏Õπμ—π ®”°—¥ ™π‘¥·≈–®”π«πÀÿâπ ”π—°ß“π°√ÿß‡∑æ Õ“§“√ÕÕ≈´’´π— ‡æ≈ ·§ªªîμÕ≈ ∑“«‡«Õ√å ∑’Ë®”Àπà“¬·≈â«: Àÿâπ “¡—≠ ®”π«π 15,000,000 Àÿâπ ™—Èπ 18 87/1 ∂ππ«‘∑¬ÿ °√ÿß‡∑æ 10330 ‚∑√»—æ∑å : +66 (0) 2205 8222 ‚∑√ “√ : +66 (0) 2654 3339 √“¬ß“πª√–®”ªï 2552 24 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Companyû s name : Business Online Public Company Limited Address : 900/8-10 SVOA Tower 11, 12, 14 Fl., Rama III Rd., Bangpongpang Yannawa Bangkok 10120 Type of Business : Business Online Public Company Limited provides business information both online and offline including information of registered companies in Thailand, business news, bankruptcy and auction information. Furthermore, BOL supplies total solutions such as consulting service, business risk analysis, market opportunity analysis, and database management. Company Registered Number : 0107546000407 Tel: +66 (0) 2657 3999 Fax: +66 (0) 2657 3900-1 Homepage: http://www.BOL.co.th Registered capital: 78,750,000 Baht Paid-up capital: 76,535,100 Baht Par value: 0.10 Baht Type and amount of Outstanding Shares : Ordinary shares 765,351,000 shares

○

Investor Relations: ir@bol.co.th Subsidiaryû s name: D&B (Thailand) Co., Ltd. Address: 900/8-10 SVOA Tower Rama III Rd., Contact Persons: Mr. Chaiyaporn Kiatnuntavimon Bangpongpang Yannawa Bangkok 10120 Company Secretary / Deputy General Manager›Sales, Type of Business: Business Information Service Marketing & Business Development Tel: +66 (0) 26573939 Ms. Kanyapan Buranarom Fax: +66 (0) 26573901 Deputy General Manager›Financial & Accounting Registered capital: 1,000,000 Baht Ms. Srisunun Anuchornphan Paid-up capital: 1,000,000 Baht Assistant Company Secretary Par value: 10 Baht Type and amount of Outstanding OTHER RELEVANT INFORMATION Shares: Ordinary shares 100,000 shares Other contacts Associated Companyûs name: ABIKS Development Co., Ltd. (A) Share Registrar: Thailand Securities Depository Co., Ltd. 62 The Stock Exchange of Thailand Building Rachadapisek Address: 279 Moo 7 Ratburana Road, Ratburana, Bangkok Road, Klongtoey Bangkok 10110 Type of Business: incorporated and domiciled to principally Tel : +66 (0) 2596 9000, +66 (0) 2229 2888 engage in real estate development business including Fax : +66 (0) 2832 4994-6 investment in land, office building for rental and to render property management services to shareholders and other (b) Auditor: Mrs. Sumalee Chokdeeanant C.P.A.(Thailand), Registration No. 3322 customers. Registered capital: 150,000,000 Baht Grant Thornton Company Limited Paid-up capital: 150,000,000 Baht Bangkok Office 18th Floor, Capital Tower All Seasons Place 87/1 Wireless Road Bangkok 10330 Thailand. Par value: 10 Baht Type and amount of Outstanding Tel: +66 (0) 2205 8222 Shares: Ordinary shares 15,000,000 shares Fax: +66 (0) 2654 3339 25

Annual Report 2009 Business Online Public Company Limited

GOALS AND OBJECTIVES OF THE COMPANY ‡ªÑ “ À¡“¬°“√¥”‡π‘ π ∏ÿ √ °‘ ® ∫√‘…—∑¡’‡ªÑ“À¡“¬Õ¬à“ß·πà«·πà„π°“√¥”‡π‘π∏ÿ√°‘®‡æ◊ËÕ‡ªìπºŸâπ”„π°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈ ¢à“« “√ °“√«‘‡§√“–Àå·≈–μ√«® Õ∫¢âÕ¡Ÿ≈ Õ¬à“ß§√∫«ß®√ ‡æ◊ËÕ∑’Ë≈Ÿ°§â“ “¡“√∂π”¢âÕ¡Ÿ≈‡À≈à“π’È‰ª„™â‡ªìπ‡§√◊ËÕß¡◊Õ„π°“√μ—¥ ‘π„®∑“ß∏ÿ√°‘® ‰¥âÕ¬à“ß¡’ª√– ‘∑∏‘¿“æ √«¥‡√Á« ·≈– ∂Ÿ°μâÕß¡“°∑’Ë ÿ¥ ‚¥¬∫√‘…—∑‰¥âæ—≤π“À√◊Õª√—∫ª√ÿß∞“π¢âÕ¡Ÿ≈∑’Ë¡’Õ¬Ÿà‡ ¡Õ Õ’°∑—Èßæ—≤π“‚§√ß°“√„π°“√®—¥À“¢âÕ¡Ÿ≈∑’Ë¡’§ÿ≥§à“®“°·À≈àß ¢âÕ¡Ÿ≈Õ◊Ëπ‡æ‘Ë¡‡μ‘¡ æ√âÕ¡∑—Èßæ—≤π“√–∫∫§Õ¡æ‘«‡μÕ√åÕÕπ‰≈πå‡æ◊ËÕπ”¡“„Àâ∫√‘°“√≈Ÿ°§â“Õ¬à“ßμàÕ‡π◊ËÕß ∑—Èßπ’È ∫√‘…—∑ √â“ß¡Ÿ≈§à“‡æ‘Ë¡„Àâ·°à ¢âÕ¡Ÿ≈∑’Ë„Àâ∫√‘°“√‚¥¬°“√‡æ‘Ë¡°√–∫«π°“√«‘‡§√“–Àå·≈–μ√«® Õ∫¢âÕ¡Ÿ≈‚¥¬¡ÿàß‡πâπ¿“æ√«¡¢Õß°“√≈¥§«“¡‡ ’Ë¬ß·≈–°“√‡æ‘Ë¡‚Õ°“ ∑“ß∏ÿ√°‘®‡ªìπÀ≈—° πÕ°®“°π’È ∫√‘…—∑¬—ß¡’‚§√ß°“√„π°“√¢¬“¬μ≈“¥º≈‘μ¿—≥±å·≈–∫√‘°“√¢Õß∫√‘…—∑‰ª¬—ßμà“ßª√–‡∑»Õ’°¥â«¬ °≈ÿà¡‡ªÑ“À¡“¬À≈—°¢Õß∫√‘…—∑ ‡ªìπ°≈ÿà¡‡ªÑ“À¡“¬ª√–‡¿∑Õß§å°√ ªí®®ÿ∫—π “¡“√∂·∫àßÕÕ°‡ªìπ 3 °≈ÿà¡À≈—° ‰¥â·°à 1) °≈ÿà¡ ∂“∫—π°“√‡ß‘π 2) °≈ÿà¡ºŸâª√–°Õ∫°“√¿“§∏ÿ√°‘® ·≈–Õÿμ “À°√√¡ 3) °≈ÿà¡Àπà«¬ß“π ·≈–Õß§å°√μà“ßÊ ≈Ÿ°§â“ à«π„À≠à„™â∫√‘°“√¢Õß∫√‘…—∑‡æ◊ËÕ™à«¬„π°“√μ—¥ ‘π„®∑“ß∏ÿ√°‘® ·≈–„™â‡ªìπ‡§√◊ËÕß¡◊Õ„π°“√ª√–‡¡‘π·≈–∫√‘À“√§«“¡‡ ’Ë¬ß „π°“√∑”∏ÿ√°√√¡¢ÕßÕß§å°√ πÕ°®“°π’È ∫√‘°“√¢Õß∫√‘…—∑¬—ß™à«¬≈Ÿ°§â“„π°“√‡æ‘Ë¡·≈–∫√‘À“√‚Õ°“ ∑“ß°“√§â“‰¥âÕ¬à“ß¡’ª√– ‘∑∏‘¿“æ πÕ°®“°π’È ∫√‘…∑— ¬—ß‰¥â√‡‘ √‘¡Ë æ—≤π“º≈‘μ¿—≥±å∑‡’Ë ªìπ°“√«‘‡§√“–Àå¢Õâ ¡Ÿ≈™—πÈ Ÿß ‡™àπ °“√æ—≤π“·∫∫®”≈Õß§«“¡‡ ’¬Ë ß∑“ß∏ÿ√°‘® ‡æ◊ÕË ™à«¬ „ÀâºªŸâ √–°Õ∫°“√√“¬¬àÕ¬ “¡“√∂„™â¢Õâ ¡Ÿ≈ª√–°Õ∫°“√μ—¥ ‘π„®‰¥â –¥«°√«¥‡√Á« ·¡àπ¬” ·≈–¡’¡“μ√∞“π ‚¥¬„πº≈‘μ¿—≥±å‰¥âπ”‡∑§π‘§ ∑“ß ∂‘μ‘·≈–§≥‘μ»“ μ√å¡“„™â„π«‘‡§√“–Àå †ª√–¡«≈º≈ ·≈–ª√–‡¡‘π ¿“æ°“√¥”‡π‘π°‘®°“√®“°¢âÕ¡Ÿ≈∑“ß°“√‡ß‘π„ÀâÕÕ°¡“„π√Ÿª·∫∫ ¢Õß§–·ππ (Score) ∑”„Àâßà“¬μàÕ°“√∑”§«“¡‡¢â“„® ·≈–‡ªìπª√–‚¬™πåμàÕ°“√π”‰ª„™â∫√‘À“√§«“¡‡ ’Ë¬ß∑“ß∏ÿ√°‘®¢ÕßºŸâª√–°Õ∫°“√ ‰¥âÕ¬à“ß¡’ª√– ‘∑∏‘¿“æ æ√âÕ¡°—ππ’È ∫√‘…—∑‰¥â¡’°“√√à«¡¡◊Õ°—∫∫√‘…—∑™—Èππ”∑“ß¥â“π Analytic ®“°μà“ßª√–‡∑»‡æ◊ËÕπ”§«“¡√Ÿâ ·≈–‡∑§‚π‚≈¬’¡“æ—≤π“ º≈‘μ¿—≥±å·≈–∫√‘°“√„πÕπ“§μ

√“¬ß“πª√–®”ªï 2552 ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ ¡À“™π

BOL has determined to be the leading provider of information that has been analysed and validated to improve customers没 decision-making process. BOL continuously develops and updated its existing databases. The company never ceases to search for value information from additional sources. In order to provide the highest benefits to customers in their decision-making, the company has developed value-added products and services, i.e. more complex analysis and verification of data by focusing on reducing risk and increasing business opportunities. In addition, BOL has aimed to expand its products and services to international markets. The company没s main target group is corporate group, which can be divided in to 3 main groups as follows: 1) Financial Institution Group 2) Private Business and Industry Group 3) Public Organization Group Customers mostly use our services to support their corporate decisions and as a tool to evaluate as well as manage risks associated with business transactions. BOL没s services also help customers to better manage their market opportunities and to enhance revenue performance. Moreover, the company initiated products of analytics (i.e. Financial Stress Score) to help SMEs arrive at fast track, precision and global standard to decision making. Analytics include the study of firm没s financial and business data using statistics and mathematics and convert business performance into a comprehensible figure (score) to benefit SMEs in effective portfolio and risk management. Meanwhile, the company has collaborated with leading international companies in the area of information analytic to bring further knowledge and technology to develop new products and services for the future.

Annual Report 2009 Business Online Public Company Limited

NATURE OF BUSINESS ≈— ° …≥–°“√ª√–°Õ∫∏ÿ √ °‘ ®

∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (ç∫√‘…—∑é) °àÕμ—Èß¢÷Èπ‡¡◊ËÕ«—π∑’Ë 26 ‡¡…“¬π 2538 ¥â«¬∑ÿπ®¥∑–‡∫’¬π 10 ≈â“π∫“∑ μàÕ¡“‡¡◊ËÕ«—π∑’Ë 1 ∏—π«“§¡ 2546 ‰¥â®¥∑–‡∫’¬π·ª√ ¿“æ‡ªìπ∫√‘…—∑¡À“™π®”°—¥μ“¡°ÆÀ¡“¬«à“¥â«¬∫√‘…—∑¡À“™π®”°—¥ ™◊ËÕ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ∑ÿπ®¥∑–‡∫’¬π 75 ≈â“π∫“∑ ·≈–‰¥â‡¢â“®¥∑–‡∫’¬π‡ªìπ∫√‘…—∑®¥∑–‡∫’¬πÀ≈—°∑√—æ¬å „πμ≈“¥À≈—°∑√—æ¬å ‡ÕÁ¡ ‡Õ ‰Õ ‡¡◊ÕË «—π∑’Ë 21 ‡¡…“¬π 2547 μàÕ¡“‰¥â¡°’ “√‡æ‘¡Ë ∑ÿπ®¥∑–‡∫’¬π‡¡◊ÕË «—π∑’Ë 18 ‡¡…“¬π 2550 ‡ªìπ 78.75 ≈â“π∫“∑ ·≈–≈à“ ÿ¥‡æ‘¡Ë ∑ÿπ™”√–·≈â« ‡ªìπ 76,535,100 ∫“∑ ‡¡◊ËÕ«—π∑’Ë 4 ∏—π«“§¡ 2552 ∫√‘…—∑ª√–°Õ∫∏ÿ√°‘®„Àâ∫√‘°“√¢âÕ¡Ÿ≈ ¢à“« “√ °“√«‘‡§√“–Àå·≈–μ√«® Õ∫¢âÕ¡Ÿ≈ ‡æ◊ËÕ„™â‡ªìπ‡§√◊ËÕß¡◊Õ„π°“√μ—¥ ‘π„®∑“ß∏ÿ√°‘® ´÷Ëß ‰¥â¡“®“°°“√√«∫√«¡¢âÕ¡Ÿ≈®“°À≈“¬·À≈àß ‰¥â·°à ¢âÕ¡Ÿ≈®“°°√¡æ—≤π“∏ÿ√°‘®°“√§â“ °√–∑√«ßæ“≥‘™¬å ‚¥¬¡’ ≠ — ≠“‡æ◊ÕË √—∫¢âÕ¡Ÿ≈π‘μ∫‘ §ÿ §≈ ∑’®Ë ¥∑–‡∫’¬π®—¥μ—ßÈ °—∫°√–∑√«ßæ“≥‘™¬å∑ß—È À¡¥„πª√–‡∑» ´÷ßË √«¡∂÷ß ∂“π–¢Õß∫√‘…∑— §≥–°√√¡°“√ ·≈–º≈¥”‡π‘π°“√¢Õß·μà≈–∫√‘…∑— °«à“ 920,000 ∫√‘…∑— „πª√–‡∑»‰∑¬ ·≈–∫√‘…∑— ¬—ß‰¥â√«∫√«¡¢âÕ¡Ÿ≈®“°·À≈àßÕ◊πË ‡™àπ ¢âÕ¡Ÿ≈∫ÿ§§≈·≈–π‘μ∫‘ §ÿ §≈≈â¡≈–≈“¬®“°°√¡∫—ß§—∫§¥’ °√–∑√«ß¬ÿμ∏‘ √√¡ ·≈–¢âÕ¡Ÿ≈¢à“« “√Õ◊ËπÊ „πÀ¡«¥Õÿμ “À°√√¡μà“ßÊ ‚¥¬√«∫√«¡®“°Àπ—ß ◊Õæ‘¡æåμ≈Õ¥®π·À≈àß¢à“«¥â“π∏ÿ√°‘®™—Èππ” μà“ßÊ πÕ°®“°π’È ∫√‘…—∑¬—ß®—¥‡°Á∫ ·≈–ª√–¡«≈º≈¢âÕ¡Ÿ≈°“√™”√–‡ß‘π¢Õß≈Ÿ°Àπ’È°“√§â“®“°∫√‘…—∑μà“ßÊ ∑’Ë√à«¡‚§√ß°“√°—∫∫√‘…—∑Õ’°¥â«¬ ∫√‘…—∑®–∑”°“√μ√«® Õ∫ ª√–¡«≈º≈ «‘‡§√“–Àå ®—¥‡°Á∫ ·≈–∫—π∑÷°¢âÕ¡Ÿ≈‡æ◊ËÕ„Àâ∫√‘°“√ºà“π√–∫∫§Õ¡æ‘«‡μÕ√åÕÕπ‰≈πå ¿“¬„μâ‡«Á∫‰´μå ¢Õß∫√‘…—∑™◊ËÕ www.BOL.co.th πÕ°®“°π’È °“√√à«¡∑ÿπ°—∫°≈ÿà¡ ∫√‘…—∑ ¥—π ·Õπ¥å ·∫√¥ μ√’∑ Õ‘π‡μÕ√å‡π™—π·π≈ ®”°—¥ (çD&Bé) π—Èπ ∂◊Õ‡ªìπ°“√‡æ‘Ë¡»—°¬¿“æ ¢Õß∫√‘…—∑ πÕ°®“° ∫√‘…—∑‰¥â‡√’¬π√Ÿâ°“√®—¥°“√ ·≈–°“√«‘‡§√“–Àå¢âÕ¡Ÿ≈®“°ºŸâ„Àâ∫√‘°“√¢âÕ¡Ÿ≈™—Èππ”√–¥—∫‚≈° ¬—ß™à«¬„Àâ∫√‘…—∑ “¡“√∂ ¢¬“¬¢Õ∫‡¢μ °“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈¢Õß∫√‘…∑— ‰ª¬—ßμà“ßª√–‡∑» ºà“π‡§√◊Õ¢à“¬¢Õß D&B ·≈–‡æ‘¡Ë ∫√‘°“√¢âÕ¡Ÿ≈∫√‘…∑— „πμà“ßª√–‡∑»„Àâ≈°Ÿ §â“„π ª√–‡∑» ‡æ◊ËÕ„ÀâºŸâ„™â “¡“√∂π”¢âÕ¡Ÿ≈‰ª„™â„π°“√μ—¥ ‘π„®∑“ß∏ÿ√°‘® ´÷Ëß®–‡ªìπº≈¥’μàÕ°“√æ—≤π“√–∫∫°“√∫√‘À“√§«“¡‡ ’Ë¬ß¥â“π ‘π‡™◊ËÕ ¢Õßª√–‡∑» „Àâ·¢Áß·°√àß ·≈– àß‡ √‘¡§«“¡‚ª√àß„ ¢Õß°“√∑”∏ÿ√°√√¡ ·≈–„π«—π∑’Ë 22 ¡’π“§¡ 2549 ∫√‘…∑— ®÷ß‰¥â®¥— μ—ßÈ ∫√‘…∑— ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥ ¢÷Èπ¡“ ¥â«¬∑ÿπ®¥∑–‡∫’¬π 1 ≈â“π∫“∑ ‡≈¢∑–‡∫’¬π 01055493038501 ¥â«¬§≈—ß¢âÕ¡Ÿ≈°«à“ 920,000 ∫√‘…—∑„πª√–‡∑»‰∑¬ ·≈–Õ’°°«à“ 140 ≈â“π∫√‘…—∑„π 214 ª√–‡∑»∑—Ë«‚≈° ·≈–®“°§«“¡‡™’Ë¬«™“≠ ¥â“π°“√æ—≤π“√–∫∫°“√∫√‘À“√®—¥°“√∞“π¢âÕ¡Ÿ≈ ·≈–°“√∫√‘À“√®—¥°“√§«“¡‡ ’Ë¬ß °Õª√°—∫§«“¡√Ÿâ∑“ß¥â“π “√ π‡∑» ∑”„Àâ∫√‘…—∑ ‡ªìπºŸâπ”¥â“π°“√„Àâ∫√‘°“√∑“ß∏ÿ√°‘®§√∫«ß®√ μ—Èß·μà∫√‘°“√¢âÕ¡Ÿ≈æ◊Èπ∞“π ‡™àπ ¢âÕ¡Ÿ≈ß∫°“√‡ß‘π ¢âÕ¡Ÿ≈°“√≈â¡≈–≈“¬ √«¡∂÷ß∫√‘°“√ ¥â“π¢à“« “√ °“√«‘‡§√“–Àå·≈–μ√«® Õ∫¢âÕ¡Ÿ≈ ‡æ◊ÕË „™â‡ªìπ‡§√◊ÕË ß¡◊Õ„π°“√μ—¥ ‘π„®∑“ß∏ÿ√°‘®∑’¡Ë ª’ √– ‘∑∏‘¿“æ √«¥‡√Á« ·≈–∂Ÿ°μâÕß¡“°∑’ Ë ¥ÿ μ≈Õ¥®π ‡æ◊ËÕ‡ªìπ°“√≈¥§«“¡‡ ’Ë¬ß„π°“√≈ß∑ÿπ ‡æ‘Ë¡§«“¡‡™◊ËÕ¡—Ëπ·≈–‚Õ°“ ∑“ß∏ÿ√°‘® ∫√‘…∑— ¬—ß‰¥â√∫— ¡Õ∫À¡“¬„Àâ‡ªìπ»Ÿπ¬åª√–¡«≈º≈¢Õß∞“π¢âÕ¡Ÿ≈≈Ÿ°Àπ’ È π‘ ‡™◊ÕË ∑—ßÈ À¡¥∑’‰Ë ¥â√∫— ®“° ∂“∫—π°“√‡ß‘π∑’‡Ë ªìπ ¡“™‘°¢Õß∫√‘…∑— ¢âÕ¡Ÿ≈‡§√¥‘μ·Ààß™“μ‘ ®”°—¥ (NCB) μ—Èß·μà‡√‘Ë¡°àÕμ—Èß ®π∂÷ßªí®®ÿ∫—π „πªï 2547 ∫√‘…—∑‰¥âπ”‡¢â“√–∫∫°“√«‘‡§√“–Àå∑“ß°“√‡ß‘π®“°μà“ßª√–‡∑» ´÷Ëß√–∫∫¥—ß°≈à“«™à«¬‡æ‘Ë¡¡Ÿ≈§à“„Àâ°—∫¢âÕ¡Ÿ≈ ∑”„ÀâºŸâ„™â “¡“√∂«‘‡§√“–Àå¢âÕ¡Ÿ≈∑“ß°“√‡ß‘π‰¥âÕ¬à“ß¡’ª√– ‘∑∏‘¿“æ ·≈–„™â„π°“√°”Àπ¥°≈¬ÿ∑∏å „π°“√∫√‘À“√®—¥°“√‰¥â‡ªìπÕ¬à“ß¥’

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Business Online Company Limited was founded on 26 April 1995 with registered capital of 10 million Baht. On 1 December 2003, the company converted its status to a public company and was renamed to Business Online Public Company Limited with registered capital of 75 million Baht. The company listed on MAI on 21 April 2004 then on 18 April 2007, the company increased its registered capital to 78.75 million Baht and on 4 December 2008, increased its paid-up capital to 76,535,100 Baht. The business activities of Business Online Public Company Limited is to provide information that has been analysed and validated to improve customersû decision making process. The information is developed from many sources such as the Department of Business Development, Ministry of Commerce. The agreement between the Department of Business Development and BOL allows access to basic information, including company status, board of directors, and financial performance of more than 920,000 companies registered in Thailand. Other information is also collected from various respectable sources, such as bankruptcy information from the Legal Execution Department, Ministry of Justice, business newspapers and reliable printed materials, etc. The information goes through process of validating, analyzing, evaluating and then updating onto the companyûs databases and is available for customers through BOLûs main website, www.BOL.co.th. The companyûs partnership with Dun & Bradstreet International (D&B) has enhanced BOLûs services to provide information on foreign companies to further improve its customerûs decision-making process. On 22 March 2006, BOL established a fully owned subsidiary D&B (Thailand) Co., Ltd. (Registered number : 01055493038501) with registered capital of 1 million Baht. With fully coverage database of company information, over 920,000 registered companies in Thailand and over 140 million in 214 countries worldwide, BOL is capable of providing fully integrated information services from basic information such as general information, financial statements, bankruptcy information and news, to more analytical decision support services to help customers make better and more efficient decision with confidence. The company has been assigned to be the data processing center for credit information submitted by financial institutions which are members of National Credit Bureau Co., Ltd. (NCB). In 2004, BOL introduced a comprehensive Financial Analysis System to the market. This system enhanced the efficiency in analyzing financial information and assisted managers to confidently devise strategies.

Annual Report 2009 Business Online Public Company Limited

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√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

BOL began providing in-depth data analysis to improve its capability in business risk and opportunity analysis. Furthermore, the company has developed a new generation product specifically for financial institutions, called Decision Support System (çDSSé). DSS enables an integration of BOLûs and customersû databases to help customers better organize their databases, to capture market opportunities and improve their risk management. At the end of 2007, BOL launched a new product, namely çCorpusé. Corpus is a new concept of information service that integrates information on companiesû profile, shareholder information, director details and financial statements, together with news, and bankruptcy Information. Users could easily access the information of over 920,000 companies in Thailand to analyze threats and opportunities of any given company. Corpus was designed to answer the needs for information which may be varied from industry to industry or from one job function to another. In 2009, BOL collaborative with D&B Global Analytics Team, USA has developed Financial Stress Score in direct response to customer demand for better understanding of a firmûs financial health delivering of fast track, precision, and global standard to support customerûs risk management decisions.

Type of Services BOLûs services are divided into 4 groups 1) Information Service 2) Consultation Service 3) Outsourcing Service 4) Others 1. Information Service Information service is BOLûs main business, contributing over 70% of the total revenue. In todayûs business world, organizations are required to adapt themselves to rapid changes. Making informed decisions has played a significant role for management to accommodate and respond to competitive situation. BOL is continuously developing its services to serve different target groups which have different level of needs. The company emphasizes on adding value and bringing new perspective in managing risks and opportunities. Information service is delivered to customers by online and offline as follows: 1.1) Online Information Services Online service provides convenience for users in accessing the information. It enables users to view a full coverage of information gathering from various sources. It serves variety of user needs in different level. Users can select to apply to either time-based or transaction-based services. 1.1.1) Time-Base Time-based service allows users to use information continuously. Key features are as follows: Enabling users to access integrative view which are derived from various information sources; Enabling users to perform in-depth analysis and understand complex financial figures in relatively simple format with user-friendly application; Providing alert service to keep users stay informed to changes occurred to its customers or partners which may create positive and adverse impact on their organizations; Specific target search to improve effectiveness in marketing strategy; Providing a more comprehensive search

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Annual Report 2009 Business Online Public Company Limited

1.1.2) Transaction-Base ‡ªìπ∫√‘°“√∑’‡Ë À¡“– ”À√—∫ºŸ‡â √‘¡Ë „™â¢Õâ ¡Ÿ≈ À√◊ÕºŸ∑â „’Ë ™â¢Õâ ¡Ÿ≈„πª√‘¡“≥∑’πË Õâ ¬∫√‘°“√π’È ∑”„Àâ∫√‘…∑— “¡“√∂¢¬“¬∞“π ºŸâ„™â„Àâ¡’®”π«π¡“°¢÷Èπ ‚¥¬¡’§ÿ≥≈—°…≥–æ‘‡»… ¥—ßπ’È “¡“√∂‡≈◊Õ°´◊ÈÕ√“¬ß“π À√◊Õ¢âÕ¡Ÿ≈μ“¡®”π«π∑’ËμâÕß°“√„™â®√‘ß „™âß“πßà“¬ ‰¡à ≈—∫´—∫´âÕπ √–∫∫®–®—¥‡°Á∫¢âÕ¡Ÿ≈¿“¬„π 7 «—π ‡æ◊ËÕ„ÀâºŸâ„™â “¡“√∂°≈—∫¡“¥Ÿ¢âÕ¡Ÿ≈‚¥¬‰¡àμâÕß‡ ’¬§à“„™â®à“¬‡æ‘Ë¡ 1.2) °“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈·∫∫ ÕÕø‰≈πå ‡ªìπ√Ÿª·∫∫°“√„™â¢âÕ¡Ÿ≈„π√Ÿª·∫∫ μà“ßÊ ¥—ßπ’È 1.2.1) √Ÿª·∫∫√“¬ß“π ‡ªìπ°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈„π√Ÿª·∫∫√“¬ß“π ‡™àπ √“¬ß“π∫√‘…∑— „πμà“ßª√–‡∑» (Business Information Report, çBIRé) (´÷Ëß‡ªìπ√Ÿª·∫∫√“¬ß“π¢Õß D&B) √“¬ß“π¿“§Õÿμ “À°√√¡ (Industry Report) 1.2.2) √Ÿª·∫∫∞“π¢âÕ¡Ÿ≈μ“¡§«“¡μâÕß°“√ (Customization) ‡ªìπ°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈„π√Ÿª·∫∫∞“π¢âÕ¡Ÿ≈ ´÷ßË ºŸ„â ™â “¡“√∂°”Àπ¥‡ß◊ÕË π‰¢μà“ßÊ ∑’„Ë ™â‡≈◊Õ°¢âÕ¡Ÿ≈„π∞“π¢âÕ¡Ÿ≈ ¢Õß∫√‘…—∑·≈–®–‰¥â√—∫¢âÕ¡Ÿ≈„π√Ÿª·∫∫∑’Ë≈Ÿ°§â“μâÕß°“√ 1.2.3) √Ÿª·∫∫√–∫∫™à«¬„π°“√μ—¥ ‘π„® (Decision Support System) ‡ªìπ°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈„π√Ÿª·∫∫¢Õß√–∫∫™à«¬„π°“√μ—¥ ‘π„® ´÷Ëß‡ªìπ∫√‘°“√ ”À√—∫Àπà«¬ß“π¢π“¥„À≠à ‡™àπ ∂“∫—π°“√‡ß‘π ∑’Ë¡’§«“¡®”‡ªìπ®–μâÕß„™â¢âÕ¡Ÿ≈ ·≈–¡ÿ¡¡Õß„π√–¥—∫¿“æ√«¡ ´÷Ëß∫√‘°“√π’È®–‡ªìπ∫√‘°“√ ∑’Ë√«¡∂÷ß¢âÕ¡Ÿ≈√–∫∫·Õæ≈‘‡§™—Ëπ √–∫∫§Õ¡æ‘«‡μÕ√å ·≈–°“√Õ—æ‡¥∑¢âÕ¡Ÿ≈„Àâ∑—π ¡—¬

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3. ∫√‘°“√‡Õ“∑å´Õ√å ´‘Ëß ∫√‘°“√‡Õ“∑å´Õ√å ´‘Ëß ‡ªìπ∫√‘°“√∑’Ë∫√‘…—∑¥”‡π‘π°“√„Àâ·°à≈Ÿ°§â“§√∫«ß®√ ªí®®ÿ∫—π∫√‘…—∑„Àâ∫√‘°“√‡Õ“∑å´Õ√å ´‘Ëß„π¥â“πμà“ßÊ ¥—ßμàÕ‰ªπ’È 3.1) Data Center ∫√‘…∑— „Àâ∫√‘°“√‡Õ“∑å´Õ√å ´‘ßË ¥â“π°“√ª√–¡«≈º≈¢âÕ¡Ÿ≈ ‚¥¬Àπâ“∑’¢Ë Õß∫√‘…∑— §√Õ∫§≈ÿ¡∂÷ß°“√®—¥À“æ◊πÈ ∑’„Ë π°“√¥”‡π‘π°“√ »Ÿπ¬åª√–¡«≈º≈¢âÕ¡Ÿ≈ ®—¥À“·≈–∫”√ÿß√—°…“‚§√ß √â“ßæ◊πÈ ∞“π·≈–√–∫∫‡§√◊Õ¢à“¬ μ≈Õ¥®π√–∫∫√—°…“§«“¡ª≈Õ¥¿—¬·≈– ‘ßË Õ”π«¬§«“¡ –¥«°Õ◊πË Ê μ“¡∑’≈Ë °Ÿ §â“°”Àπ¥ πÕ°®“°π’È ∫√‘…∑— ¬—ß¥Ÿ·≈°“√¥”‡π‘πß“π¢Õß»Ÿπ¬åª√–¡«≈º≈¥â“πÕ◊πË Ê ‡™àπ π”¢âÕ¡Ÿ≈‡¢â“ Ÿà√–∫∫ §«∫§ÿ¡¥Ÿ·≈°“√ª√–¡«≈º≈ ·≈–°“√ ”√Õß¢âÕ¡Ÿ≈ ‚¥¬¡’¢—ÈπμÕπªØ‘∫—μ‘ß“π∑’Ë‡ªìπ‰ªμ“¡ ¡“μ√∞“π “°≈ 3.2) Data Entry ‡ªìπ°√–∫«π°“√∫—π∑÷°¢âÕ¡Ÿ≈∑’¡Ë „’ π‡Õ° “√ „ÀâÕ¬Ÿ‡à ªìπ√Ÿª·∫∫Õ‘‡≈Á°∑√Õπ‘§ å ‚¥¬∫√‘…∑— ¡’∫§ÿ ≈“°√∑’¡Ë §’ «“¡™”π“≠„π°“√ ∫—π∑÷°¢âÕ¡Ÿ≈ ª√–°Õ∫°—∫∫√‘…—∑¡’√–∫∫‡§√◊ËÕß¡◊Õ·≈–Õÿª°√≥å∑’Ë∑—π ¡—¬ μ≈Õ¥®π ∂“π∑’Ë∑”ß“π∑’Ë¡’√–∫∫°“√√—°…“ §«“¡ª≈Õ¥¿—¬Õ¬à“ß√—¥°ÿ¡ ®÷ß∑”„Àâ≈°Ÿ §â“¢Õß∫√‘…∑— ¡’§«“¡¡—πË „®„π§«“¡ª≈Õ¥¿—¬ ·≈–§«“¡∂Ÿ°μâÕß¢Õß¢âÕ¡Ÿ≈„π√–À«à“ß ∑’Ë∫√‘…—∑∑”°“√∫—π∑÷°¢âÕ¡Ÿ≈‡¢â“ Ÿà√–∫∫§Õ¡æ‘«‡μÕ√å 3.3) Data Cleansing ‡ªìπ°√–∫«π°“√ª√—∫ª√ÿß§ÿ≥¿“æ¢Õß∞“π¢âÕ¡Ÿ≈¢Õß≈Ÿ°§â“ „Àâ∫√‘°“√„π°“√Õ—æ‡¥∑¢âÕ¡Ÿ≈®—¥√–‡∫’¬∫√Ÿª·∫∫¢âÕ¡Ÿ≈ „Àâ∂Ÿ°μâÕß·≈–§√∫∂â«π ‡æ◊ËÕ„Àâ≈Ÿ°§â“ “¡“√∂π”¢âÕ¡Ÿ≈‰ª„™â„Àâ‡°‘¥ª√–‚¬™πå Ÿß ÿ¥

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1.1.2) Transaction-Base Transaction-based service is catered for users that just start to use information or users that have small usage. This type of service should enlarge BOL没s customer base as they have potential to move to use Time-based service. Main features are: Allowing users to select and order specific report. Providing simplified access. Storing ordered information for 7 days for users to view without additional cost during the period. 1.2) Offline services 1.2.1) Report type Information is gathered & analyzed in report format including Business Information Report, (BIR is a D&B formatted report) and Industry Report. 1.2.2) Customization Users can request for customization information service by providing selection of criteria and information will be delivered in a format required by them. 1.2.3) Decision Support System (DSS) DSS provides a complete set of business information to enhance decision making. It suits large organizations like financial institutions which requires in-depth analysis and holistic perspectives. The total solution includes hardware, application and information with updates.

2. Consultation Service The accumulated experience and expertise in analyzing information is packaged and delivered to customers in the form of training and consultation. 3. Outsourcing Services BOL provides outsourcing services in the following areas: 3.1) Data Center The company provides data center outsourcing facility, which includes data processing center to place servers and computer equipment, maintaining network and infrastructure and security systems. The company also provides operational process outsourcing, which includes data loading, monitoring and back up processes according to international standard. 3.2) Data Entry Experience from a large scales of data entry has enabled BOL to provide total solution for data entry service to customers. With BOL没s state-of-the-art systems, process, tools, as well as secured facilities, customers can be confident of the accuracy of the outcome. 3.3) Data Cleansing This is the process for data quality improvement in which we provide data updating and management services in order to increase data completeness and data utilization.

Annual Report 2009 Business Online Public Company Limited

4. ∫√‘°“√Õ◊ËπÊ (Others) 4.1) ‚§√ß°“√æ‘‡»… (Special Project) ‚§√ß°“√æ‘‡»… (Special Project) ‡ªìπ‚§√ß°“√∑’∫Ë √‘…∑— ¥”‡π‘π°“√‚¥¬Õ“»—¬§«“¡‡™’¬Ë «™“≠À≈—°¢Õß∫√‘…∑— ‡™àπ °“√∫√‘À“√ ®—¥°“√∞“π¢âÕ¡Ÿ≈ °“√μ√«® Õ∫§«“¡∂Ÿ°μâÕß¢Õß¢âÕ¡Ÿ≈ °“√æ—≤π“√–∫∫ Scoring °“√æ—≤π“√–∫∫‡∑§‚π‚≈¬’ “√ π‡∑» ‡ªìπμâπ ´÷Ëß‚§√ß°“√æ‘‡»…π’È ®–¥”‡π‘π°“√¿“¬„μâ§«“¡μâÕß°“√‡©æ“– (Special Requirements) ¢Õß≈Ÿ°§â“·μà≈–√“¬ 4.2) °“√μ‘¥μ“¡Àπ’È ‘π (DebtLine) ∫√‘…—∑‰¥â‡ πÕ∫√‘°“√°“√®—¥‡°Á∫Àπ’ÈÕ¬à“ß¡◊ÕÕ“™’æ ‡æ◊ËÕ‡æ‘Ë¡ª√– ‘∑∏‘¿“æ ·≈– ¿“æ§≈àÕß∑“ß°“√‡ß‘π„Àâ·°à°≈ÿà¡≈Ÿ°§â“ ¢Õß∫√‘…—∑‡æ◊ËÕ„Àâ≈Ÿ°§â“¢Õß∫√‘…—∑‰¥â√—∫‡ß‘π®“°°“√¢“¬ ‘π§â“ ·≈–∫√‘°“√§√∫∂â«π ‚¥¬¬—ß§ß√—°…“§«“¡ —¡æ—π∏åÕ—π¥’ °—∫§Ÿà§â“‰«â‰¥â

‡Àμÿ°“√≥å ”§—≠¢Õß∫√‘…—∑ æ.». 2538 °àÕμ—Èß∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ æ.». 2539 ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ ‰¥â‡´Áπ —≠≠“°—∫°√¡æ—≤π“∏ÿ√°‘®°“√§â“ °√–∑√«ßæ“≥‘™¬å „Àâ∫√‘°“√¢âÕ¡Ÿ≈∫√‘…—∑ ®¥∑–‡∫’¬πÕÕπ‰≈πå„Àâ·°àª√–™“™π∑—Ë«‰ª æ.». 2541 ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ √à«¡∑ÿπ°—∫ ∫√‘…—∑ ¥—π·Õπ¥å·∫√¥ μ√’∑ (D&B) ºŸâ„Àâ∫√‘°“√¢âÕ¡Ÿ≈™—Èππ”¢Õß‚≈° æ.». 2547 ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ‡¢â“∑”°“√´◊ÈÕ¢“¬ „πμ≈“¥À≈—°∑√—æ¬å ‡ÕÁ¡ ‡Õ ‰Õ æ.». 2549 °àÕμ—Èß∫√‘…—∑¬àÕ¬ ∫√‘…—∑ ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥ ¥â«¬∑ÿπ®¥∑–‡∫’¬π 1 ≈â“π∫“∑ æ.». 2551 √à«¡®—¥μ—Èß ∫√‘…—∑ ‡Õ∫‘§ å ¥’‡«≈≈Õª‡¡πμå ®”°—¥ ¥â«¬ —¥ à«π°“√≈ß∑ÿπ 20% ®“°∑ÿπ®¥∑–‡∫’¬π 150 ≈â“π∫“∑

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4. Other services 4.1) Special Project Special project is a service that BOL provides to customers using our expertise in data management, data auditing, developing scoring and IT infrastructure development and others according to each customer没s unique requirements. 4.2) DebtLine The company provides a professional service of debt collection to enhance financial and liquidity management to customers. It helps customers minimize bad debts, while maintaining good relationships with their trading partners. Milestones of BOL 1995 Established Business Online Co., Ltd. (BOL) 1996 Signed a memorandum of understanding (MOU) with the Department of Business Development, Ministry of Commerce to provide online information of registered companies in Thailand. 1998 Entered into a joint venture with Dun and Bradstreet (D&B), a world leading information provider. 2004 Listed on MAI (Market for Alternative Investment), Stock Exchange of Thailand. 2006 Established D&B (Thailand) Co., Ltd. as a fully-owned subsidiary with the registered capital of 1 million Baht. 2008 Invested 20% of 150 million Baht registered capital with other partners to establish ABIKS Development Co., Ltd.

Annual Report 2009 Business Online Public Company Limited

PROUD AWARDS √“ß«— ≈ ·Àà ß §«“¡¿“§¿Ÿ ¡‘ „ ®

μÕ°¬È”§«“¡‡ªìπºŸâπ” ç»Ÿπ¬å¢âÕ¡Ÿ≈∏ÿ√°‘®é ¥â«¬¡“μ√∞“π ISO/IEC 27001:2005 „πªï 2552 ∫√‘…—∑‰¥â√—∫°“√√—∫√Õß¡“μ√∞“π√–∫∫∫√‘À“√®—¥°“√¥â“π §«“¡¡—Ëπ§ßª≈Õ¥¿—¬ “√ π‡∑» Information Security Management System (ISMS) μ“¡¡“μ√∞“π ISO/IEC 27001:2005 ®“°∫√‘…—∑ ∫Ÿ‚√ ‡«Õ√‘∑— ‡´Õ∑‘øî‡§™—Ëπ (ª√–‡∑»‰∑¬) ®”°—¥ (BVQI) ∂◊Õ‡ªìπ¡“μ√∞“π∑’Ë¥’∑’Ë ÿ¥„π°“√ ®—¥°“√¥â“π√–∫∫°“√√—°…“§«“¡ª≈Õ¥¿—¬¢âÕ¡Ÿ≈Õß§å°√ π—∫‡ªìπ§«“¡ ”‡√Á® Õ’°¢—ÈπÀπ÷Ëß¢Õß∫√‘…—∑ ∑’Ë¡ÿàß¡—Ëπ¥”‡π‘π∏ÿ√°‘®„Àâ∫√‘°“√¢âÕ¡Ÿ≈·°à≈Ÿ°§â“‰¥âÕ¬à“ß¡’ ª√– ‘∑∏‘¿“æ·≈–¡’§ÿ≥¿“æ‡ªìπ∑’Ë¬Õ¡√—∫„π√–¥—∫ “°≈Õ¬à“ß¡◊ÕÕ“™’æ √â“ß §«“¡¡—Ëπ„®„Àâ°—∫≈Ÿ°§â“„π°“√„™â∫√‘°“√¢âÕ¡Ÿ≈¢Õß∫√‘…—∑‰¥â‡ªìπÕ¬à“ß¥’

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√“ß«—≈·Ààß§«“¡¿“§¿Ÿ¡‘„®∑’Ëºà“π¡“ æƒ…¿“§¡ 2551 çBai Pho Business Awardé by Sasin 2008 ‚¥¥‡¥àπ „π¡‘μ‘°“√ √â“ß¡Ÿ≈§à“‡æ‘Ë¡ (Value Creation) ·≈– °“√„Àâ§«“¡ ”§—≠ μàÕ≈Ÿ°§â“ (Customer Focus) ∏—π«“§¡ 2551 √“ß«—≈ ç200 Best Under A Billioné ®“°π‘μ¬ “√ Forbes Asia ©∫—∫‡¥◊Õπ°—π¬“¬π 2551 ‰¥â ”√«®∫√‘…—∑®¥∑–‡∫’¬π „π¿Ÿ¡¿‘ “§‡Õ‡™’¬·ª´‘ø°î ®”π«π 24,155 ∫√‘…∑— ‡æ◊ÕË ¡Õ∫√“ß«—≈ ç200 Best Under A Billioné „Àâ·°à∫√‘…—∑®¥∑–‡∫’¬π∑’Ë¡’√“¬‰¥âμË”°«à“ 1 æ—π≈â“π‡À√’¬≠ À√—∞ ·≈–¡’º≈°“√¥”‡π‘πß“π‚¥¥‡¥àπ

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A leading Data Center Provider with international standards: ISO/IEC 27001:2005 In the year 2009, BOL was certified on the Information Security Management System (ISMS) in accordance with standards of ISO/IEC 27001:2005 from Bureau Veritas Certification (Thailand) Co., Ltd. (BVQI). This is one of the achievements which demonstrate our commitment to professionally serve our customers with highest quality and efficiency.

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Prize of dignity May 2008 çBai Pho Business Awardé by Sasin 2008 Outstanding in çValue Creationé and çCustomer Focusé

December 2008 ç200 Best Under A Billioné Award from Forbes Asia Magazine Forbes Asia magazine (September 2008 issue) conducted a survey on listed companies in Asia Pacific region consisting of 24,155 companies. The purpose of this award was to give ç200 Best Under A Billioné Award to listed companies which had revenues less than a billion US Dollars and had outstanding performances.

Annual Report 2009 Business Online Public Company Limited

RISK FACTORS ªí®®—¬§«“¡‡ §«“¡‡ ’¬’Ë ß

ªí®®—¬§«“¡‡ ’Ë¬ß‡ªìπªí®®—¬∑’Ë∫√‘…—∑æ‘®“√≥“‡ÀÁπ«à“Õ“® àßº≈°√–∑∫μàÕ°“√¥”‡π‘πß“π¢Õß∫√‘…—∑ ∑—Èßπ’È§«“¡‡ ’Ë¬ß·≈–§«“¡ ‰¡à·πàπÕπÕ◊Ëπ∑’Ë∫√‘…—∑¡‘‰¥â°≈à“«∂÷ß ®—¥‡ªìπ§«“¡‡ ’Ë¬ß∑’Ë‰¡à¡’π—¬ ”§—≠ À√◊Õ‡ªìπ§«“¡‡ ’Ë¬ß∑’Ë∫√‘…—∑‰¡àÕ“®§“¥À¡“¬‰¥â

1. §«“¡‡ ’Ë¬ß„π¥â“π§«“¡ª≈Õ¥¿—¬¢Õß∞“π¢âÕ¡Ÿ≈ ∫√‘…—∑ª√–°Õ∫∏ÿ√°‘®„Àâ∫√‘°“√¢âÕ¡Ÿ≈ ¢à“« “√ ∞“π¢âÕ¡Ÿ≈∂◊Õ‡ªìπ ‘π∑√—æ¬å∑’Ë ”§—≠¢Õß∫√‘…—∑ ¥—ßπ—Èπ À“°¢âÕ¡Ÿ≈¢Õß∫√‘…—∑‡°‘¥§«“¡ ‡ ’¬À“¬„π¥â“π°“√ Ÿ≠À“¬ À√◊Õ °“√≈—°≈Õ∫‡¢â“∞“π¢âÕ¡Ÿ≈ (Hacking) ‡æ◊ËÕ¢‚¡¬À√◊Õ∑”≈“¬¢âÕ¡Ÿ≈ À√◊Õ®“°°“√∑’Ë√–∫∫‡§√◊Õ¢à“¬¢Õß ∫√‘…—∑¡’ªí≠À“ ®–¡’º≈°√–∑∫μàÕ°“√„Àâ∫√‘°“√ ·≈–°“√¥”‡π‘πß“π¢Õß∫√‘…—∑

¡“μ√°“√‡æ◊ËÕ≈¥§«“¡‡ ’Ë¬ß ∫√‘…∑— °”Àπ¥‡ªìππ‚¬∫“¬ ·≈–√–‡∫’¬∫ªØ‘∫μ— „‘ π°“√√—°…“§«“¡ª≈Õ¥¿—¬¢Õß¢âÕ¡Ÿ≈ ·≈–°“√¥Ÿ·≈√–∫∫‡§√◊Õ¢à“¬ ∫√‘…∑— ¡’°“√ ”√Õß ¢âÕ¡Ÿ≈∑ÿ°«—πÕ¬à“ß‡ªìπ√–‡∫’¬∫·≈–™—¥‡®π ‚¥¬®—¥‡°Á∫∑’Ë∫√‘…—∑ ·≈–∑’Ë»Ÿπ¬å¢âÕ¡Ÿ≈ ”√Õß (Backup Site) ´÷Ëß∑—Èß Õß·Ààß¡’√–∫∫°“√√—°…“ §«“¡ª≈Õ¥¿—¬Õ¬à“ß√—¥°ÿ¡ ∫√‘…∑— °”Àπ¥√“¬™◊ÕË ºŸ∑â ‰’Ë ¥â√∫— Õπÿ≠“μ·≈–√–¥—∫°“√‡¢â“∂÷ß∞“π¢âÕ¡Ÿ≈Õ¬à“ß™—¥‡®π ¡’°“√„™â Access Card ∑’„Ë ™â‰¥â ‡©æ“–„π·μà≈–™—Èπ ‚∑√∑—»πå«ß®√ªî¥ °“√æ‘¡æå≈“¬π‘È«¡◊Õ√À— ºà“π Finger Scan ·≈–√«¡∂÷ß°“√„™â√–∫∫ Face Recognition „π°“√∫—π∑÷° °“√‡¢â“›ÕÕ°∑ÿ°§√—Èß ‡ªìπμâπ ∫√‘…∑— ¬—ß¡’°“√μ√«® Õ∫ ª√—∫ª√ÿß√–∫∫°“√∑”ß“π∑—ßÈ „π¥â“π‡§√◊Õ¢à“¬ Œ“√å¥·«√å ·≈–´Õø∑å·«√åÕ¬Ÿμà ≈Õ¥‡«≈“ ‚¥¬®—¥„Àâ¡‡’ ®â“Àπâ“∑’Ë √—∫º‘¥™Õ∫¥Ÿ·≈°“√∑”ß“π¢Õß√–∫∫ ‡æ◊ËÕ§«∫§ÿ¡‰¡à„Àâ√–∫∫‡§√◊Õ¢à“¬¢Õß∫√‘…—∑¢—¥¢âÕß √«¡∂÷ßªÑÕß°—π‰¡à„Àâ¡’°“√≈—°≈Õ∫‡¢â“√–∫∫À√◊Õ ∞“π¢âÕ¡Ÿ≈¢Õß∫√‘…—∑ πÕ°®“°π’È ∫√‘…—∑‰¥âμ‘¥μ—Èß Firewall ´÷Ëß‡ªìπ√–∫∫¡“μ√∞“π “°≈„π°“√ªÑÕß°—π°“√≈—°≈Õ∫‡¢â“√–∫∫À√◊Õ∞“π¢âÕ¡Ÿ≈ ‚¥¬‰¡à‰¥â√—∫Õπÿ≠“μ¢Õß∫ÿ§§≈¿“¬πÕ° ´÷Ëß∑’Ëºà“π¡“ ∫√‘…—∑¬—ß‰¡à‡§¬ª√– ∫°—∫‡Àμÿ°“√≥å¥—ß°≈à“« „πªï 2551 ∫√‘…—∑‰¥â‡√‘Ë¡‡¢â“ Ÿà‚§√ß°“√§«“¡¡—Ëπ§ßª≈Õ¥¿—¬ “√ π‡∑» ·≈–‰¥â√—∫°“√√—∫√Õß¡“μ√∞“π√–∫∫∫√‘À“√®—¥°“√¥â“π §«“¡¡—Ëπ§ßª≈Õ¥¿—¬ “√ π‡∑» Information Security Management System (ISMS) μ“¡¡“μ√∞“π ISO/IEC 27001:2005 ®“° ∫√‘…—∑ ∫Ÿ‚√ ‡«Õ√‘∑— ‡´Õ∑‘øî‡§™—Ëπ (ª√–‡∑»‰∑¬) ‡¡◊ËÕ‡¥◊Õπ¡‘∂ÿπ“¬π 2552

2. §«“¡‡ ’Ë¬ß®“°°“√æ÷Ëßæ“¢âÕ¡Ÿ≈®“°¿“§√—∞ ªí®®ÿ∫π— ¢âÕ¡Ÿ≈À≈—°∑’∫Ë √‘…∑— π”¡“„™â„π°“√æ—≤π“∫√‘°“√μà“ßÊ ¢Õß∫√‘…∑— ‡ªìπ¢âÕ¡Ÿ≈æ◊πÈ ∞“π∑’‰Ë ¥â√∫— ®“°Àπà«¬ß“π¿“§√—∞ ÕßÀπà«¬ß“π ‰¥â·°à °√¡æ—≤π“∏ÿ√°‘®°“√§â“ °√–∑√«ßæ“≥‘™¬å ·≈– °√¡∫—ß§—∫§¥’ °√–∑√«ß¬ÿμ‘∏√√¡ ‚¥¬∫√‘…—∑π”¢âÕ¡Ÿ≈æ◊Èπ∞“π¥—ß°≈à“«¡“æ—≤π“ ‡ªìπ¢âÕ¡Ÿ≈‡™‘ßª√–¬ÿ°μå ‡æ◊ÕË π”‰ª„Àâ∫√‘°“√·°à≈°Ÿ §â“·≈–ª√–™“™π∑—«Ë ‰ª §«“¡‡ ’¬Ë ß∑’‡Ë °‘¥®“°°“√æ÷ßË æ“¢âÕ¡Ÿ≈®“°¿“§√—∞ Õ“®¡’º≈°√–∑∫ μàÕ∫√‘°“√¢Õß∫√‘…—∑„πÀ≈“¬¥â“π ‰¥â·°à §«“¡∂Ÿ°μâÕß·≈–§«“¡∑—π ¡—¬¢Õß¢âÕ¡Ÿ≈ °“√∑’Ë‰¡à‰¥â°“√ π—∫ πÿπ¢âÕ¡Ÿ≈®“°Àπà«¬ß“π¢Õß√—∞ ‡ªìπμâπ

¡“μ√°“√‡æ◊ËÕ≈¥§«“¡‡ ’Ë¬ß ∫√‘…—∑‰¥â¡’°“√ª√– “πß“π°—∫Àπà«¬ß“π¿“§√—∞Õ¬à“ß„°≈â™‘¥ ∑—Èß„π¥â“π°“√™à«¬°—πμ√«® Õ∫·≈–·°â‰¢¢âÕ¡Ÿ≈∑’Ë‰¡à∂Ÿ°μâÕß ‡ªìπ°“√ ™à«¬∑”„Àâ¢âÕ¡Ÿ≈¢Õß∑“ß√“™°“√¡’§«“¡∂Ÿ°μâÕß∑—π ¡—¬Õ’°∑“ßÀπ÷Ëß πÕ°®“°π—Èπ∫√‘…—∑¬—ß¥”‡π‘π°“√À“·À≈àß¢âÕ¡Ÿ≈‡æ‘Ë¡‡μ‘¡®“°∑’ËÕ◊Ëπ Õ¬à“ß ¡Ë”‡ ¡Õ ‰¥â·°à °“√‡°Á∫√«∫√«¡¢âÕ¡Ÿ≈®“°°“√ —¡¿“…≥å °“√«‘®—¬·≈–·∫∫ Õ∫∂“¡μà“ßÊ ‡ªìπμâπ √«¡∑—Èßæ—≤π“¢âÕ¡Ÿ≈ÕÕ°‰ª„π ‡™‘ßª√–¬ÿ°μå·≈–«‘‡§√“–Àå‡™‘ß≈÷° ¡“°°«à“°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈∑—Ë«‰ª

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Risk factors are identified as having a probability to affect the companyûs operation and performance. The risks which are not mentioned considered to be insignificant or beyond the companyûs ability to foresee.

1. Risk related to the security of BOLûs database Since the companyûs main business is information service, obviously, one of the companyûs main assets is its system and database. Any disruption caused to the system or illegal break-ins from unauthorized users (çhackersé) or other problems caused by third party network operators may affect the companyûs operations. Risk Mitigation The company has therefore implemented a policy to protect its database server and other equipment by backing up all files at the company and at the designated remote back-up facility on a daily basis. Both facilities are equipped with high levels of security. The access to the database allows by only authorised persons who possess authorised identification, access cards, passwords and codes, and pass fingerprint scan face recognition system. Moreover, BOLûs network system, hardware and software has been updated so that they are able to function properly at all time.The company uses a firewall, a standard network security system to prevent system intrusion. The company has never experienced a security problem with its database. In the year 2008, BOL has engaged in a system procedure review and change to comply with ISO27001:2005 (Information Security Management System). We have been certified this international standard by Bureau Veritas Certification (Thailand) Co., Ltd since June 2009.

2. Risk on for Information Sources Nowadays, the major sources of information that BOL relies to develop companiesû services are supplied by 2 government agencies, Department of Business Development, Ministry of Commerce and Legal Execution Department, Ministry of Justice. Based on information received from the organizations, BOL develop, analyses, and adds value so as to provide relevant information services to customers. There are some risks associated to these information sources, such as quality of information and the continuity of the support from the agencies. Risk Mitigation BOL has developed a good and close collaboration with the government organizations in checking and correcting data errors. This process could improve the reliability of government information. BOL has searched and obtain information from other data sources regularly i.e. by gathering data from interviews, researches and questionnaires, etc. BOL also adds value to raw data by developing move analytical information and tools.

Annual Report 2009 Business Online Public Company Limited

3. §«“¡‡ ’Ë¬ß®“°°“√·¢àß¢—π ‡π◊ËÕß®“°ªí®®ÿ∫—π‡ªìπ¬ÿ§¢Õß¢âÕ¡Ÿ≈¢à“« “√ °“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈ºà“πÕ‘π‡μÕ√å‡πÁμ¡’°“√¢¬“¬«ß°«â“ßÕ¬à“ß√«¥‡√Á« ¡’§«“¡‡ªìπ‰ª‰¥â «à“Õ“®¡’ºŸâª√–°Õ∫°“√√“¬Õ◊Ëπ‡¢â“¡“„Àâ∫√‘°“√∑’Ë¡’≈—°…≥–„°≈â‡§’¬ß°—∫°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈¢à“« “√¢Õß∫√‘…—∑

¡“μ√°“√‡æ◊ËÕ≈¥§«“¡‡ ’Ë¬ß ∫√‘…—∑μ√–Àπ—°∂÷ßª√–‚¬™πå¢ÕßºŸâ„™â¢âÕ¡Ÿ≈‡ªìπÀ≈—° ®“°ª√– ∫°“√≥å∑’Ë∫√‘…—∑„Àâ∫√‘°“√¢âÕ¡Ÿ≈∏ÿ√°‘®¡“°«à“ 14 ªï ª√–°Õ∫°—∫∫√‘…—∑ ¡’·ºπß“π°“√«‘®¬— ·≈–æ—≤π“¢âÕ¡Ÿ≈Õ¬à“ß‡ªìπ√Ÿª·∫∫ ·≈–μàÕ‡π◊ÕË ßæ√âÕ¡∑—ßÈ ¡’°“√æ—≤π“∫ÿ§≈“°√¢Õß∫√‘…∑— „π¥â“π°“√Õ∫√¡À≈—° Ÿμ√μà“ßÊ °“√‡¥‘π∑“ß‰ª¥Ÿß“π·≈–‡∑§‚π‚≈¬’μà“ßÊ ∑—Èß„πª√–‡∑»·≈–μà“ßª√–‡∑» ‚¥¬π”¡“ª√—∫ª√ÿßπ‚¬∫“¬°“√¥”‡π‘π∏ÿ√°‘® ·≈–°≈¬ÿ∑∏å¢Õß ∫√‘…∑— ‡æ◊ÕË √â“ß¡Ÿ≈§à“‡æ‘¡Ë „Àâ·°à∫√‘°“√∑’ Ë “¡“√∂μÕ∫ πÕß§«“¡μâÕß°“√¢ÕßºŸ„â ™â‰¥â‡ªìπÕ¬à“ß¥’ πÕ°®“°π—πÈ ∫√‘…∑— ¬—ß‰¥â√∫— °“√ π—∫ πÿπ ®“°æ—π∏¡‘μ√∑“ß∏ÿ√°‘® ´÷ßË à«π„À≠à‡ªìπ∫√‘…∑— ∑’„Ë Àâ∫√‘°“√¢âÕ¡Ÿ≈∏ÿ√°‘®™—πÈ π”¢Õß‚≈° „π°“√ª√–™ÿ¡·≈°‡ª≈’¬Ë π§«“¡√Ÿ∑â “ß¥â“π∏ÿ√°‘®Õ¬à“ß ¡Ë”‡ ¡Õ ‡æ◊ËÕπ”§«“¡√Ÿâ„À¡àÊ ¡“æ—≤π“∫√‘°“√¢Õß∫√‘…—∑„π‡™‘ßª√–¬ÿ°μåμàÕ‰ª

4. §«“¡‡ ’Ë¬ß®“°°“√∑’Ë∫√‘…—∑¡’ºŸâ∂◊ÕÀÿâπ√“¬„À≠à ∂◊ÕÀÿâπ„π∫√‘…—∑Õ¬à“ß¡’π—¬ ”§—≠ ºŸâ∂◊ÕÀÿâπ√“¬„À≠à¢Õß∫√‘…—∑ ª√–°Õ∫¥â«¬ π“¬¡‘π∑√å Õ‘ß§å∏‡π» ·≈–∫√‘…—∑ ‡§æ‡æ≈ §Õ¡¡‘«π‘‡§™—π å ®”°—¥ ´÷Ëß∂◊ÕÀÿâπ√«¡°—π ‡∑à“°—∫ √âÕ¬≈– 54.36 ¢Õß∑ÿπ™”√–·≈â« (∑—Èßπ’Èπ—∫√«¡®”π«πÀÿâπ∑’Ë∂◊Õ‚¥¬ ARG ´÷Ëßπ“¬¡‘π∑√å Õ‘ß§å∏‡π» ∂◊ÕÀÿâπ√à«¡°—∫∫√‘…—∑„π°≈ÿà¡‡§æ‡æ≈) ´÷Ëß „π —¥ à«π°“√∂◊ÕÀÿπâ ¢ÕßºŸ∂â Õ◊ Àÿπâ „À≠à¥ß— °≈à“« ∑”„Àâ “¡“√∂§«∫§ÿ¡¡μ‘∑ª’Ë √–™ÿ¡ºŸ∂â Õ◊ Àÿπâ ‰¥â„π‡√◊ÕË ß∑’°Ë ÆÀ¡“¬À√◊Õ¢âÕ∫—ß§—∫∫√‘…∑— °”Àπ¥ „ÀâμâÕß‰¥â√—∫‡ ’¬ß‰¡àπâÕ¬°«à“°÷ËßÀπ÷Ëß¢Õß®”π«π‡ ’¬ß¢ÕßºŸâ∂◊ÕÀÿâπ∑’Ë¡“ª√–™ÿ¡·≈–¡’ ‘∑∏‘ÕÕ°‡ ’¬ß

¡“μ√°“√‡æ◊ËÕ≈¥§«“¡‡ ’Ë¬ß ∫√‘…—∑‰¥â¥”‡π‘π°“√„Àâ¡’°“√·μàßμ—Èß§≥–°√√¡°“√Õ‘ √– ‡æ◊ËÕ§«“¡‚ª√àß„ ¢Õß°“√∫√‘À“√ß“π ‚¥¬Õ—μ√“ à«π¢Õß°√√¡°“√Õ‘ √– §‘¥‡ªìπ 40% ¢Õß°√√¡°“√∑—ßÈ À¡¥ πÕ°®“°π’È ∫√‘…∑— ¬—ß‡ªî¥‚Õ°“ „Àâº∂Ÿâ Õ◊ Àÿπâ ‚¥¬∑—«Ë ‰ª “¡“√∂‡ πÕ™◊ÕË °√√¡°“√·≈–«“√–°“√ª√–™ÿ¡ ”À√—∫°“√ª√–™ÿ¡ “¡—≠ºŸâ∂◊ÕÀÿâπª√–®”ªï 2552 ‡ªìπμâπ¡“

5. ∫√‘…—∑μâÕßæ÷Ëßæ“ºŸâ∫√‘À“√·≈–∫ÿ§≈“°√ΩÉ“¬∫√‘À“√Õ“«ÿ‚ ·≈–∏ÿ√°‘®¢Õß∫√‘…—∑Õ“®‰¥â√—∫º≈°√–∑∫ À“°∫√‘…—∑‰¡à “¡“√∂√—°…“ ∫ÿ§≈“°√‡À≈à“π’È À√◊Õ‰¡à¡’∫ÿ§≈“°√∑’Ë‡À¡“– ¡¡“·∑π‰¥â „πªí®®ÿ∫—π∫√‘…—∑∫√‘À“√ß“π‚¥¬°≈ÿà¡ºŸâ∫√‘À“√·≈–æπ—°ß“πÕ“«ÿ‚ ®Ì“π«πÀπ÷Ëß´÷Ëß à«π„À≠à¡’ª√– ∫°“√≥å°“√∑Ì“ß“π∑’Ë¬“«π“π „π∫√‘…—∑´÷Ëß‡ªìπ°“√¬“°∑’Ë®–À“∫ÿ§§≈¡“∑¥·∑π‰¥â ¥—ßπ—ÈπÀ“°∫√‘…—∑μâÕß Ÿ≠‡ ’¬∫ÿ§≈“°√Õ“«ÿ‚ ·≈–‰¡à “¡“√∂À“∫ÿ§≈“°√„À¡à∑’Ë¡’ §ÿ≥ ¡∫—μ‘‡À¡“– ¡Õ¬à“ß‡æ’¬ßæÕ¡“∑¥·∑π‰¥â∑—π∑à«ß∑’ Õ“® àßº≈°√–∑∫„π∑“ß≈∫μàÕ∏ÿ√°‘® ∞“π–∑“ß°“√‡ß‘π º≈°“√¥Ì“‡π‘πß“π·≈– ‚Õ°“ „π∑“ß∏ÿ√°‘®¢Õß∫√‘…—∑

¡“μ√°“√‡æ◊ËÕ≈¥§«“¡‡ ’Ë¬ß ∫√‘…∑— ‡™◊ÕË «à“°“√‡μ‘∫‚μÕ¬à“ßμàÕ‡π◊ÕË ß ·≈–§«“¡ Ì“‡√Á®‚¥¬ à«π„À≠à®–¢÷πÈ Õ¬Ÿ°à ∫— §«“¡ “¡“√∂¢Õß∫√‘…∑— ∑’®Ë –√—°…“∫ÿ§≈“°√∑’¡Ë §’ ≥ ÿ ¡∫—μ‘ ·≈–¡’ª√– ∫°“√≥å¥“â π°“√∫√‘À“√ °“√¢“¬ °“√μ≈“¥ ·≈–°“√º≈‘μ √«¡∂÷ß§«“¡ “¡“√∂∑’®Ë –Ωñ°Õ∫√¡æπ—°ß“π‡æ◊ÕË „Àâ “¡“√∂ªØ‘∫μ— ß‘ “π ¥â“π°“√º≈‘μ ·≈–°“√®Ì“Àπà“¬º≈‘μ¿—≥±å¢Õß∫√‘…∑— œ ‰¥âÕ¬à“ß¡’ª√– ‘∑∏‘¿“æ ‚¥¬∫√‘…∑— ‰¥â®¥— „Àâ¡°’ “√Õ∫√¡·≈– π—∫ πÿπ°“√‡√’¬π√ŸÕâ ¬à“ß μàÕ‡π◊ÕË ß √«¡∑—ßÈ ‰¥â¡°’ “√¡Õ∫ ‘∑∏‘„π°“√´◊ÕÈ Àÿπâ (ESOP) „Àâ·°àæπ—°ß“π„π√–¥—∫Õ“«ÿ‚ ‡æ◊ÕË ‡ªìπ·√ß®Ÿß„®„Àâ∑”ß“π°—∫∫√‘…∑— „π√–¬–¬“« ·≈– ‡ªìπ°“√ºŸ° ‘Ëß°√–μÿâπ®Ÿß„®°—∫º≈ª√–°Õ∫°“√¢Õß∫√‘…—∑

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

3. Competition risk In the current information age, information services available on the internet have been expanded in an unprecedented speed. There is always a chance for a new comer that may offer services similar to BOLûs. Risk Mitigation To overcome competition risk, our main strategy is to step ahead not only challengers but also the market needs. Over 14 years of experiences as a country leading business information provider, BOL plans to continuously research and develop its information services and focus on human resource development by encouraging our staff to attend seminar & training program as well as overseas visit. Furthermore, our partnership with various worldwide leading business information provider, facilitates BOL to access the world latest technology by regular knowledge exchange & conference. It also enables us to adjust our strategy and develop products to fulfill customersû needs not only for today but also for future business opportunity.

4. Risk related to a major shareholder who holds a significant amount of the issued capital BOLûs major shareholders are Mr. Min Intanate and Keppel Communications Pte. Ltd., with a combined 54.36 percent of BOL total paid-up capital (including ARG, in which Mr. Min Intanate and Keppel Group are major shareholders). The major shareholders are able to control resolutions of shareholdersû meetings regarding issues which require at least 50% of the total number of shareholders who attend the meeting and have the right to vote. Risk Mitigation BOL has complied with the requirement of the Security Exchange Commission (SEC) with regards to independent directors in order to promote transparency and protect minority shareholder. In 2008, the company has appointed an additional independent director, resulting in an increase of the companyûs independent directors from 3 to 4 or from 33% to 40% of the total members of the Board of Directors. Additionally, in 2008, the company has initiated a process agenda to be considered in the Annual General Meeting 2009. 5. The company depends on its management and senior employees. Falling short in employee retention could adversely affect the companyûs performance. Most of management and senior employees have a long working period with the company. As their skill and experience is very specialized, if the company is unable to retain them and has no proper succession plan, it may create negative impact on businesses and financial performance. Risk Mitigation The company regards employee retention as its priority. One of significant factors for companyûs sustainable success is maintaining skilled and experienced personnel in management, sales, marketing and production. Furthermore, BOL consistently trains its human resources to assure that they could provide effective product development and selling. ESOP for senior employees scheme is used to encourage them to work with the company in longer term and binding their interest to companyûs performance.

Annual Report 2009 Business Online Public Company Limited

SHAREHOLDING STRUCTURE ‚§√ß √â “ ßºŸâ ∂◊ Õ Àÿâ π

21.89%

21.46

9.31%

ºŸ∂â Õ◊ Àÿπâ √“¬¬àÕ¬Õ◊πË Ê ∫√‘…—∑ °≈ÿà¡·Õ¥«“π´å √’‡ ‘√å™ ®”°—¥ ∫√‘…—∑ ‡§æ‡æ≈ §Õ¡¡‘«π‘‡§™—π å ®”°—¥ ∫√‘…—∑ ¥—π ·Õπ¥å ·∫√¥ μ√’∑ Õ‘π‡μÕ√å‡π™—π·π≈ ®”°—¥

47.35%

√“¬™◊ËÕºŸâ∂◊ÕÀÿâπ Ÿß ÿ¥ 10 √“¬·√° ≥ «—π∑’Ë 30 ∏—π«“§¡ 2552 ª√–°Õ∫¥â«¬ ≈”¥—∫ 1 2 3 4 5 6 7 8 9 10

™◊ÕË ºŸ∂â Õ◊ Àÿπâ ∫√‘…—∑ °≈ÿà¡·Õ¥«“π´å √’‡ ‘√å™ ®”°—¥ ∫√‘…—∑ ‡§æ‡æ≈ §Õ¡¡‘«π‘‡§™—π å ®”°—¥ ∫√‘…—∑ ¥—π ·Õπ¥å ·∫√¥ μ√’∑ Õ‘π‡μÕ√å‡π™—π·π≈ ®”°—¥ π“¬¡‘π∑√å Õ‘ß§å∏‡π» π“¬«‘»≥ÿ °ÿ≈æ‘‡™∞√—μπå ∏π“§“√°√ÿß‡∑æ ®”°—¥ (¡À“™π) ∫√‘…—∑ ·æπ ·ª´‘øî§ §Õπ´—≈·μπ∑å ®”°—¥ π“ßª√‘≠≠“ ¢—π‡®√‘≠ ÿ¢ π“¬ √ √√§ §ŸÀå√—μπæ‘»“≈ π“ß “«æ—™√“ ‡°’¬√μ‘π—π∑«‘¡≈ ºŸ∂â Õ◊ Àÿπâ √“¬¬àÕ¬Õ◊πË Ê √«¡∑—Èß ‘Èπ

®”π«πÀÿâπ 167,508,000 164,224,000 71,250,000 53,855,000 53,532,700 32,845,000 30,484,000 22,570,000 14,600,000 10,027,000 144,455,300 765,351,000

% ¢Õß®”π«πÀÿâπ∑—ÈßÀ¡¥ 21.89 21.46 9.31 7.04 6.99 4.29 3.98 2.95 1.91 1.31 18.87 100.00

π‚¬∫“¬°“√®à“¬‡ß‘πªíπº≈ ç∫√‘…—∑¡’π‚¬∫“¬®à“¬‡ß‘πªíπº≈„πÕ—μ√“‰¡àμË”°«à“√âÕ¬≈– 50 ¢Õß°”‰√ ÿ∑∏‘ª√–®”ªï∑’Ëª√“°Æ„πß∫°“√‡ß‘π√«¡À≈—ßÀ—°¿“…’‡ß‘π‰¥â π‘μ‘∫ÿ§§≈ Õ¬à“ß‰√°Áμ“¡ ∫√‘…—∑Õ“®®–°”Àπ¥„Àâ°“√®à“¬‡ß‘πªíπº≈¡’Õ—μ√“∑’ËπâÕ¬°«à“Õ—μ√“∑’Ë°”Àπ¥¢—Èπμâπ‰¥â À“°∫√‘…—∑¡’§«“¡®”‡ªìπ ∑’Ë®–μâÕßπ”‡ß‘π°”‰√ ÿ∑∏‘®”π«π¥—ß°≈à“«¡“„™â‡æ◊ËÕ¢¬“¬°“√¥”‡π‘πß“π¢Õß∫√‘…—∑μàÕ‰ª ‚¥¬°“√®à“¬‡ß‘πªíπº≈μâÕß‰¡à‡°‘π°«à“°”‰√ – ¡ ¢Õßß∫°“√‡ß‘π‡©æ“–°‘®°“√é

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

21.89%

21.46

9.31%

Other Shareholders Advanced Research Group Co., Ltd. Keppel Communications Pte., Ltd. Dun & Bradstreet International, Ltd.

47.35%

Top Ten major shareholders as of 30 December 2009 include: No. 1 2 3 4 5 6 7 8 9 10

Shareholder Advanced Research Group Co., Ltd. Keppel Communications Pte., Ltd. Dun & Bradstreet International Ltd. Mr. Min Intanate Mr. Wissanu Sakulphichetrat Bangkok Bank Public Company Limited Pan Pacific Consultant Co., Ltd. Ms. Parinya Khancharoensuk Mr. Sorasak Kurattanaphisan Ms. Patchara Kiatnuntavimon Other Shareholders Total

No. of share 167,508,000 164,224,000 71,250,000 53,855,000 53,532,700 32,845,000 30,484,000 22,570,000 14,600,000 10,027,000 144,455,300 765,351,000

% of sharing 21.89 21.46 9.31 7.04 6.99 4.29 3.98 2.95 1.91 1.31 18.87 100.00

Dividend Policy The company has a policy to pay dividend of not less than 50 percent of consolidated net profit after taxation; however, the payout ratio may be lower if the company plans to expand its operations. The dividend payment shall not exceed the retained earnings of the company financial statements.

Annual Report 2009 Business Online Public Company Limited

MANAGEMENT STRUCTURE ‚§√ß √â “ ß°“√®— ¥ °“√ §≥– °√√¡°“√ ∫√‘ …— ∑ §≥–°√√¡°“√ μ√«® Õ∫ §≥–ºŸâ∫√‘À“√ Àπà«¬ß“π μ√«® Õ∫ ¿“¬„π ºŸâ®—¥°“√∑—Ë«‰ª ‡≈¢“πÿ°“√ ∫√‘ …— ∑

°≈ÿ¡à °“√¢“¬ °“√μ≈“¥ ·≈–æ—≤π“∏ÿ√°‘®

°≈ÿà¡∏ÿ√°‘® D&B

°≈ÿà¡ªØ‘∫—μ‘°“√ ·≈–√–∫∫

°≈ÿà¡∫—≠™’ ·≈–°“√‡ß‘π

§≥–°√√¡°“√∫√‘…—∑ 1. 2. 3. 4. 5. 6. 7. 8. 9. 10.

π“¬π√«—≤πå π“¬¡‘π∑√å π“¬ª√–¬Ÿ√ π“ß “«™‰¡æ√ π“¬‡¥«‘¥ π“¬«‘« —π π“¬ª√–‡«∑¬å π“ß “«¡“π‘¥“ º».¥√.™π«—≤πå π“ß “« ÿ∏’√“

ÿ«√√≥ Õ‘ß§å∏‡π» √—μπ‰™¬“ππ∑å Õ¿‘°ÿ≈«≥‘™ ®— μ‘π— ‡Õ¡‡¡Õ√’Ë ‡μ’¬« ¬Õß‡æÁß Õ¡√ ‘π ´‘π‡¡Õ√å·¡π »√’ Õâ“π »√’‰æ∫Ÿ≈¬å

ª√–∏“π°√√¡°“√ °√√¡°“√ °√√¡°“√ °√√¡°“√ °√√¡°“√ °√√¡°“√ °√√¡°“√Õ‘ √–·≈–ª√–∏“π°√√¡°“√μ√«® Õ∫ °√√¡°“√Õ‘ √–·≈–°√√¡°“√μ√«® Õ∫ °√√¡°“√Õ‘ √–·≈–°√√¡°“√μ√«® Õ∫ °√√¡°“√Õ‘ √–·≈–°√√¡°“√μ√«® Õ∫

‡≈¢“πÿ°“√∫√‘…—∑ π“¬™—¬æ√

‡°’¬√μ‘π—π∑«‘¡≈

°√√¡°“√ºŸâ¡’Õ”π“®≈ßπ“¡·∑π π“¬π√«—≤πå ÿ«√√≥ À√◊Õπ“¬¡‘π∑√å Õ‘ß§å∏‡π» À√◊Õπ“ß “«™‰¡æ√ Õ¿‘°ÿ≈«≥‘™ À√◊Õπ“¬‡¥«‘¥ ®— μ‘π— ‡Õ¡‡¡Õ√’Ë °√√¡°“√ Õß„π ’Ë§ππ’È≈ß≈“¬¡◊Õ™◊ËÕ√à«¡°—π·≈–ª√–∑—∫μ√“ ”§—≠¢Õß∫√‘…—∑ √“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Board of Directors Audit Committee Executive Committee Internal Audit

General Manager Company Secretary

Seles, Marketing & Business Development

D&B Business

Board of Directors 1. Mr. Noravat 2. Mr. Min 3. Mr. Prayoon 4. Ms. Chamaiporn 5. Mr. David 6. Mr. Wilson 7. Mr. Pravate 8. Ms. Manida 9. Asst. Prof. Chonawat 10. Ms. Suteera

Suwarn Intanate Rattanachaiyanont Apikulvanich Justinus Emery Teo Yong Peng Amornsin Zinmerman Srisa-An Ph.D. Sripaibulya

Company Secretary Mr. Chaiyaporn

Kiatnuntavimon

Operations & System

Accounting & Finance

Chairman of the Board Director Director Director Director Director Independent Director and Chairman of Audit Committee Independent Director and Member of Audit Committee Independent Director and Member of Audit Committee Independent Director and Member of Audit Committee

The Authorised Directors The authorised directors comprise Mr. Noravat Suwarn, Mr. Min Intanate, Ms. Chamaiporn Apikulvanich, and Mr. David Justinus Emery. Signatures of any two of these four directors authorised with the company没s seal shall bind the company. 45

Annual Report 2009 Business Online Public Company Limited

DIRECTOR MEETING ATTENDANCE FOR THE YEAR 2009 °“√‡¢â “ √à « ¡ª√–™ÿ ¡ §≥–°√√¡°“√∫√‘ …— ∑ ”À√— ∫ ªï 2552 °“√‡¢â“√à«¡ª√–™ÿ¡§≥–°√√¡°“√∫√‘…—∑ ”À√—∫ªï 2552 §≥–°√√¡°“√

°“√‡¢â“ª√–™ÿ¡§≥–°√√¡°“√ / °“√ª√–™ÿ¡∑—ÈßÀ¡¥ (§√—Èß) π“¬π√«—≤πå ÿ«√√≥ 4/4 π“¬¡‘π∑√å Õ‘ß§å∏‡π» 4/4 π“¬ª√–¬Ÿ√ √—μπ‰™¬“ππ∑å 4/4 π“ß “«™‰¡æ√ Õ¿‘°ÿ≈«≥‘™ 4/4 π“¬‡¥«‘¥ ®— μ‘π— ‡Õ¡‡¡Õ√’Ë 4/4* π“¬«‘« —π ‡μ’¬« ¬Õß‡æÁß 4/4 π“¬ª√–‡«∑¬å Õ¡√ ‘π 4/4 π“ß “«¡“π‘¥“ ´‘π‡¡Õ√å·¡π 3/4 º».¥√.™π«—≤πå »√’ Õâ“π 4/4 π“ß “« ÿ∏’√“ »√’‰æ∫Ÿ≈¬å 4/4 * ¡’°“√‡¢â“ª√–™ÿ¡®”π«π 1 §√—Èß ∑’Ë√à«¡ª√–™ÿ¡ºà“π∑“ß√–∫∫ Conference

°“√‡¢â“ª√–™ÿ¡§≥–°√√¡°“√μ√«® Õ∫ / °“√ª√–™ÿ¡∑—ÈßÀ¡¥ (§√—Èß) 4/4 3/4 4/4 4/4

¢Õ∫‡¢μ Àπâ“∑’Ë ·≈–§«“¡√—∫º‘¥™Õ∫¢Õß§≥–°√√¡°“√∫√‘…—∑ §≥–°√√¡°“√∫√‘…—∑¡’Õ”π“® Àπâ“∑’Ë ·≈–§«“¡√—∫º‘¥™Õ∫„π°“√®—¥°“√∫√‘…—∑„Àâ‡ªìπ‰ªμ“¡°ÆÀ¡“¬ «—μ∂ÿª√– ß§å ·≈–¢âÕ∫—ß§—∫ ¢Õß∫√‘…—∑ μ≈Õ¥®π¡μ‘¢Õß∑’Ëª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ∑’Ë™Õ∫¥â«¬°ÆÀ¡“¬¥â«¬§«“¡´◊ËÕ —μ¬å ÿ®√‘μ·≈–√–¡—¥√–«—ß√—°…“º≈ª√–‚¬™πå¢Õß∫√‘…—∑ ‚¥¬ √ÿªÕ”π“®Àπâ“∑’Ë∑’Ë ”§—≠‰¥â ¥—ßπ’È (1) ®—¥„Àâ¡’°“√ª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ‡ªìπ°“√ª√–™ÿ¡ “¡—≠ª√–®”ªï ¿“¬„π 4 ‡¥◊Õππ—∫·μà«—π ‘Èπ ÿ¥√Õ∫ªï∫—≠™’¢Õß∫√‘…—∑ (2) ®—¥„Àâ¡’°“√ª√–™ÿ¡§≥–°√√¡°“√∫√‘…—∑Õ¬à“ßπâÕ¬ 3 ‡¥◊ÕπμàÕ§√—Èß (3) ®—¥„Àâ¡’°“√∑”ß∫¥ÿ≈·≈–ß∫°”‰√¢“¥∑ÿπ¢Õß∫√‘…—∑ ≥ «—π ‘Èπ ÿ¥√Õ∫ªï∫—≠™’¢Õß∫√‘…—∑ ´÷ËßºŸâ Õ∫∫—≠™’μ√«® Õ∫·≈â«·≈–π”‡ πÕ μàÕ∑’Ëª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ„π°“√ª√–™ÿ¡ “¡—≠ª√–®”ªï‡æ◊ËÕæ‘®“√≥“Õπÿ¡—μ‘ (4) §≥–°√√¡°“√∫√‘…—∑Õ“®¡Õ∫Õ”π“®„Àâ°√√¡°“√§πÀπ÷ËßÀ√◊ÕÀ≈“¬§π À√◊ Õ ∫ÿ § §≈Õ◊Ë π „¥ªØ‘ ∫— μ‘ ° “√Õ¬à “ ßÀπ÷Ë ß Õ¬à “ ß„¥ ·∑π§≥–°√√¡°“√∫√‘…∑— ‰¥â ‚¥¬Õ¬Ÿ¿à “¬„μâ°“√§«∫§ÿ¡¢Õß§≥–°√√¡°“√∫√‘…∑— À√◊ÕÕ“®¡Õ∫Õ”π“®‡æ◊ÕË „Àâ∫§ÿ §≈¥—ß°≈à“«¡’Õ”π“® μ“¡∑’Ë§≥–°√√¡°“√∫√‘…—∑‡ÀÁπ ¡§«√·≈–¿“¬„π√–¬–‡«≈“∑’Ë§≥–°√√¡°“√∫√‘…—∑‡ÀÁπ ¡§«√ ´÷Ëß§≥–°√√¡°“√∫√‘…—∑Õ“® ¬°‡≈‘°‡æ‘°∂Õπ‡ª≈’Ë¬π·ª≈ß À√◊Õ·°â‰¢∫ÿ§§≈∑’Ë‰¥â√—∫¡Õ∫Õ”π“®À√◊ÕÕ”π“®π—ÈπÊ ‰¥â‡¡◊ËÕ‡ÀÁπ ¡§«√ ∑—Èßπ’È §≥–°√√¡°“√∫√‘…—∑Õ“®¡Õ∫Õ”π“®„Àâ §≥–ºŸâ∫√‘À“√ ¡’Õ”π“®Àπâ“∑’Ë„π°“√ªØ‘∫—μ‘ß“πμà“ßÊ ‚¥¬¡’√“¬≈–‡Õ’¬¥ °“√¡Õ∫Õ”π“®μ“¡¢Õ∫‡¢μÕ”π“®Àπâ“∑’¢Ë Õß§≥–ºŸ∫â √‘À“√ ´÷ßË °“√¡Õ∫Õ”π“®π—πÈ μâÕß‰¡à¡≈’ °— …≥–‡ªìπ°“√¡Õ∫Õ”π“®∑’∑Ë ”„Àâ §≥–ºŸ∫â √‘À“√ “¡“√∂æ‘®“√≥“·≈–Õπÿ¡μ— √‘ “¬°“√∑’μË πÀ√◊Õ∫ÿ§§≈∑’ÕË “®¡’§«“¡¢—¥·¬âß¡’ «à π‰¥â «à π‡ ’¬À√◊Õ¡’§«“¡¢—¥·¬âß∑“ß º≈ª√–‚¬™πåÕπ◊Ë „¥∑”°—∫∫√‘…∑— À√◊Õ∫√‘…∑— ¬àÕ¬ ¬°‡«âπ‡ªìπ°“√Õπÿ¡μ— √‘ “¬°“√∑’‡Ë ªìπ‰ªμ“¡π‚¬∫“¬·≈–À≈—°‡°≥±å∑§’Ë ≥–°√√¡°“√ ∫√‘…—∑æ‘®“√≥“·≈–Õπÿ¡—μ‘‰«â·≈â«

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Director Meeting Attendance for the Year 2009 Director Mr. Noravat Suwarn Mr. Min Intanate Mr. Prayoon Rattanachaiyanont Ms. Chamaiporn Apikulvanich Mr. David Justinus Emery Mr. Wilson Teo Yong Peng Mr. Pravate Amornsin Ms. Manida Zinmerman Asst. Prof. Chonawat Srisa-An Ph.D. Ms. Suteera Sripaibulya * One of the meeting attend by teleconference.

Board Meeting Attend /Total Meeting 4/4 4/4 4/4 4/4 4/4* 4/4 4/4 3/4 4/4 4/4

Audit Committee Meeting Attend /Total Meeting 4/4 3/4 4/4 4/4

Duties and Responsibilities of the Board of Directors The Directors shall honestly and prudently perform their duties in accordance with the laws of Thailand, the objectives of the company as contained in the Articles of Association of the company, and minutes of shareholders没 meetings, all with the aim to protect the interests of the company. A summary of the duties and authorized of the Board of Directors is as follows: (1) The Board of Directors shall hold an annual general shareholders没 meeting within four months of the last day of each fiscal year. (2) The Board of Directors shall hold a meeting at least once every three months. (3) The Board of Directors shall prepare the balance sheet and income statement as at the last date of the fiscal year for submission to the shareholders没 meeting for their consideration and approval. (4) The Board of Directors may approve the granting of authority to any director to take any action on behalf of the Board or grant authority to any person the Board considers appropriate. The Board may change, amend or cancel said authority whenever it deems appropriate. The Board of Directors granted the Executive Committee authority to supervise the normal operations of the company, which was already described in the duties and authorities of the Executive Committee. However, this authority does not include transactions in which any director or member of management has a material interest, directly or indirectly, or has a conflict of interest with the company or its subsidiary, except where the transactions are in accordance with policies and measures which were already approved by the Board or where guidelines have already been established.

Annual Report 2009 Business Online Public Company Limited

(5) °”Àπ¥‡ªÑ“À¡“¬ ·π«∑“ß π‚¬∫“¬ ·ºπß“π·≈–ß∫ª√–¡“≥¢Õß∫√‘…—∑ §«∫§ÿ¡°”°—∫¥Ÿ·≈°“√∫√‘À“√·≈–°“√®—¥°“√ ¢Õß§≥–ºŸ∫â √‘À“√„Àâ‡ªìπ‰ªμ“¡π‚¬∫“¬∑’‰Ë ¥â√∫— ¡Õ∫À¡“¬ ‡«âπ·μà„π‡√◊ÕË ß¥—ßμàÕ‰ªπ’È §≥–°√√¡°“√∫√‘…∑— μâÕß‰¥â√∫— ¡μ‘Õπÿ¡μ— ®‘ “° ∑’ªË √–™ÿ¡ºŸ∂â Õ◊ Àÿπâ °àÕπ°“√¥”‡π‘π°“√ Õ—π‰¥â·°à ‡√◊ÕË ß∑’°Ë ÆÀ¡“¬°”Àπ¥„ÀâμÕâ ß‰¥â√∫— ¡μ‘Õπÿ¡μ— ®‘ “°∑’ªË √–™ÿ¡ºŸ∂â Õ◊ Àÿπâ ‡™àπ °“√‡æ‘¡Ë ∑ÿπ °“√≈¥∑ÿπ °“√ÕÕ°Àÿâπ°Ÿâ °“√¢“¬À√◊Õ‚Õπ°‘®°“√¢Õß∫√‘…—∑∑—ÈßÀ¡¥À√◊Õ∫“ß à«π∑’Ë ”§—≠„Àâ·°à∫ÿ§§≈Õ◊Ëπ À√◊Õ°“√´◊ÈÕÀ√◊Õ √—∫‚Õπ°‘®°“√¢Õß∫√‘…—∑Õ◊Ëπ¡“‡ªìπ¢Õß∫√‘…—∑ °“√·°â‰¢Àπ—ß ◊Õ∫√‘§≥Àå π∏‘À√◊Õ¢âÕ∫—ß§—∫ ‡ªìπμâπ πÕ°®“°π’È §≥–°√√¡°“√∫√‘…—∑¬—ß¡’¢Õ∫‡¢μ Àπâ“∑’Ë„π°“√°”°—∫¥Ÿ·≈„Àâ∫√‘…—∑ªØ‘∫—μ‘μ“¡°ÆÀ¡“¬«à“¥â«¬À≈—°∑√—æ¬å·≈– μ≈“¥À≈—°∑√—æ¬å ¢âÕ°”Àπ¥¢Õßμ≈“¥À≈—°∑√—æ¬å Õ“∑‘ °“√∑”√“¬°“√∑’Ë‡°’Ë¬«‚¬ß°—π ·≈–°“√´◊ÈÕÀ√◊Õ¢“¬∑√—æ¬å ‘π∑’Ë ”§—≠μ“¡ °Æ‡°≥±å¢Õßμ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬À√◊Õ°ÆÀ¡“¬∑’Ë‡°’Ë¬«¢âÕß°—∫∏ÿ√°‘®¢Õß∫√‘…—∑ (6) æ‘®“√≥“‚§√ß √â“ß°“√∫√‘À“√ß“π ·μàßμ—Èß§≥–ºŸâ∫√‘À“√ ºŸâ®—¥°“√∑—Ë«‰ª ·≈–§≥–°√√¡°“√Õ◊Ëπμ“¡§«“¡‡À¡“– ¡ (7) μ‘¥μ“¡º≈°“√¥”‡π‘πß“π„Àâ‡ªìπ‰ªμ“¡·ºπß“π·≈–ß∫ª√–¡“≥Õ¬à“ßμàÕ‡π◊ËÕß (8) °√√¡°“√®–μâÕß‰¡àª√–°Õ∫°‘®°“√Õ—π¡’ ¿“æÕ¬à“ß‡¥’¬«°—π·≈–‡ªìπ°“√·¢àß¢—π°—∫°‘®°“√¢Õß∫√‘…—∑ À√◊Õ‡¢â“‡ªìπÀÿâπ à«π „πÀâ“ßÀÿπâ à«π “¡—≠ À√◊Õ‡ªìπÀÿπâ à«π‰¡à®”°—¥§«“¡√—∫º‘¥„πÀâ“ßÀÿπâ à«π®”°—¥ À√◊Õ‡ªìπ°√√¡°“√¢Õß∫√‘…∑— ‡Õ°™π À√◊Õ∫√‘…∑— ¡À“™πÕ◊πË ∑’ªË √–°Õ∫°‘®°“√Õ—π¡’ ¿“æÕ¬à“ß‡¥’¬«°—π ·≈–‡ªìπ°“√·¢àß¢—π°—∫°‘®°“√¢Õß∫√‘…∑— ‡«âπ·μà®–‰¥â·®âß„Àâ∑ª’Ë √–™ÿ¡ºŸ∂â Õ◊ Àÿπâ ∑√“∫°àÕπ∑’Ë®–¡’¡μ‘·μàßμ—Èß (9) °√√¡°“√μâÕß·®âß„Àâ∫√‘…∑— ∑√“∫‚¥¬‰¡à™°— ™â“ À“°¡’ «à π‰¥â «à π‡ ’¬‰¡à«“à ‚¥¬μ√ßÀ√◊Õ‚¥¬ÕâÕ¡„π —≠≠“∑’∫Ë √‘…∑— ∑”¢÷πÈ À√◊Õ∂◊ÕÀÿπâ À√◊ÕÀÿâπ°Ÿâ‡æ‘Ë¡¢÷ÈπÀ√◊Õ≈¥≈ß„π∫√‘…—∑À√◊Õ∫√‘…—∑„π‡§√◊Õ

§≥–ºŸâ∫√‘À“√ 1. 2. 3. 4. 5.

π“¬¡‘π∑√å π“ß “«™‰¡æ√ π“¬™—¬æ√ π“ß “« ÿ√μ— πå π“ß “«°—≈¬æ—≈≠å

Õ‘ß§å∏‡π» Õ¿‘°ÿ≈«≥‘™ ‡°’¬√μ‘ππ— ∑«‘¡≈ ƒ∑∏‘√ß§å ∫Ÿ√≥“√¡¬å

ª√–∏“π§≥–ºŸâ∫√‘À“√ ºŸâ®—¥°“√∑—Ë«‰ª √ÕßºŸâ®—¥°“√∑—Ë«‰ª °≈ÿà¡°“√¢“¬·≈–°“√μ≈“¥ ·≈–æ—≤π“∏ÿ√°‘® √ÕßºŸâ®—¥°“√∑—Ë«‰ª °≈ÿà¡ªØ‘∫—μ‘°“√·≈–√–∫∫ √ÕßºŸâ®—¥°“√∑—Ë«‰ª °≈ÿà¡∫—≠™’·≈–°“√‡ß‘π

¢Õ∫‡¢μ Àπâ“∑’Ë ·≈–§«“¡√—∫º‘¥™Õ∫¢Õß§≥–ºŸâ∫√‘À“√ ¥—ßπ’È „π°“√∫√‘À“√ß“π„π‡√◊ËÕß‡°’Ë¬«°—∫°“√¥”‡π‘πß“πμ“¡ª°μ‘∏ÿ√–·≈–ß“π∫√‘À“√¢Õß∫√‘…—∑ °”Àπ¥π‚¬∫“¬ ·ºπ∏ÿ√°‘® ß∫ª√–¡“≥ ‚§√ß √â“ß°“√∫√‘À“√ß“π ·≈–Õ”π“®°“√∫√‘À“√μà“ßÊ ¢Õß∫√‘…∑— À≈—°‡°≥±å„π°“√¥”‡π‘π∏ÿ√°‘®„Àâ Õ¥§≈âÕß°—∫ ¿“æ‡»√…∞°‘® ‡æ◊ÕË ‡ πÕ „Àâ∑ª’Ë √–™ÿ¡§≥–°√√¡°“√¢Õß∫√‘…∑— æ‘®“√≥“Õπÿ¡μ— ·‘ ≈–/À√◊Õ„Àâ§«“¡‡ÀÁπ™Õ∫ √«¡μ≈Õ¥∂÷ß°“√μ√«® Õ∫·≈–μ‘¥μ“¡º≈°“√¥”‡π‘πß“π ¢Õß∫√‘…—∑μ“¡π‚¬∫“¬∑’Ë°”Àπ¥ ‚¥¬ √ÿªÕ”π“®Àπâ“∑’Ë·≈–§«“¡√—∫º‘¥™Õ∫∑’Ë ”§—≠‰¥â ¥—ßπ’È (1) æ‘®“√≥“‡√◊ËÕß°“√®—¥ √√ß∫ª√–¡“≥ª√–®”ªïμ“¡∑’ËΩÉ“¬®—¥°“√‡ πÕ°àÕπ∑’Ë®–π”‡ πÕ„Àâ§≥–°√√¡°“√∫√‘…—∑æ‘®“√≥“Õπÿ¡—μ‘ ∑—Èßπ’È „Àâ√«¡∂÷ß°“√æ‘®“√≥“·≈–Õπÿ¡—μ‘°“√‡ª≈’Ë¬π·ª≈ß·≈–‡æ‘Ë¡‡μ‘¡ß∫ª√–¡“≥√“¬®à“¬ª√–®”ªï„π√–À«à“ß∑’Ë‰¡à¡’°“√ª√–™ÿ¡ §≥–°√√¡°“√∫√‘…—∑„π°√≥’‡√àß¥à«π ·≈–„Àâπ”‡ πÕ§≥–°√√¡°“√∫√‘…—∑ ‡æ◊ËÕ∑√“∫„π∑’Ëª√–™ÿ¡§√“«μàÕ‰ª (2) Õπÿ¡—μ‘°“√„™â®à“¬‡ß‘π„π«ß‡ß‘π‰¡à‡°‘π 20 ≈â“π∫“∑ (3) Õπÿ¡μ— °‘ “√„™â®“à ¬‡ß‘π≈ß∑ÿπ∑’ Ë ”§—≠Ê ∑’‰Ë ¥â°”Àπ¥‰«â„πß∫ª√–¡“≥√“¬®à“¬ª√–®”ªïμ“¡∑’®Ë –‰¥â√∫— ¡Õ∫À¡“¬®“°§≥–°√√¡°“√ ∫√‘…—∑ À√◊Õμ“¡∑’Ë§≥–°√√¡°“√∫√‘…—∑‰¥â‡§¬¡’¡μ‘Õπÿ¡—μ‘„πÀ≈—°°“√‰«â·≈â« (4) ‡ªìπ§≥–∑’ªË √÷°…“„ÀâΩ“É ¬®—¥°“√„π‡√◊ÕË ß‡°’¬Ë «°—∫π‚¬∫“¬¥â“π°“√‡ß‘π °“√μ≈“¥ °“√∫√‘À“√ß“π∫ÿ§§≈ ·≈–¥â“π°“√ªØ‘∫μ— °‘ “√Õ◊πË Ê ∑—ßÈ π’Õ”π“®¢Õß§≥–ºŸ È ∫â √‘À“√®–‰¡à√«¡∂÷ß°“√Õπÿ¡μ— √‘ “¬°“√„¥∑’ÕË “®¡’§«“¡¢—¥·¬âß À√◊Õ√“¬°“√„¥∑’§Ë ≥–ºŸ∫â √‘À“√À√◊Õ∫ÿ§§≈∑’‡Ë °’¬Ë «‚¬ß°—π °—∫§≥–ºŸâ∫√‘À“√¡’ à«π‰¥â à«π‡ ’¬À√◊Õº≈ª√–‚¬™πå„π≈—°…≥–Õ◊Ëπ„¥¢—¥·¬âß°—∫∫√‘…—∑ À√◊Õ∫√‘…—∑¬àÕ¬ μ“¡°Æ‡°≥±å¢Õßμ≈“¥À≈—°∑√—æ¬å ·Ààßª√–‡∑»‰∑¬´÷ßË °“√Õπÿ¡μ— √‘ “¬°“√„π≈—°…≥–¥—ß°≈à“«®–μâÕß‡ πÕμàÕ∑’ªË √–™ÿ¡§≥–°√√¡°“√·≈–/À√◊Õ∑’ªË √–™ÿ¡ºŸ∂â Õ◊ Àÿπâ ‡æ◊ÕË æ‘®“√≥“·≈– Õπÿ¡μ— √‘ “¬°“√¥—ß°≈à“«μ“¡∑’¢Ë Õâ ∫—ß§—∫¢Õß∫√‘…∑— À√◊Õ°ÆÀ¡“¬∑’‡Ë °’¬Ë «¢âÕß°”Àπ¥ ‡«âπ·μà‡ªìπ°“√Õπÿ¡μ— √‘ “¬°“√∑’‡Ë ªìπ≈—°…≥–°“√¥”‡π‘π ∏ÿ√°√√¡°“√§â“ª°μ‘∑—Ë«‰ª¢Õß∫√‘…—∑∑’Ë§≥–°√√¡°“√°”Àπ¥°√Õ∫°“√æ‘®“√≥“‰«â™—¥‡®π·≈â«

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

(5) The Board of Directors shall determine the Companyûs target, policy, business plan and budget and supervise

the management of the Executive Committee to ensure that they are in line with the companyûs policy, with an exception for the following matters which require the approval of shareholders: a capital increase, capital reduction, debenture issuance, disposal or transfer of the business or a significant part of there to other parties, the purchase or transfer of other businesses, and an amendment of Memorandum of Association or Articles of Association. The Board of Directors shall supervise the company to ensure it is in compliance with regulations of the SEC and SET, i.e. connected transactions, the disposal or acquisition of assets, etc. (6) The Board of Directors shall determine the management structure, appointment of the Executive Committee, General Manager and members of other Committees. (7) The Board of Directors shall monitor the Companyûs performance so as to compare it with the overall business plan and budget. (8) No director shall engage in any business which has the same nature as and is in competition with the business of the company or become a partner in an ordinary partnership or become a director of a private company or any other company operating a business which has the same nature as and is in competition with the business of the company, either for his or her own benefit or for the benefit of other persons, unless he or she notifies the shareholdersû meeting prior to the resolution of his or her appointment. (9) A director shall notify the company without delay when (1) he or she has a direct or indirect interest in any contract which is made by the company; and (2) when he or she holds shares or debentures of the company or an affiliated company, and shall indicate any increase or decrease in the number of the directorûs total number of shares.

Executive Committee 1. Mr. Min 2. Ms. Chamaiporn 3. Mr. Chaiyaporn 4. Ms. Surat 5. Ms. Kanyapan

Intanate Apikulvanich Kiatnuntavimon Rithirong Buranarom

Executive Chairman General Manager Deputy General Manager-Sales, Marketing & Business Development Deputy General Manager-Operation & System Deputy GeneralManager-Financial & Accounting

Duties and Responsibilities of the Executive Committee The duties and authorised of the Executive Committee were to ensure that the normal daily business of the company is in line with economic conditions, including the determination of policy, business plan, budget, management structure and overall management of the company. The Executive Committee is to submit the plan to the Board for its consideration and/or approval and also monitor the companyûs performance compared with its policy. The Executive Committee has the following duties authorities: 1. Consider the annual budget as proposed by the management before submission to the Board. The Executive Committee approves changes or additions of the interval annual budget during the period in which there is no Board meeting and provides a report of its actions to the next Board meeting. 2. Approve expenditures not exceeding 20 million Baht. 3. Approve significant expenditures as contained in the annual budget that were approved by the Board of Directors. 4. Act as a consultant to management in respect of financial policy, marketing, personnel management, and others. The Executive Committee also has the authority to make decisions relating to any normal business transaction of the company, which does not include approval of transactions which may cause a conflict of interest with the company or its subsidiary (if any) according to the SETûs regulations. The Executive Committee is required to obtain approval from the Board or Shareholders for connected transactions in accordance with the companyûs Articles of Association or relevant laws, except for normal business transactions already covered by existing guidelines approved by the Board. 49

Annual Report 2009 Business Online Public Company Limited

THE AUDIT COMMITTEE §≥–°√√¡°“√μ√«® Õ∫

§≥–°√√¡°“√ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ‰¥âÕπÿ¡—μ‘®—¥μ—Èß§≥–°√√¡°“√μ√«® Õ∫‡¡◊ËÕ«—π∑’Ë 24 μÿ≈“§¡ 2546 ‚¥¬ ·μàßμ—ßÈ ®“°°√√¡°“√´÷ßË ¡’§≥ ÿ ¡∫—μμ‘ “¡∑’°Ë ÆÀ¡“¬À≈—°∑√—æ¬å·≈–μ≈“¥À≈—°∑√—æ¬å°”Àπ¥ ªí®®ÿ∫π— ª√–°Õ∫¥â«¬§≥–°√√¡°“√μ√«® Õ∫ ∑—ßÈ À¡¥ 4 ∑à“π ·≈–Àπ÷ßË ∑à“π ¡’§«“¡√Ÿ¥â “â π∫—≠™’°“√‡ß‘π ∑—ßÈ π’∑È °ÿ ∑à“π¬—ß¥”√ßμ”·Àπàß‡ªìπ°√√¡°“√Õ‘ √–¢Õß∫√‘…∑— ¥â«¬ ¥—ß√“¬™◊ÕË μàÕ‰ªπ’È ™◊ËÕ›π“¡ °ÿ≈ π“¬ª√–‡«∑¬å Õ¡√ ‘π π“ß “«¡“π‘¥“ ´‘π‡¡Õ√å·¡π º».¥√.™π«—≤πå »√’ Õâ“π π“ß “« ÿ∏’√“ »√’‰æ∫Ÿ≈¬å

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√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

The Board approved the appointment of an Audit Committee on 24 October 2003. The Audit Committee consists of Company Directors with qualifications specified by securities and exchange laws and SET. The Audit Committee currently consists of four (4) Independent Directors, at least one of whom shall be qualifications in accounting and finance. Name Mr. Pravate Amornsin

Position Chairman of Audit Committee

Ms. Manida Zinmerman Audit Committee Asst.Prof.Chonawat Srisa-An Ph.D. Audit Committee Ms. Suteera Sripaibulya Audit Committee

Audit Committeeûs secretary - Mr. Songpol Sangkajonkiat

Remark Independent Director with qualifications in finance and accounting Independent Director Independent Director Independent Director

Internal Audit Manager

Duties and Responsibilities of the Audit Committee 1. To review the companyûs financial reporting process to ensure that it is accurate and adequate; 2. To review the companyûs internal control system and internal audit system to ensure that they are suitable and efficient, to determine an internal audit unitûs independence, as well as to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit; 3. To review the companyûs compliance with the law on securities and exchange, the Exchangeûs regulations, and the laws relating to the companyûs business; 4. To consider, select and nominate an independent person to be the companyûs auditor, and to propose such personûs remuneration, as well as to attend a non-management meeting with an auditor at least once a year; 5. To review the Connected Transactions, or the transactions that may lead to conflicts of interests, to ensure that they are in compliance with the laws and the Exchangeûs regulations, and are reasonable and for the highest benefit of the company; 6. To prepare, and to disclose in the companyûs annual report, an audit committeeûs report which must be signed by the audit committeeûs chairman and consist of at least the following information: An opinion on the accuracy, completeness and creditability of the companyûs financial report, An opinion on the adequacy of the companyûs internal control system, An opinion on the compliance with the law on securities and exchange, the Exchangeûs regulations, or the laws relating to the companyûs business, An opinion on the suitability of an auditor, An opinion on the transactions that may lead to conflicts of interests, The number of the audit committee meetings, and the attendance of such meetings by each committee member, An opinion or overview comment received by the audit committee from its performance of duties in accordance with the charter, and Other transactions which, according to the audit committeeûs opinion, should be known to the shareholders and general investors, subject to the scope of duties and responsibilities assigned by the companyûs board of directors.

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Annual Report 2009 Business Online Public Company Limited

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°“√ √√À“°√√¡°“√ °“√§—¥‡≈◊Õ°∫ÿ§§≈∑’®Ë –¥”√ßμ”·Àπàß°√√¡°“√¢Õß∫√‘…∑— ·¡âª®í ®ÿ∫π— ¬—ß‰¡à‰¥â¡°’ “√·μàßμ—ßÈ §≥–°√√¡°“√ √√À“ (Nominating Committee) ·μà§≥–°√√¡°“√∫√‘…∑— ®–æ‘®“√≥“§—¥‡≈◊Õ°°√√¡°“√‚¥¬„™âÀ≈—°‡°≥±å·≈–«‘∏°’ “√ √√À“ ‚¥¬§≥–°√√¡°“√∫√‘…∑— ®–‡ªìπºŸæâ ®‘ “√≥“§—¥‡≈◊Õ° μ“¡‡°≥±å§ÿ≥ ¡∫—μ‘μ“¡¡“μ√“ 68 ·Ààßæ√–√“™∫—≠≠—μ‘∫√‘…—∑¡À“™π®”°—¥ æ.». 2535 πÕ°®“°π’È¬—ß‡πâπ∂÷ßª√– ∫°“√≥å §«“¡√Ÿâ ·≈– §«“¡ “¡“√∂ ‚¥¬‡ πÕ„Àâ∑’Ëª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ‡ªìπºŸâæ‘®“√≥“·μàßμ—Èß ‚¥¬„™â‡ ’¬ß¢â“ß¡“°μ“¡À≈—°‡°≥±å·≈–«‘∏’°“√ ¥—ßμàÕ‰ªπ’È

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μ”·Àπàß

§à“μÕ∫·∑π√«¡ (∫“∑/ªï) ªï 2552 3,356,240.00 260,000.00 250,000.00 20,000.00

ª√–∏“π°√√¡°“√ °√√¡°“√ °√√¡°“√ °√√¡°“√ °√√¡°“√Õ‘ √– ·≈–ª√–∏“π°√√¡°“√μ√«® Õ∫ 902,000.00 π“ß “«¡“π‘¥“ ´‘π‡¡Õ√å·¡π °√√¡°“√Õ‘ √– ·≈–°√√¡°“√μ√«® Õ∫ 495,000.00 º».¥√.™π«—≤πå »√’ Õâ“π °√√¡°“√Õ‘ √– ·≈–°√√¡°“√μ√«® Õ∫ 500,000.00 π“ß “« ÿ∏’√“ »√’‰æ∫Ÿ≈¬å °√√¡°“√Õ‘ √– ·≈–°√√¡°“√μ√«® Õ∫ 500,000.00 √«¡ 6,283,240.00 À¡“¬‡Àμÿ §à“‡∫’È¬ª√–™ÿ¡ ”À√—∫°“√ª√–™ÿ¡§≥–°√√¡°“√ §√—Èß≈– 5,000 ∫“∑ √“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

§à“μÕ∫·∑π√«¡ (∫“∑/ªï) ªï 2551 3,816,240.00 380,000.00 370,000.00 140,000.00 1,022,000.00 615,000.00 620,000.00 120,000.00 7,083,240.00

7. To perform any other act as assigned by the companyûs board of directors, with the approval of the audit committee. In the case that the audit committeeûs duties are changed, the company shall report on a resolution to change its duties, and shall prepare a list and scope of work of the audit committee according to such change in the form as prescribed by the Exchange. Such list and scope of work must be submitted to the Exchange within 3 (three) business days from the date on which the change is made in accordance with the procedures under the Exchangeûs regulations relating to reporting via an electronic media.

The definition of çIndependent Directoré An Independent Director is a director who independently provides opinions to the Board of Directors. The company defines specifications of çIndependent Directoré in accordance with the requirement set by SEC and SET, as follows: 1. Holding shares not more than 1 per cent of the company paid-up capital. 2. Does not take part in the management of the company, or its subsidiaries. 3. Is not appointed as a representative to safeguard interests of the companyûs directors, majority shareholders or shareholders who are related to the companyûs majority shareholders. 4. Is not a related person or close relative of any management member or majority shareholder of the company. 5. Does not have any significant business relation with the company which may refrain from providing or expressing his/her independent opinions. 6. Not being an employee, staff member or advisor who receives a regular salary from the company during the period of 1 year. Selection of Directors The company has not sent up a nominating committee to select appropriate persons to be a director of the company. The Board of Directors shall select a director according to qualifications as stated in the Public Limited Companies Act B.E. 2535, Section 68. The Board of Directors shall be elected by meetings of shareholders by a majority vote. Shareholder Voting Rights for the Selection of Directors The Board of Directors shall be appointed by a shareholdersû meeting according to the following procedures: 1. Each shareholder shall have one vote per one share. 2. Each shareholder shall cast his/her vote for one or more candidates for Board membership but shall not divide his/her voting rights amongst more than one candidates. 3. In a case where there is a tie amongst Board candidates, the Chairman of the meeting shall cast the deciding vote. Remuneration of Directors and Management Monetary remuneration (Directors) Name Mr. Noravat Suwarn Mr. Prayoon Rattanachaiyanont Mr. David Justinus Emery Mr. Wilson Teo Yong Peng Mr. Pravate Amornsin

Position

Remuneration Year 2009 3,356,240.00 260,000.00 250,000.00 20,000.00

Chairman of the Board Director Director Director Independent Director & Chairman of Audit Committee 902,000.00 Ms. Manida Zinmerman Independent Director & Member of Audit Committee 495,000.00 Asst Prof. Chonawat Srisa-An Independent Director & Ph.D. Member of Audit Committee 500,000.00 Ms. Suteera Sripaibulya Independent Director & Member of Audit Committee 500,000.00 Total 6,283,240.00 Remark : The meeting allowance amount 5,000 Baht/time for the director who attend meeting.

Remuneration Year 2008 3,816,240.00 380,000.00 3,700,000.00 140,000.00 1,022,000.00 615,000.00 620,000.00 120,000.00 7,083,240.00 53

Annual Report 2009 Business Online Public Company Limited

ºŸâ∫√‘À“√·≈–°√√¡°“√∑’Ë‡ªìπºŸâ∫√‘À“√ §à“μÕ∫·∑π√«¡¢ÕßºŸâ∫√‘À“√ ·≈–°√√¡°“√∑’Ë‡ªìπºŸâ∫√‘À“√ ∑’Ë‰¥â√—∫®“°∫√‘…—∑„π√Ÿª·∫∫‡ß‘π‡¥◊Õπ ·≈–‚∫π— ªï 2552 ®”π«π 6 §π √«¡‡ªìπ‡ß‘π 9,286,856.75 ∫“∑

ªï 2551 ®”π«π 6 §π √«¡‡ªìπ‡ß‘π 11,577,800 ∫“∑

§à“μÕ∫·∑πÕ◊πË Ê ∫√‘…∑— ‰¥â¡°’ “√ ¡∑∫‡ß‘π‡¢â“°Õß∑ÿπ ”√Õß‡≈’¬È ß™’æ„Àâ·°àº∫Ÿâ √‘À“√ „πªï 2552 ®”π«π 6 √“¬ ‡ªìπ®”π«π‡ß‘π‡∑à“°—∫ 234,830 ∫“∑ ·≈–®”π«π 6 √“¬ „πªï 2551 ‡∑à“°—∫ 222,300 ∫“∑ „πªï 2552 °√√¡°“√, ºŸâ∫√‘À“√ ·≈–æπ—°ß“π‰¥â¡’°“√„™â ‘∑∏‘„π„∫ ”§—≠· ¥ß ‘∑∏‘∑’Ë®–´◊ÈÕÀÿâπ “¡—≠¢Õß∫√‘…—∑ („π™à«ß‡¥◊Õπ æƒ…¿“§¡ ·≈– æƒ»®‘°“¬π 2552) ¥—ßπ’È °√√¡°“√ ®”π«π 9 √“¬ ‡ªìπ®”π«π√«¡‡∑à“°—∫ 3,125,000 Àÿâπ ºŸâ∫√‘À“√ ®”π«π 3 √“¬ ‡ªìπ®”π«π√«¡‡∑à“°—∫ 662,500 Àÿâπ æπ—°ß“π ®”π«π 17 √“¬ ‡ªìπ®”π«π√«¡‡∑à“°—∫ 3,921,500 Àÿâπ √“¬≈–‡Õ’¬¥‚¥¬√«¡∑—ÈßÀ¡¥ ¥—ßπ’È μ“¡∑’Ë ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ‰¥âÕÕ°„∫ ”§—≠· ¥ß ‘∑∏‘∑®’Ë –´◊ÕÈ Àÿπâ “¡—≠¢Õß∫√‘…∑— ®—¥ √√„Àâ·°à°√√¡°“√ ºŸ∫â √‘À“√ ·≈–/À√◊Õæπ—°ß“π ¿“¬„μâ‚§√ß°“√ ESOP Warrant ‰ª‡¡◊ÕË «—π∑’Ë 31 ‘ßÀ“§¡ 2550 π—πÈ „π™à«ßªï 2552 ¡’°”Àπ¥°“√„™â ∑‘ ∏‘œ ‰¥â 2 ™à«ß §◊Õ «—π∑’Ë 29 æƒ…¿“§¡ 2552 ·≈– 30 æƒ»®‘°“¬π 2552 ‚¥¬¡’√“¬≈–‡Õ’¬¥ ¥—ßπ’È ®”π«π„∫ ”§—≠· ¥ß ‘∑∏‘∑—Èß‚§√ß°“√ √«¡∑—Èß ‘Èπ ®”π«πÀÿâπ “¡—≠‡æ◊ËÕ√Õß√—∫°“√„™â ‘∑∏‘∑—Èß‚§√ß°“√ √«¡∑—Èß ‘Èπ «—π∑’ËÕÕ°·≈–‡ πÕ¢“¬„∫ Ì“§—≠· ¥ß ‘∑∏‘ °Ì“Àπ¥°“√„™â ‘∑∏‘ Õ—μ√“°“√„™â ‘∑∏‘ √“§“„™â ∑‘ ∏‘ Õ“¬ÿ¢Õß„∫ Ì“§—≠· ¥ß ‘∑∏‘

37,500,000 Àπà«¬ 37,500,000 Àÿâπ 31 ‘ßÀ“§¡ 2550 «—π∑Ì“°“√ ÿ¥∑â“¬¢Õß‡¥◊Õπæƒ»®‘°“¬π ·≈–æƒ…¿“§¡ 1 „∫ Ì“§—≠· ¥ß ‘∑∏‘ : 1 Àÿâπ “¡—≠„À¡à 0.692 ∫“∑ 5 ªï π—∫®“°«—π∑’ËÕÕ°„∫ Ì“§—≠· ¥ß ‘∑∏‘

1. º≈°“√„™â ‘∑∏‘¢Õß„∫ ”§—≠· ¥ß ‘∑∏‘ ESOP Warrant „π√–À«à“ßªï 2552 ¥—ßπ’È 1.1 ®”π«π√“¬∑’„Ë ™â ∑‘ ∏‘ ™à«ß‡¥◊Õπæƒ…¿“§¡ 2552 ™à«ß‡¥◊Õπæƒ»®‘°“¬π 2552 1.2 ®”π«π„∫ ”§—≠· ¥ß ‘∑∏‘∑’Ë„™â ‘∑∏‘ („πªï 2552) 1.3 ®”π«πÀÿâπ “¡—≠∑’Ë®—¥ √√‡æ◊ËÕ°“√„™â ‘∑∏‘ („πªï 2552) 1.4 ®”π«π„∫ ”§—≠· ¥ß ‘∑∏‘§ß‡À≈◊Õ∑—ÈßÀ¡¥

8 29 7,709,000 7,709,000 22,149,000

√“¬ √“¬ Àπà«¬ Àÿπâ Àπà«¬

2. ®”π«π‡ß‘π∑’Ë ‰¥â√—∫®“°°“√„™â ‘∑∏‘´◊ÈÕÀÿâπ “¡—≠¢Õß„∫ ”§—≠· ¥ß ‘∑∏‘„πªï 2552 - ®”π«π‡ß‘π√«¡

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

5,334,628 ∫“∑

Monetary remuneration (Management) The overall remuneration for management and the Director who involve in management in the forms of salaries and bonuses.

Year 2009 Total 6 persons Total amount 9,286,856.75 Baht

Year 2008 Total 6 persons Total amount 11,577,800 Baht

Other remuneration BOL没s total contibution to the provident fund for 6 members of its management was 234,830 Baht in 2009 and 222,300 Baht for 6 members in 2008. In Year 2009 Directors, Executives and Employees exercised ESOP warrant as detail below:Directors 9 members totaled 3,125,000 Shares Executives 3 members totaled 662,500 Shares Employees 17 members totaled 3,921,500 Shares The detail of ESOP warrants:Business Online Public Company Limited allotted the ESOP warrants to directors, Executive and employees of the company under the ESOP Warrant on 31 August 2008. In the year 2009 has exercised ESOP warrant on 29 May 2009 and 30 November 2009. Details of the allotment are as follows: Numbers of Warrants under ESOP warrants Number of Ordinary Shares in reserve for the ESOP warrants Date of issuance and offering Exercise period Exercise ratio Exercise price Term

: : : :

37,500,000 units 37,500,000 shares 31 August 2007 The last business days of November and May of the issuance and offering of warrants. : 1 warrant : 1 ordinary share : Baht 0.692 per share : 5 years from the warrant issuing date

1. Results of the exercise of ESOP warrants 1.1 Number of exercising warrant-holders May 2009 November 2009 1.2 Number of exercised warrants (year 2009) 1.4 Number of ordinary shares issued for this exercise period 1.5 Balance of the total ESOP warrants

8 29 7,709,000 7,709,000 22,149,000

persons persons units shares units

2. Amount of money received from the shares issued through the exercise of warrants - Total amount 5,334,628 Baht

Annual Report 2009 Business Online Public Company Limited

CORPORATE GOVERNANCE POLICY π‚¬∫“¬°“√°”°— ∫ ¥Ÿ · ≈°‘ ® °“√

∫√‘…—∑¡’§«“¡‡™◊ËÕ¡—Ëπ«à“ °“√°”°—∫¥Ÿ·≈°‘®°“√∑’Ë¥’∑’Ëª√–°Õ∫‰ª¥â«¬ √–∫∫°“√∫√‘À“√®—¥°“√∑’Ë¥’ °“√¡’§≥–°√√¡°“√·≈–ºŸâ∫√‘À“√ ∑’Ë¡’«‘ —¬∑—»πå ·≈–¡’§«“¡√—∫º‘¥™Õ∫μàÕÀπâ“∑’Ë ¡’°≈‰°°“√§«∫§ÿ¡·≈–°“√∂à«ß¥ÿ≈Õ”π“®‡æ◊ËÕ„Àâ°“√∫√‘À“√ß“π‡ªìπ‰ªÕ¬à“ß‚ª√àß„ μ√«® Õ∫‰¥â°“√‡§“√æ„π ‘∑∏‘§«“¡‡∑à“‡∑’¬¡°—π¢ÕßºŸâ∂◊ÕÀÿâπ ·≈–¡’§«“¡√—∫º‘¥™Õ∫μàÕºŸâ¡’ à«π‰¥â à«π‡ ’¬ ®–‡ªìπªí®®—¬ ”§—≠„π°“√ ‡æ‘Ë¡¡Ÿ≈§à“·≈–º≈μÕ∫·∑π Ÿß ÿ¥„Àâ·°àºŸâ∂◊ÕÀÿâπ¢Õß∫√‘…—∑„π√–¬–¬“« §≥–°√√¡°“√∫√‘…—∑¡’§«“¡¡ÿàß¡—Ëπ∑’Ë®–∫√‘À“√ß“π¢ÕßÕß§å°√ ‚¥¬¬÷¥À≈—°∫√√…—∑¿‘∫“≈ ®÷ß°”Àπ¥π‚¬∫“¬ °≈‰°°“√∫√‘À“√·≈– √–∫∫°”°—∫¥Ÿ·≈‡æ◊ËÕ„Àâ°“√¥”‡π‘πß“π¢ÕßÕß§å°√¥”‡π‘π‰ªÕ¬à“ß¡’ª√– ‘∑∏‘¿“æ ·≈–∫√√≈ÿμ“¡«—μ∂ÿª√– ß§å ·≈–‡ªÑ“À¡“¬∑’Ë«“ß‰«â ∫π·π«∑“ß°“√¥”‡π‘π∏ÿ√°‘®∑’Ë¬÷¥¡—Ëπ„π§«“¡‚ª√àß„ √—∫º‘¥™Õ∫μàÕºŸâ¡’ à«π‰¥â à«π‡ ’¬∑ÿ°ΩÉ“¬ ‚¥¬·∫àß‡ªìπ 5 À¡«¥ ¥—ßπ’È À¡«¥ 1. ‘∑∏‘¢ÕßºŸâ∂◊ÕÀÿâπ À¡«¥ 2. °“√ªØ‘∫—μ‘μàÕºŸâ∂◊ÕÀÿâπÕ¬à“ß‡∑à“‡∑’¬¡°—π À¡«¥ 3. ∫∑∫“∑¢Õß∫√‘…—∑μàÕºŸâ¡’ à«π‰¥â à«π‡ ’¬ À¡«¥ 4. °“√‡ªî¥‡º¬ “√ π‡∑»·≈–§«“¡‚ª√àß„ À¡«¥ 5. §«“¡√—∫º‘¥™Õ∫¢Õß§≥–°√√¡°“√∫√‘…—∑

À¡«¥ 1 ‘∑∏‘¢ÕßºŸâ∂◊ÕÀÿâπ 1. ºŸâ∂◊ÕÀÿâπ¡’ ‘∑∏‘„π§«“¡‡ªìπ‡®â“¢Õß‚¥¬§«∫§ÿ¡∫√‘…—∑ºà“π°“√·μàßμ—Èß§≥–°√√¡°“√„Àâ∑”Àπâ“∑’Ë·∑πμπ ·≈–¡’ ‘∑∏‘„π°“√ μ—¥ ‘π„®‡°’Ë¬«°—∫°“√‡ª≈’Ë¬π·ª≈ß∑’Ë ”§—≠¢Õß∫√‘…—∑ ∫√‘…—∑®÷ß§«√ àß‡ √‘¡„ÀâºŸâ∂◊ÕÀÿâπ‰¥â„™â ‘∑∏‘¢Õßμπ 2. ‘∑∏‘¢—Èπæ◊Èπ∞“π¢ÕßºŸâ∂◊ÕÀÿâπ ‰¥â·°à °“√´◊ÕÈ ¢“¬À√◊Õ‚ÕπÀÿπâ ‘∑∏‘„π°“√‰¥â√∫— „∫Àÿπâ ‚ÕπÀÿπâ ·≈– ‘∑∏‘„π°“√√—∫∑√“∫¢âÕ¡Ÿ≈ º≈°“√¥”‡π‘πß“π π‚¬∫“¬°“√∫√‘À“√ß“π Õ¬à“ß ¡Ë”‡ ¡Õ·≈–∑—π‡«≈“ °“√¡’ à«π·∫àß„π°”‰√¢Õß°‘®°“√ °“√‡¢â“√à«¡ª√–™ÿ¡‡æ◊ËÕ„™â ‘∑∏‘ÕÕ°‡ ’¬ß„π∑’Ëª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ‡æ◊ËÕ·μàßμ—ÈßÀ√◊Õ∂Õ¥∂Õπ°√√¡°“√ ·μàßμ—ÈßºŸâ Õ∫∫—≠™’ ·≈–‡√◊ËÕß ∑’¡Ë º’ ≈°√–∑∫μàÕ∫√‘…∑— ‡™àπ °“√®—¥ √√‡ß‘πªíπº≈ °“√°”Àπ¥À√◊Õ°“√·°â‰¢¢âÕ∫—ß§—∫·≈–Àπ—ß ◊Õ∫√‘§≥Àå π∏‘ °“√≈¥∑ÿπÀ√◊Õ ‡æ‘Ë¡∑ÿπ ·≈–°“√Õπÿ¡—μ‘√“¬°“√æ‘‡»… ‡ªìπμâπ ºŸâ∂◊ÕÀÿâπ§«√‰¥â√—∫∑√“∫°Æ‡°≥±å·≈–«‘∏’°“√„π°“√‡¢â“√à«¡ª√–™ÿ¡ ·≈–¢âÕ¡Ÿ≈∑’Ë‡æ’¬ßæÕμàÕ°“√æ‘®“√≥“„π·μà≈–«“√–°àÕπ °“√ª√–™ÿ¡μ“¡‡«≈“Õ—π§«√ ¡’‚Õ°“ ´—°∂“¡°√√¡°“√∑—Èß„π∑’Ëª√–™ÿ¡·≈– àß§”∂“¡≈à«ßÀπâ“ ¡’‚Õ°“ ‡ πÕ«“√–°“√ª√–™ÿ¡ ·≈–¡’ ‘∑∏‘¡Õ∫©—π∑–„ÀâºŸâÕ◊Ëπ‡¢â“√à«¡ª√–™ÿ¡ §≥–°√√¡°“√∫√‘…∑— μâÕßμ√–Àπ—°·≈–„Àâ§«“¡ ”§—≠∂÷ß ‘∑∏‘¢ÕßºŸ∂â Õ◊ Àÿπâ ‰¡à°√–∑”°“√„¥Ê Õ—π‡ªìπ°“√≈–‡¡‘¥À√◊Õ≈‘¥√Õπ ‘∑∏‘ ¢ÕßºŸ∂â Õ◊ Àÿπâ

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√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Business Online Public Company Limited is fully confident that a good corporate governance policy, which consists of competent management, qualified and accountable directors, a mechanism of checks and balances for transparent and auditable operations, respect for the rights of all shareholders, and equitable treatment for all stakeholders is the key factor in maximizing the economic value of the company and increasing the sustainable long-term return on investment to its shareholders. The Board of Directors was set the corporate governance policies can be divided into five chapters as follows: 1. Rights of Shareholders 2. Equitable Treatment of Shareholders 3. The Role of Company Regarding Stakeholders 4. Disclosure of Information and Transparency 5. Responsibility of Board of Directors I. Rights of Shareholders 1. Shareholders are the owner of the company. They control the company by appointing the board of directors to act as their representatives and make decision on any of significant changes of the company. Therefore the company should encourage shareholders to exercise their rights. 2. Shareholder没s right: Trade or transfer shares, receive stock certificates, and have the rights to access and obtain relevant and adequate information, operational result, management policies in the timely manner and on a regular basis. Have the rights to receive returns in full honestly. Participate and vote in the shareholder meetings to elect or remove members of the board, appoint the external auditor, and make decisions on any transactions that affect the company such as dividends payment, amendments to the company没s articles of association or the company没s bylaws, capital increases or decreases, and the approval of extraordinary transactions, etc. Shareholders should be fully informed of the criteria and procedures governing shareholders meetings. Sufficient information regarding the issues to be decided in each agenda item should be provided in advance of the meeting. Shareholders should be able to query directors both in the meeting and by sending their questions in advance. They should also be allowed to propose an agenda items and vote by proxy. The Board of Directors must recognize shareholders rights and avoid any actions that violate those rights.

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Annual Report 2009 Business Online Public Company Limited

3. ºŸ∂â Õ◊ Àÿπâ ®–‰¥â√∫— Àπ—ß ◊Õ‡™‘≠ª√–™ÿ¡·≈– “√ π‡∑»‡°’¬Ë «°—∫ ∂“π∑’Ë ‡«≈“ «“√– ·≈–‡√◊ÕË ß∑’μË Õâ ßæ‘®“√≥“ ‚¥¬∫√‘…∑— ®–®—¥ ∂“π∑’Ë ·≈–‡«≈“∑’‡Ë À¡“– ¡‡æ◊ÕË „Àâ¡º’ ‡Ÿâ ¢â“√à«¡ª√–™ÿ¡¡“°∑’ Ë ¥ÿ ‚¥¬∫√‘…∑— ¡’°“√®—¥ àßÀπ—ß ◊Õπ—¥ª√–™ÿ¡æ√âÕ¡¢âÕ¡Ÿ≈ª√–°Õ∫°“√ª√–™ÿ¡ μ“¡«“√–μà“ßÊ „Àâº∂Ÿâ Õ◊ Àÿπâ ∑√“∫≈à«ßÀπâ“ 14 «—π°àÕπ«—πª√–™ÿ¡ æ√âÕ¡∑—ßÈ ¡’°“√‡º¬·æ√à∑“ß ‡«Á∫‰´μå ¢Õß∫√‘…∑— πÕ°®“°π’·È ≈â« ºŸâ∂◊ÕÀÿâπ∑ÿ°√“¬ ¬—ß‰¥â√—∫ ‘∑∏‘Õ¬à“ß‡∑à“‡∑’¬¡μ“¡∑’Ë°”Àπ¥‰«â„π¢âÕ∫—ß§—∫∫√‘…—∑·≈–°ÆÀ¡“¬∑’Ë‡°’Ë¬«¢âÕß 4. ª√–∏“π°√√¡°“√‡¢â“ª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ ‡æ◊ËÕμÕ∫§”∂“¡ À√◊Õ„ÀâΩÉ“¬®—¥°“√À√◊Õ°√√¡°“√Õ◊Ëπ∑’Ë‡°’Ë¬«¢âÕß‡ªìπºŸâμÕ∫ 5. À≈—ß°“√ª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ ºŸâ∂◊ÕÀÿâπ‰¥â√—∫·≈–‡¢â“∂÷ß “√ π‡∑»‡°’Ë¬«°—∫º≈°“√æ‘®“√≥“·≈–º≈¢Õß°“√≈ß§–·ππ‡ ’¬ß

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‚¥¬„πªï 2552 ∫√‘…—∑‰¥â¡’°“√¥”‡π‘π°“√„Àâ‡ªìπ‰ªμ“¡À≈—°°“√°”°—∫¥Ÿ·≈°‘®°“√∑’Ë¥’ „π à«π¢Õß ‘∑∏‘¢ÕßºŸâ∂◊ÕÀÿâπ ¥—ßπ’È ∫√‘…∑— ‰¥â¡®’ ¥— √√ à«π·∫àß°”‰√®“°°“√¥”‡π‘π°‘®°“√ ‚¥¬°“√®à“¬‡ß‘πªíπº≈„Àâ°∫— ºŸ∂â Õ◊ Àÿπâ ∑ÿ°√“¬„πÕ—μ√“Àÿπâ ≈– 0.055 ∫“∑ ·≈– 0.045 ∫“∑ ‡¡◊ËÕ«—π∑’Ë 10 ‡¡…“¬π 2552 ·≈– 7 °—π¬“¬π 2552 μ“¡≈”¥—∫ ∫√‘…∑— ‰¥â¡°’ “√®—¥ àß‡Õ° “√‡™‘≠ª√–™ÿ¡ºŸ∂â Õ◊ Àÿπâ „Àâ°∫— ºŸ∂â Õ◊ Àÿπâ ¢Õß∫√‘…∑— ‚¥¬„Àâπ“¬∑–‡∫’¬π¢Õß∫√‘…∑— ‡ªìπºŸ¥â ”‡π‘π°“√®—¥ àß „Àâ°—∫ºŸâ∂◊ÕÀÿâπ∑ÿ°√“¬„π«—π∑’Ë 17 ¡’π“§¡ 2552 ·≈–„π‡«≈“‡¥’¬«°—π‰¥â¡’°“√‡º¬·æ√à‡Õ° “√¥—ß°≈à“«ºà“π∑“ß‡«Á∫‰´μå¢Õß ∫√‘…—∑ http://www.bol.co.th „πÀ—«¢âÕ¢Õß Investor Relations „π°“√ª√–™ÿ¡ “¡—≠ºŸâ∂◊ÕÀÿâπ¢Õß∫√‘…—∑ ‡¡◊ËÕ«—π∑’Ë 25 ¡’π“§¡ 2552 π—Èπª√–∏“π°√√¡°“√‰¥â¡“‡¢â“√à«¡ª√–™ÿ¡ (Õâ“ßÕ‘ß®“° √“¬ß“π°“√ª√–™ÿ¡ “¡—≠ºŸâ∂◊ÕÀÿâπ¢Õß«—π¥—ß°≈à“«) ∫√‘…—∑‰¥âπ”√“¬ß“π°“√ª√–™ÿ¡ “¡—≠ºŸâ∂◊ÕÀÿâπ¢Õß«—π¥—ß°≈à“«‡º¬·æ√à∑“ß‡«Á∫‰´μå¢Õß∫√‘…—∑ http://www.bol.co.th ‡æ◊ËÕ„Àâ ∑ÿ°∑à“π‰¥â√—∫∑√“∫√“¬ß“π°“√ª√–™ÿ¡ ¿“¬„π 14 «—πÀ≈—ß®“°«—πª√–™ÿ¡‡æ◊ËÕ„ÀâºŸâ∂◊ÕÀÿâπ∑—Èß∑’Ë¡“·≈–‰¡à‰¥â¡“‡¢â“√à«¡ª√–™ÿ¡ √—∫∑√“∫∂÷ßº≈¢Õß°“√≈ß§–·ππ‡ ’¬ß„π·μà≈–«“√– ”À√—∫°“√‡ªî¥™àÕß∑“ß„ÀâºŸâ∂◊ÕÀÿâπ à«ππâÕ¬‡ πÕ«“√–°“√ª√–™ÿ¡ ·≈–‡ πÕ™◊ËÕ°√√¡°“√‡æ◊ËÕ·μàßμ—Èß ”À√—∫°“√ª√–™ÿ¡ “¡—≠ºŸâ∂◊ÕÀÿâπ‰¥âπ—Èπ „π«—π∑’Ë 1›31 ∏—π«“§¡ 2552 ∫√‘…—∑‰¥â‡ªî¥™àÕß∑“ß„ÀâºŸâ∂◊ÕÀÿâπ “¡“√∂‡ πÕ‡√◊ËÕß‡æ◊ËÕ‡¢â“ Ÿà«“√–°“√ ª√–™ÿ¡·≈–‡ πÕ™◊ÕË °√√¡°“√‡æ◊ÕË ·μàßμ—ßÈ ”À√—∫°“√ª√–™ÿ¡ “¡—≠ºŸ∂â Õ◊ Àÿπâ ª√–®”ªï 2553 ‰¥âº“à π°“√¥“«πå‚À≈¥·∫∫øÕ√å¡ ·≈–√“¬≈–‡Õ’¬¥μà“ßÊ ∑“ß‡«Á∫‰´μå¢Õß∫√‘…—∑

À¡«¥ 2 °“√ªØ‘∫—μ‘μàÕºŸâ∂◊ÕÀÿâπÕ¬à“ß‡∑à“‡∑’¬¡°—π 1. ºŸâ∂◊ÕÀÿâπ¡’ ‘∑∏‘ÕÕ°‡ ’¬ß≈ß§–·ππμ“¡®”π«πÀÿâπ∑’Ëμπ¡’·≈–¡’§«“¡‡∑à“‡∑’¬¡°—π„π “√ π‡∑»‡°’Ë¬«°—∫∫√‘…—∑ 2. ºŸ∂â Õ◊ Àÿπâ ®–‰¥â√∫— “√ π‡∑»∑’®Ë ”‡ªìπÕ¬à“ß‡æ’¬ßæÕ·≈–¬ÿμ∏‘ √√¡ ∑—π‡«≈“ ®“°∫√‘…∑— ·≈–∫√‘…∑— ‰¡à· ¥ß§«“¡‡Õπ‡Õ’¬ß°—∫ºŸ∂â Õ◊ Àÿπâ °≈ÿà¡„¥°≈ÿà¡Àπ÷Ëß ‚¥¬°“√„Àâ “√ π‡∑»∑’Ë¬—ß‰¡à‡ªî¥‡º¬ 3. „π°“√ª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ ºŸâ∂◊ÕÀÿâπ®–‰¥â√—∫°“√ªØ‘∫—μ‘‚¥¬¬ÿμ‘∏√√¡ 4. ∫√‘…—∑°”Àπ¥„ÀâºŸâ∂◊ÕÀÿâπ„™âÀπ—ß ◊Õ¡Õ∫©—π∑–√Ÿª·∫∫∑’ËºŸâ∂◊ÕÀÿâπ “¡“√∂°”Àπ¥∑‘»∑“ß°“√≈ß§–·ππ‡ ’¬ß‰¥â ·≈–‡ πÕ™◊ËÕ §≥–°√√¡°“√μ√«® Õ∫´÷Ëß‡ªìπ°√√¡°“√Õ‘ √–‡ªìπ∑“ß‡≈◊Õ°„π°“√¡Õ∫©—π∑–¢ÕßºŸâ∂◊ÕÀÿâπ 5. ∫√‘…—∑¡’°“√„™â∫—μ√≈ß§–·ππ‡ ’¬ß„π«“√–∑’Ë ”§—≠‡æ◊ËÕ§«“¡‚ª√àß„ ·≈–‡°Á∫‰«â‡ªìπÀ≈—°∞“π‡æ◊ËÕ®–‰¥âμ√«® Õ∫‰¥â„π°√≥’¡’ ¢âÕ‚μâ·¬âß„π¿“¬À≈—ß 6. ∫√‘…∑— ¡’¡“μ√°“√„π°“√ªÑÕß°—π°“√„™â¢Õâ ¡Ÿ≈¿“¬„π (Insider Trading) „π°“√ªÑÕß°—π°“√π”¢âÕ¡Ÿ≈¿“¬„π‰ª‡ªî¥‡º¬μàÕ∫ÿ§§≈Õ◊πË ∫√‘…∑— ªØ‘∫μ— μ‘ “¡°Æ‡°≥±å¢Õßμ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬ ·≈– ”π—°ß“π§≥–°√√¡°“√°”°—∫À≈—°∑√—æ¬å·≈–μ≈“¥À≈—°∑√—æ¬å „π‡√◊Ë Õ ß§«“¡¢— ¥ ·¬â ß ¢Õßº≈ª√–‚¬™πå Õ ¬à “ ß‡§√à ß §√— ¥ ‚¥¬§≥–°√√¡°“√∫√‘ …— ∑ „Àâ § «“¡ ”§— ≠ „π°“√¢®— ¥ §«“¡¢— ¥ ·¬â ß ¢Õß º≈ª√–‚¬™πå¢ÕßºŸâ‡°’Ë¬«¢âÕßÕ¬à“ß√Õ∫§Õ∫‡ªìπ∏√√¡·≈–‚ª√àß„ ·≈–¡’°“√‡ªî¥‡º¬¢âÕ¡Ÿ≈¥—ß°≈à“«Õ¬à“ß§√∫∂â«π™—¥‡®π·≈–∑—π‡«≈“ ‡æ◊ÕË º≈ª√–‚¬™πå¢Õß∫√‘…∑— ‡ªìπ ”§—≠ πÕ°®“°π’È ∫√‘…∑— ¬—ß¡’π‚¬∫“¬°”°—∫¥Ÿ·≈°“√„™â¢Õâ ¡Ÿ≈¿“¬„π ‚¥¬°”Àπ¥‰«â„π√–‡∫’¬∫¢âÕ∫—ß§—∫ ∫√‘…∑— æ√âÕ¡¡’∫∑≈ß‚∑…„π°“√∑’ºË ∫Ÿâ √‘À“√ À√◊Õæπ—°ß“ππ”¢âÕ¡Ÿ≈¿“¬„π∫√‘…∑— ‰ª‡ªî¥‡º¬μàÕ “∏“√≥– À√◊Õπ”‰ª„™âª√–‚¬™πå «à πμπ √«¡∑—ßÈ ¬—ß¡’°“√‡ªî¥‡º¬‚§√ß √â“ß°“√∂◊ÕÀÿπâ ¢Õß∫√‘…∑— ‰«â„π√“¬ß“πª√–®”ªï ·≈–‡ªî¥‡º¬°“√∂◊ÕÀÿπâ ¢Õß∫√‘…∑— ¢Õß§≥–°√√¡°“√·≈– ºŸâ∫√‘À“√√–¥—∫ ŸßÕ¬à“ß§√∫∂â«πÕ’°¥â«¬

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

3. Shareholders will receive letter of meeting invitation and information of venue, date, time, all agenda items with complete support data 14 days prior to the meeting date. All information regarding shareholders meeting should be posted on the companyûs website before the meeting date. The company has to provide suitable place and time that attendees can mostly attend the meeting. Furthermore, all shareholders should be treated in an equitable way. 4. Chairman of the Board should attend the meeting for reply and queries from shareholders or allow other directors or management to give explanation in more detail. 5. After meetings, shareholders have clear understanding and able to access full information of issues on agenda and voting result.

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In the year 2009, the company has managed to comply with principle of the Good Governance under the right of Shareholders policy as follows: The company has distributed its operating profit by paying dividend to all shareholders at 0.055 and 0.045 Baht per share, as of April 10, 2009 and September 7, 2009. The company has sent letter of meeting invitation to all companyûs shareholders. The companyûs registrar delivered the document to all shareholders on March 17 2009. In the same time, there was an announcement on the companyûs official website, www.BOL.co.th under the tab of Investor Relations. In the ordinary meeting of the companyûs shareholders on March 25, 2009 chairman of the Board attended this meeting as well (referred to Minute of Meeting of that day). The company disclosed the Minute of Meeting on the companyûs official website, www.BOL.co.th, within 14 days after the meeting date. So both the attended and absent shareholders acknowledge the voted results of each agenda. In order to open new channel to allow minority shareholders to propose agenda(s) and nominate director(s) to be appointed in the shareholdersû meeting, during 1-31 December 2009, the company had opened an opportunity for any shareholders to propose agenda(s) and/or nominate director(s) to be considered and/or appointed in the Annual General Meeting 2010 via the companyûs website. II. Equitable Treatment of Shareholders 1. Shareholders have voting rights in accordance with the number of shares that they hold, and have equality with regards companyûs information. 2. Shareholders will receive necessary information from the company, that is sufficient, fair and timely, and the company shall not display bias towards any one group of shareholders by providing them with as yet undisclosed information. 3. In the shareholdersû meetings, the shareholders shall be treated with fairness. 4. The company encourages the use of proxy forms on which shareholders can specify their voting preferences. The company provides an option for shareholders to appoint the Chairman of the Audit Committee, who is an independent director, as their proxy. 5. For the sake of transparency and historical record, the company encourages the use of voting cards. 6. The company has the strategy to protect the using of the insider trading, in order to protect fraudulent and bringing the insider information outside the company. The company conducts its business according to regulations of SET & SEC. It puts significant considerations on transparency and fairness, especially on conflict of interest issues. In addition, the disclosure of information in timely manner is always emphasized. For the company interest, the internal control on the use of information is clearly stated in the company handbook. The penalty will be imposed on management and staff who disclose internal information to public or use it for personal benefits. Moreover, the shareholder structure and details of shares held by executives are fully disclosed in annual report. 59

Annual Report 2009 Business Online Public Company Limited

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‚¥¬„πªï 2552 ∫√‘…—∑‰¥â¡’°“√¥”‡π‘π°“√„Àâ‡ªìπ‰ªμ“¡À≈—°°“√°”°—∫¥Ÿ·≈°‘®°“√∑’Ë¥’ „π à«π¢Õß°“√ªØ‘∫—μ‘μàÕºŸâ∂◊ÕÀÿâπÕ¬à“ß ‡∑à“‡∑’¬¡°—π ¥—ßπ’È ·®âß¢âÕ∫—ß§—∫∫√‘…—∑„ÀâºŸâ∂◊ÕÀÿâπ√—∫∑√“∫ ‡°’Ë¬«°—∫ ‘∑∏‘„π°“√‡¢â“ª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ ‡™àπ ‘∑∏‘°“√≈ß‡ ’¬ß≈ß§–·ππ 1 ÀÿâπμàÕ 1 ‡ ’¬ß ‘∑∏‘°“√¡Õ∫©—π∑–„ÀâºŸâÕ◊Ëπ‡¢â“ª√–™ÿ¡·∑πμπ ∫√‘…∑— ‰¥â®¥— ∑”Àπ—ß ◊Õ¡Õ∫©—π∑– ∑—ßÈ 3 ·∫∫μ“¡∑’°Ë √¡æ—≤π“∏ÿ√°‘®°“√§â“ª√—∫ª√ÿß¡“„Àâ°∫— ºŸ∂â Õ◊ Àÿπâ √—∫∑√“∫ ‚¥¬™’·È ®ß«‘∏°’ “√ ¡Õ∫©—π∑–„Àâ°—∫ºŸâ∂◊ÕÀÿâπ‰ªμ“¡‡Õ° “√·π∫ 5 ∑’Ë·π∫‰ªæ√âÕ¡°—∫®¥À¡“¬‡™‘≠ª√–™ÿ¡ ∫√‘…∑— ¡’°“√‡μ√’¬¡∫—μ√≈ß§–·ππ‡ ’¬ß‰«â„π∑ÿ°«“√– ‡æ◊ÕË Õ”π«¬§«“¡ –¥«°„π°“√≈ß§–·ππ ·≈–‚ª√àß„ „π°“√π—∫§–·ππ ∫√‘…∑— ¡’°“√°”Àπ¥¡“μ√°“√ªÑÕß°—π°“√„™â¢Õâ ¡Ÿ≈¿“¬„π (Insider Trading) ‡™àπ ‡≈¢“πÿ°“√∫√‘…∑— ®–¡’°“√·®âß‰ª¬—ß°√√¡°“√ ·≈–ºŸ∫â √‘À“√„Àâ√∫— ∑√“∫∂÷ß™à«ß1‡¥◊Õπ°àÕπ°“√ª√–°“»º≈°“√¥”‡π‘πß“π„π·μà≈–‰μ√¡“ «à“‰¡à§«√∑”°“√´◊ÕÈ ¢“¬Àÿπâ ¢Õß∫√‘…∑— ‡æ◊ËÕ„Àâ‡°‘¥§«“¡‡∑à“‡∑’¬¡°—π°—∫ºŸâ∂◊ÕÀÿâπ√“¬Õ◊Ëπ (Õâ“ßÕ‘ß®“°À—«¢âÕ¡“μ√°“√°“√„™â¢âÕ¡Ÿ≈¿“¬„π)

À¡«¥ 3 ∫∑∫“∑¢Õß∫√‘…—∑μàÕºŸâ¡’ à«π‰¥â à«π‡ ’¬ 1. §≥–°√√¡°“√∫√‘…∑— √—∫√Ÿ∂â ß÷ ‘∑∏‘¢ÕßºŸ¡â ’ «à π‰¥â «à π‡ ’¬μ“¡∑’°Ë ÆÀ¡“¬°”Àπ¥·≈– π—∫ πÿπ„Àâ¡°’ “√√à«¡¡◊Õ°—π√–À«à“ß∫√‘…∑— °—∫ ºŸ¡â ’ «à π‰¥â «à π‡ ’¬„π°“√ √â“ß§«“¡¡—ßË §—ßË √â“ßß“π ·≈– √â“ß°‘®°“√„Àâ¡∞’ “π–°“√‡ß‘π∑’¡Ë π—Ë §ßÕ¬à“ß¬—ßË ¬◊π §≥–°√√¡°“√∫√‘…∑— ¡—Ëπ„®«à“ ‘∑∏‘¢ÕßºŸâ¡’ à«π‰¥â à«π‡ ’¬‰¥â√—∫°“√§ÿâ¡§√Õß·≈–ªØ‘∫—μ‘¥â«¬¥’ 2. §≥–°√√¡°“√∫√‘…∑— §”π÷ß∂÷ßº≈ª√–‚¬™πå∑‰’Ë ¥â√∫— ·≈–°“√∑”ª√–‚¬™πå¢ÕßºŸ¡â ’ «à π‰¥â à«π‡ ’¬ „π°“√ √â“ß§«“¡‰¥â‡ª√’¬∫‡™‘ß °“√·¢àß¢—π ·≈–°“√∑”°”‰√„Àâ°—∫∫√‘…—∑ 3. ∫√‘…—∑μ√–Àπ—°∂÷ß ‘∑∏‘¢ÕßºŸâ¡’ à«π‰¥â à«π‡ ’¬μà“ßÊ ·≈–¡’π‚¬∫“¬∑’Ë®–¥Ÿ·≈„Àâ§«“¡¡—Ëπ„®·°àºŸâ¡’ à«π‰¥â à«π‡ ’¬∑—ÈßºŸâ∂◊ÕÀÿâπ æπ—°ß“π ≈Ÿ°§â“ §Ÿà§â“ ‡®â“Àπ’È §Ÿà·¢àß μ≈Õ¥®π “∏“√≥™π ·≈– —ß§¡‚¥¬√«¡Õ¬à“ß‡À¡“– ¡ ·≈–®–„Àâ¡’°“√√à«¡¡◊Õ°—π√–À«à“ß ºŸâ¡’ à«π‰¥â à«π‡ ’¬„π°≈ÿà¡μà“ßÊ μ“¡∫∑∫“∑·≈–Àπâ“∑’Ë‡æ◊ËÕ„Àâ°‘®°“√¢Õß∫√‘…—∑¥”‡π‘π‰ª¥â«¬¥’ ¡’§«“¡¡—Ëπ§ß·≈–μÕ∫ πÕß º≈ª√–‚¬™πå∑’Ë‡ªìπ∏√√¡·°à∑ÿ°ΩÉ“¬ ºŸ∂â Õ◊ Àÿπâ ∫√‘…∑— ¡ÿßà ¡—πË ‡ªìπμ—«·∑π∑’¥Ë ¢’ ÕßºŸ∂â Õ◊ Àÿπâ „π°“√¥”‡π‘π∏ÿ√°‘®‡æ◊ÕË √â“ß§«“¡æ÷ßæÕ„® Ÿß ÿ¥„Àâ°∫— ºŸ∂â Õ◊ Àÿπâ ‚¥¬§”π÷ß∂÷ß °“√‡®√‘≠‡μ‘∫‚μ¢Õß¡Ÿ≈§à“∫√‘…—∑„π√–¬–¬“«¥â«¬º≈μÕ∫·∑π∑’Ë¥’·≈–μàÕ‡π◊ËÕß √«¡∑—Èß°“√¥”‡π‘π°“√‡ªî¥‡º¬¢âÕ¡Ÿ≈Õ¬à“ß ‚ª√àß„ ·≈–‡™◊ËÕ∂◊Õ‰¥âμàÕºŸâ∂◊ÕÀÿâπ æπ—°ß“π æπ—°ß“π‡ªìπ∑√—æ¬“°√Õ—π¡’§“à Ÿß ÿ¥ ·≈–‡ªìπªí®®—¬ ”§—≠ Ÿ§à «“¡ ”‡√Á®¢Õß∫√‘…∑— ∫√‘…∑— ®÷ß‰¥â¡ßÿà æ—≤π“‡ √‘¡ √â“ß «—≤π∏√√¡·≈–∫√√¬“°“»°“√∑”ß“π∑’Ë¥’ √«¡∑—Èß àß‡ √‘¡°“√∑”ß“π‡ªìπ∑’¡ ªØ‘∫—μ‘μàÕæπ—°ß“π¥â«¬§«“¡ ÿ¿“æ ·≈– „Àâ§«“¡‡§“√æμàÕ§«“¡‡ªìπªí®‡®°™π °“√«à“®â“ß ·μàßμ—ßÈ ·≈–‚¬°¬â“¬æπ—°ß“π ®–æ‘®“√≥“∫πæ◊πÈ ∞“π¢Õß§ÿ≥∏√√¡ ·≈–°“√ „™â∑√—æ¬“°√∫ÿ§§≈„Àâ‡°‘¥ª√–‚¬™πå Ÿß ÿ¥·°à∫√‘…—∑ ∫√‘…—∑¡’§«“¡√—∫º‘¥™Õ∫„π°“√¥Ÿ·≈√—°…“ ¿“æ·«¥≈âÕ¡°“√∑”ß“π„Àâ ¡’§«“¡ª≈Õ¥¿—¬μàÕ™’«‘μ·≈–∑√—æ¬å ‘π¢Õßæπ—°ß“πÕ¬Ÿà‡ ¡Õ ·≈–¬÷¥¡—ËπªØ‘∫—μ‘μ“¡°ÆÀ¡“¬«à“¥â«¬·√ßß“πÕ¬à“ß‡§√àß§√—¥ ≈Ÿ°§â“ ∫√‘…∑— ¡’§«“¡¡ÿßà ¡—πË „π°“√ √â“ß§«“¡æ÷ßæÕ„®·≈–§«“¡¡—πË „®„Àâ°∫— ≈Ÿ°§â“∑’®Ë –‰¥â√∫— º≈‘μ¿—≥±å·≈–∫√‘°“√∑’¥Ë ’ ¡’§≥ ÿ ¿“æ „π√–¥—∫√“§“∑’Ë‡À¡“– ¡°—∫§ÿ≥¿“æ √«¡∑—Èß√—°…“ —¡æ—π∏¿“æ∑’Ë¥’®÷ß‰¥â°”Àπ¥·π«∑“ßªØ‘∫—μ‘‰«â ¥—ßμàÕ‰ªπ’È ‘π§â“·≈–∫√‘°“√ º≈‘μ ‘π§â“·≈–∫√‘°“√∑’Ë¡’§ÿ≥¿“æ ‚¥¬¡ÿàß¡—Ëπ∑’Ë®–¬°√–¥—∫¡“μ√∞“π„Àâ Ÿß¢÷ÈπÕ¬à“ßμàÕ‡π◊ËÕß·≈–®√‘ß®—ß ‡ªî¥‡º¬¢à“« “√¢âÕ¡Ÿ≈ ‡°’Ë¬«°—∫ ‘π§â“·≈–∫√‘°“√Õ¬à“ß§√∫∂â«π ∂Ÿ°μâÕß ·≈–‰¡à∫‘¥‡∫◊Õπ¢âÕ‡∑Á®®√‘ß °“√√—°…“¢âÕ¡Ÿ≈¢Õß≈Ÿ°§â“ °√√¡°“√ ºŸâ∫√‘À“√ ·≈–æπ—°ß“π∑ÿ°√–¥—∫®–‰¡à‡ªî¥‡º¬¢âÕ¡Ÿ≈¢Õß≈Ÿ°§â“ ‚¥¬‰¡à‰¥â√—∫Õπÿ≠“μ ®“°≈Ÿ°§â“°àÕπ ‡«âπ·μà‡ªìπ¢âÕ¡Ÿ≈∑’ËμâÕß‡ªî¥‡º¬μàÕ∫ÿ§§≈¿“¬πÕ°∑’Ë‡°’Ë¬«¢âÕßμ“¡∫∑∫—ß§—∫¢Õß°ÆÀ¡“¬

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√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

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In the year 2009 the company has managed to comply with the principle of the Good Governance, under the çEquitable Treatment of shareholders policyé as follows: The company notified Shareholders of their rights Meeting, such as the right to vote (one share, one vote), the right to assign a proxy to attend the meeting according to the companyûs Articles of Association. The company arranged to provide 3 types of Proxy Form, similar to those set by the Department of Business Development, Ministry of Commerce, for shareholders. In addition, the company explained in detail how a shareholder can assign his/her rights as a shareholder to a proxy in writing, as an attachment to the letter of meeting invitation. The company arranged to have voting cards on every agenda to facilitate voting and transparency of vote counting. The company set policy measures to prevent insider trading. For instance, the company secretary would notify directors and executives of the çno tradingé period (1 month prior to the announcement of the companyûs quarterly result) to promote awareness and equitable treatments to all shareholders.

III. Role of Stakeholders 1. The Board of Directors must be aware of the rights of persons with interests as stipulated by legislation, and should support cooperation between the company and persons with interests in the creation of prosperity, employment and activities with a sustainable financial status. The Board of Directors should be confident that the rights of persons with interests are being protected and practiced. 2. The Board of Directors has taken into account the benefits received and given by persons with interests in generating competitiveness and profits for the company. 3. The company recognized the rights of all parties, and having policies to take care, to ensure all parties e.g. the shareholders, employees, customers, business partners, creditors, competitors, including public and society in overall sustainable approach. And there will have collaboration between all parties in various kinds of their participation of roles and duties, in order to run the companyûs efficiency, stable, security and gain benefits with fairness to all parties. Shareholders The company acts as a representative of its shareholders in carrying out the business in order to maximize shareholderûs satisfaction with regards to long-term sustainable growth of the value of the company and the disclosure of transparent and reliable information. Employees All members of staff are valuable assets and a critical success factor, so the company must place emphasis on developing and promoting a good culture and working atmosphere, teamwork, courtesy, and respect for individuality. The employment, promotion and transfer of all staff members shall be conducted in a fair manner based on ethical standards whilst maximizing human resource utilization.

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The company is responsible for implementing and maintaining a safe working environment to protect the lives and property of all its employees. The company must also adhere strictly to the labor law. Customers Customerûs satisfaction and consumerûs confidence are very important to the company. The company aims to provide high quality goods and services at reasonable prices, and maintain a good relationship with its customers. The company has thus determined the following guidelines: Products and Services The company shall provide high quality products and services, and continuously strive to improve these. The company shall also provide complete and accurate disclosure of all information pertaining to its products and services without any misrepresentation. Confidentiality of Customersû Information Directors, management, and staff members at all levels shall not disclose any information on customers without prior permission from those customers or authorized personnel of any company in the Group. The only exception to this is information requested by law enforcement officers acting in accordance with the law. 61

Annual Report 2009 Business Online Public Company Limited

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‚¥¬„πªï 2552 ∫√‘…—∑‰¥â¡’°“√¥”‡π‘π°“√„Àâ‡ªìπ‰ªμ“¡À≈—°°“√°”°—∫¥Ÿ·≈°‘®°“√∑’Ë¥’ „π à«π¢Õß∫∑∫“∑¢Õß∫√‘…—∑¢Õß ºŸâ¡ ’ à«π‰¥â à«π‡ ’¬ ¥—ßπ’È 1. „π à«π¢Õßæπ—°ß“π ∑’Ë∫√‘…—∑∂◊Õ«à“‡ªìπ∑√—æ¬“°√∑’Ë¡’§à“ Ÿß ÿ¥π—Èπ ÿ¢¿“æ¢Õßæπ—°ß“π∂◊Õ«à“‡ªìπªí®®—¬Àπ÷Ëß∑’Ë®–∑”„Àâæπ—°ß“π ¡’§«“¡ ÿ¢°—∫°“√∑”ß“π ·≈–æ√âÕ¡∑’Ë®–∑”ß“π ∫√‘…—∑®—¥„Àâ¡’°“√μ√«® ÿ¢¿“æª√–®”ªï„Àâ°—∫æπ—°ß“π∑ÿ°§π ‚¥¬§√—Èß≈à“ ÿ¥ ¥”‡π‘π°“√‰ª‡¡◊ËÕ «—π∑’Ë 14 μÿ≈“§¡ 2552 2. ¡’°“√®—¥À≈—° Ÿμ√°“√Õ∫√¡∑’‡Ë ªìπ¡“μ√∞“π„π°“√∑”ß“π„Àâ°∫— æπ—°ß“π ‡æ◊ÕË ‡ √‘¡ √â“ß§«“¡√Ÿ„â π¥â“ππ—πÈ Ê „Àâæ≤ — π“‡æ‘¡Ë ¡“°¢÷πÈ 3. „π à«π¢Õß§Ÿà§â“ §Ÿà·¢àßπ—Èπ ∫√‘…—∑¬÷¥À≈—°§«“¡‡ ¡Õ¿“§ ‚¥¬°“√®—¥„Àâ¡’°“√‡ª√’¬∫‡∑’¬∫√“§“ ‡æ◊ËÕ„Àâ‡°‘¥§«“¡‡∑à“‡∑’¬¡°—π ·≈–‰¡àºŸ°¢“¥°—∫√“¬„¥√“¬Àπ÷Ëß 4. ∫√‘…—∑‰¥â√à«¡°—∫¡Ÿ≈π‘∏‘ √â“ß‡ √‘¡‰∑¬ „π‚§√ß°“√ °“√å¥π’È‡æ◊ËÕπâÕß „π°“√®—¥ª√–°«¥¿“æ«“¥®“°‡¥Á°πâÕ¬ºŸâ¥âÕ¬‚Õ°“ ·≈– ‡¥Á°æ‘°“√ ‡ªìπª√–®”∑ÿ°ªï ‚¥¬„πªïπ’È®—¥¢÷Èπ „π«—π∑’Ë 15 ‘ßÀ“§¡ 2552 ‚¥¬π”º≈ß“π®“°°“√™π–°“√ª√–°«¥¡“∑”‡ªìπ °“√å¥Õ«¬æ√ªï„À¡à ”À√—∫ªï 2553

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√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

. . .

Business Partners and Creditors The companyûs dealings with any business partner shall be conducted in a manner that upholds the reputation of the company and all relevant laws. All company personnel must be aware of the common interests of the companyûs business partners and treat them equitably. The selection of business partners shall be fair. The company shall also consider its business partners to be the key factor in jointly creating a value chain for customers. Competitors The company has a policy of free and fair competition and will not try to monopolize the industry. The company will not force its business partners to distribute only the companyûs products. The company shall not acquire information on its competitors by any illegal or unethical methods. Responsibility to Society and the Environment The company is aware that it is a Thai company and has a responsibility to Thailand and Thai society. The company is committed to making a contribution to society by supporting activities of public interest and cooperating with the communities in which those activities are located.

In the year 2009 the company has managed to comply with the principle of the Good Governance, under the Role of the Company Regarding Stakeholders policy as follows: 1. Apart from various welfare and incentive scheme, the company organized annual health check-up for all employees to promote good health. The latest check-up was carried out on 14 October 2009. 2. The company organized regular training and workshop to enhance employeesû knowledge in various fields. 3. The company treat all of their suppliers and business partners with fairness. It has set the transparent procurement procedure to ensure that all suppliers were treated fairly. 4. The company regularly participated in charitable and social activities. The most recent was the sponsoring of the çCard for Youé campaign organized by the Better Thailand Foundation where disable and underprivileged children were invited to enter a painting contest. The event was held on 15 August 2009. The winning paintings were used by the company to print its 2010 New Yearûs greeting card.

IV. Disclosure of Information and Transparency 1. The company encourages a disclosure of information with correctness, completeness, transparency and on-time of financial information/reports, operational results, and other concerned information. In order to investors and all relevant parties to use these information considering and make decision to trading via distribution channels and medias of SET (Stock Exchange of Thailand) and Security and Exchange Commission. As well as via an official website of the company, and a disclosure on both Thai and English language. 2. The company provides a summary of the Corporate Governance Policy approved by its Board through various channels such as the annual report and website. 3. The company provides a statement of the Boardûs responsibilities concerning the companyûs financial report. This statement is presented alongside the auditorûs report in the companyûs annual report (56-1) and annual report (56-2). 4. The company discloses the roles and responsibilities of the Board of Directors and its committees, the total number of meetings and the number of meetings each member attends, as well as the results of tasks performed during the year in the annual report and in shareholder meeting notices, according to SET and the SEC regulations. 5. The company sets up a unit to directly take charge of providing information and communicating with shareholders, investors and financial analysis.

Annual Report 2009 Business Online Public Company Limited

‚¥¬„πªï 2552 ∫√‘…∑— ‰¥â¡°’ “√¥”‡π‘π°“√„Àâ‡ªìπ‰ªμ“¡À≈—°°“√°”°—∫¥Ÿ·≈°‘®°“√∑’¥Ë ’ „π à«π¢Õß°“√‡ªî¥‡º¬¢âÕ¡Ÿ≈ ·≈–§«“¡‚ª√àß„ ¥—ßπ’È 1. ∫√‘…∑— ‰¥â®¥— ∑”‡¡πŸ„π ‡«Á∫‰´μå ¢Õß∫√‘…∑— ‡°’¬Ë «°—∫π—°≈ß∑ÿπ —¡æ—π∏å‡æ◊ÕË ‡ªî¥‡º¬ß∫°“√‡ß‘π, ®¥À¡“¬‡™‘≠ª√–™ÿ¡ “√ π‡∑»μà“ßÊ ¢Õß∫√‘…—∑ ∑’Ë¡’°“√·®âß‰ª¬—ßμ≈“¥À≈—°∑√—æ¬å √«¡∂÷ß‡ªìπ™àÕß∑“ßÀπ÷Ëß„π°“√∑’Ëπ—°≈ß∑ÿπ∑—Ë«‰ª “¡“√∂∑√“∫¢à“« “√¢Õß∫√‘…—∑ À√◊Õμ‘¥μàÕ°—∫ΩÉ“¬π—°≈ß∑ÿπ —¡æ—π∏å‰¥â –¥«°¡“°¬‘Ëß¢÷Èπ 2. ∫√‘…—∑‡ªî¥‡º¬®”π«π§√—Èß¢Õß°“√‡¢â“ª√–™ÿ¡¢Õß§≥–°√√¡°“√‰«â„π√“¬ß“πª√–®”ªï

À¡«¥∑’Ë 5 §«“¡√—∫º‘¥™Õ∫¢Õß§≥–°√√¡°“√∫√‘…—∑

1. ‚§√ß √â“ß¢Õß§≥–°√√¡°“√∫√‘…—∑ 1.1 §≥–°√√¡°“√∫√‘…∑— ª√–°Õ∫¥â«¬°√√¡°“√∑’¡Ë ª’ √– ∫°“√≥å„π¥â“πμà“ßÊ ¢Õß∏ÿ√°‘® ¡’®”π«π∑—ßÈ À¡¥ 10 ∑à“π ª√–°Õ∫¥â«¬:°√√¡°“√∑’Ë‡ªìπºŸâ∫√‘À“√ 2 ∑à“π §‘¥‡ªìπ√âÕ¬≈– 20 °√√¡°“√∑’‰Ë ¡à‡ªìπºŸ∫â √‘À“√ 8 ∑à“π §‘¥‡ªìπ√âÕ¬≈– 80 À√◊Õ¡“°°«à“ 3 „π 4 ¢Õß°√√¡°“√∑—ßÈ §≥– ®÷ß°àÕ„Àâ‡°‘¥°“√∂à«ß¥ÿ≈ ·≈–°“√ Õ∫∑“π°“√∫√‘À“√ß“π∑’¥Ë ’ (‚¥¬¡’°√√¡°“√Õ‘ √– 4 ∑à“π §‘¥‡ªìπ√âÕ¬≈– 40 (¡“°°«à“1 „π 3 ¢Õß°√√¡°“√∑—ßÈ §≥–) ¡’§ÿ≥ ¡∫—μ‘‡ªìπ‰ªμ“¡¢âÕ°”Àπ¥¢Õßμ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬ ·≈– ”π—°ß“π§≥–°√√¡°“√μ≈“¥À≈—°∑√—æ¬å) πÕ°®“°π’È∫√‘…—∑‰¥â°”Àπ¥„Àâª√–∏“π§≥–°√√¡°“√∫√‘…—∑ ·≈–ª√–∏“π§≥–ºŸâ∫√‘À“√‡ªìπ§π≈–∑à“π°—π ∑—Èßπ’È‡æ◊ËÕ„Àâ¡’ °“√∂à«ß¥ÿ≈Õ”π“®°—πÕ¬à“ß‡À¡“– ¡ 1.2 °“√·μàßμ—Èß°√√¡°“√‡ªìπ‰ªμ“¡«“√–∑’Ë°”Àπ¥‰«â‚¥¬‡®“–®ß ¡’§«“¡‚ª√àß„ ·≈–™—¥‡®π „π°“√‡ πÕ™◊ËÕ°√√¡°“√‡æ◊ËÕ °“√‡≈◊Õ°μ—Èß·≈–¡’ª√–«—μ‘¢Õß∫ÿ§§≈π—Èπ ‚¥¬¡’√“¬≈–‡Õ’¬¥∑’Ë‡æ’¬ßæÕ‡æ◊ËÕª√–‚¬™πå„π°“√§—¥ √√ 1.3 ¡’°“√‡ªî¥‡º¬ª√–«—μ‘¢Õß°√√¡°“√∑ÿ°§π‚¥¬≈–‡Õ’¬¥μàÕ “∏“√≥™π ·≈–∑ÿ°§√—Èß∑’Ë¡’°“√‡ª≈’Ë¬π·ª≈ß°√√¡°“√ 2. ∫∑∫“∑ Àπâ“∑’Ë ·≈–§«“¡√—∫º‘¥™Õ∫¢Õß§≥–°√√¡°“√∫√‘…—∑ Õâ“ßÕ‘ß®“°À—«¢âÕ ¢Õ∫‡¢μ Àπâ“∑’Ë·≈–§«“¡√—∫º‘¥™Õ∫¢Õß§≥–°√√¡°“√∫√‘…—∑ (Àπâ“ 46) 3. «“√–°“√¥”√ßμ”·Àπàß „π°“√ª√–™ÿ¡ “¡—≠ºŸ∂â Õ◊ Àÿπâ ª√–®”ªï∑°ÿ §√—ßÈ ∫√‘…∑— ¡’°“√‡ πÕ™◊ÕË °√√¡°“√¢Õß∫√‘…∑— ∑’ÕË Õ°®“°μ”·Àπàß μ“¡«“√– 1 „π 3 °√√¡°“√ ∑’Ë®–μâÕßÕÕ°®“°μ”·Àπàß„πªï·√° ·≈–ªï∑’Ë Õß¿“¬À≈—ß®¥∑–‡∫’¬π∫√‘…—∑π—Èπ À“°°√√¡°“√¡‘‰¥âμ°≈ß°—π‡Õß‡ªìπ«‘∏’Õ◊Ëπ „Àâ„™â «‘∏®’ ∫— ©≈“°°—π«à“ºŸ„â ¥®–ÕÕ° à«πªïÀ≈—ßÊ μàÕ‰ª„Àâ°√√¡°“√§π∑’ÕË ¬Ÿ„à πμ”·Àπàßπ“π∑’ Ë ¥ÿ π—πÈ ‡ªìπºŸÕâ Õ°®“°μ”·Àπàß °√√¡°“√ ∑’ËÕÕ°μ“¡«“√–π—ÈπÕ“®∂Ÿ°‡≈◊Õ°‡¢â“¡“¥”√ßμ”·Àπàß„À¡à°Á‰¥â

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

In the year 2009, the company has managed to comply with the principle of the Good Governance under the Disclosure of information and transparency policy as follows: 1. The company disclosed its financial statements, letter of meeting invitation to shareholders meetings, other companyûs information, which submitted to SET (Stock Exchange of Thailand) under the tab çInvestor relationsé in company website. It was also a communication channel between investors and Investor Relations and provision of company news. 2. The company disclosed the attendance to the Board meetings of each director in its annual report.

V. Responsibilities of the Board 1. Structure of the Board 1.1 The companyûs board of directors comprises 10 directors who specialize in various aspects of business. The Board of Directorsû structure is as follows: Two Executive Directors represent about 20% of the board. Eight non-executive directors represent about 80% or more than three-fourth of the entire board. The board proportion indicates a well composition, check in balance and assessment. There are 4 independent directors which represent about 40% of the board (or more than one-third) who meet qualifications under the Stock Exchange of Thailand and Securities and Exchange Commissionû regulations.

Moreover, the company had a policy to appoint different persons in the positions of the Chairman of the Board and the Executive Chairman. 1.2 The appointment of directors must be made in accordance with the stipulated schedule, and the nomination of directors for election shall be made with transparency and clarity. Background information on the candidates must be sufficiently detailed to assist in the selection process. 1.3 The background of all the directors must be disclosed in detail to the public, and shall be disclosed for any changes in the composition of the board. 2. Duties and Responsibilities of the Board of Directors Refer to duties and responsibilities of the Board of Directors (Page 47) 3. Duration of office In each annual general shareholdersû meeting, one in three of the directors shall vacate their positions. In the first and second years following the registration of the company, the directors shall conduct a random raw to decide which members are to vacate their positions, unless they have determined any other method among themselves. In subsequent years, the directors who have been in their positions longest should vacate their posts. Directors whose term in office has thus expired may be re-selected.

Annual Report 2009 Business Online Public Company Limited

4. °“√ª√–™ÿ¡§≥–°√√¡°“√∫√‘…—∑ ®—¥„Àâ¡’°“√ª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ‡ªìπ°“√ª√–™ÿ¡ “¡—≠ª√–®”ªï ¿“¬„π 4 ‡¥◊Õππ—∫·μà«—π ‘Èπ ÿ¥√Õ∫ªï∫—≠™’¢Õß∫√‘…—∑ ·≈–¡’°“√ ª√–™ÿ¡§≥–°√√¡°“√Õ¬à“ßπâÕ¬ 3 ‡¥◊ÕπμàÕ§√—ßÈ ‚¥¬°”Àπ¥«—πª√–™ÿ¡‰«â≈«à ßÀπâ“μ≈Õ¥∑—ßÈ ªï ·≈–Õ“®¡’°“√ª√–™ÿ¡«“√–æ‘‡»…‡æ‘¡Ë μ“¡§«“¡®”‡ªìπ „π°“√®—¥ª√–™ÿ¡§≥–°√√¡°“√∫√‘…—∑ ª√–∏“π°√√¡°“√∫√‘…—∑·≈–ª√–∏“π§≥–ºŸâ∫√‘À“√®–‡ªìπºŸâ¥Ÿ·≈ „Àâ§«“¡‡ÀÁπ™Õ∫°”Àπ¥«“√–°“√ª√–™ÿ¡ ‡≈¢“πÿ°“√∫√‘…∑— ∑”Àπâ“∑’®Ë ¥— àßÀπ—ß ◊Õ‡™‘≠ª√–™ÿ¡æ√âÕ¡√–‡∫’¬∫«“√–°“√ª√–™ÿ¡·≈– ‡Õ° “√ª√–°Õ∫°“√ª√–™ÿ¡‰ª„Àâ°√√¡°“√≈à«ßÀπâ“‰¡àπâÕ¬°«à“ 7 «—π ‡æ◊ËÕ„Àâ°√√¡°“√‰¥â¡’‡«≈“»÷°…“¡“°àÕπ≈à«ßÀπâ“ ª√–∏“π°√√¡°“√ ∑”Àπâ“∑’Ë‡ªìπª√–∏“π∑’Ëª√–™ÿ¡ ¡’Àπâ“∑’Ë¥Ÿ·≈·≈–®—¥ √√‡«≈“·μà≈–«“√–„ÀâÕ¬à“ß‡æ’¬ßæÕ ”À√—∫°√√¡°“√ ∑’Ë®–Õ¿‘ª√“¬ · ¥ß§«“¡§‘¥‡ÀÁπÕ¬à“ß‡ªìπÕ‘ √–„πª√–‡¥Áπ∑’Ë ”§—≠ ‚¥¬§”π÷ß∂÷ßº≈ª√–‚¬™πå¢ÕßºŸâ∂◊ÕÀÿâπ ·≈–ºŸâ¡’ à«π‡°’Ë¬«¢âÕß Õ¬à“ß‡ªìπ∏√√¡ √«¡∑—Èß„ÀâΩÉ“¬∫√‘À“√∑’Ë‡°’Ë¬«¢âÕßπ”‡ πÕ¢âÕ¡Ÿ≈ª√–°Õ∫°“√Õ¿‘ª√“¬ªí≠À“ ”§—≠ ‡≈¢“πÿ°“√∫√‘…—∑∑”Àπâ“∑’Ë „π°“√®¥∫—π∑÷° ·≈–®—¥∑”√“¬ß“π°“√ª√–™ÿ¡¿“¬„π 14 «—π ®—¥‡°Á∫√“¬ß“π°“√ª√–™ÿ¡ ‡Õ° “√ª√–°Õ∫°“√ª√–™ÿ¡ π—∫ πÿπ μ‘¥μ“¡„Àâ§≥–°√√¡°“√∫√‘…—∑ “¡“√∂ªØ‘∫—μ‘Àπâ“∑’Ë„Àâ‡ªìπ‰ªμ“¡°ÆÀ¡“¬ ¢âÕ∫—ß§—∫·≈–¡μ‘∑’Ëª√–™ÿ¡ºŸâ∂◊ÕÀÿâπ √«¡∑—Èß ª√– “πß“π°—∫ºŸâ∑’Ë‡°’Ë¬«¢âÕß 5. §à“μÕ∫·∑π°√√¡°“√∫√‘…—∑ §à“μÕ∫·∑π°√√¡°“√∫√‘…—∑-§≥–°√√¡°“√∫√‘…—∑°”Àπ¥§à“μÕ∫·∑π°√√¡°“√Õ¬à“ß™—¥‡®π·≈–‚ª√àß„ ·≈–‡æ’¬ßæÕ„π°“√ ®Ÿß„®∑’Ë®–¥Ÿ·≈·≈–√—°…“°√√¡°“√∑’Ë¡’§ÿ≥ ¡∫—μ‘μ“¡∑’ËμâÕß°“√ °√√¡°“√∑’Ë‰¥â√—∫¡Õ∫À¡“¬„Àâ‡ªìπ°√√¡°“√μ√«® Õ∫‰¥â√—∫ §à“μÕ∫·∑π‡æ‘¡Ë ‡μ‘¡μ“¡§«“¡‡À¡“– ¡ ∑—ßÈ π’È °“√æ‘®“√≥“§à“μÕ∫·∑π∑—ßÈ À¡¥¥—ß°≈à“« ®–¥Ÿ§«“¡‡À¡“– ¡¢Õßª√– ∫°“√≥å §«“¡√Ÿâ §«“¡ “¡“√∂·≈–§«“¡™”π“≠¢Õß°√√¡°“√ ‚¥¬¥Ÿ®“°§à“‡©≈’Ë¬√“¬‰¥â¢ÕßÕÿμ “À°√√¡∫√‘°“√ §à“μÕ∫·∑πºŸâ∫√‘À“√›æ‘®“√≥“‚¥¬‡™◊ËÕ¡‚¬ß°—∫º≈°“√¥”‡π‘πß“π¢Õß∫√‘…—∑·≈–º≈°“√ªØ‘∫—μ‘¢ÕßºŸâ∫√‘À“√·μà≈–∑à“π 6. °“√®—¥μ—Èß§≥–°√√¡°“√∫√‘…—∑™ÿ¥¬àÕ¬ ∫√‘…∑— ®—¥„Àâ¡§’ ≥–°√√¡°“√™ÿ¥¬àÕ¬ §◊Õ §≥–°√√¡°“√μ√«® Õ∫ ‡æ◊ÕË ∑”Àπâ“∑’™Ë «à ¬»÷°…“·≈–°≈—πË °√Õßß“π¢Õß§≥–°√√¡°“√∫√‘…∑— §≥–°√√¡°“√μ√«® Õ∫ §≥–°√√¡°“√μ√«® Õ∫‡ªìπ à«πÀπ÷Ëß¢Õß§≥–°√√¡°“√∫√‘…—∑ ‚¥¬·μàßμ—Èß®“°§≥–°√√¡°“√∫√‘…—∑Õ¬à“ßπâÕ¬ 3 §π ·≈– Õ¬à“ßπâÕ¬ 1 §π μâÕß¡’§«“¡√Ÿâ¥â“π∫—≠™’/°“√‡ß‘π ‚¥¬°√√¡°“√μ√«® Õ∫μâÕß¡’§ÿ≥ ¡∫—μ‘‡°’Ë¬«°—∫§«“¡‡ªìπÕ‘ √–μ“¡ª√–°“» μ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬ ‚¥¬¡’ºŸâ®—¥°“√ ”π—°μ√«® Õ∫¿“¬„π¢Õß∫√‘…—∑ ‡ªìπ‡≈¢“πÿ°“√§≥–°√√¡°“√μ√«® Õ∫ ‡√◊ËÕß§ÿ≥ ¡∫—μ‘·≈–¢Õ∫‡¢μ°“√¥”‡π‘πß“π¢Õß§≥–°√√¡°“√μ√«® Õ∫ ‚¥¬¡’¢Õ∫‡¢μÕ”π“®Àπâ“∑’Ë ¥—ßπ’È Õâ“ßÕ‘ß®“°À—«¢âÕ Àπâ“∑’Ë·≈–§«“¡√—∫º‘¥™Õ∫¢Õß§≥–°√√¡°“√μ√«® Õ∫ (Àπâ“ 50) §ÿ≥ ¡∫—μ‘¢Õß§≥–°√√¡°“√μ√«® Õ∫ 1. ∂◊ÕÀÿâπ‰¡à‡°‘π√âÕ¬≈– 1 ¢Õß∑ÿπ™”√–·≈â«¢Õß∫√‘…—∑ ∫√‘…—∑„π‡§√◊Õ ∫√‘…—∑√à«¡ ∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß ∑—Èßπ’È„Àâπ—∫√«¡Àÿâπ ∑’Ë∂◊Õ‚¥¬ºŸâ∑’Ë‡°’Ë¬«¢âÕß¥â«¬ 2. ¡’§«“¡‡ªìπÕ‘ √–‰¡à«à“‚¥¬∑“ßμ√ßÀ√◊Õ∑“ßÕâÕ¡ ∑—Èß„π¥â“π°“√‡ß‘π·≈–°“√∫√‘À“√ß“π¢Õß∫√‘…—∑ À√◊Õ∫√‘…—∑√à«¡ À√◊Õ ∫√‘…∑— ¬àÕ¬ À√◊ÕºŸ∂â Õ◊ Àÿπâ √“¬„À≠à¢Õß∫√‘…∑— ·≈–√«¡∂÷ß‰¡à¡º’ ≈ª√–‚¬™πåÀ√◊Õ à«π‰¥â «à π‡ ’¬„π≈—°…≥–¥—ß°≈à“«„π‡«≈“ 1 ªï °àÕπ‰¥â√—∫°“√·μàßμ—Èß‡ªìπ°√√¡°“√μ√«® Õ∫ ‡«âπ·μà§≥–°√√¡°“√∫√‘…—∑ ‰¥âæ‘®“√≥“Õ¬à“ß√Õ∫§Õ∫·≈â«‡ÀÁπ«à“ °“√‡§¬¡’º≈ª√–‚¬™πåÀ√◊Õ à«π‰¥â à«π‡ ’¬π—Èπ®–‰¡à¡’º≈°√–∑∫μàÕ°“√ªØ‘∫—μ‘Àπâ“∑’Ë·≈–°“√„Àâ§«“¡‡ÀÁπ∑’Ë‡ªìπÕ‘ √– ¢Õß°√√¡°“√μ√«® Õ∫

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

4. Meeting of the Board of Directors The ordinary annual meeting of shareholders will be organized and take place within 4 months after end of company没s fiscal or accounting year. And there are meetings at least every 3 months, with pre-schedule defined in advance for the whole year and special meeting can occasionally be organized as needed. To raise meeting of the Board of the Directors, Chairman of the Board of the Directors and Executive Chairman will consider and approve agenda. The company secretary of the Board delivers letter of meeting invitation, agenda and related documents to directors at least 7 days in advance, to allow directors time to study before meeting. The Chairman of the Board of the Directors will chair the meeting with appropriate time allocation on each agenda for directors to discuss and express their opinion freely, especially on critical issues to achieve a fairly balanced benefit for shareholders and stakeholders. The Chairman will ensure that the management presents relevant information to support the discussions. The company secretary will take note and prepare Minute of Meeting within 14 days. He or she will keep record of the minute of meeting on file together with other reference documents as well as supporting the Board of the Directors to perform their duties in compliance with laws, regulations and resolutions of Shareholders没 Meetings. The company secretary also will coordinate with other parties concerned. 5. Remuneration of directors Remuneration of directors: the Board of Directors determines remuneration of directors in a clear, transparent and adequate manner to attract, care for and retain directors with desirable qualified directors. Additional remuneration shall be granted to directors appointed to the Audit Committee as appropriate. Consideration for granting all such remuneration shall be based on relevant experience, skill and expertise of respective directors. Remuneration of executive: Remuneration of executives will be according to the company没s operation results as well as achievements of each individual executive. 6. Sub-Committee The company arranged to set up a subcomittee, which is the Audit Committee to assist the Board in carrying out auditing work. Audit Committee The Audit Committee is a part of the Board of Directors. It concists of at least one-third of the total member of the Board, one of whom with qualifications in accounting and finance. Members of the Audit Committee must comply with announcement of the Stock Exchange of Thailand with regards to independence. There must be a chief of Internal Audit Department who will also act as a secretary to the Audit Committee. The Audit Committee has the following duties and authorities. Refer to duties and responsibilities of Audit Committee (Page 51) Qualifications of Audit Committee members 1. Any audit committee member and his or her related person shall hold not over 1 percent of the paid-up capital of the company, partner companies and related companies shall not exceed one percent. This shall also include shares held by related persons. 2. Audit Committee members shall be independent, and shall not have direct or indirect relationship, both in terms of financial and the company没s administration, or related companies, subsidiary or the major shareholders. Audit Committee members shall not have any such conflict of interests for a period of one year prior to their appointment as members of the Audit Committee, unless the board of directors should consider the case thoroughly and decide that such conflict of interests will not have any subsequent impact on their ability to carry out their role and offer independent views. 67

Annual Report 2009 Business Online Public Company Limited

3. μâÕß‰¡à‡ªìπ°√√¡°“√ ∑’‰Ë ¥â√∫— °“√·μàßμ—ßÈ ¢÷πÈ ‡ªìπμ—«·∑π‡æ◊ÕË √—°…“º≈ª√–‚¬™πå¢Õß°√√¡°“√¢Õß∫√‘…∑— ºŸ∂â Õ◊ Àÿπâ √“¬„À≠à À√◊ÕºŸâ∂◊ÕÀÿâπ´÷Ëß‡ªìπºŸâ∑’Ë‡°’Ë¬«¢âÕß°—∫ºŸâ∂◊ÕÀÿâπ√“¬„À≠à¢Õß∫√‘…—∑ 4. μâÕß‰¡à‡ªìπºŸ∑â ¡’Ë ’ «à π√à«¡„π°“√∫√‘À“√ß“π √«¡∑—ßÈ ‰¡à‡ªìπ≈Ÿ°®â“ß æπ—°ß“πÀ√◊Õ∑’ªË √÷°…“∑’‰Ë ¥â√∫— ‡ß‘π‡¥◊Õπª√–®”„π∫√‘…∑— ∫√‘…—∑„π‡§√◊Õ ∫√‘…—∑√à«¡ ∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕßÀ√◊ÕºŸâ∂◊ÕÀÿâπ√“¬„À≠à¢Õß∫√‘…—∑ 5. μâÕß‰¡à‡ªìπºŸâ∑’Ë‡°’Ë¬«¢âÕß À√◊Õ≠“μ‘ π‘∑¢ÕßºŸâ∫√‘À“√ À√◊ÕºŸâ∂◊ÕÀÿâπ√“¬„À≠à¢Õß∫√‘…—∑ 6. “¡“√∂ªØ‘∫μ— À‘ πâ“∑’·Ë ≈–· ¥ß§«“¡‡ÀÁπÀ√◊Õ√“¬ß“πº≈°“√ªØ‘∫μ— ß‘ “πμ“¡Àπâ“∑’∑Ë ‰’Ë ¥â√∫— ¡Õ∫À¡“¬®“°§≥–°√√¡°“√ ∫√‘…—∑ ‰¥â‚¥¬Õ‘ √–‚¥¬‰¡àÕ¬Ÿà¿“¬„μâ°“√§«∫§ÿ¡¢ÕßºŸâ∫√‘À“√À√◊ÕºŸâ∂◊ÕÀÿâπ√“¬„À≠à¢Õß∫√‘…—∑√«¡∑—ÈßºŸâ∑’Ë‡°’Ë¬«¢âÕßÀ√◊Õ ≠“μ‘ π‘∑¢Õß∫ÿ§§≈¥—ß°≈à“« «“√–°“√¥”√ßμ”·Àπàß °√√¡°“√μ√«® Õ∫¡’«“√–°“√¥”√ßμ”·Àπàß§√“«≈– 2 ªï√«¡∑—Èß°“√·μàßμ—Èß‡æ‘Ë¡·≈–∂Õ¥∂Õπ ®“°°√√¡°“√μ√«® Õ∫ °√√¡°“√μ√«® Õ∫∑’Ëæâπ®“°μ”·Àπàßμ“¡«“√– Õ“®‰¥â√—∫°“√·μàßμ—Èß„À¡àÕ’°‰¥â °“√≈“ÕÕ°¢Õß°√√¡°“√μ√«® Õ∫„Àâ¬◊Ëπ „∫≈“μàÕª√–∏“π°√√¡°“√∫√‘…—∑≈à«ßÀπâ“‰¡àπâÕ¬°«à“ 30 «—π ‚¥¬§≥–°√√¡°“√∫√‘…—∑‡ªìπºŸâÕπÿ¡—μ‘ æ√âÕ¡ àß ”‡π“Àπ—ß ◊Õ ≈“ÕÕ°„Àâμ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬∑√“∫ „π°√≥’∑’Ëμ”·Àπàß°√√¡°“√μ√«® Õ∫«à“ß≈ß‡æ√“–‡ÀμÿÕ◊Ëπ πÕ°®“°∂÷ß§√“«ÕÕ°μ“¡«“√–„Àâ§≥–°√√¡°“√∫√‘…—∑·μàßμ—Èß ∫ÿ§§≈∑’Ë¡’§ÿ≥ ¡∫—μ‘§√∫∂â«π∑¥·∑π∫ÿ§§≈∑’Ë≈“ÕÕ° ‚¥¬∫ÿ§§≈∑’Ë‰¥â√—∫·μàßμ—Èß®–Õ¬Ÿà„πμ”·Àπàß‰¥â‡æ’¬ß‡∑à“«“√–∑’Ë¬—ß‡À≈◊ÕÕ¬Ÿà ¢Õß°√√¡°“√μ√«® Õ∫∑’Ëμπ·∑π æ√âÕ¡·®âß„Àâμ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬∑√“∫ °“√ª√–™ÿ¡§≥–°√√¡°“√μ√«® Õ∫ 1. „Àâ¡’°“√ª√–™ÿ¡§≥–°√√¡°“√μ√«® Õ∫Õ¬à“ßπâÕ¬‰μ√¡“ ≈– 1 §√—Èß ‡æ◊ËÕæ‘®“√≥“ß∫°“√‡ß‘π√“¬‰μ√¡“ ·≈–‡√◊ËÕßÕ◊ËπÊ μ“¡¢Õ∫‡¢μÕ”π“®Àπâ“∑’Ë ª√–∏“π°√√¡°“√μ√«® Õ∫Õ“®‡√’¬°ª√–™ÿ¡‡ªìπ°√≥’æ‘‡»… ‡æ◊ËÕæ‘®“√≥“‡√◊ËÕß®”‡ªìπ ‡√àß¥à«πÕ◊ËπÊ μ“¡·μà®–‡ÀÁπ ¡§«√ 2. „π°“√‡√’¬°ª√–™ÿ¡§≥–°√√¡°“√μ√«® Õ∫ „Àâª√–∏“π°√√¡°“√μ√«® Õ∫À√◊Õ‡≈¢“πÿ°“√§≥–°√√¡°“√μ√«® Õ∫ ‚¥¬§” —ßË ¢Õßª√–∏“π§≥–°√√¡°“√μ√«® Õ∫ àßÀπ—ß ◊Õπ—¥ª√–™ÿ¡‰ª¬—ß°√√¡°“√μ√«® Õ∫‰¡àπÕâ ¬°«à“ 7 «—π °àÕπ«—πª√–™ÿ¡ ‡«âπ·μà„π°√≥’®”‡ªìπ‡√àß¥à«π®–·®âß°“√π—¥ª√–™ÿ¡‚¥¬«‘∏’Õ◊Ëπ À√◊Õ°”Àπ¥«—πª√–™ÿ¡„Àâ‡√Á«°«à“π—Èπ°Á‰¥â 3. „Àâª√–∏“π§≥–°√√¡°“√μ√«® Õ∫‡ªìπºŸ√â “¬ß“πº≈°“√ª√–™ÿ¡μàÕ∑’ªË √–™ÿ¡§≥–°√√¡°“√∫√‘…∑— „π§√“«∂—¥‰ª‡æ◊ÕË ∑√“∫ ∑ÿ°§√—Èß 4. ‡≈¢“πÿ°“√§≥–°√√¡°“√μ√«® Õ∫‰¡à¡’ ‘∑∏‘ÕÕ°‡ ’¬ß≈ß§–·ππ 7. °“√ √√À“°√√¡°“√∫√‘…—∑ Õâ“ßÕ‘ß®“°À—«¢âÕ °“√ √√À“°√√¡°“√ ·≈– ‘∑∏‘¢ÕßºŸâ∂◊ÕÀÿâπ„π°“√·μàßμ—Èß§≥–°√√¡°“√ (Àπâ“ 52) 8. §≥–ºŸâ∫√‘À“√¢Õß∫√‘…—∑ Õâ“ßÕ‘ß®“°À—«¢âÕ ¢Õ∫‡¢μ Àπâ“∑’Ë·≈–§«“¡√—∫º‘¥™Õ∫¢Õß§≥–ºŸâ∫√‘À“√ (Àπâ“ 48)

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

3. Audit Committee members shall not have been appointed to act as representatives who take care of interests of major shareholders or others related to the major shareholders. 4. Audit Committee members shall not be involved in the company administration, and shall not be employees, staff or consultants who receive a regular monthly salary from the company, companies within the network, partner companies, related companies or the company没s major shareholders. 5. Audit Committee members shall not be involved with, or the close relatives of, the company没s executives or major shareholders. 6. Audit Committee members must be able to provide comments or assessment of the work delegated by the company没s board of directors, without being under control of the executives or major shareholders of the company, including their relatives. Duration of Office Members of the Audit Committee shall remain in office for two years, including additional appointments and withdrawals from the Audit Committee. Members of the Audit Committee whose period in office has expired may be re-appointed. In resigning their positions, members of the Audit Committee shall submit their letters of resignation to the Chairman of the Board of Directors at least 30 days in advance. The Board of Directors shall authorize resignations and send copies of resignation letters to the Stock Exchange of Thailand. Should a vacancy arise on the Audit Committee for reasons other than the expiry of the duration of office, the Board of Directors shall appoint a person with all the necessary qualifications to replace the resigned person. The appointed person shall remain in office only for the remaining period of office of the person whom they are replacing, and the Stock Exchange of Thailand shall be informed. Audit Committee meetings 1. The Audit Committee shall hold meetings once in each quarter to deliberate the quarterly budget and other issues in accordance with audit framework. The Chairman of the Audit Committee may call for meetings in special instances to deliberate issues that are necessary or urgent as deemed appropriate. 2. In calling a meeting of the Audit Committee, the Chairman of the Audit Committee, or the secretary of the Audit Committee through the order of the Chairman of the Audit Committee, shall send a letter scheduling the meeting to the members of the Audit Committee no less than seven days prior to the date of the meeting. An exception may be made in urgent circumstances, when the meeting may be announced by other means or scheduled for an earlier time. 3. The Chairman of the Audit Committee shall report the minutes of the meeting to the Board of Directors on the following day. 4. The secretary of the Audit Committee shall not have the right to vote. 7. Selection of Directors Refer to selection of Directors (Page 53) 8.

Executive Committee

Refer to Executive Committee (Page 49)

Annual Report 2009 Business Online Public Company Limited

9. °“√Õ∫√¡·≈–æ—≤π“§«“¡√Ÿâ°√√¡°“√∫√‘…—∑ °√√¡°“√∫√‘…∑— ∑’‰Ë ¥â√∫— °“√·μàßμ—ßÈ „À¡à·μà≈–∑à“π®–‰¥â√∫— ∑√“∫¢âÕ¡Ÿ≈¢Õß∫√‘…∑— °Æ√–‡∫’¬∫·≈–¢âÕ¡Ÿ≈∏ÿ√°‘®¢Õß∫√‘…∑— ∑’‡Ë °’¬Ë «¢âÕß Õ¬à“ß‡æ’¬ßæÕ °àÕπªØ‘∫—μ‘Àπâ“∑’Ë ·≈–°√√¡°“√®–‰¥â√—∫°“√Õ∫√¡·≈–æ—≤π“§«“¡√ŸâÕ¬à“ßμàÕ‡π◊ËÕß ‡æ◊ËÕ™à«¬„Àâ°√√¡°“√∫√‘…—∑ “¡“√∂∑”Àπâ“∑’Ë·≈–°”°—∫¥Ÿ·≈°‘®°“√¢Õß∫√‘…—∑Õ¬à“ß¡’ª√– ‘∑∏‘¿“æ ‚¥¬„πªï 2552 ∫√‘…—∑‰¥â¡’°“√¥”‡π‘π°“√„Àâ‡ªìπ‰ªμ“¡À≈—°°“√°”°—∫¥Ÿ·≈°‘®°“√∑’Ë¥’ „π à«π¢Õß§«“¡√—∫º‘¥™Õ∫¢Õß §≥–°√√¡°“√

°√√¡°“√∑ÿ°∑à“π ¢Õß∫√‘…—∑ ¡’‡¢â“√à«¡Õ∫√¡À≈—° Ÿμ√æ◊Èπ∞“π ”À√—∫°√√¡°“√ Director Accredited Program (DAP) §√∫∑ÿ°∑à“π·≈â«

æπ—°ß“π ·ºπ° ºŸâ∫√‘À“√ ΩÉ“¬¢“¬ ΩÉ“¬°“√μ≈“¥ ΩÉ“¬∫√‘°“√≈Ÿ°§â“ ΩÉ“¬æ—≤π“∏ÿ√°‘®·≈–º≈‘μ¿—≥±å ΩÉ“¬∏ÿ√°‘® D&B ΩÉ“¬ªØ‘∫—μ‘°“√¢âÕ¡Ÿ≈ ΩÉ“¬√–∫∫§Õ¡æ‘«‡μÕ√å (System) ΩÉ“¬»Ÿπ¬åª√–¡«≈º≈¢âÕ¡Ÿ≈ ΩÉ“¬μ√«® Õ∫¿“¬„π ΩÉ“¬∫—≠™’ ΩÉ“¬∑√—æ¬“°√∫ÿ§§≈ ΩÉ“¬∏ÿ√°“√ √«¡

®”π«πæπ—°ß“π (§π) 5 10 3 6 8 16 32 10 11 2 7 5 4 119

≥ «—π∑’Ë 31 ∏—π«“§¡ 2551 ·≈– 2552 ∫√‘…—∑¡’æπ—°ß“π∑—Èß ‘Èπ 124 ·≈– 119 §π μ“¡≈”¥—∫ ∑—Èßπ’È „π‡¥◊Õπ∏—π«“§¡ ªï 2551 ·≈–„πªï 2552 ∫√‘…—∑„Àâ§à“μÕ∫·∑π·°àæπ—°ß“π∑—ÈßÀ¡¥„π√Ÿª‡ß‘π‡¥◊Õπ·≈–‚∫π— ‡∑à“°—∫ 60.492 ≈â“π∫“∑ ·≈–‡∑à“°—∫ 54.204 ≈â“π∫“∑ μ“¡≈”¥—∫ πÕ°®“°π’È„π™à«ß√–¬–‡«≈“‡¥’¬«°—π ∫√‘…—∑ ¡∑∫‡ß‘π‡¢â“°Õß∑ÿπ ”√Õß ‡≈’È¬ß™’æ ®”π«π∑—Èß ‘Èπ 805,403.75 ∫“∑ ·≈– 902,100.75 ∫“∑ μ“¡≈”¥—∫

π‚¬∫“¬°“√Õ∫√¡·≈–æ—≤π“æπ—°ß“π ∫√‘…∑— ‰¥â®¥— „Àâ¡°’ “√Õ∫√¡·≈–æ—≤π“§«“¡√Ÿ·â ≈–§«“¡ “¡“√∂¢Õßæπ—°ß“πÕ¬à“ß ¡Ë”‡ ¡Õ ‚¥¬π—∫μ—ßÈ ·μà°“√√—∫æπ—°ß“π„À¡à ∫√‘…∑— ®–®—¥„Àâ¡’°“√Õ∫√¡æπ—°ß“π„À¡à‡æ◊ËÕ§«“¡‡¢â“„®∂÷ß¢—ÈπμÕπ°“√ªØ‘∫—μ‘ß“π„π à«πß“π∑’Ë√—∫º‘¥™Õ∫ πÕ°®“°π—Èπ ∫√‘…—∑®—¥ àßæπ—°ß“π„Àâ ‡¢â“Õ∫√¡·≈– —¡¡π“¿“¬πÕ°‡æ◊ÕË æ—≤π“§«“¡√Ÿâ ‡æ◊ÕË ‡æ‘¡Ë ª√– ‘∑∏‘¿“æ·≈–∑—°…–„π°“√ªØ‘∫μ— ß‘ “π¢ÕßºŸ∫â √‘À“√·≈–æπ—°ß“π πÕ°®“°π’È §Ÿà§â“¢Õß∫√‘…—∑ ®– àß∫ÿ§≈“°√‡ªìπ«‘∑¬“°√„π°“√„Àâ§«“¡√Ÿâ„π°“√æ—≤π“∫√‘°“√„À¡àÊ ·≈–/À√◊Õ ∫√‘…—∑œ ®–¡’°“√ àßæπ—°ß“π‰ª√à«¡ —¡¡π“·≈–‡√’¬π√Ÿâ∫√‘°“√„À¡àÊ ®“° §Ÿà§â“‡ ¡Õ¡“

¢âÕæ‘æ“∑¥â“π·√ßß“π„π√–¬–‡«≈“ 3 ªï∑’Ëºà“π¡“ - ‰¡à¡’ -

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

9. Training and Knowledge Development of the Board of Directors Every newly appointed director shall be duly informed of the regulations and information of the company and its subsidiaries as needed before performing their duties. Each director would receive proper training to continuously develop their knowledge in order to help them efficiently perform their duties and control the business operation of the company. In the year 2009, the company has managed to comply with the principle of the Good Governance under Responsibility of Board of Directors as follows:

All of Board of Directors already joined in basic course for the directors Director Accredited Program (DAP)

Employees Department Management Sales Marketing Customer Service Product & Business Development D&B Business Data Operation System Data Center Internal Audit Accounting Human Resource Administrative Total

Number of employees (persons) 5 10 3 6 8 16 32 10 11 2 7 5 4 119

As at 31 December 2008 and 2009, total employees of the company numbered 124 and 119 respectively.

Compensation for Employees Monetary compensation, including salaries and bonuses, to employees was 54.204 Million Baht for the year ended 2009, 60.492 Million Baht for the year ended 2008. As at 31st December 2008 and 31st December 2009, the Company contributed 805,403.75 Baht and 902,100.75 Baht respectively, to the provident fund respectively. Human Resource Development Policy The company provides training and developing programs for its staff on a regular basis. A newly recruiting employee will be offered trainings to enable them to understand their respective duties. Seminars, training and workshops are organized for staff continuously to increase their knowledge and enhance job skills. Our overseas partners also send their personnel to train BOL staff regarding its new services and BOL occasionally send our staff for overseas visit. Labour Disputes Over the Past Three Years None.

Annual Report 2009 Business Online Public Company Limited

INTERNAL CONTROL SYSTEM °“√§«∫§ÿ ¡ ¿“¬„π

°“√§«∫§ÿ¡¿“¬„π §≥–°√√¡°“√ ·≈–ºŸâ∫√‘À“√¢Õß∫√‘…—∑ ‰¥â„Àâ§«“¡ ”§—≠μàÕ√–∫∫°“√§«∫§ÿ¡¿“¬„πÕ¬à“ßμàÕ‡π◊ËÕß ‚¥¬¡ÿàß‡πâπ„Àâ∫√‘…—∑ ¡’√–∫∫ °“√§«∫§ÿ¡¿“¬„π∑’Ë‡æ’¬ßæÕ ·≈–‡À¡“– ¡°—∫°“√¥”‡π‘π∏ÿ√°‘®¢Õß∫√‘…—∑ ‡æ◊ËÕª√– ‘∑∏‘¿“æ Ÿß ÿ¥„π°“√∫√‘À“√ß“π μ≈Õ¥®π °“√¥Ÿ·≈ ∑√—æ¬å ‘π °“√≈¥§«“¡º‘¥æ≈“¥·≈–§«“¡‡ ’¬À“¬∑’ËÕ“®‡°‘¥¢÷Èπ°—∫∫√‘…—∑ °“√®—¥°“√¥â“π°“√‡ß‘π °“√∫√‘À“√§«“¡‡ ’Ë¬ß °“√®—¥°“√ ·≈– °“√√—°…“§«“¡ª≈Õ¥¿—¬¢Õß¢âÕ¡Ÿ≈ ·≈–√–∫∫‡∑§‚π‚≈¬’ “√ π‡∑» ·≈–°“√°”°—∫¥Ÿ·≈°“√ªØ‘∫—μ‘ß“π °“√ªØ‘∫—μ‘μ“¡°Æ√–‡∫’¬∫ ·≈– ¢âÕ∫—ß§—∫μà“ßÊ ¢ÕßÀπà«¬ß“πμà“ßÊ ‡æ◊ÕË „Àâ‡°‘¥§«“¡¡—πË „®‰¥âÕ¬à“ß ¡‡Àμÿ ¡º≈«à“°“√¥”‡π‘π∏ÿ√°‘®¢Õß∫√‘…∑— ®– “¡“√∂∫√√≈ÿ«μ— ∂ÿª√– ß§å “¡“√∂ √â“ß¡Ÿ≈§à“‡æ‘Ë¡ Ÿß ÿ¥‰¥â„π√–¬–¬“« ‚¥¬ √ÿª°“√ª√–‡¡‘π√–∫∫§«∫§ÿ¡¿“¬„π ‰¥â¥—ßπ’È

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1. ¿“æ·«¥≈âÕ¡°“√§«∫§ÿ¡ ∫√‘…∑— ¡’°“√°”Àπ¥‡ªÑ“À¡“¬°“√¥”‡π‘π∏ÿ√°‘® ∑’ºË “à π°“√æ‘®“√≥“‚¥¬§≥–°√√¡°“√∫√‘…∑— ∑’™Ë ¥— ‡®π ·≈–«—¥º≈‰¥âÕ¬à“ß‡ªìπ√Ÿª∏√√¡ ‡æ◊ËÕ„™â‡ªìπ·π«∑“ß„π°“√ªØ‘∫—μ‘ß“π¢Õßæπ—°ß“π ∫√‘…∑— ‰¥â®¥— ‚§√ß √â“ß¢ÕßÕß§å°√·≈– “¬ß“π∫—ß§—∫∫—≠™“∑’™Ë ¥— ‡®π·≈–‡À¡“– ¡ ¡’°“√¡Õ∫Õ”π“®Àπâ“∑’·Ë ≈–§«“¡√—∫º‘¥™Õ∫ ‡ªìπ≈“¬≈—°…≥åÕ—°…√ æπ—°ß“π∑ÿ°§π∑√“∫∂÷ß∫∑∫“∑ Õ”π“® Àπâ“∑’Ë ·≈–§«“¡√—∫º‘¥™Õ∫ √«¡∑—Èßμ√–Àπ—°∂÷ßÀπâ“∑’Ë§«“¡ √—∫º‘¥™Õ∫¢Õßμπ ∫√‘…—∑‰¥â„Àâ§«“¡ ”§—≠μàÕ§«“¡´◊ËÕ —μ¬å·≈–®√‘¬∏√√¡„π°“√¥”‡π‘π∏ÿ√°‘® ‚¥¬°”Àπ¥‡ªìππ‚¬∫“¬·≈–√–‡∫’¬∫ªØ‘∫—μ‘Õ¬à“ß ‡ªìπ≈“¬≈—°…≥åÕ—°…√ 2.°“√ª√–‡¡‘π§«“¡‡ ’Ë¬ß ΩÉ“¬∫√‘À“√¡’°“√√–∫ÿ§«“¡‡ ’Ë¬ß∑—Èß®“°ªí®®—¬¿“¬„π ·≈–¿“¬πÕ°∑’ËÕ“®¡’º≈°√–∑∫μàÕ°“√∫√√≈ÿ«—μ∂ÿª√– ß§å¢ÕßÕß§å°√ ∫√‘…—∑¡’ °“√«‘‡§√“–Àå§«“¡‡ ’Ë¬ß·≈–°“√∫√‘À“√§«“¡‡ ’Ë¬ß∑’Ë‡À¡“– ¡ √«¡∂÷ß°“√μ‘¥μ“¡º≈„Àâ¡’°“√ªØ‘∫—μ‘μ“¡¡“μ√°“√∑’Ë°”Àπ¥‰«â 3. °‘®°√√¡°“√§«∫§ÿ¡ ∫√‘…—∑ ¡’°‘®°√√¡§«∫§ÿ¡∑’Ë‡À¡“– ¡‡æ’¬ßæÕ·≈–¡’ª√– ‘∑∏‘º≈ ‚¥¬°”Àπ¥„Àâ¡’π‚¬∫“¬·≈–√–‡∫’¬∫ªØ‘∫—μ‘‡ªìπ≈“¬≈—°…≥åÕ—°…√ √–∫ÿ ° “√¥”‡π‘ π ß“π ¡’ ° “√ Õ∫∑“π√“¬ß“π∑“ß°“√‡ß‘ π ·≈–√“¬ß“πº≈°“√¥”‡π‘ π ß“π∑’Ë ¡‘ „ ™à ∑ “ß°“√‡ß‘ π ‚¥¬ΩÉ “ ¬∫√‘ À “√·≈– §≥–°√√¡°“√μ√«® Õ∫ ¡’°“√·∫àß·¬°Àπâ“∑’Ë§«“¡√—∫º‘¥™Õ∫‡æ◊ËÕμ√«® Õ∫´÷Ëß°—π·≈–°—π °“√°”Àπ¥¢Õ∫‡¢μÕ”π“®Àπâ“∑’Ë·≈–«ß‡ß‘π Õ”π“®Õπÿ¡—μ‘„π·μà≈–√–¥—∫‰«â‡ªìπ≈“¬≈—°…≥åÕ—°…√ ¡’°“√®—¥∑”‡Õ° “√À≈—°∞“π∑’Ë‡Õ◊ÈÕÕ”π«¬„Àâ¡’°“√·∫àß à«π·≈–∫ÿ§§≈ºŸâ√—∫º‘¥™Õ∫ ‡æ◊ÕË „Àâ¡π—Ë „®«à“√–∫∫°“√∫√‘À“√§«“¡‡ ’¬Ë ß √–∫∫§«∫§ÿ¡¿“¬„π ·≈–°√–∫«π°“√°”°—∫¥Ÿ·≈°‘®°“√¢Õß∫√‘…∑— ‰¥â®¥— „Àâ¡¢’ π÷È Õ¬à“ß‡æ’¬ßæÕ ¡’ª√– ‘∑∏‘¿“æμ√ßμ“¡«—μ∂ÿª√– ß§å¢Õß∫√‘…—∑ ∑’Ë«“ß‰«â 4. “√ π‡∑»·≈–°“√ ◊ËÕ “√ ∫√‘…∑— ¡’°“√æ—≤π“√–∫∫ “√ π‡∑»·≈–√–∫∫¢âÕ¡Ÿ≈Õ¬à“ßμàÕ‡π◊ÕË ß ¡’°“√®—¥∑”¢âÕ¡Ÿ≈∑’ Ë ”§—≠μà“ßÊ Õ¬à“ß‡æ’¬ßæÕ ∑’®Ë –„™â„π°“√μ—¥ ‘π„® °“√æ‘®“√≥“√“¬ß“π°“√ª√–™ÿ¡¢Õß§≥–°√√¡°“√¡’°“√∫—π∑÷° √ÿª§«“¡‡ÀÁπ¢Õß°√√¡°“√ ¡’°“√®—¥‡°Á∫‡Õ° “√‡ªìπÀ¡«¥À¡Ÿà °“√∫—π∑÷° ∫—≠™’‰¥âªØ‘∫—μ‘μ“¡π‚¬∫“¬∫—≠™’μ“¡À≈—°°“√∫—≠™’∑’Ë√—∫√Õß∑—Ë«‰ª·≈–‡À¡“– ¡°—∫≈—°…≥–∏ÿ√°‘®¢Õß∫√‘…—∑ πÕ°®“°π’È∫√‘…—∑ ¡’√–∫∫ ¢âÕ¡Ÿ≈ “√ π‡∑»∑’Ë‡°’Ë¬«‡π◊ËÕß°—∫°“√ªØ‘∫—μ‘ß“π °“√√“¬ß“π∑“ß°“√‡ß‘π·≈–°“√¥”‡π‘πß“π °“√ªØ‘∫—μ‘μ“¡π‚¬∫“¬·≈–√–‡∫’¬∫ ªØ‘∫—μ‘μà“ßÊ ∑’Ë„™â„π°“√§«∫§ÿ¡·≈–¥”‡π‘π°‘®°√√¡¢ÕßÕß§å°√ ‡æ◊ËÕ„Àâ¡—Ëπ„®«à“ “√ π‡∑»·≈–°“√ ◊ËÕ “√∑—Èß¿“¬„π·≈–¿“¬πÕ°Õß§å°√ “¡“√∂∑”„ÀâÕß§å°√∫√√≈ÿ«—μ∂ÿª√– ß§å·≈–‡ªÑ“À¡“¬

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Internal control The companyรปs board of directors and executives have continuously emphasized on the importance of the internal control system in order to have an adequate internal control system suitable for the company business operation to achieve the highest management efficiency as well as taking care of property, reducing mistakes and damage that might happen to the company, managing finance, administering risk, managing and keeping security of data and information technology system, and supervising duty performance and compliance with rules and regulations of various agencies to reasonably ensure that company business operation would be able to achieve objectives and create the highest additional value in the long term. The evaluation of internal control system could be summarized as follows;

.. .

1. Control Environment The company clearly set business operation goals which were considered by the companyรปs board of directors, the goals can be concretely measured for use as employeesรป working guidelines. The company clearly and suitably created the organizational structure and chains of command and assigned authority and responsibility to them in writing, all employees acknowledged their roles, power, duty, and responsibility and were aware of their responsibilities. The company emphasized the importance of honesty and morality in dong business by setting policies and regulations in writing. 2. Risk Evaluation The Management indentified risks from internal and external factors which might otherwise impact on the achievement of organizational objectives. The company suitably analyzed and administered risks and had a followed-up risk administrating results to see whether they were in accordance with the specified measures. 3. Control Activities The company had effective, suitable, and adequate control activities as follows; setting policies and regulations on working in writing, reviewing financial reports and non-financial performance reports by the Management and the audit committee, dividing responsibilities for mutual examination, imposing scope of authority and the approved amount for each level in writing, making evidence documents supporting division of portion and the responsible person to ensure that the risk management system, internal control system, and business supervision process of the company were sufficiently and efficiently provided in accordance with the companyรปs objectives. 4. Information and Communication The company continuously developed its information system and data system and sufficiently made various important data to be used in making decision. Consideration on minutes of the Board of Director was made by summarizing Boardรปs opinion. Documents were classified. Account entry was made in accordant with the generally accepted accounting principles to fit the company business characteristics. Moreover, the company had the information system to facilitate its works, financial and operation result reports, compliance with the policy and regulations used in controlling and doing organization activities to ensure that the information and communication inside and outside the organization enabled the organization to achieve objectives and goals. 73

Annual Report 2009 Business Online Public Company Limited

5. °“√μ‘¥μ“¡·≈–ª√–‡¡‘πº≈ ∫√‘…—∑ ¡’√–∫∫°“√μ‘¥μ“¡º≈°“√¥”‡π‘πß“π ‚¥¬§≥–°√√¡°“√∫√‘…—∑ ‰¥â‡ª√’¬∫‡∑’¬∫º≈°“√¥”‡π‘πß“π«à“‡ªìπ‰ªμ“¡‡ªÑ“À¡“¬ ∑’°Ë ”Àπ¥Õ¬à“ß ¡Ë”‡ ¡Õ ¡’Àπà«¬μ√«® Õ∫¿“¬„π√“¬ß“πμàÕ§≥–°√√¡°“√μ√«® Õ∫ ‚¥¬¡’°“√μ√«® Õ∫°“√ªØ‘∫μ— μ‘ “¡√–∫∫°“√§«∫§ÿ¡ ¿“¬„π∑’Ë«“ß‰«â §≥–°√√¡°“√∫√‘…∑— æ‘®“√≥“·≈â«¡’§«“¡‡ÀÁπ‡ªìπ‡Õ°©—π∑å«“à ∫√‘…∑— ¡’√–∫∫°“√§«∫§ÿ¡¿“¬„π·≈–°“√μ√«® Õ∫¿“¬„π∑’‡Ë æ’¬ßæÕ ·≈–‡À¡“– ¡·≈â«

°“√°”°—∫¥Ÿ·≈°“√„™â¢âÕ¡Ÿ≈¿“¬„π §≥–°√√¡°“√∫√‘…—∑‰¥âμ√–Àπ—°∂÷ß§«“¡ ”§—≠¢Õß°“√ªÑÕß°—π¢âÕ¡Ÿ≈¿“¬„π¢Õß∫√‘…—∑‰ª„™â‡æ◊ËÕª√–‚¬™πå à«πμπ‡ªìπÕ¬à“ß¬‘Ëß ®÷ß¡’ °“√°”Àπ¥π‚¬∫“¬„Àâ¡’°“√‡°Á∫√—°…“¢âÕ¡Ÿ≈´÷Ëß¬—ß¡‘‰¥â‡ªî¥‡º¬μàÕ “∏“√≥™π‰«â‡ªìπ§«“¡≈—∫ ‚¥¬°”Àπ¥„Àâ√—∫√Ÿâ‡©æ“–ºŸâ¡’ à«π‡°’Ë¬«¢âÕß ‡∑à“π—πÈ ∑—Èßπ’È ∫√‘…—∑‰¥â·®âß„ÀâºŸâ∫√‘À“√∑√“∫∂÷ß¿“√–Àπâ“∑’Ë„π°“√√“¬ß“π°“√∂◊ÕÀ≈—°∑√—æ¬å„π∫√‘…—∑¢Õßμπ √«¡∂÷ß§Ÿà ¡√ ·≈–∫ÿμ√∑’Ë¬—ß‰¡à ∫√√≈ÿπ‘μ‘¿“«– μ≈Õ¥®π√“¬ß“π°“√‡ª≈’Ë¬π·ª≈ß°“√∂◊ÕÀ≈—°∑√—æ¬å μàÕ ”π—°ß“π§≥–°√√¡°“√ °.≈.μ. μ“¡¡“μ√“ 59 ·≈–∫∑≈ß‚∑… μ“¡¡“μ√“ 275 ·Ààßæ√–√“™∫—≠≠—μ‘À≈—°∑√—æ¬å·≈–μ≈“¥À≈—°∑√—æ¬å æ.». 2535 Õ’°∑—Èß ∫√‘…—∑‰¥âÀâ“¡¡‘„Àâ°√√¡°“√ ºŸâ∫√‘À“√√«¡∂÷ß §Ÿà ¡√ ·≈–∫ÿμ√∑’Ë¬—ß‰¡à∫√√≈ÿπ‘μ‘¿“«–¢Õß∫ÿ§§≈¥—ß°≈à“« ∑”°“√´◊ÈÕ ¢“¬ ‚Õπ À√◊Õ√—∫‚ÕπÀ≈—°∑√—æ¬å¢Õß∫√‘…—∑ ‚¥¬„™â¢âÕ¡Ÿ≈¿“¬„π´÷Ëß¬—ß ¡‘‰¥â‡ªî¥‡º¬μàÕ “∏“√≥™π √«¡∑—Èß‡æ◊ËÕ°“√´◊ÈÕ¢“¬À≈—°∑√—æ¬å‚¥¬‡©æ“–„π™à«ß 1 ‡¥◊Õπ °àÕπ∑’Ëß∫°“√‡ß‘π‡º¬·æ√àμàÕ “∏“√≥™π ”À√—∫ °√≥’∑’Ë°√√¡°“√ ºŸâ∫√‘À“√ √«¡∂÷ß§Ÿà ¡√ ·≈–∫ÿμ√∑’Ë¬—ß‰¡à∫√√≈ÿπ‘μ‘¿“«– ∑”°“√´◊ÈÕ ¢“¬ ‚Õπ À√◊Õ√—∫‚ÕπÀ≈—°∑√—æ¬å¢Õß∫√‘…—∑∑’Ë‰¡à ‡¢â“¢à“¬°√≥’¢“â ßμâπ„Àâ√“¬ß“πμàÕ ”π—°ß“π§≥–°√√¡°“√ °.≈.μ. ·≈–μ≈“¥À≈—°∑√—æ¬å∑°ÿ §√—ßÈ ∑’∑Ë ”°“√´◊ÕÈ ¢“¬ ‚Õπ À√◊Õ√—∫‚ÕπÀ≈—°∑√—æ¬å ¥—ß°≈à“«¿“¬„π 3 «—π∑”°“√ π—∫·μà«—π∑’Ë‡°‘¥√“¬°“√¢÷Èπ ‚¥¬¡’°“√√“¬ß“π°“√∂◊ÕÀ≈—°∑√—æ¬å¢Õß§≥–°√√¡°“√·≈–ºŸâ∫√‘À“√„π∑’Ëª√–™ÿ¡ §≥–°√√¡°“√∫√‘…—∑„π·μà≈–‰μ√¡“ ‡æ◊ËÕ„Àâ∑√“∫§«“¡‡§≈◊ËÕπ‰À«„π°“√∂◊ÕÀÿâπ∫√‘…—∑¢Õß§≥–°√√¡°“√ ·≈–§≥–ºŸâ∫√‘À“√ ”À√—∫„π à«π¢Õßæπ—°ß“π ∫√‘…—∑‰¥â°”Àπ¥‡√◊ËÕßπ’È‰«â‡ªìπÀ—«¢âÕÀπ÷Ëß¢Õß®√√¬“∫√√≥∑’Ëæπ—°ß“πæ÷ß¬÷¥∂◊ÕªØ‘∫—μ‘ ‚¥¬¡‘„Àâæπ—°ß“π · «ßÀ“º≈ª√–‚¬™πå„Àâμπ‡Õß·≈–ºŸâ∑’Ë‡°’Ë¬«¢âÕß ®“°μ”·ÀπàßÀπâ“∑’Ë°“√ß“π·≈–¢âÕ¡Ÿ≈Õ—π‡ªìπ§«“¡≈—∫¢Õß∫√‘…—∑ ∑—Èßπ’ÈÀ“°æ∫«à“ ∫ÿ§§≈¢â“ßμâπ‰¥âπ”¢âÕ¡Ÿ≈¿“¬„π¢Õß∫√‘…—∑‰ª„™â‡æ◊ËÕª√–‚¬™πå à«πμπ ∫√‘…—∑∂◊Õ«à“∫ÿ§§≈¥—ß°≈à“«¡’§«“¡º‘¥∑“ß«‘π—¬ Õ¬à“ß√â“¬·√ß ·≈–®–∂Ÿ°≈ß‚∑…μ“¡¢âÕ∫—ß§—∫æπ—°ß“π¢Õß∫√‘…—∑μàÕ‰ª

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

5. Monitoring and Assessment The company has its own performance monitoring system to be used by the companyûs board of directors to compare the operation results of each year and so far it found that they are met the targeted goals, the internal audit unit which reports directly to the audit committee to audit the performance to see whether it complied with the predefined internal control system. After the board of directors made consideration, it unanimously agreed that the company had adequate and suitable internal audit internal control system.

Monitoring of insider trading The companyûs Board of Directors has recognized the importance of preventing the companyûs internal information against use for personal benefits, and therefore made a policy to keep confidential information not yet disclosed to the public. Such confidential information shall be disclosed to parties concerned only. The company has advised executives of their duties to report on the companyûs stocks held by them as well as their spouses and their minor children, and to report changes to the securities exchange commission according to the Act on Securities and Securities Exchange B.E. 2535. Moreover, the company prohibits directors, executives including their spouses and their minor children from purchasing, selling, transferring, or taking transfer of, the companyûs stock using internal information not yet disclosed to the public, and from trading of stocks particularly during 1 month before disclosure of financial statements to the public, In the cases where directors; executivesû including their spouses and minor children purchase, sell, transfer, or taking transfer of the companyûs stocks do not fall under the above categories, all such transactions shall be reported to the Securities Exchange Commission and the Stock Exchange of Thailand within 3 working days of their occurrence. There are reports for the companyûs stocks held by directors and executives at the quarterly Board of Directors Meeting. As for employees, the company includes this subject as a matter of ethics to be observed by employees. Employees must not use their positions, duties and the companyûs confidential information to seek benefits for themselves and related parties. If any of the above people are found to use the companyûs internal information for their own benefits, the company shall deem that such people have committed a serious disciplinary offense and subject to penalization pursuant to the companyûs Articles of Association.

Annual Report 2009 Business Online Public Company Limited

LIST OF DIRECTORS AND CONTROLLING PERSONS IN THE COMPANY

1 π“¬π√«—≤πå ÿ«√√≥

x, /

2 π“¬¡‘π∑√å Õ‘ß§å∏‡π»

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3 π“¬ª√–¬Ÿ√ √—μπ‰™¬“ππ∑å

4 π“¬‡¥«‘¥ ®— μ‘π— ‡Õ‡¡Õ√’Ë

5 π“ß “«™‰¡æ√ Õ¿‘°ÿ≈«≥‘™

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6 π“¬«‘« —π ‡μ’¬« ¬Õß‡æÁß

7 π“¬ª√–‡«∑¬å Õ¡√ ‘π

8 π“ß “«¡“π‘¥“ ´‘π‡¡πå·¡π

9 º».¥√. ™π«—≤πå »√’ Õâ“π

11 π“ß “« ÿ√—μπå ƒ∑∏‘√ß§å

12 π“¬™—¬æ√ ‡°’¬√μ‘π—π∑«‘¡≈

13 π“ß “«°—≈¬æ—≈≠å ∫Ÿ√≥“√¡¬å

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Anet

Keppel

Data One

ARIP

SVOA

Core & Peak

IT City

/, // /, //

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/ = °√√¡°“√

ARG

10 π“ß “« ÿ∏’√“ »√’‰æ∫Ÿ≈¬å

À¡“¬‡Àμÿ x = ª√–∏“π°√√¡°“√

NCB

ABIKS

BOL

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D&B (Thailand)

√ÿ ª √“¬™◊Ë Õ °√√¡°“√·≈–ºŸâ ¡’ Õ”π“®§«∫§ÿ ¡ ∫√‘ …— ∑

// = ºŸâ∫√‘À“√

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1 Mr. Noravat Suwarn

x, /

2 Mr. Min Intanate

/, // x, /

3 Mr. Prayoon Rattanachaiyanont

4 Mr. David Justinus Emery

5 Ms. Chamaiporn Apikulvanich

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6 Mr. Wilson Teo Yong Peng

7 Mr. Pravate Amornsin

8 Ms. Manida Zinmerman

9 Asst. Prof. Chonawat srisa-An PhD.

Anet

Keppel

Data One

ARIP

SVOA

Core & Peak

IT City

ARG

/, // /, //

/, //

/ /, //

/ /

11 Ms. Surat Rithirong

12 Mr. Chaiyaporn Kiatnuntavimon

13 Ms. Kanyapan Buranarom

/ = Director

NCB

10 Ms. Suteera Sripaibulya

Remark x = Chairman

ABIKS

D&B (Thailand)

BOL

Name

// = Executive Committee

Annual Report 2009 Business Online Public Company Limited

CORPORATE SOCIAL RESPONSIBILITY ∏ÿ √ °‘ ® ‡æ◊Ë Õ — ß §¡

∫√‘ …— ∑ ¡’ § «“¡¡ÿà ß ¡—Ë π ·≈–∂◊ Õ ‡ªì π æ— π ∏°‘ ® Ì “ §— ≠ „π∞“π–∑’Ë ‡ ªì π à « πÀπ÷Ë ß ¢Õß —ß§¡‰∑¬ „π°“√¡’ à«π√à«¡¥Ÿ·≈√—°…“·≈–æ—≤π“ —ß§¡ ‡æ◊ËÕ¬°√–¥—∫§ÿ≥¿“æ™’«‘μ ¢Õßª√–™“™π ·≈–≈¥§«“¡ ‡À≈◊ËÕ¡≈È”„π —ß§¡ μ≈Õ¥®π¡’°“√„™â∑√—æ¬“°√Õ¬à“ß §ÿâ¡§à“·≈–‡°‘¥ª√–‚¬™πå Ÿß ÿ¥ ´÷Ëß‡ªìπ√“°∞“π‰ª Ÿà°“√æ—≤π“Õ¬à“ß¬—Ëß¬◊π ‚¥¬ ¡’·π«∑“ßªØ‘∫—μ‘∑’Ë¬÷¥∂◊Õ√à«¡°—π ¥—ßπ’È 1. ¥Ì“‡π‘π°‘®°“√‚¥¬§Ì“π÷ß∂÷ß§«“¡√—∫º‘¥™Õ∫μàÕ —ß§¡ ∑—Èß„π°“√¡’ à«π√à«¡ æ—≤π“§ÿ≥¿“æ™’«μ‘ ¢Õß™ÿ¡™π °“√æ—≤π“Õß§å§«“¡√Ÿâ ·≈–°“√ √â“ß‚Õ°“ °“√‡¢â“∂÷ß ·À≈àß¢âÕ¡Ÿ≈·≈–Õß§å§«“¡√Ÿâ¢Õßª√–™“™π ‡æ◊ËÕ¬°√–¥—∫ —ß§¡‰∑¬ Ÿà —ß§¡·Ààß ¿Ÿ¡ª‘ ≠ í ≠“·≈–°“√‡√’¬π√Ÿâ ‚¥¬∫√‘…∑— ‰¥â‡¢â“√à«¡‚§√ß°“√°“√å¥π’‡È æ◊ÕË πâÕß ¡“μ‘¥μàÕ°—π ‡ªìπªï∑’Ë 7 ¿“¬„μâ™◊ËÕ‚§√ß°“√ ç§«“¡Ωíπ¢Õß‡¥Á°‰∑¬ À—«„®æÕ‡æ’¬ßé (Nurture our dreams with the value of sufficiency ) ‡¡◊ËÕ«—π∑’Ë 15 ‘ßÀ“§¡ 2552 ·≈–‰¥âπ” ¿“æ«“¥∑’Ë™π–‡≈‘»¥—ß°≈à“«¡“‡ªìπ°“√å¥Õ«¬æ√ªï„À¡à ”À√—∫ªï 2553 2. „Àâ°“√ àß‡ √‘¡·≈– √â“ß»—°¬¿“æ„Àâ°—∫¡À“«‘∑¬“≈—¬™—Èππ” „π°“√æ—≤π“ °√Õ∫°“√„™â¢âÕ¡Ÿ≈·≈–°“√«‘‡§√“–Àå¢âÕ¡Ÿ≈∑“ß∏ÿ√°‘®„Àâ°—∫§≥“®“√¬å π—°»÷°…“ ·≈– ∫ÿ§≈“°√„π¡À“«‘∑¬“≈—¬ æ—≤π“Õß§å§«“¡√Ÿâ¥â“πß“π«‘®—¬∑“ß∏ÿ√°‘®·≈–Ωñ°Ωπ „Àâπ—°»÷°…“ “¡“√∂π”§«“¡√Ÿâ¡“ª√–¬ÿ°μå„™â„π°“√ªØ‘∫—μ‘ß“π®√‘ß ‚¥¬„πªï 2552 ‰¥â≈ßπ“¡„π —≠≠“§«“¡√à«¡¡◊Õ ç‚§√ß°“√æ—≤π“§«“¡√Ÿ°â “√„™â¢Õâ ¡Ÿ≈∑“ß∏ÿ√°‘®é °—∫ ¡À“«‘∑¬“≈—¬ÀÕ°“√§â“‰∑¬ ·≈–¡À“«‘∑¬“≈—¬‡∑§‚π‚≈¬’√“™¡ß§≈∏—≠∫ÿ√’ 3. ¡ÿà ß æ— ≤ π“√–∫∫∫√‘ À “√®— ¥ °“√·≈– √â “ ß«— ≤ π∏√√¡Õß§å ° √„π°“√„™â ∑√—æ¬“°√∏√√¡™“μ‘·≈–æ≈—ßß“πÕ¬à“ßª√–À¬—¥ §ÿâ¡§à“ ·≈–¡’ª√– ‘∑∏‘¿“æ ‡™àπ ¡’°“√ àß‡ √‘¡„Àâæπ—°ß“π™à«¬°—πª√–À¬—¥‰ø„πÕß§å°√ ªî¥‡¡◊ËÕ‰¡à„™â À√◊Õªî¥‡¡◊ËÕ æ—°‡∑’Ë¬ß √«¡∂÷ß°“√√≥√ß§å°“√„™â°√–¥“… 2 Àπâ“ °“√√—∫ Fax ‚¥¬„™â√–∫∫ §Õ¡æ‘«‡μÕ√å ‡æ◊ËÕ≈¥°“√ print ‡Õ° “√‚¥¬‰¡à®”‡ªìπ (Junk Fax) 4. „Àâ§«“¡ Ì“§—≠„π°“√∫√‘À“√ß“π§«“¡ª≈Õ¥¿—¬ Õ“™’«Õπ“¡—¬ ·≈– ¿“æ·«¥≈âÕ¡ „π°“√∑Ì“ß“πÕ¬à“ß‡À¡“– ¡·≈–‰¥â¡“μ√∞“π √«¡∑—Èß°“√ àß‡ √‘¡ ·≈– √â“ß®‘μ Ì“π÷°„π°“√¥Ÿ·≈ ÿ¢¿“æ¢Õßæπ—°ß“π·≈–§√Õ∫§√—« (Õâ“ßÕ‘ßÀ≈—°°“√ °”°—∫¥Ÿ·≈°‘®°“√ À¡«¥ 3 ∫∑∫“∑¢Õß∫√‘…—∑μàÕºŸâ¡’ à«π‰¥â à«π‡ ’¬)

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

The company, as a part of the Thai society, commits itself to participate in creating a better society. This is to improve the quality of life, reduce the gap in society, and responsibly utilize resources, which are the foundation sustainable development. The company has introduced measures to promote social responsibilities as follow:1. Conduct business based on social responsibility, particularly in the aspect of improve the quality of life, knowledge, and create opportunity that enables access to information to enhance the level of knowledge and learning of people in the society. The company has joined the project called çCard for Youé for 7 consecutive years. The theme of 2009 was çNurture our dreams with the value of sufficiencyé, which was organized on August 15, 2009. The winning paintings were used by the company to print its 2010 New Yearûs greeting card. 2. To encourage and empower the leading universities in the part of using an information in terms of business analysis, professors, students and all university staffs are supported to be an excellence in research by apply the knowledge to the practical implementation. In 2009, the company signed MOU with the University of Thai Chamber of Commerce and Rajamangkala University of Technology. 3. Develop a management system and create organization culture in order to use natural resources and energy with responsibility. For example, encouraging staff to save the electricity cost in the organization by turning off when not needed or during break, including the campaign to encourage paperless working environment, receiving fax by computer. 4. Promote healthy and safety working environment which is appropriate and meet the standard. Promote and create health consciousness among our staff and their families (Reference: section 3 the Role of the company regarding Stakeholders).

Annual Report 2009 Business Online Public Company Limited

CONNECTED TRANSACTIONS √“¬°“√√–À«à “ ß°— π

√“¬™◊ËÕ¢Õß°‘®°“√∑’Ë‡°’Ë¬«¢âÕß°—π ≈—°…≥–§«“¡ —¡æ—π∏å ¢âÕ¡Ÿ≈√“¬°“√√–À«à“ß°—π√«¡∂÷ßπ‚¬∫“¬„π°“√°”Àπ¥√“§“μ“¡ª√–‡¿∑ ¢Õß√“¬°“√§â“ ‰¥â∂Ÿ°‡ªî¥‡º¬‰«â„πÀ¡“¬‡Àμÿª√–°Õ∫ß∫°“√‡ß‘πª√–®”ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2552 ¿“¬„μâÀ¡“¬‡Àμÿª√–°Õ∫ ß∫°“√‡ß‘π¢âÕ 7 : √“¬°“√∏ÿ√°‘®°—∫∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß°—π ‚¥¬∫√‘…—∑‰¥â¥”‡π‘π°“√μ“¡π‚¬∫“¬ ¥—ßμàÕ‰ªπ’È §«“¡®”‡ªìπ·≈–§«“¡ ¡‡Àμÿ ¡º≈¢Õß√“¬°“√√–À«à“ß°—π °“√∑”√“¬°“√√–À«à“ß°—π‡ªìπ§«“¡®”‡ªìπ·≈–¡’§«“¡ ¡‡Àμÿ ¡º≈¢Õß°“√∑”√“¬°“√‡æ◊ËÕ°àÕ„Àâ‡°‘¥ª√–‚¬™πå Ÿß ÿ¥¢Õß∫√‘…—∑ ·≈–∂◊Õ«à“‡ªìπ‰ªμ“¡≈—°…≥–°“√ª√–°Õ∫∏ÿ√°‘®∑—Ë«‰ª ·≈–∫√‘…—∑‰¥â®à“¬·≈–/À√◊Õ√—∫§à“μÕ∫·∑π„π√“§“μ≈“¥∑’Ë¬ÿμ‘∏√√¡ §«“¡‡ÀÁπ¢Õß°√√¡°“√μ√«® Õ∫ °√√¡°“√μ√«® Õ∫¢Õß∫√‘…—∑ ‰¥âæ‘®“√≥“¢âÕ¡Ÿ≈∑’Ë‡°’Ë¬«¢âÕß°—π°—∫√“¬°“√√–À«à“ß°—π·≈–¡’§«“¡‡ÀÁπ«à“√“¬°“√√–À«à“ß°—π ¡’§«“¡ ¡‡Àμÿ ¡º≈·≈–‡ªìπ√“¬°“√∑’Ë‡°‘¥¢÷Èπμ“¡√“§“μ≈“¥À√◊Õ√“§“¬ÿμ‘∏√√¡·≈–‰¡à¡’§«“¡·μ°μà“ß®“°°“√¢“¬À√◊Õ´◊ÈÕ°—∫∫ÿ§§≈ ¿“¬πÕ°Õ◊Ëπ ¢—ÈπμÕπ°“√Õπÿ¡—μ‘°“√∑”√“¬°“√√–À«à“ß°—π ”À√—∫¢—ÈπμÕπ°“√Õπÿ¡—μ‘°“√∑”√“¬°“√√–À«à“ß°—π„π∑ÿ°Ê √“¬°“√§â“∑’Ë‡ªìπ√“¬°“√°—∫∫ÿ§§≈·≈–/À√◊Õ°‘®°“√∑’Ë‡°’Ë¬«¢âÕß°—π ‰¥âºà“π°“√æ‘®“√≥“Õπÿ¡—μ‘∑’Ë‡À¡“– ¡¿“¬„μâ°Æ‡°≥±åμ“¡æ√–√“™∫—≠≠—μ‘À≈—°∑√—æ¬å·≈–μ≈“¥À≈—°∑√—æ¬å (©∫—∫∑’Ë4) æ.». 2551 ·≈– ¢âÕ∫—ß§—∫ ª√–°“» §” —Ëß À√◊Õ¢âÕ°”Àπ¥¢Õßμ≈“¥À≈—°∑√—æ¬å·≈–§≥–°√√¡°“√°”°—∫À≈—°∑√—æ¬å·≈–μ≈“¥À≈—°∑√—æ¬å (°≈μ.) «à“¥â«¬ ‡√◊ËÕß°“√∑”√“¬°“√∑’Ë‡°’Ë¬«‚¬ß°—π¢Õß∫√‘…—∑®¥∑–‡∫’¬π ∑—Èßπ’È°√√¡°“√∑’Ë¡’ à«π‰¥â à«π‡ ’¬ °—∫√“¬°“√¥—ß°≈à“« ®–‰¥âß¥ÕÕ°‡ ’¬ß„π°“√ Õπÿ¡—μ‘°“√∑”√“¬°“√¥—ß°≈à“« ·π«‚πâ¡°“√∑”√“¬°“√√–À«à“ß°—π„πÕπ“§μ √“¬°“√√–À«à“ß°—π¢Õß∫√‘…—∑∑’Ë‡°‘¥¢÷Èπ·≈–Õ“®‡°‘¥¢÷ÈπμàÕ‰ª„πÕπ“§μ ®–‡ªìπ√“¬°“√∑’Ë‡ªìπ‰ªμ“¡ª°μ‘¢Õß∏ÿ√°‘® ‰¡à¡’°“√∂à“¬‡∑ º≈ª√–‚¬™πå√–À«à“ß∫√‘…∑— °—∫∫ÿ§§≈À√◊Õ°‘®°“√∑’‡Ë °’¬Ë «¢âÕß°—π ∑—ßÈ π’∫È √‘…∑— ‰¥â·μàßμ—ßÈ §≥–°√√¡°“√μ√«® Õ∫„Àâ‡ªìπºŸ¥â ”‡π‘π°“√μ√«® Õ∫ ·≈–æ‘®“√≥“‡ªî¥‡º¬¢âÕ¡Ÿ≈¢Õß√“¬°“√√–À«à“ß°—πÀ√◊Õ√“¬°“√∑’ËÕ“®¡’§«“¡¢—¥·¬âß∑“ßº≈ª√–‚¬™πå„Àâ¡’§«“¡∂Ÿ°μâÕß·≈–§√∫∂â«π μ“¡°ÆÀ¡“¬«à“¥â«¬À≈—°∑√—æ¬å·≈–μ≈“¥À≈—°∑√—æ¬å·≈–¢âÕ∫—ß§—∫ ª√–°“» §” —Ëß À√◊Õ¢âÕ°”Àπ¥¢Õßμ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬ μ≈Õ¥®π°“√ªØ‘∫—μ‘μ“¡¢âÕ°”Àπ¥‡°’Ë¬«°—∫°“√‡ªî¥‡º¬¢âÕ¡Ÿ≈°“√∑”√“¬°“√‡°’Ë¬«‚¬ß·≈–°“√‰¥â¡“À√◊Õ®”Àπà“¬∑√—æ¬å ‘π ·≈–μ“¡ ¡“μ√∞“π°“√∫—≠™’∑’Ë°”Àπ¥‚¥¬ ¡“§¡π—°∫—≠™’·≈–ºŸâ Õ∫∫—≠™’√—∫Õπÿ≠“μ·Ààßª√–‡∑»‰∑¬

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

The company has reported connected business transactions with related parties in the Note to Financial Statements as of 31 December 2009, no. 7. The company has entered into connected transactions taking into account the following guidelines: Necessity and Rationale of Connected Transactions Connected transactions are necessary and reasonable to create the best benefits to the company and are considered to be transacted under ordinary course of business. The company pays and/or receives payments according to fair market prices. View of the Audit Committee The company没s Audit Committee has deliberated connected transactions and formed opinions that the connected transactions are reasonably made with sensible and fair pricing to the company, in addition, such transactions are indifferent when the company transacts with non-related parties. Procedure to Approve Connected Transactions Every connected transaction has to undergo procedure for approval in compliance with rules and regulations stipulated in the Securities and Exchange Act (No.4) B.E. 2551 and other related rules, announcements and guidelines made by The Stock Exchange of Thailand (SET) and The Securities and Exchange Commission (SEC) relevant authorities concerning connected transactions entered into by listed companies. A director who relates to a connected transaction has to be refrained from casting vote on such matter. Connected Transaction Tendency Connected transactions that have been made or are to be made in the future shall be according to ordinary course of business with to transferring of benefits between the company and related parties. The company has appointed the Audit Committee to audit and consider the disclosure of connected transactions, which may potentially create conflict of interest to comply with Securities and Exchange Act and other related rules, announcements and guidelines made by relevant authorities concerning connected transactions entered into by listed companies, as well as in accordance with standard set by the Institute of Certified Accountants and Auditors of Thailand (Federation of Accounting Professions)

Annual Report 2009 Business Online Public Company Limited

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

2552 2551 269,141 100.00% 275,619 100.00% 181,725 67.52% 183,637 66.63% 87,416 32.48% 91,982 33.37% 17,003 6.32% 16,801 6.10% 70,413 26.16% 75,181 27.28%

ß∫°“√‡ß‘π√«¡ ‡æ‘Ë¡¢÷Èπ(≈¥≈ß) ®”π«π‡ß‘π % (6,478) (2.35) (1,912) (1.05) (4,566) (4.96) 202 1.21 (4,768) (6.34)

ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 269,060 100.00% 275,613 100.00% 181,656 67.51% 183,576 66.61% 87,404 32.49% 92,037 33.39% 17,003 6.32% 16,801 6.10% 70,401 26.17% 75,237 27.30%

‡æ‘Ë¡¢÷Èπ(≈¥≈ß) ®”π«π‡ß‘π % (6,553) (2.38) (1,920) (1.05) (4,633) (5.03) 202 1.20 (4,836) (6.43)

„πªï 2552 ”À√—∫ß∫°“√‡ß‘π√«¡¢Õß∫√‘…—∑ ∫√‘…—∑·≈–∫√‘…—∑¬àÕ¬¡’°”‰√°àÕπ¿“…’ ‡∑à“°—∫ 87.42 ≈â“π∫“∑ ≈¥≈ß 4.57 ≈â“π∫“∑ À√◊Õ≈¥≈ß√âÕ¬≈– 4.96 ‡¡◊ËÕ‡∑’¬∫°—∫ªï°àÕπ·≈– ¡’°”‰√ ÿ∑∏‘À≈—ß À—°¿“…’‡ß‘π‰¥âπμ‘ ∫‘ §ÿ §≈ ‡∑à“°—∫ 70.41 ≈â“π∫“∑ ≈¥≈ß 4.77 ≈â“π∫“∑ À√◊Õ≈¥≈ß√âÕ¬≈– 6.34 ‡¡◊ÕË ‡∑’¬∫°—∫ªï°Õà π “‡ÀμÿÀ≈—°‡°‘¥®“° §à“‡º◊ÕË °“√¥âÕ¬§à“μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈√Õμ—¥®à“¬ ‡ªìπ‡ß‘πª√–¡“≥ 3 ≈â“π∫“∑ „πªï 2552 ”À√—∫ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…∑— „πªï 2552 ∫√‘…∑— ¡’°”‰√°àÕπ¿“…’ ‡∑à“°—∫ 87.40 ≈â“π∫“∑ ≈¥≈ß 4.63 ≈â“π∫“∑ À√◊Õ≈¥≈ß√âÕ¬≈– 5.03 ‡¡◊ÕË ‡∑’¬∫°—∫ªï°Õà π ·≈–¡’°”‰√ ÿ∑∏‘À≈—ßÀ—°¿“…’‡ß‘π‰¥âπμ‘ ∫‘ §ÿ §≈ ‡∑à“°—∫ 70.40 ≈â“π∫“∑ ≈¥≈ß 4.84 ≈â“π∫“∑ À√◊Õ≈¥≈ß√âÕ¬≈– 6.43 ‡¡◊ËÕ‡∑’¬∫°—∫ªï°àÕπ

(Àπà«¬ : æ—π∫“∑) √“¬‰¥â√«¡ §à“„™â®à“¬√«¡ °”‰√°àÕπ¿“…’ ¿“…’‡ß‘π‰¥â °”‰√ ÿ∑∏‘

1. °“√«‘‡§√“–Àåº≈°“√¥”‡π‘πß“π

§”Õ∏‘ ∫ “¬·≈–°“√«‘ ‡ §√“–Àå º ≈°“√¥”‡π‘ π ß“π·≈–∞“π–°“√‡ß‘ π¢ÕßΩÉ“¬®—¥°“√

EXPLANATION AND ANALYSIS OF FINANCIAL STATUS AND OPERATING PERFORMANCE

Annual Report 2009 Business Online Public Company Limited

2009 2008 269,141 100.00% 275,619 100.00% 181,725 67.52% 183,637 66.63% 87,416 32.48% 91,982 33.37% 17,003 6.32% 16,801 6.10% 70,413 26.16% 75,181 27.28%

Consolidated Increase (Decrease) Amount % (6,478) (2.35) (1,912) (1.05) (4,566) (4.96) 202) 1.21) (4,768) (6.34) The Company Only 2009 2008 269,060 100.00% 275,613 100.00% 181,656 67.51% 183,576 66.61% 87,404 32.49% 92,037 33.39% 17,003 6.32% 16,801 6.10% 70,401 26.17% 75,237 27.30%

Increase (Decrease) Amount % (6,553) (2.38) (1,920) (1.05) (4,633) (5.03) 202) 1.20) (4,836) (6.43)

The company没s profit before tax for the year 2009 is 87.40 million Baht which decreased by Baht 4.63 million or 5.03% decreased compared to previous year and the company没s net profit after corporate income tax is 70.40 million Baht which decreased by 4.84 million Baht or 6.43% decreased compared to previous year.

According to the consolidated financial statements for the year 2009, the company and its subsidiary没s profit before tax is 87.42 million Baht which decreased by 4.57 million Baht or 4.96% compared to previous year and the consolidated net profit after corporate income tax is 70.41 million Baht which decreased by 4.77 million Baht or 6.34% decrease compared to prior year. The main reason come from allowance for impairment of deferred system development cost of 3 million Baht in 2009.

(Baht : Thousand) Total Revenue Total Expenses Profit before tax Tax Net Profit

1. OPERATING PERFORMANCE

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

2552 2551 205,617 76.40% 197,011 71.48% 53,281 19.80% 64,649 23.46% 10,243 3.81% 13,959 5.06% 269,141 100.00% 275,619 100.00%

ß∫°“√‡ß‘π√«¡ ‡æ‘Ë¡¢÷Èπ(≈¥≈ß) ®”π«π‡ß‘π % 8,606 4.37 (11,368) (17.58) (3,716) (26.62) (6,478) (2.35) ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 205,617 76.4% 197,011 71.48% 53,281 19.8% 64,649 23.46% 10,162 3.8% 13,953 5.06% 269,060 100.00% 275,613 100.00%

‡æ‘Ë¡¢÷Èπ(≈¥≈ß) ®”π«π‡ß‘π % 8,606 4.37 (11,368) (17.58) (3,791) (27.17) (6,553) (2.38)

ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 111,178 61.20% 117,415 63.96% 70,478 38.80% 66,160 36.04% 181,656 100.00% 183,575 100.00%

‡æ‘Ë¡¢÷Èπ(≈¥≈ß) ®”π«π‡ß‘π % (6,237) (5.31) 4,318 6.53 (1,919) (1.05)

”À√—∫§à“„™â®à“¬„π°“√¢“¬·≈–∫√‘À“√μ“¡ß∫°“√‡ß‘π√«¡¢Õß∫√‘…—∑ ”À√—∫ªï 2552 ‡∑à“°—∫ 70.55 ≈â“π∫“∑ ‚¥¬‡æ‘Ë¡¢÷Èπ 4.33 À√◊Õ‡æ‘Ë¡¢÷Èπ‡∑à“°—∫√âÕ¬≈– 6.53 ‡æ√“–«à“¡’°“√„™â®à“¬‡æ‘Ë¡¢÷Èπ„π à«π∑’Ë‡ªìπ §à“„™â®à“¬°“√μ≈“¥ ‡™àπ §à“‚¶…≥“ ‡ªìπμâπ

”À√—∫ß∫°“√‡ß‘π√«¡¢Õß∫√‘…—∑ ·≈–ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ „πªï 2552 ¡’μâπ∑ÿπ°“√„Àâ∫√‘°“√‡∑à“°—∫ 111.18 ≈â“π∫“∑ ‚¥¬≈¥≈ß 6.24 ≈â“π∫“∑À√◊Õ≈¥≈ß‡∑à“°—∫√âÕ¬≈– 5.31 ‡¡◊ËÕ‡∑’¬∫°—∫ªï°àÕπ μâπ∑ÿπ∑’Ë≈¥≈ß à«π„À≠à‡π◊ËÕß¡“®“°°“√≈¥≈ß¢Õßμâπ∑ÿπ§à“·√ßß“πæπ—°ß“π„π°“√æ—≤π“√–∫∫ √«¡∑—Èßμâπ∑ÿπ°“√„Àâ∫√‘°“√≈Ÿ°§â“„π‚§√ß°“√æ‘‡»… (Special Project)

(Àπà«¬ : æ—π∫“∑) μâπ∑ÿπ°“√„Àâ∫√‘°“√ §à“„™â®à“¬„π°“√¢“¬·≈–∫√‘À“√ √«¡

ß∫°“√‡ß‘π√«¡

‡æ‘Ë¡¢÷Èπ(≈¥≈ß) 2552 2551 ®”π«π‡ß‘π % 111,178 61.18% 117,415 63.94% (6,237) (5.31) 70,547 38.82% 66,222 36.06% 4,325 6.53 181,725 100.00% 183,637 100.00% (1,912) (1.04)

μâπ∑ÿπ°“√„Àâ∫√‘°“√·≈–§à“„™â®à“¬„π°“√¢“¬·≈–∫√‘À“√

”À√—∫ß∫°“√‡ß‘π√«¡¢Õß∫√‘…—∑ „πªï 2552 ¡’√“¬‰¥â√«¡‡∑à“°—∫ 269.14 ≈â“π∫“∑ ‚¥¬≈¥≈ß 6.48 ≈â“π∫“∑À√◊Õ≈¥≈ß√âÕ¬≈– 2.35 ‡¡◊ËÕ‡∑’¬∫°—∫ªï°àÕπ ¡’ “‡ÀμÿÀ≈—°‡π◊ËÕß®“° 1. ∫√‘…—∑·≈–∫√‘…—∑¬àÕ¬ ¡’√“¬‰¥â®“°°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈ÕÕπ‰≈πå ´÷ËßÀ¡“¬∂÷ß√“¬‰¥â∑’Ë‡°‘¥®“°°“√„™â¢âÕ¡Ÿ≈∑’Ë‰¥â√—∫®“°°√¡æ—≤π“∏ÿ√°‘®°“√§â“ ‡∑à“°—∫ 205.62 ≈â“π∫“∑ ‡æ‘Ë¡¢÷Èπ 8.61 ≈â“π∫“∑ À√◊Õ‡æ‘Ë¡ ¢÷Èπ√âÕ¬≈– 4.37 ‡¡◊ËÕ‡∑’¬∫°—∫ªï°àÕπ 2. ∫√‘…∑— ·≈–∫√‘…∑— ¬àÕ¬ ¡’√“¬‰¥â®“°°“√„Àâ∫√‘°“√Õ◊πË ‡™àπ √“¬‰¥â®“°°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈Õ◊πË πÕ°‡Àπ◊Õ®“°¢âÕ¡Ÿ≈∑’‰Ë ¥â√∫— ®“°°√¡æ—≤π“∏ÿ√°‘®°“√§â“ √“¬‰¥â®“°°“√®—¥°“√∞“π¢âÕ¡Ÿ≈ (Database Management) ·≈–√“¬‰¥â®“°‚§√ß°“√æ‘‡»… ‡ªìπμâπ ”À√—∫ªï 2552 ‡∑à“°—∫ 53.28 ≈â“π∫“∑ ‚¥¬≈¥≈ß 11.37 ≈â“π∫“∑À√◊Õ≈¥≈ß‡∑à“°—∫√âÕ¬≈– 17.58 ‡¡◊ËÕ‡∑’¬∫°—∫ªï°àÕπ 3. ∫√‘…—∑·≈–∫√‘…—∑¬àÕ¬ ¡’√“¬‰¥âÕ◊ËπÊ ¢Õß∫√‘…—∑ ´÷Ëß‰¥â·°à¥Õ°‡∫’È¬‡ß‘πΩ“°∏π“§“√·≈–‡ß‘πªíπº≈√—∫ ”À√—∫ªï 2552 ‡∑à“°—∫ 10.24 ≈â“π∫“∑ ≈¥≈ß 3.72 ≈â“π∫“∑ À√◊Õ≈¥≈ß‡∑à“°—∫√âÕ¬≈– 26.62

(Àπà«¬ : æ—π∫“∑) √“¬‰¥â®“°°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈ÕÕπ‰≈πå √“¬‰¥â®“°°“√„Àâ∫√‘°“√Õ◊Ëπ √“¬‰¥âÕπ◊Ë √«¡

‚§√ß √â“ß√“¬‰¥â

Annual Report 2009 Business Online Public Company Limited

2009 2008 205,617 76.40% 197,011 71.48% 53,281 19.80% 64,649 23.46% 10,243 3.81% 13,959 5.06% 269,141 100.00% 275,619 100.00%

Consolidated Increase (Decrease) Amount % 8,606 4.37 (11,368) (17.58) (3,716) (26.62) (6,478) (2.35) The Company Only 2009 2008 205,617 76.4% 197,011 71.48% 53,281 19.8% 64,649 23.46% 10,162 3.8% 13,953 5.06% 269,060 100.0% 275,613 100.00%

Increase (Decrease) Amount % 8,606 4.37 (11,368) (17.58) (3,791) (27.17) (6,553) (2.38)

2009 2008 111,178 61.18% 117,415 63.94% 70,547 38.82% 66,222 36.06% 181,725 100.00% 183,637 100.00%

Increase (Decrease) Amount % (6,237) (5.31) 4,325 6.53 (1,912) (1.04)

The Company Only 2009 2008 111,178 61.20% 117,415 63.96% 70,478 38.80% 66,160 36.04% 181,656 100.00% 183,575 100.00%

Increase (Decrease) Amount % (6,237) (5.31) 4,318 6.53 (1,919) (1.05)

According to the consolidated financial statements, total selling and administrative expenses in 2009 are 70.55 million Baht which increased 4.33 million Baht or 6.53% increase compared to previous year because of higher spending in marketing activities such as advertising.

Regarding the consolidated financial statements and the company没s financial statements for the year 2009, total costs of service are 111.18 million Baht which decreased by 6.24 million Baht or 5.31% decrease compared to previous year. Major decreasing cost are the lower costs in personnel cost in developing system and cost of special projects.

(Baht : Thousand) Cost of services Selling and administrative expenses Total

Consolidated

Cost of Services and Selling and administrative expenses

The Consolidated financial statements for the year 2009 represent total revenue of 269.14 million Baht which decreased by 6.48 million Baht or 2.35% decrease from previous year. The major reasons are below:1. The company and its subsidiary没s online information service income from the data of Department of Business Development, Ministry of Commerce is 205.62 million Baht which increased by 8.61 million Baht or 4.37% increase from prior year. 2. The company and its subsidiary没s other service income (information income from other sources, database management income and special projects income) in 2009 is Baht 53.28 million which decreased by 11.37 million Baht or 17.58% decrease from prior year. 3. The company and its subsidiary没s other income (interest income and dividend income) for the year 2009 is 10.24 million Baht which decreased by 3.72 million Baht or 26.62% decrease.

(Baht : Thousand) Online information service income Other service income Other income Total

Income Structure

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

2. °“√«‘‡§√“–Àå∞“π–∑“ß°“√‡ß‘π ß∫°“√‡ß‘π√«¡

®”π«π‡ß‘π (8,262) 3,439 14,762 1,095 11,034 0 77 (6,719) (3,138) 0 (9,780) 1,254 % (9.13) 6.14 51.38 8.40 5.86 0.00 0.13 (31.34) (19.45) 0.00 (8.67) 0.42

‡æ‘Ë¡¢÷Èπ(≈¥≈ß)

2552 2551 81,453 26.94% 89,654 29.77% 59,425 19.65% 55,986 18.59% 43,491 14.38% 28,729 9.54% 14,128 4.67% 13,033 4.33% 198,497 65.64% 187,402 62.23% 16,000 5.29% 16,000 5.31% 58,864 19.47% 58,864 19.55% 14,717 4.87% 21,431 7.12% 12,994 4.30% 16,132 5.36% 1,332 0.44% 1,332 0.44% 103,907 34.36% 113,759 37.77% 302,404 100.00% 301,161 100.00%

ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑œ

®”π«π‡ß‘π (8,201) 3,439 14,762 1,095 11,095 0 0 (6,714) (3,138) 0 (9,852) 1,243

% (9.15) 6.14 51.38 8.40 5.92 0.00 0.00 (31.33) (19.45) 0.00 (8.66) 0.41

‡æ‘Ë¡¢÷Èπ(≈¥≈ß)

2552 2551 7,038 8.70% 7,361 9.24% 35,873 44.33% 41,377 51.96% 6,876 8.50% 5,923 7.44% 31,139 38.47% 24,966 31.36% 80,926 100.00% 79,627 100.00%

‡æ‘Ë¡¢÷Èπ(≈¥≈ß) ®”π«π‡ß‘π % (323) (4.39) (5,504) (13.30) 953 16.09 6,173 24.73 1,299 1.63

ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 7,038 8.70% 7,361 9.25% 35,873 44.34% 41,377 51.98% 6,876 8.50% 5,923 7.44% 31,109 38.46% 24,936 31.33% 80,896 100.00% 79,597 100.00%

‡æ‘Ë¡¢÷Èπ(≈¥≈ß) ®”π«π‡ß‘π % (323) (4.39) (5,504) (13.30) 953 16.09 6,173 24.76 1,299 1.63

≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ∫√‘…—∑·≈–∫√‘…—∑¬àÕ¬¡’Àπ’È ‘π√«¡‡∑à“°—∫ 80.93 ≈â“π∫“∑ „π¢≥–∑’Ë„πß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ ∫√‘…—∑¡’Àπ’È ‘π√«¡‡∑à“°—∫ 80.90 ≈â“π∫“∑ ‚¥¬‡æ‘¡Ë ¢÷πÈ ‡∑à“°—∫ 1.30 ≈â“π∫“∑ À√◊Õ‡æ‘¡Ë ¢÷πÈ ‡∑à“°—∫√âÕ¬≈– 1.63 ‡¡◊ÕË ‡∑’¬∫°—∫ªï°Õà π

(Àπà«¬ : æ—π∫“∑) ‡®â“Àπ’È°“√§â“·≈–μ—Î«‡ß‘π®à“¬°“√§â“ √“¬‰¥â√—∫≈à«ßÀπâ“ ¿“…’‡ß‘π‰¥âπ‘μ‘∫ÿ§§≈§â“ß®à“¬ Àπ’È ‘πÀ¡ÿπ‡«’¬πÕ◊Ëπ √«¡Àπ’ È π‘ À¡ÿπ‡«’¬π

ß∫°“√‡ß‘π√«¡

≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ”À√—∫ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…∑— ∫√‘…∑— ¡’ π‘ ∑√—æ¬å√«¡‡∑à“°—∫ 302.40 ≈â“π∫“∑ ‡æ‘¡Ë ¢÷πÈ ‡∑à“°—∫ 1.24 ≈â“π∫“∑ À√◊Õ‡æ‘¡Ë ¢÷πÈ ‡∑à“°—∫√âÕ¬≈– 0.41 ‡¡◊ÕË ‡∑’¬∫°—∫ªï°Õà π

≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 μ“¡ß∫°“√‡ß‘π√«¡¢Õß∫√‘…∑— ∫√‘…∑— ·≈–∫√‘…∑— ¬àÕ¬¡’ π‘ ∑√—æ¬å√«¡‡∑à“°—∫ 302.23 ≈â“π∫“∑ ‡æ‘¡Ë ¢÷πÈ ‡∑à“°—∫ 1.25 ≈â“π∫“∑ À√◊Õ‡æ‘¡Ë ¢÷πÈ ‡∑à“°—∫√âÕ¬≈– 0.42 ‡¡◊ÕË ‡∑’¬∫°—∫ªï°Õà π “‡Àμÿ‡π◊ËÕß®“°¡’¬Õ¥√“¬‰¥â§â“ß√—∫‡æ‘Ë¡¢÷Èπ 14.76 ≈â“π∫“∑ ·≈–¬Õ¥‡ß‘π ¥ ·≈–‡ß‘πΩ“°∏π“§“√≈¥≈ß 8.26 ≈â“π∫“∑

(Àπà«¬ : æ—π∫“∑) 2552 2551 ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ 82,189 27.19% 90,451 30.05% ≈Ÿ°Àπ’È°“√§â“·≈–μ—Î«‡ß‘π√—∫°“√§â“- ÿ∑∏‘ 59,425 19.66% 55,986 18.60% √“¬‰¥â§â“ß√—∫ 43,491 14.39% 28,729 9.55% ‘π∑√—æ¬åÀ¡ÿπ‡«’¬πÕ◊πË 14,131 4.68% 13,036 4.33% √«¡ ‘π∑√—æ¬åÀ¡ÿπ‡«’¬π 199,236 65.92% 188,202 62.53% ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π∑’Ë¡’¿“√–ºŸ°æ—π 16,000 5.30% 16,000 5.32% ‡ß‘π≈ß∑ÿπ- ÿ∑∏‘ 57,941 19.17% 57,864 19.23% ‘Ëßª√—∫ª√ÿßÕ“§“√·≈–Õÿª°√≥å- ÿ∑∏‘ 14,723 4.87% 21,442 7.12% ‚ª√·°√¡§Õ¡æ‘«‡μÕ√å- ÿ∑∏‘ 12,994 4.30% 16,132 5.36% ‘π∑√—æ¬å‰¡àÀ¡ÿπ‡«’¬πÕ◊Ëπ 1,332 0.44% 1,332 0.44% √«¡ ‘π∑√—æ¬å‰¡àÀ¡ÿπ‡«’¬π 102,990 34.08% 112,770 37.47% √«¡ ‘π∑√—æ¬å 302,226 100.00% 300,972 100.00%

‘π∑√—æ¬å

Annual Report 2009 Business Online Public Company Limited

2. FINANCIAL STATUS Consolidated Increase (Decrease) Amount % (8,262) (9.13) 3,439 6.14 14,762 51.38 1,095 8.40 11,034 5.86 0 0.00 77 0.13 (6,719) (31.34) (3,138) (19.45) 0 0.00 (9,780) (8.67) 1,254 0.42 The Company Only 2009 2008 81,453 26.94% 89,654 29.77% 59,425 19.65% 55,986 18.59% 43,491 14.38% 28,729 9.54% 14,128 4.67% 13,033 4.33% 198,497 65.64% 187,402 62.23% 16,000 5.29% 16,000 5.31% 58,864 19.47% 58,864 19.55% 14,717 4.87% 21,431 7.12% 12,994 4.30% 16,132 5.36% 1,332 0.44% 1,332 0.44% 103,907 34.36% 113,759 37.77% 302,404 100.00% 301,161 100.00%

Increase (Decrease) Amount % (8,201) (9.15) 3,439 6.14 14,762 51.38 1,095 8.40 11,095 5.92 0 0.00 0 0.00 (6,714) (31.33) (3,138) (19.45) 0 0.00 (9,852) (8.66) 1,243 0.41

2009 2008 7,038 8.70% 7,361 9.24% 35,873 44.33% 41,377 51.96% 6,876 8.50% 5,923 7.44% 31,139 38.47% 24,966 31.36% 80,926 100.00% 79,627 100.00%

Increase (Decrease) Amount % (323) (4.39) (5,504) (13.30) 953 16.09 6,173 24.73 1,299 1.63

The Company Only 2009 2008 7,038 8.70% 7,361 9.25% 35,873 44.34% 41,377 51.98% 6,876 8.50% 5,923 7.44% 31,109 38.46% 24,936 31.33% 80,896 100.00% 79,597 100.00%

Increase (Decrease) Amount % (323) (4.39) (5,504) (13.30) 953 16.09 6,173 24.76 1,299 1.63

As of 31 December 2009, the company and its subsidiary没s total liabilities are 80.93 million Baht whilst the company没s financial statements represents total liabilities amounting to 80.90 million Baht which increased by 1.30 million Baht or 1.63% increase from previous year.

(Baht : Thousand) Trade accounts and notes payable Unearned income Corporate income tax payable Others Total current liabilities

Consolidated

As of 31 December 2009, the company没s total assets are 302.40 million Baht which increased by 1.24 million Baht or 0.41% increase from previous year.

As of 31 December 2009, the company and its subsidiary没s total assets are 302.23 million Baht which increased by 1.25 million Baht or 0.42% increase from previous year due to net variance between increase in accrued income of 14.76 million Baht and decrease in cash and cash at bank of 8.26 million Baht.

(Baht : Thousand) 2009 2008 Cash and cash equivalents 82,189 27.19% 90,451 30.05% Trade accounts and notes receivable-net 59,425 19.66% 55,986 18.60% Accrued Income 43,491 14.39% 28,729 9.55% Others 14,131 4.68% 13,036 4.33% Total current assets 199,236 65.92% 188,202 62.53% Pledged deposits 16,000 5.30% 16,000 5.32% Investment-net 57,941 19.17% 57,864 19.23% Building improvement and equipment-net 14,723 4.87% 21,442 7.12% Computer Software-net 12,994 4.30% 16,132 5.36% Others 1,332 0.44% 1,332 0.44% Total non-current assets 102,990 34.08% 112,770 37.47% Total Assets 302,226 100.00% 300,972 100.00%

Assets

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

2552 2551 76,535 34.58% 75,764 34.23% 64,218 29.02% 59,654 26.95% 7,875 3.56% 7,875 3.56% 72,672 32.84% 78,052 35.26% 221,300 100.00% 221,345 100.00%

ß∫°“√‡ß‘π√«¡ ‡æ‘Ë¡¢÷Èπ(≈¥≈ß) ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ ®”π«π‡ß‘π % 2552 2551 771 1.02 76,535 34.55% 75,764 34.20% 4,564 7.65 64,218 28.99% 59,654 26.92% 0 0.00 7,875 3.56% 7,875 3.55% (5,380) (6.89) 72,880 32.90% 78,272 35.33% (45) (0.02) 221,508 100.00% 221,565 100.00%

‡æ‘Ë¡¢÷Èπ(≈¥≈ß) ®”π«π‡ß‘π % 771 1.02 4,564 7.65 0 0.00 (5,392) (6.89) (57) (0.03)

„π¢≥–∑’Ë„πß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ à«π¢ÕßºŸâ∂◊ÕÀÿâπ¢Õß∫√‘…—∑œ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ‡∑à“°—∫ 221.51 ≈â“π∫“∑ ≈¥≈ß‡∑à“°—∫ 0.06 ≈â“π∫“∑ À√◊Õ≈¥≈ß‡∑à“°—∫√âÕ¬≈– 0.03 ‡¡◊ËÕ‡∑’¬∫°—∫ªï°àÕπ ´÷Ëß∑”„Àâ Õ—μ√“ à«πº≈μÕ∫·∑π¢ÕßºŸâ∂◊ÕÀÿâπ ”À√—∫ªï 2552 „πß∫°“√‡ß‘π‡©æ“– ‡∑à“°—∫√âÕ¬≈– 31.78 ‡¡◊ËÕ‡∑’¬∫Õ—μ√“ à«πº≈μÕ∫·∑π¢ÕßºŸâ∂◊ÕÀÿâπ‡∑à“°—∫√âÕ¬≈– 33.96 „πªï 2551

≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ∫√‘…—∑¡’ à«π¢ÕßºŸâ∂◊ÕÀÿâπ ‡∑à“°—∫ 221.30 ≈â“π∫“∑ μ“¡ß∫°“√‡ß‘π√«¡¢Õß∫√‘…—∑ ≈¥≈ß‡∑à“°—∫ 0.05 ≈â“π∫“∑ À√◊Õ≈¥≈ß‡∑à“°—∫√âÕ¬≈– 0.02 ‡¡◊ÕË ‡∑’¬∫°—∫ªï°Õà π ‡ªìπº≈„Àâ Õ—μ√“ à«πº≈μÕ∫·∑π¢ÕßºŸ∂â Õ◊ Àÿπâ ”À√—∫ªï 2552 „πß∫°“√‡ß‘π√«¡ ‡∑à“°—∫√âÕ¬≈– 31.82 À√◊Õ≈¥≈ß√âÕ¬≈– 2.15 ‡¡◊ÕË ‡∑’¬∫Õ—μ√“ à«πº≈μÕ∫·∑π¢ÕßºŸ∂â Õ◊ Àÿπâ ‡∑à“°—∫√âÕ¬≈– 33.97 „πªï 2551

(Àπà«¬ : æ—π∫“∑) ∑ÿπ‡√◊ÕπÀÿâπ-∑ÿπ∑’ËÕÕ°·≈–™”√–·≈â« à«π‡°‘π¡Ÿ≈§à“Àÿâπ “¡—≠ ”√Õßμ“¡°ÆÀ¡“¬ °”‰√ – ¡-¬—ß‰¡à‰¥â®—¥ √√ √«¡ à«π¢ÕßºŸ∂â Õ◊ Àÿπâ

à«π¢ÕßºŸâ∂◊ÕÀÿâπ

Annual Report 2009 Business Online Public Company Limited

2009 2008 76,535 34.58% 75,764 34.23% 64,218 29.02% 59,654 26.95% 7,875 3.56% 7,875 3.56% 72,672 32.84% 78,052 35.26% 221,300 100.00% 221,345 100.00%

Consolidated Increase (Decrease) The Company Only Amount % 2009 2008 771 1.02 76,535 34.55% 75,764 34.20% 4,564 7.65 64,218 28.99% 59,654 26.92% 0 0.00 7,875 3.56% 7,875 3.55% (5,380) (6.89) 72,880 32.90% 78,272 35.33% (45) (0.02) 221,508 100.00% 221,565 100.00%

Increase (Decrease) Amount % 771 1.02 4,564 7.65 0 0.00 (5,392) (6.89) (57) (0.03)

As of 31 December 2009, the company没s total shareholders没 equity are 221.51 million Baht which decreased by 0.06 million Baht or 0.03% decrease from previous year. The return on equity ratio of the company没s financial statement in 2009 represents 31.78% compare to 33.96% in 2008.

As of 31 December 2009, total shareholders没 equity are 221.30 million Baht on the consolidated financial statements which decreased by 0.05 million Baht or 0.02% decrease from previous year. The return on equity ratio of the consolidated financial statements in 2009 is 31.82% which decreased by 2.15% compared to 33.97% in 2008.

(Baht : Thousand) Share Capital-Issued and paid-up Premium on ordinary shares Statutory Reserve Retained earnings-Unappropriated Grand Total

Equity

AUDIT COMMITTEE S REPORT √“¬ß“π¢Õß§≥–°√√¡°“√μ√«® Õ∫ §≥–°√√¡°“√μ√«® Õ∫¢Õß∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ª√–°Õ∫¥â«¬°√√¡°“√Õ‘ √– 4 ∑à“π ‚¥¬°√√¡°“√·μà≈–∑à“π ¡’§ÿ≥ ¡∫—μ‘μ“¡∑’Ëμ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬°”Àπ¥ ¥—ß¡’√“¬™◊ËÕμàÕ‰ªπ’È 1. 2. 3. 4.

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The Audit Committee of Business Online Public Company Limited is composed of four (4) independent directors. Each member of the Committee meets the qualification as defined by The Stock Exchange of Thailand regulations. The members of the Committee are as follows:1. 2. 3. 4.

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Mr. Pravate Amornsin* Chairman Ms. Manida Zinmerman Member Asst Prof. Chonawat Srisa-An Ph.D. Member Ms. Suteera Sripaibulya Member * The person who has experiance in Financial and Accounting, Auditing.

(Meeting Attendance 4/4) (Meeting Attendance 3/4) (Meeting Attendance 4/4) (Meeting Attendance 4/4)

Duties and responsibility of the audit committee are as follows; To supervise the financial report to be accurate, complete, and reliable. To provide suitable and efficient internal control system and internal examination system. To consider, select, and propose appointment of the companyûs auditors. To supervise the company to comply with related laws and requirements. Other duties assigned by the companyûs board of directors. During 2009, the audit committee had joined the meeting for four times with the auditor, internal auditors and also invited the Management Department and the Account Department to attend the meeting in suitable agendas to review the financial reports, exchange opinion and mutually give recommendations so that the financial reports were correctly done according to the generally accepted accounting principles. Data was adequately disclosed and any act contrary to the company requirements and law was not done. The audit committee reported the performance to the company boardûs of directors in the company committee meeting every time. The important issues could be summarized as follows; 1. Reviewing and propose the quarterly financial statement and annual financial statement to the board of directors. 2. Considering and proposing appointment of the company certified auditor and auditorûs remuneration by considering auditorûs quality, expertise in auditing and suitability for the audited work quantity. 3. Considering objectives and scopes of working and examination plan for the year 2010 of the Internal Examination Section and giving recommendations and remarks. 4. Acknowledging examination results and recommendations for the Year 2009 by auditors and the Internal Examination Section and following up the Management Sectionûs implementation on such recommendations to propose to the company committee. 5. Supervising the company to manage important risk, have good internal control system, strictly comply with law and requirements of the Stock Exchange or law related to the company business. 6. Considering items which might have benefit contradiction to bring about fairness and no transfer of benefits. For the year 2010, The Audit Committee has proposed to the Board of Directors to appoint Mrs. Sumalee Chokdeeanant C.P.A. (Thailand), Registration No. 3322 or Mr. Somckid Tiatragul C.P.A. (Thailand), Registration No. 2785 of Grant Thornton Company Limited as the independent auditors of the Company at the shareholdersû meeting.

Mr. Pravate Amornsin Chairman of the Audit Committee Annual Report 2009 91 Business Online Public Company Limited

BOARD OF DIRECTORS DUTIES ON FINANCIAL DISCLOSURE 2009 √“¬ß“π§«“¡√— ∫ º‘ ¥ ™Õ∫¢Õß§≥–°√√¡°“√ „π°“√®—¥∑”√“¬ß“π∑“ß°“√‡ß‘π ª√–®”ªï 2552

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π“¬π√«—≤πå ÿ«√√≥ ª√–∏“π°√√¡°“√

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

π“¬¡‘π∑√å Õ‘ß§å∏‡π» ª√–∏“π§≥–ºŸâ∫√‘À“√

The Board of Directors of Business Online Public Company Limited understands the responsibility of ensuring integrity, sufficient, relevant and transparent disclosure of the companyûs fiscal year 2009 financial statements. Such disclosure abides by the generally accepted accounting principles, ensuring the integrity of the companyûs operations/appropriate accounting policies have been put in place and adhered to on a consistent basis while due consideration has been placed on the process of preparing the company and the companyûs consolidated fiscal year 2009 financial statements including other information that has been included in this yearûs annual report To enhance stakeholder trust, the Board appointed an Audit Committee comprising of independent Directors with qualifications as stipulated by the guidelines of Stock Exchange of Thailand. Ensuring that the Company provides sufficient, transparent, correct and appropriate financial disclosure along with information regarding related party transactions is a key function of the Committee. Ensuring appropriate, sufficient and effective risk management guidelines, appropriate internal control procedures along with robust internal audit processes are also the functions of the committee. Legal compliance is at the forefront of the Boardûs concerns therefore the committee is also charged with ensuring that the Companyûs operations adheres to all relevant external and internal legal, guidelines and policies. The Board of Directors believes that the company and the companyûs consolidated fiscal year 2009 financial statements ending 31 December 2009, which has been reviewed by the Audit Committee, management and the companyûs financial auditor to be correct, complete, appropriate, in compliance with generally accepted accounting practices and employs appropriate accounting policies on a consistent basis. The financial disclosure is deemed to be transparent, provides an appropriate level of disclosure and is in compliance with all the relevant legal, guidelines and policies.

Noravat Suwarn Chairman of the Board

Min Intanate Executive Chairman

Annual Report 2009 Business Online Public Company Limited

REPORT OF THE INDEPENDENT AUDITOR √“¬ß“π¢ÕßºŸâ Õ∫∫— ≠ ™’ √— ∫ Õπÿ ≠ “μ ‡ πÕ ºŸâ∂◊ÕÀÿâπ¢Õß∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ¢â“æ‡®â“‰¥âμ√«® Õ∫ß∫¥ÿ≈√«¡ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ß∫°”‰√¢“¥∑ÿπ√«¡ ß∫· ¥ß°“√‡ª≈’Ë¬π·ª≈ß„π à«π¢Õß ºŸâ∂◊ÕÀÿâπ√«¡·≈–ß∫°√–· ‡ß‘π ¥√«¡ ”À√—∫ªï ‘Èπ ÿ¥«—π‡¥’¬«°—π·μà≈–ªï¢Õß∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…—∑¬àÕ¬ ·≈– ‰¥âμ√«® Õ∫ß∫¥ÿ≈ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ß∫°”‰√¢“¥∑ÿπ ß∫· ¥ß°“√‡ª≈’Ë¬π·ª≈ß„π à«π¢ÕßºŸâ∂◊ÕÀÿâπ·≈–ß∫°√–· ‡ß‘π ¥ ”À√—∫ªï ‘Èπ ÿ¥«—π‡¥’¬«°—π·μà≈–ªï‡©æ“–¢Õß∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ´÷ËßºŸâ∫√‘À“√¢Õß°‘®°“√‡ªìπºŸâ√—∫º‘¥™Õ∫μàÕ §«“¡∂Ÿ°μâÕß·≈–§√∫∂â«π¢Õß¢âÕ¡Ÿ≈„πß∫°“√‡ß‘π‡À≈à“π’È à«π¢â“æ‡®â“‡ªìπºŸâ√—∫º‘¥™Õ∫„π°“√· ¥ß§«“¡‡ÀÁπμàÕß∫°“√‡ß‘π¥—ß°≈à“«®“° º≈°“√μ√«® Õ∫¢Õß¢â“æ‡®â“ ¢â“æ‡®â“‰¥âªØ‘∫—μ‘ß“πμ√«® Õ∫μ“¡¡“μ√∞“π°“√ Õ∫∫—≠™’∑’Ë√—∫√Õß∑—Ë«‰ª ´÷Ëß°”Àπ¥„Àâ¢â“æ‡®â“μâÕß«“ß·ºπ·≈–ªØ‘∫—μ‘ß“π‡æ◊ËÕ„Àâ ‰¥â§«“¡‡™◊ËÕ¡—ËπÕ¬à“ß¡’‡Àμÿº≈«à“ ß∫°“√‡ß‘π· ¥ß¢âÕ¡Ÿ≈∑’Ë¢—¥μàÕ¢âÕ‡∑Á®®√‘ß Õ—π‡ªìπ “√– ”§—≠À√◊Õ‰¡à °“√μ√«® Õ∫√«¡∂÷ß°“√„™â«‘∏’°“√ ∑¥ Õ∫À≈—°∞“πª√–°Õ∫√“¬°“√ ∑—Èß∑’Ë‡ªìπ®”π«π‡ß‘π·≈–°“√‡ªî¥‡º¬¢âÕ¡Ÿ≈„πß∫°“√‡ß‘π °“√ª√–‡¡‘π§«“¡‡À¡“– ¡¢ÕßÀ≈—°°“√ ∫—≠™’∑’Ë°‘®°“√„™â ·≈–ª√–¡“≥°“√‡°’Ë¬«°—∫√“¬°“√∑“ß°“√‡ß‘π∑’Ë‡ªìπ “√– ”§—≠´÷ËßºŸâ∫√‘À“√‡ªìπºŸâ®—¥∑”¢÷Èπ μ≈Õ¥®π°“√ª√–‡¡‘π∂÷ß §«“¡‡À¡“– ¡¢Õß°“√· ¥ß√“¬°“√∑’Ëπ”‡ πÕ„πß∫°“√‡ß‘π‚¥¬√«¡ ¢â“æ‡®â“‡™◊ËÕ«à“°“√μ√«® Õ∫¥—ß°≈à“«„Àâ¢âÕ √ÿª∑’Ë‡ªìπ‡°≥±åÕ¬à“ß ‡À¡“– ¡„π°“√· ¥ß§«“¡‡ÀÁπ¢Õß¢â“æ‡®â“ ¢â“æ‡®â“‡ÀÁπ«à“ ß∫°“√‡ß‘π¥—ß°≈à“«¢â“ßμâπ· ¥ß∞“π–°“√‡ß‘π√«¡ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ·≈–º≈°“√¥”‡π‘πß“π √«¡·≈–°√–· ‡ß‘π ¥√«¡ ”À√—∫ªï ‘Èπ ÿ¥«—π‡¥’¬«°—π·μà≈–ªï¢Õß∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…—∑¬àÕ¬ ·≈–· ¥ß ∞“π–°“√‡ß‘π ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ·≈–º≈°“√¥”‡π‘πß“π·≈–°√–· ‡ß‘π ¥ ”À√—∫ªï ‘Èπ ÿ¥«—π‡¥’¬«°—π·μà≈–ªï ‡©æ“–¢Õß∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ‚¥¬∂Ÿ°μâÕßμ“¡∑’Ë§«√„π “√– ”§—≠μ“¡À≈—°°“√∫—≠™’∑’Ë√—∫√Õß∑—Ë«‰ª

π“ß ÿ¡“≈’ ‚™§¥’Õπ—πμå ºŸâ Õ∫∫—≠™’√—∫Õπÿ≠“μ ∑–‡∫’¬π‡≈¢∑’Ë 3322 °√ÿß‡∑æ¡À“π§√ 23 °ÿ¡¿“æ—π∏å 2553

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

To the Shareholders of Business Online Public Company Limited I have audited the accompanying consolidated balance sheets as at 31 December 2009 and 2008 of Business Online Public Company Limited and subsidiary, and the related consolidated statements of income, changes in shareholders没 equity and cash flows for the years then ended. I have also audited the separate balance sheets as at 31 December 2009 and 2008 of Business Online Public Company Limited, and the related statements of income, changes in shareholders没 equity and cash flows for the years then ended. These financial statements are the responsibility of the Company没s management as to their correctness and completeness of the presentation. My responsibility is to express an opinion on these financial statements based on my audits. I conducted my audits in accordance with generally accepted auditing standards. Those standards require that I plan and perform the audit 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. In my opinion, the financial statements referred to above present fairly, in all material respects, the consolidated financial positions of Business Online Public Company Limited and subsidiary as at 31 December 2009 and 2008 and the consolidated results of their operations and cash flows for the years then ended, and the separate financial position of Business Online Public Company Limited as at 31 December 2009 and 2008 and the result of its operations and cash flows for the years then ended in conformity with generally accepted accounting principles.

SUMALEE CHOKDEEANANT Certified Public Accountant Registration No. 3322 Bangkok, Thailand 23 February 2010

Annual Report 2009 Business Online Public Company Limited

BALANCE SHEETS ß∫¥ÿ ≈

∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…—∑¬àÕ¬ (Àπà«¬ : ∫“∑) À¡“¬‡Àμÿ

ß∫°“√‡ß‘π√«¡ 2552 2551

≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551

‘π∑√—æ¬å ‘π∑√—æ¬åÀ¡ÿπ‡«’¬π ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ‡ß‘π≈ß∑ÿπ™—Ë«§√“«-μ—Î«‡ß‘π§≈—ß ≈Ÿ°Àπ’È·≈–μ—Î«‡ß‘π√—∫°“√§â“ ≈Ÿ°Àπ’È°“√§â“-∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß √“¬‰¥â§â“ß√—∫ μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈√Õμ—¥®à“¬- ÿ∑∏‘ ‘π∑√—æ¬åÀ¡ÿπ‡«’¬πÕ◊πË √«¡ ‘π∑√—æ¬åÀ¡ÿπ‡«’¬π ‘π∑√—æ¬å‰¡àÀ¡ÿπ‡«’¬π ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π∑’Ë¡’¢âÕ®”°—¥„π°“√„™â ‡ß‘π≈ß∑ÿπ„π∫√‘…—∑¬àÕ¬ ‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ ‡ß‘π≈ß∑ÿπ√–¬–¬“«Õ◊Ëπ à«πª√—∫ª√ÿßÕ“§“√·≈–Õÿª°√≥å- ÿ∑∏‘ ‚ª√·°√¡§Õ¡æ‘«‡μÕ√å- ÿ∑∏‘ ‘π∑√—æ¬å‰¡àÀ¡ÿπ‡«’¬πÕ◊Ëπ √«¡ ‘π∑√—æ¬å‰¡àÀ¡ÿπ‡«’¬π √«¡ ‘π∑√—æ¬å

60,225,357 90,450,456 59,490,248 89,653,801 21,963,165 - 21,963,165 6 53,688,444 47,627,111 53,688,444 47,627,111 7 5,736,438 8,358,491 5,736,438 8,358,491 43,490,581 28,729,421 43,490,581 28,729,421 8 7,164,188 3,166,477 7,164,188 3,166,477 6,968,234 9,869,787 6,964,238 9,866,146 199,236,407 188,201,743 198,497,302 187,401,447

9 10 11 12 13 14

À¡“¬‡Àμÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷Ëß¢Õßß∫°“√‡ß‘ππ’È

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

16,000,100 16,000,100 16,000,100 16,000,100 999,930 999,930 30,076,627 30,000,000 30,000,000 30,000,000 27,864,111 27,864,111 27,864,111 27,864,111 14,722,681 21,441,948 14,716,469 21,431,376 12,994,216 16,132,183 12,994,216 16,132,183 1,332,076 1,332,076 1,332,076 1,332,076 102,989,811 112,770,418 103,906,902 113,759,776 302,226,218 300,972,161 302,404,204 301,161,223

BUSINESS ONLINE PUBLIC COMPANY LIMITED AND SUBSIDIARY (Unit : Baht) Notes

AS AT 31 DECEMBER 2009 AND 2008 CONSOLIDATED SEPARATE F/S 2009 2008 2009 2008

ASSETS CURRENT ASSETS Cash and cash equivalents 5 60,225,357 90,450,456 59,490,248 89,653,801 Temporary investment-treasury bills 21,963,165 - 21,963,165 Trade accounts and notes receivable 6 53,688,444 47,627,111 53,688,444 47,627,111 Trade accounts receivable-related companies 7 5,736,438 8,358,491 5,736,438 8,358,491 Accrued income 43,490,581 28,729,421 43,490,581 28,729,421 Deferred database system development costs-net 8 7,164,188 3,166,477 7,164,188 3,166,477 Other current assets 6,968,234 9,869,787 6,964,238 9,866,146 Total Current Assets 199,236,407 188,201,743 198,497,302 187,401,447 NON - CURRENT ASSETS Restricted deposits with financial institutions 9 16,000,100 16,000,100 16,000,100 16,000,100 Investment in subsidiary company 10 999,930 999,930 Investment in associated company 11 30,076,627 30,000,000 30,000,000 30,000,000 Other long-term investment 12 27,864,111 27,864,111 27,864,111 27,864,111 Building improvement and equipment-net 13 14,722,681 21,441,948 14,716,469 21,431,376 Computer software-net 14 12,994,216 16,132,183 12,994,216 16,132,183 Other non-current assets 1,332,076 1,332,076 1,332,076 1,332,076 Total Non-Current Assets 102,989,811 112,770,418 103,906,902 113,759,776 TOTAL ASSETS 302,226,218 300,972,161 302,404,204 301,161,223 The accompanying notes form an integral part of these interim financial statements.

Annual Report 2009 Business Online Public Company Limited

BALANCE SHEETS (CONTINUED) ß∫¥ÿ≈ (μàÕ)

∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…—∑¬àÕ¬ (Àπà«¬ : ∫“∑) À¡“¬‡Àμÿ Àπ’È ‘π·≈– à«π¢ÕßºŸâ∂◊ÕÀÿâπ Àπ’È ‘πÀ¡ÿπ‡«’¬π ‡®â“Àπ’È°“√§â“·≈–μ—Î«‡ß‘π®à“¬°“√§â“ ‡®â“Àπ’È°“√§â“-∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß √“¬‰¥â√—∫≈à«ßÀπâ“ √“¬‰¥â√—∫≈à«ßÀπâ“-∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß §à“ ‘∑∏‘ª√–‚¬™πå§â“ß®à“¬ ‡ß‘πªíπº≈§â“ß®à“¬ ¿“…’¡Ÿ≈§à“‡æ‘Ë¡§â“ß®à“¬ ¿“…’‡ß‘π‰¥âπ‘μ‘∫ÿ§§≈§â“ß®à“¬ Àπ’È ‘πÀ¡ÿπ‡«’¬πÕ◊Ëπ √«¡Àπ’ È π‘ À¡ÿπ‡«’¬π

7 7 1.2

ß∫°“√‡ß‘π√«¡ 2552 2551

1,471,544 5,566,277 35,862,432 11,050 10,280,858 73,619 3,632,221 6,876,374 17,152,091 80,926,466

≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551

6,234,542 1,126,376 41,263,946 113,542 9,850,550 62,354 5,602,671 5,922,521 9,450,992 79,627,494

1,471,544 5,566,277 35,862,432 11,050 10,280,858 73,619 3,632,221 6,876,374 17,122,091 80,896,466

6,234,542 1,126,376 41,263,946 113,542 9,850,550 62,354 5,602,671 5,922,521 9,420,135 79,596,637

à«π¢ÕßºŸâ∂◊ÕÀÿâπ ∑ÿπ‡√◊ÕπÀÿπâ Àÿπâ “¡—≠ ¡Ÿ≈§à“Àÿπâ ≈– 0.10 ∫“∑ ∑ÿπ®¥∑–‡∫’¬π 787,500,000 Àÿâπ 78,750,000 78,750,000 78,750,000 78,750,000 ∑ÿπ∑’ÕË Õ°·≈–™”√–‡μÁ¡¡Ÿ≈§à“·≈â« 765,351,000 Àÿπâ (2551 : 757,642,000 Àÿâπ) 15 76,535,100 75,764,200 76,535,100 75,764,200 à«π‡°‘π¡Ÿ≈§à“Àÿâπ 15 64,217,958 59,654,229 64,217,958 59,654,229 °”‰√ – ¡ ®—¥ √√·≈â«- ”√Õßμ“¡°ÆÀ¡“¬ 16 7,875,000 7,875,000 7,875,000 7,875,000 ¬—ß‰¡à‰¥â®¥— √√ 72,671,644 78,051,184 72,879,680 78,271,157 √«¡ à«π¢ÕßºŸâ∂◊ÕÀÿâπ¢Õß∫√‘…—∑ 221,299,702 221,344,613 221,507,738 221,564,586 à«π¢ÕßºŸâ∂◊ÕÀÿâπ à«ππâÕ¬¢Õß∫√‘…—∑¬àÕ¬ 50 54 √«¡ à«π¢ÕßºŸâ∂◊ÕÀÿâπ 221,299,752 221,344,667 221,507,738 221,564,586 √«¡Àπ’È ‘π·≈– à«π¢ÕßºŸâ∂◊ÕÀÿâπ 302,226,218 300,972,161 302,404,204 301,161,223 À¡“¬‡Àμÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷Ëß¢Õßß∫°“√‡ß‘ππ’È

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

100

BUSINESS ONLINE PUBLIC COMPANY LIMITED AND SUBSIDIARY (Unit : Baht) Notes LIABILITIES AND SHAREHOLDERSรป EQUITY CURRENT LIABILITIES Trade accounts and notes payable Trade accounts payable-related companies 7 Advance receipts-unearned income Advance receipts-unearned income from related companies 7 Information utilization fee payable 1.2 Dividend payable Value added tax payable Income tax payable Other current liabilities Total Current Liabilities

AS AT 31 DECEMBER 2009 AND 2008 CONSOLIDATED SEPARATE F/S 2009 2008 2009 2008

1,471,544 5,566,277 35,862,432

6,234,542 1,126,376 41,263,946

1,471,544 5,566,277 35,862,432

6,234,542 1,126,376 41,263,946

11,050 10,280,858 73,619 3,632,221 6,876,374 17,152,091 80,926,466

113,542 9,850,550 62,354 5,602,671 5,922,521 9,450,992 79,627,494

11,050 10,280,858 73,619 3,632,221 6,876,374 17,122,091 80,896,466

113,542 9,850,550 62,354 5,602,671 5,922,521 9,420,135 79,596,637

SHAREHOLDERSรป EQUITY Share capital, ordinary share at Baht 0.10 par value Registered 787,500,000 78,750,000 78,750,000 78,750,000 78,750,200 shares Issued and paid-up 765,351,000 shares (2008 : 757,642,000 shares) 15 76,535,100 75,764,200 76,535,100 75,764,200 Premium on share capital 15 64,217,958 59,654,229 64,217,958 59,654,229 Retained earnings Appropriated for statutory reserve 16 7,875,000 7,875,000 7,875,000 7,875,000 Unappropriated 72,671,644 78,051,184 72,879,680 78,271,157 Total Equity of Companyรปs Shareholders 221,299,702 221,344,613 221,507,738 221,564,586 Minority interest in subsidiary company 50 54 TOTAL SHAREHOLDERSรป EQUITY 221,299,752 221,344,667 221,507,738 221,564,586 TOTAL LIABILITIES AND SHAREHOLDERSรป EQUITY 302,226,218 300,972,161 302,404,204 301,161,223 The accompanying notes form an integral part of these interim financial statements.

101

Annual Report 2009 Business Online Public Company Limited

STATEMENTS OF INCOME ß∫°”‰√¢“¥∑ÿ π

∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…—∑¬àÕ¬ (Àπà«¬ : ∫“∑) À¡“¬‡Àμÿ √“¬‰¥â®“°°“√„Àâ∫√‘°“√ √“¬‰¥â®“°°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈ÕÕπ‰≈πå √“¬‰¥â®“°°“√„Àâ∫√‘°“√Õ◊Ëπ √«¡√“¬‰¥â®“°°“√„Àâ∫√‘°“√ μâπ∑ÿπ°“√„Àâ∫√‘°“√ °”‰√¢—Èπμâπ √“¬‰¥â‡ß‘πªíπº≈ √“¬‰¥âÕπ◊Ë ¥Õ°‡∫’¬È √—∫ °”‰√°àÕπ§à“„™â®à“¬ §à“„™â®à“¬„π°“√∫√‘À“√ §à“μÕ∫·∑πºŸâ∫√‘À“√ √«¡§à“„™â®à“¬ °”‰√°àÕπ¿“…’‡ß‘π‰¥â ¿“…’‡ß‘π‰¥âπ‘μ‘∫ÿ§§≈ °”‰√ ÿ∑∏‘ ”À√—∫ªï

7,18 7,18

”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ß∫°“√‡ß‘π√«¡ ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 2552 2551 205,617,158 53,280,734 258,897,892

7,19

°“√·∫àß°”‰√ (¢“¥∑ÿπ) ÿ∑∏‘ à«π∑’Ë‡ªìπ¢Õß∫√‘…—∑ à«π∑’Ë‡ªìπ¢ÕßºŸâ∂◊ÕÀÿâπ à«ππâÕ¬¢Õß∫√‘…—∑¬àÕ¬

111,178,093 147,719,799 7,656,250 1,719,334 867,584 157,962,967 19 54,976,986 15,570,097 70,547,083 87,415,884 (17,003,193) 70,412,691

197,011,004 64,649,289 261,660,293

205,617,158 197,011,004 53,280,734 64,649,289 258,897,892 261,660,293

117,415,095 111,178,093 117,415,095 144,245,198 147,719,799 144,245,198 9,800,000 7,656,250 9,800,00 1,334,665 1,642,708 1,334,665 2,824,333 863,357 2,818,097 158,204,196 157,882,114 158,197,960 50,810,196 54,908,066 50,748,475 15,412,040 15,570,097 15,412,040 66,222,236 70,478,163 66,160,515 91,981,960 87,403,951 92,037,445 (16,800,611) (17,003,193) (16,800,611) 75,181,349 70,400,758 75,236,834

70,412,695 (4) 70,412,691

75,181,353 (4) 75,181,349

70,400,758 70,400,758

75,236,834 75,236,834

°”‰√μàÕÀÿâπ °”‰√μàÕÀÿâπ¢—Èπæ◊Èπ∞“π °”‰√ ÿ∑∏‘ (∫“∑μàÕÀÿâπ)

0.09

0.10

0.09

0.10

°”‰√μàÕÀÿâπª√—∫≈¥ °”‰√ ÿ∑∏‘ (∫“∑μàÕÀÿâπ)

0.09

0.10

0.09

0.10

À¡“¬‡Àμÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷Ëß¢Õßß∫°“√‡ß‘π√–À«à“ß°“≈π’È

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

102

BUSINESS ONLINE PUBLIC COMPANY LIMITED AND SUBSIDIARY (Unit : Baht) Notes REVENUES Online information service income Other service income Total Revenues Costs of services Gross income Dividend Income Other income Interest income Income before expenses Administrative expenses Management remunerations Total expenses Income before income tax Income tax NET INCOME FOR THE YEAR

FOR THE YEARS ENDED 31 DECEMBER 2009 AND 2008 CONSOLIDATED SEPARATE F/S 2009 2008 2009 2008

7,18 205,617,158 197,011,004 205,617,158 197,011,004 7,18 53,280,734 64,649,289 53,280,734 64,649,289 258,897,892 261,660,293 258,897,892 261,660,293 111,178,093 147,719,799 7,656,250 1,719,334 867,584 157,962,967 19 54,976,986 15,570,097 70,547,083 87,415,884 (17,003,193) 70,412,691

117,415,095 144,245,198 9,800,000 1,334,665 2,824,333 158,204,196 50,810,196 15,412,040 66,222,236 91,981,960 (16,800,611) 75,181,349

111,178,093 147,719,799 7,656,250 1,642,708 863,357 157,882,114 54,908,066 15,570,097 70,478,163 87,403,951 (17,003,193) 70,400,758

117,415,095 144,245,198 9,800,000 1,334,665 2,818,097 158,197,960 50,748,475 15,412,040 66,160,515 92,037,445 (16,800,611) 75,236,834

70,412,695 (4) 70,412,691

75,181,353 (4) 75,181,349

70,400,758 70,400,758

75,236,834 75,236,834

EARNINGS PER SHARE Basic Earnings per Share Net income (Baht per share)

0.09

0.10

0.09

0.10

Diluted Earnings per Share Net income (Baht per share)

0.09

0.10

0.09

0.10

ALLOCATION OF NET INCOME (LOSS) Portion of the Company Portion of minority interests

7,19

The accompanying notes form an integral part of these interim financial statements.

103

Annual Report 2009 Business Online Public Company Limited

STATEMENTS OF CHANGES IN SHAREHOLDERSû EQUITY ß∫· ¥ß°“√‡ª≈’Ë ¬ π·ª≈ß„π à « π¢ÕßºŸâ ∂◊ Õ Àÿâ π ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…—∑¬àÕ¬ (Àπà«¬ : ∫“∑)

∑ÿπ‡√◊ÕπÀÿâπ ∑’ËÕÕ°·≈– À¡“¬‡Àμÿ √—∫™”√–·≈â«

à«π‡°‘π ¡Ÿ≈§à“Àÿπâ

”À√—∫ªï ‘Èπ ÿ¥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 à«π¢ÕßºŸâ∂◊ÕÀÿâπ¢Õß∫√‘…—∑ °”‰√ – ¡ √«¡ à«π¢Õß à«π¢Õß ”√Õßμ“¡ ¬—ß‰¡à‰¥â ºŸâ∂◊ÕÀÿâπ ºŸâ∂◊ÕÀÿâπ °ÆÀ¡“¬ ®—¥ √√ ¢Õß∫√‘…—∑ à«ππâÕ¬ √«¡

ß∫°“√‡ß‘π√«¡ ¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 1 ¡°√“§¡ 2551 °”‰√ ÿ∑∏‘ ”À√—∫ªï ®—¥ √√‡ªìπ ”√Õßμ“¡°ÆÀ¡“¬ ‡ß‘πªíπº≈®à“¬ ·ª≈ß ¿“æ„∫ ”§—≠· ¥ß ‘∑∏‘‡ªìπÀÿâπ “¡—≠ ¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2551 ¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 1 ¡°√“§¡ 2552 °”‰√ ÿ∑∏‘ ”À√—∫ªï ‡ß‘πªíπº≈®à“¬ ·ª≈ß ¿“æ„∫ ”§—≠· ¥ß ‘∑∏‘‡ªìπÀÿâπ “¡—≠ ¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552

15,16 15 15

15 15

75,000,000 764,200 75,764,200

55,069,029 4,750,000 84,744,831 219,563,860 - 75,181,353 75,181,353 - 3,125,000 (3,125,000) - (78,750,000) (78,750,000) 4,585,200 5,349,400 59,654,229 7,875,000 78,051,184 221,344,613

58 (4) 54

219,563,918 75,181,349 (78,750,000) 5,349,400 221,344,667

75,764,200 770,900 76,535,100

59,654,229 7,875,000 78,051,184 221,344,613 - 70,412,695 70,412,695 - (75,792,235) (75,792,235) 4,563,729 5,334,629 64,217,958 7,875,000 72,671,644 221,299,702

54 (4) 50

221,344,667 70,412,691 (75,792,235) 5,334,629 221,299,752

À¡“¬‡Àμÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷Ëß¢Õßß∫°“√‡ß‘ππ’È

(Àπà«¬ : ∫“∑) À¡“¬‡Àμÿ

∑ÿπ‡√◊ÕπÀÿâπ ∑’ËÕÕ°·≈– √—∫™”√–·≈â«

à«π‡°‘π ¡Ÿ≈§à“Àÿπâ

°”‰√ – ¡ ”√Õßμ“¡ ¬—ß‰¡à‰¥â °ÆÀ¡“¬ ®—¥ √√

√«¡

ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ ¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 1 ¡°√“§¡ 2551 °”‰√ ÿ∑∏‘ ”À√—∫ªï ®—¥ √√‡ªìπ ”√Õßμ“¡°ÆÀ¡“¬ ‡ß‘πªíπº≈®à“¬ ·ª≈ß ¿“æ„∫ ”§—≠· ¥ß ‘∑∏‘‡ªìπÀÿπâ “¡—≠ ¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2551

15,16 15 15

¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 1 ¡°√“§¡ 2552 °”‰√ ÿ∑∏‘ ”À√—∫ªï ‡ß‘πªíπº≈®à“¬ ·ª≈ß ¿“æ„∫ ”§—≠· ¥ß ‘∑∏‘‡ªìπÀÿπâ “¡—≠ ¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 À¡“¬‡Àμÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷Ëß¢Õßß∫°“√‡ß‘ππ’È √“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

104

15 15

75,000,000 764,200 75,764,200

55,069,029 4,585,200 59,654,229

4,750,000 84,909,323 75,236,834 3,125,000 (3,125,000) - (78,750,000) 7,875,000 78,271,157

219,728,352 75,236,834 (78,750,000) 5,349,400 221,564,586

75,764,200 770,900 76,535,100

59,654,229 4,563,729 64,217,958

7,875,000 78,271,157 70,400,758 - (75,792,235) 7,875,000 72,879,680

221,564,586 70,400,758 (75,792,235) 5,334,629 221,507,738

BUSINESS ONLINE PUBLIC COMPANY LIMITED AND SUBSIDIARY FOR THE YEARS ENDED 31 DECEMBER 2009 AND 2008 (Unit : Baht) Notes

Issued and paid - up share capital

Shareholder没s equity of the company Retained earnings Total shareholders没 Preimum on Statutory equity of Minority share capital reserve Unappropriated the Company interest

75,000,000 764,200 75,764,200

55,069,029 4,750,000 84,744,831 219,563,860 - 75,181,353 75,181,353 - 3,125,000 (3,125,000) - (78,750,000) (78,750,000) 4,585,200 5,349,400 59,654,229 7,875,000 78,051,184 221,344,613

58 (4) 54

219,563,918 75,181,349 (78,750,000) 5,349,400 221,344,667

75,764,200 770,900 76,535,100

59,654,229 7,875,000 78,051,184 221,344,613 - 70,412,695 70,412,695 - (75,792,235) (75,792,235) 4,563,729 5,334,629 64,217,958 7,875,000 72,671,644 221,299,702

54 (4) 50

221,344,667 70,412,691 (75,792,235) 5,334,629 221,299,752

Total

CONSOLIDATED Balance as at 1 January 2008 Net income for the year Appropriated for statutory reserve Dividend payment Warrants converted to ordinary shares Balance as at 31 December 2008 Balance as at 1 January 2009 Net income for the year Dividend payment Warrants converted to ordinary shares Balance as at 31 December 2009

15,16 15 15

15 15

The accompanying notes form an integral part of these interim financial statements.

(Unit : Baht) Notes

Issued and paid-up share capital

Preimum on share capital

Retained earnings Statutory reserve Unappropriated

Total

75,000,000 764,200 75,764,200

55,069,029 4,585,200 59,654,229

4,750,000 84,909,323 75,236,834 3,125,000 (3,125,000) - (78,750,000) 7,875,000 78,271,157

219,728,352 75,236,834 (78,750,000) 5,349,400 221,564,586

75,764,200 770,900 76,535,100

59,654,229 4,563,729 64,217,958

7,875,000 78,271,157 70,400,758 - (75,792,235) 7,875,000 72,879,680

221,564,586 70,400,758 (75,792,235) 5,334,629 221,507,738

SEPARATE F/S Balance as at 1 January 2008 Net income for the year Appropriated for statutory reserve Dividend payment Warrants converted to ordinary shares Balance as at 31 December 2008 Balance as at 1 January 2009 Net income for the year Dividend payment Warrants converted to ordinary shares Balance as at 31 December 2009

15,16 15 15

15 15

The accompanying notes form an integral part of these interim financial statements.

105

Annual Report 2009 Business Online Public Company Limited

STATEMENTS OF CASH FLOWS ß∫°√–· ‡ß‘π ¥ ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…—∑¬àÕ¬ ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ß∫°“√‡ß‘π√«¡ ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 2552 2551

(Àπà«¬ : ∫“∑)

°√–· ‡ß‘π ¥®“°°‘®°√√¡¥”‡π‘πß“π °”‰√°àÕπ¿“…’‡ß‘π‰¥â 87,415,884 √“¬°“√ª√—∫ª√ÿß‡æ◊ËÕ°√–∑∫‡ªìπ‡ß‘π ¥√—∫ (®à“¬) ®“° °‘®°√√¡¥”‡π‘πß“π:√“¬‰¥â‡ß‘πªíπº≈ (7,656,250) §à“‡ ◊ËÕ¡√“§“·≈–§à“μ—¥®”Àπà“¬ 19,058,836 §à“‡º◊ËÕ°“√¥âÕ¬§à“μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈√Õμ—¥®à“¬ 2,882,017 ¢“¥∑ÿπ(°”‰√)®“°Õ—μ√“·≈°‡ª≈’Ë¬π∑’Ë¬—ß‰¡à‡°‘¥¢÷Èπ®√‘ß 20,329 ¢“¥∑ÿπ®“°°“√®”Àπà“¬Õÿª°√≥å 60,588 à«π‰¥â‡ ’¬„π°”‰√ ÿ∑∏‘¢Õß∫√‘…—∑√à«¡ (76,627) ‡ß‘π ¥√—∫®“°°“√¥”‡π‘πß“π°àÕπ°“√‡ª≈’Ë¬π·ª≈ß „π ‘π∑√—æ¬å·≈–Àπ’È ‘π¥”‡π‘πß“π ‘π∑√—æ¬å¥”‡π‘πß“π≈¥≈ß (‡æ‘Ë¡¢÷Èπ) ≈Ÿ°Àπ’È·≈–μ—Î«‡ß‘π√—∫°“√§â“ ≈Ÿ°Àπ’È°“√§â“-∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß √“¬‰¥â§“â ß√—∫ μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈√Õμ—¥®à“¬ ‘π∑√—æ¬åÀ¡ÿπ‡«’¬πÕ◊Ëπ ‘π∑√—æ¬å‰¡àÀ¡ÿπ‡«’¬πÕ◊πË Àπ’È ‘π¥”‡π‘πß“π‡æ‘Ë¡¢÷Èπ (≈¥≈ß) ‡®â“Àπ’È°“√§â“·≈–μ—Î«‡ß‘π®à“¬°“√§â“ ‡®â“Àπ’È°“√§â“-∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß √“¬‰¥â√—∫≈à«ßÀπâ“ √“¬‰¥â√—∫≈à«ßÀπâ“-∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß §à“ ‘∑∏‘ª√–‚¬™πå§â“ß®à“¬ ¿“…’¡Ÿ≈§à“‡æ‘Ë¡§â“ß®à“¬ Àπ’È ‘πÀ¡ÿπ‡«’¬πÕ◊Ëπ ‡ß‘π ¥ ÿ∑∏‘‰¥â¡“®“°°‘®°√√¡¥”‡π‘πß“π ®à“¬¿“…’‡ß‘π‰¥â ‡ß‘π ¥ ÿ∑∏‘‰¥â¡“®“°°‘®°√√¡¥”‡π‘πß“π À¡“¬‡Àμÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷Ëß¢Õßß∫°“√‡ß‘ππ’È

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

106

91,981,960

87,403,951

92,037,445

(9,800,000) 17,026,376 (15,967) 637 -

(7,656,250) 19,054,476 2,882,017 20,329 60,588 -

(9,800,000) 17,022,016 (15,967) 637 -

101,704,777

99,193,006

101,765,111

99,244,131

(6,084,585) 2,622,053 (14,760,999) (10,534,657) 2,901,553 -

(6,739,292) (6,084,585) (3,874,091) 2,622,053 23,944,006 (14,760,999) (3,166,477) (10,534,657) (2,911,855) 2,901,908 (107,385) -

(6,739,292) (3,874,091) 23,944,006 (3,166,477) (2,911,902) (107,385)

(4,764,324) (1,862,029) (4,764,324) (1,862,029) 4,439,901 (9,503,428) 4,439,901 (9,503,428) (5,401,514) 500,403 (5,401,514) 500,403 (102,492) 102,492 (102,492) 102,492 430,308 948,884 430,308 948,884 (1,970,450) 3,062,640 (1,970,450) 3,062,640 7,705,187 (13,835,265) 7,706,044 (13,806,122) 76,184,758 85,751,609 76,246,304 85,831,830 (16,049,340) (18,020,745) (16,049,340) (18,020,745) 60,135,418 67,730,864 60,196,964 67,811,085

BUSINESS ONLINE PUBLIC COMPANY LIMITED AND SUBSIDIARY (Unit : Baht) Cash Flows from Operating Activities:Income Before Income Tax Adjustments to Reconcile to Net Cash Provided from (Used in) Operating Activities:Dividend income Depreciation and amortization Allowance for impairment of deferred database system development costs Unrealized loss (gain) from foreign exchange rate Loss from disposal of equipment Equity in net income of associated company Net cash provided from Operating Activities before changes in Operating Assets and Liabilities Decrease (increase) in operating assets:Trade accounts and notes receivable Trade accounts receivable-related companies Accrued income Deferred database system development costs Other current assets Other non-current assets Increase (decrease) in operating liabilities: Trade accounts and notes payable Trade accounts payable-related companies Advance receipts-unearned income Advance receipts-unearned income from related companies Information utilization fee payable Value added tax payable Other current liabilities Net Cash Provided From Operating Activities Income tax paid Net Cash Provided from Operating Activities

FOR THE YEARS ENDED 31 DECEMBER 2009 AND 2008 CONSOLIDATED SEPARATE F/S 2009 2008 2009 2008 87,415,884

91,981,960

87,403,951

92,037,445

(7,656,250) 19,058,836

(9,800,000) 17,026,376

(7,656,250) 19,054,476

(9,800,000) 17,022,016

2,882,017 20,329 60,588 (76,627)

(15,967) 637 -

2,882,017 20,329 60,588 -

(15,967) 637 -

101,704,777

99,193,006

101,765,111

99,244,131

(6,084,585) 2,622,053 (14,760,999) (10,534,657) 2,901,553 -

(6,739,292) (6,084,585) (3,874,091) 2,622,053 23,944,006 (14,760,999) (3,166,477) (10,534,657) (2,911,855) 2,901,908 (107,385) -

(6,739,292) (3,874,091) 23,944,006 (3,166,477) (2,911,902) (107,385)

(1,862,029) (9,503,428) 500,403

(4,764,324) 4,439,901 (5,401,514)

(102,492) 102,492 (102,492) 102,492 430,308 948,884 430,308 948,884 (1,970,450) 3,062,640 (1,970,450) 3,062,640 7,705,187 (13,835,265) 7,706,044 (13,806,122) 76,184,758 85,751,609 76,246,304 85,831,830 (16,049,340) (18,020,745) (16,049,340) (18,020,745) 60,135,418 67,730,864 60,196,964 67,811,085

The accompanying notes form an integral part of these interim financial statements. 107

Annual Report 2009 Business Online Public Company Limited

STATEMENTS OF CASH FLOWS (CONTINUED) ß∫°√–· ‡ß‘ π ¥(μà Õ ) ∫√‘…—∑ ∫‘´‘‡π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…—∑¬àÕ¬ ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ß∫°“√‡ß‘π√«¡ ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 2552 2551

(Àπà«¬ : ∫“∑) °√–· ‡ß‘π ¥®“°°‘®°√√¡≈ß∑ÿπ ‡ß‘π≈ß∑ÿπ™—Ë«§√“«≈¥≈ß (‡æ‘Ë¡¢÷Èπ) ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π∑’Ë¡’¢âÕ®”°—¥„π°“√„™â‡æ‘Ë¡¢÷Èπ ‡ß‘π ¥√—∫®“°°“√®”Àπà“¬Õÿª°√≥å à«πª√—∫ª√ÿßÕ“§“√·≈–Õÿª°√≥å‡æ‘Ë¡¢÷Èπ ‚ª√·°√¡§Õ¡æ‘«‡μÕ√å‡æ‘Ë¡¢÷Èπ ‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡‡æ‘Ë¡¢÷Èπ ‡ß‘πªíπº≈√—∫ ‡ß‘π ¥ ÿ∑∏‘‰¥â¡“®“° („™â‰ª„π) °‘®°√√¡≈ß∑ÿπ °√–· ‡ß‘π ¥®“°°‘®°√√¡®—¥À“‡ß‘π ‡ß‘π ¥√—∫®“°°“√·ª≈ß ¿“æ „∫ ”§—≠· ¥ß ‘∑∏‘‡ªìπÀÿâπ “¡—≠ ‡ß‘πªíπº≈®à“¬ ‡ß‘π ¥ ÿ∑∏‘„™â‰ª„π°‘®°√√¡®—¥À“‡ß‘π

(21,963,165) 60,753,028 (21,963,165) 60,753,028 - (4,827,600) - (4,827,600) 8,962 18,243 8,962 18,243 (3,293,849) (14,706,297) (3,293,849) (14,706,297) (2,322,374) (4,028,690) (2,322,374) (4,028,690) - (30,000,000) - (30,000,000) 7,656,250 9,800,000 7,656,250 9,800,000 (19,914,176) 17,008,684 (19,914,176) 17,008,684

5,334,629

À¡“¬‡Àμÿª√–°Õ∫ß∫°“√‡ß‘π‡ªìπ à«πÀπ÷Ëß¢Õßß∫°“√‡ß‘ππ’È

108

5,334,629

5,349,400

(75,780,970) (78,750,000) (75,780,970) (78,750,000) (70,446,341) (73,400,600) (70,446,341) (73,400,600)

‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥‡æ‘¡Ë ¢÷πÈ (≈¥≈ß) ÿ∑∏‘ (30,225,099) ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥μâπªï 90,450,456 ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ‘Èπªï 60,225,357

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

5,349,400

11,338,948 (30,163,553) 79,111,508 89,653,801 90,450,456 59,490,248

11,419,169 78,234,632 89,653,801

BUSINESS ONLINE PUBLIC COMPANY LIMITED AND SUBSIDIARY (Unit : Baht)

FOR THE YEARS ENDED 31 DECEMBER 2009 AND 2008 CONSOLIDATED SEPARATE F/S 2009 2008 2009 2008

Cash Flows from Investing Activities:Decrease (increase) in temporary investment (21,963,165) 60,753,028 (21,963,165) 60,753,028 Increase in restricted deposits with financial institutions - (4,827,600) - (4,827,600) Proceeds from disposal of equipment 8,962 18,243 8,962 18,243 Increase in building improvement and equipment (3,293,849) (14,706,297) (3,293,849) (14,706,297) Increase in computer software (2,322,374) (4,028,690) (2,322,374) (4,028,690) Increase in inverstment in associated company - (30,000,000) - (30,000,000) Dividend received 7,656,250 9,800,000 7,656,250 9,800,000 Net Cash Provided from (Usd in) Investing Activities (19,914,176) 17,008,684 (19,914,176) 17,008,684 Cash Flows from Financing Activities:Cash received from warrants converted to ordinary shares Dividend paid Net Cash Used in Financing Activities

5,334,629 5,349,400 5,334,629 5,349,400 (75,780,970) (78,750,000) (75,780,970) (78,750,000) (70,446,341) (73,400,600) (70,446,341) (73,400,600)

Net Increase (Decrease) in Cash and Cash Equivalents (30,225,099) Cash and Cash Equivalents-Beginning of the Year 90,450,456 Cash and Cash Equivalents-End of the Year 60,255,357

11,338,948 79,111,508 90,450,456

(30,163,553) 89,653,801 59,490,248

11,419,169 78,234,632 89,653,801

The accompanying notes form an integral part of these interim financial statements.

109

Annual Report 2009 Business Online Public Company Limited

NOTE TO FINANCIAL STATEMENTS À¡“¬‡Àμÿ ª √–°Õ∫ß∫°“√‡ß‘ π «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551

1. ¢âÕ¡Ÿ≈∑—Ë«‰ª 1.1 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ®—¥μ—ßÈ ‡ªìπ∫√‘…∑— ¡À“™π·≈–¡’¿¡Ÿ ≈‘ ”‡π“„πª√–‡∑»‰∑¬ ∫√‘…∑— ¡’∫√‘…∑— °≈ÿ¡à ·Õ¥«“π´å √’‡ ‘√™å ®”°—¥ ´÷ßË ®¥∑–‡∫’¬π®—¥μ—ßÈ „πª√–‡∑»‰∑¬ ·≈– Keppel Communications Pte Ltd. ´÷ßË ®¥∑–‡∫’¬π®—¥μ—ßÈ „πª√–‡∑» ‘ß§‚ª√å ‡ªìπºŸ∂â Õ◊ Àÿπâ „À≠à ∫√‘…∑— ¥”‡π‘π∏ÿ√°‘®„Àâ∫√‘°“√¢âÕ¡Ÿ≈∑“ß∏ÿ√°‘®μà“ßÊ ‚¥¬ÕÕπ‰≈πå·≈–ÕÕø‰≈πå μ≈Õ¥®π„Àâ§”ª√÷°…“∑“ß∏ÿ√°‘® √«¡∂÷ß°“√„Àâ∫√‘°“√¥â“π°“√∫√‘À“√®—¥°“√∞“π¢âÕ¡Ÿ≈ ‚¥¬¡’∑’ËÕ¬Ÿàμ“¡∑’Ë®¥∑–‡∫’¬πμ—ÈßÕ¬Ÿà‡≈¢∑’Ë 900/8-10 Õ“§“√‡Õ «’‚Õ‡Õ ∑“«‡«Õ√å ∂ππæ√–√“¡ 3 ·¢«ß∫“ß‚æßæ“ß ‡¢μ¬“ππ“«“ °√ÿß‡∑æ¡À“π§√ 1.2 ‡¡◊ËÕ«—π∑’Ë 4 ¡‘∂ÿπ“¬π 2539 ∫√‘…—∑‰¥â‡¢â“∑” —≠≠“„Àâ ‘∑∏‘ª√–‚¬™πå®“°‚§√ß°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈¢à“« “√∏ÿ√°‘®‚¥¬√–∫∫ §Õ¡æ‘«‡μÕ√åÕÕπ‰≈πå°—∫°√¡æ—≤π“∏ÿ√°‘®°“√§â“ (ç°√¡œé) ‡æ◊ËÕ¡Õ∫ ‘∑∏‘ª√–‚¬™πå¥â“π°“√‡ß‘π∑’Ë‰¥â®“°°“√¥”‡π‘π°“√μ“¡ ‚§√ß°“√¥—ß°≈à“«·°à°√¡œ „πÕ—μ√“√âÕ¬≈–§ß∑’Ë¢Õß√“¬‰¥âμàÕªï ·μà∑—Èßπ’È®”π«π‡ß‘π¢—ÈπμË”∑’Ë∫√‘…—∑®–μâÕß®à“¬„Àâ°√¡œ „π·μà≈–ªï ®πμ≈Õ¥Õ“¬ÿ ≠ — ≠“π—πÈ μâÕß‰¡àπÕâ ¬°«à“®”π«π‡ß‘π∑’√Ë –∫ÿ„π —≠≠“¥—ß°≈à“« —≠≠“¥—ß°≈à“«¡’°”Àπ¥√–¬–‡«≈“ 20 ªï πÕ°®“°π’È ∫√‘…—∑ °≈ÿà¡·Õ¥«“π´å √’‡ ‘√å™ ®”°—¥ ¬—ß§ß¡’¿“√–ºŸ°æ—π·≈–√—∫º‘¥™Õ∫μàÕ°√¡œ „π∞“π–≈Ÿ°Àπ’È√à«¡°—π°—∫∫√‘…—∑∑ÿ°ª√–°“√ 1.3 ‡¡◊ÕË «—π∑’Ë 9 ¡°√“§¡ 2549 ∫√‘…∑— ‰¥â‡¢â“∑”∫—π∑÷°¢âÕμ°≈ß„À¡à°∫— «— ¥‘°“√°√¡∫—ß§—∫§¥’ ´÷ßË ‰¥â√∫— ¡Õ∫À¡“¬®“°°√¡∫—ß§—∫§¥’ ‡æ◊ÕË „™â·∑π∫—π∑÷°¢âÕμ°≈ß‡¥‘¡ ´÷ßË ∫√‘…∑— ‡Õπ‘« §Õ√åªÕ‡√™—πË ®”°—¥ ‡ªìπºŸ‡â ¢â“∑” —≠≠“ ∫—π∑÷°¢âÕμ°≈ß„À¡àπ¡’È °’ ”Àπ¥√–¬–‡«≈“ 7 ªï ·≈–¢ÕμàÕÕ“¬ÿ°“√¥”‡π‘π°“√μàÕ‰ª‰¥âÕ’°§√“«≈– 5 ªï ‚¥¬∫√‘…—∑®–‡ªìπºŸâ¥”‡π‘π°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈∫ÿ§§≈≈â¡≈–≈“¬ ÕÕπ‰≈πå∑—Ë«ª√–‡∑» ·≈–¢âÕ¡Ÿ≈°“√¢“¬∑Õ¥μ≈“¥ ´÷Ëß≈‘¢ ‘∑∏‘Ï¢Õß¢âÕ¡Ÿ≈π’È¬—ß‡ªìπ¢Õß°√¡∫—ß§—∫§¥’ ∫√‘…—∑®–μâÕß™”√–‡ß‘π √“¬ªï„πÕ—μ√“§ß∑’Ë‡ªìπ®”π«πμ“¡∑’Ë√–∫ÿ„π —≠≠“ ‚¥¬∫—π∑÷°¢âÕμ°≈ß¥—ß°≈à“«¡’º≈∫—ß§—∫„™âμ—Èß·μà«—π∑’Ë 9 ¡°√“§¡ 2549 ·≈– ∫√‘…—∑¬‘π¥’®–‚Õπ‡§√◊ËÕß¡◊Õ·≈–Õÿª°√≥å‚ª√·°√¡√–∫∫ß“π∑—ÈßÀ¡¥„π à«π∑’Ë„Àâ∫√‘°“√¢âÕ¡Ÿ≈·°à°√¡œ ·≈–¬‘π¥’Ωñ°Õ∫√¡ ‡®â“Àπâ“∑’Ë¢Õß°√¡œ „Àâæ√âÕ¡∑’Ë®–¥”‡π‘π°“√μàÕÀ≈—ß®“° ‘Èπ ÿ¥°“√¥”‡π‘π°“√μ“¡ —≠≠“

2. ‡°≥±å „π°“√®—¥∑”ß∫°“√‡ß‘π√«¡ 2.1 ß∫°“√‡ß‘π√«¡π’‰È ¥â®¥— ∑”‚¥¬√«¡ß∫°“√‡ß‘π¢Õß∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π) ·≈–∫√‘…∑— ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥ (´÷ËßμàÕ‰ªπ’È‡√’¬°«à“ ç∫√‘…—∑¬àÕ¬é) √âÕ¬≈–¢Õß√“¬‰¥â∑’Ë √âÕ¬≈–¢Õß ‘π∑√—æ¬å √«¡Õ¬Ÿà„π√“¬‰¥â√«¡ ®—¥μ—Èß¢÷Èπ Õ—μ√“√âÕ¬≈–¢Õß ∑’Ë√«¡Õ¬Ÿà„π ”À√—∫ªï ™◊ËÕ∫√‘…—∑ ≈—°…≥–∏ÿ√°‘® „πª√–‡∑» °“√∂◊ÕÀÿπâ ‘π∑√—æ¬å√«¡ ‘πÈ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2552 2551 2552 2551 2552 2551 √âÕ¬≈– √âÕ¬≈– √âÕ¬≈– √âÕ¬≈– √âÕ¬≈– √âÕ¬≈– ∫√‘…∑— ¥’ ·Õπ¥å ∫’ „Àâ∫√‘°“√¢âÕ¡Ÿ≈∏ÿ√°‘® ‰∑¬ 99.99 99.99 0.25 0.27 (ª√–‡∑»‰∑¬) ®”°—¥ 2.2 √“¬°“√∫—≠™’°—∫∫√‘…—∑¬àÕ¬∑’Ë¡’ “√– ”§—≠‰¥â∂Ÿ°À—°ÕÕ°®“°ß∫°“√‡ß‘π√«¡·≈â« 2.3 ß∫°“√‡ß‘π√«¡®—¥∑”¢÷πÈ ‚¥¬„™âπ‚¬∫“¬°“√∫—≠™’‡¥’¬«°—π ”À√—∫√“¬°“√∫—≠™’∑‡’Ë À¡◊Õπ°—πÀ√◊Õ‡Àμÿ°“√≥å∑“ß∫—≠™’∑§’Ë ≈â“¬§≈÷ß°—π ”À√—∫°“√®—¥∑”ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ √“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

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1. GENERAL INFORMATION 1.1 Business Online Public Company Limited was incorporated as a public company and is domiciled in Thailand. The major shareholders of the Company are Advanced Research Group Co., Ltd. and Keppel Communications Pte Ltd., which are incorporated in Thailand and Singapore, respectively. The Company provides business information both online and offline as well as consulting service and database management. The Company没s registered address is at 900/8-10 SVOA Tower, Rama III Road, Kwang Bangpongpang, Khet Yannawa, Bangkok. 1.2 On 4 June 1996, the company entered into an agreement granting financial benefits from the operation of the online business news information services project to the Department of Business Development to provide financial benefit derived from operation of this project to the Department at a fixed percentage of annual income. However, the annual fee paid is not to be less than an amount set out in this agreement, over the term of 20 years. Advanced Research Group Co., Ltd. shares all obligations and responsibilities to the Department as a joint debtor with the Company. 1.3 On 9 January 2006, the company and the Welfare Section of the Legal Execution Department (assigned by the Legal Execution Department) entered into a new memorandum of understanding to replace that originally signed with Anew Corporation Limited. This new memorandum covers a period of 7 years and is renewable for further terms of 5 years each, where by the company would be appointed to provide nationwide online information on bankrupts and avctions due to bankruptcy, which ownership of, and copyright to the information shall remain with the Legal Execution Department. Remuneration to be paid by the company is fixed amounts per annum, as stipulated in the agreement, and the new memorandum of understanding is effective from 9 January 2006. In addition, at the end of the agreed period of service, the company is obliged to transfer all system equipment and software used for the provision of such services to the Legal Execution Department and train the staff of the Department to provide the service.

2. BASIS OF CONSOLIDATION 2.1 The consolidated interim financial statements include the financial statements of Business Online Public Company Limited and D&B (Thailand) Co., Ltd., its subsidiary company (hereinafter referred to as 莽the subsidiary茅).

Assets as a percentage Country of Percentage of to the consolidated Company没s name Nature of business incorporation shareholding total assets as 2009 2008 2009 2008 Percent Percent Percent Percent D&B (Thailand) Business information Thailand 99.99 99.99 0.25 0.27

Co., Ltd.

Revenues as a percentage to the consolidated total revenues for the year end 31 December 2009 2008 Percent Percent -

service

2.2 Significant intercompany transactions between the company and the subsidiary have been eliminated. 2.3 The consolidated financial statements have been prepared with the same accounting as for the separate financial statments policies for the same accounting transactions or accounting event. 111

Annual Report 2009 Business Online Public Company Limited

3. π‚¬∫“¬°“√∫—≠™’∑’Ë ”§—≠ π‚¬∫“¬°“√∫—≠™’∑’Ë ”§—≠∑’Ë„™â„π°“√®—¥∑”ß∫°“√‡ß‘π√«¡·≈–ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ ¡’¥—ßμàÕ‰ªπ’È 3.1 ‡°≥±å„π°“√®—¥∑”ß∫°“√‡ß‘π ß∫°“√‡ß‘ππ’È®—¥∑”¢÷Èπ‡ªìπ¿“…“‰∑¬μ“¡¡“μ√∞“π°“√∫—≠™’∑’Ë°”Àπ¥„πæ√–√“™∫—≠≠—μ‘«‘™“™’æ∫—≠™’ æ.». 2547 μ“¡À≈—°°“√ ∫—≠™’∑√’Ë ∫— √Õß∑—«Ë ‰ªμ“¡æ√–√“™∫—≠≠—μ°‘ “√∫—≠™’ æ.». 2543 ´÷ßË ∂◊Õ‡ªìπ√“¬ß“π∑“ß°“√‡ß‘π∑’‡Ë ªìπ∑“ß°“√μ“¡°ÆÀ¡“¬ ·≈– ª√–°“»μà“ßÊ ∑’ËÕÕ°‚¥¬§≥–°√√¡°“√°”°—∫À≈—°∑√—æ¬å·≈–μ≈“¥À≈—°∑√—æ¬å·Ààßª√–‡∑»‰∑¬ °“√·ª≈ß∫°“√‡ß‘π©∫—∫π’È‡ªìπ ¿“…“Õ◊Ëπ „Àâ¬÷¥∂◊Õß∫°“√‡ß‘π©∫—∫¿“…“‰∑¬ ß∫°“√‡ß‘ππ’È‰¥â®—¥∑”¢÷Èπ‚¥¬„™â‡°≥±å√“§“∑ÿπ‡¥‘¡‡«âπ·μà®–‰¥â‡ªî¥‡º¬‡ªìπÕ¬à“ßÕ◊Ëπ‡ªìπ°“√‡©æ“– „π√–À«à“ßªï 2551 ·≈– 2552 ¿“«‘™“™’æ∫—≠™’‰¥âª√–°“»‡√◊ËÕß¡“μ√∞“π°“√∫—≠™’©∫—∫„À¡à∫“ß©∫—∫·≈–ª√—∫ª√ÿß ¡“μ√∞“π√“¬ß“π∑“ß°“√‡ß‘π·≈–·π«ªÆ‘∫—μ‘∑“ß°“√∫—≠™’∫“ß©∫—∫ ‚¥¬¡’º≈∫—ß§—∫„™â ”À√—∫√Õ∫√–¬–‡«≈“∫—≠™’∑‡’Ë √‘¡Ë μâπ„π À√◊ÕÀ≈—ß«—π∑’Ë 1 ¡°√“§¡ 2552 1 ¡°√“§¡ 2554 ·≈– 1 ¡°√“§¡ 2555 ΩÉ“¬∫√‘À“√¢Õß∫√‘…—∑‰¥âª√–‡¡‘π·≈â«‡ÀÁπ«à“ ¡“μ√∞“π°“√∫—≠™’ ¡“μ√∞“π√“¬ß“π∑“ß°“√‡ß‘π·≈–·π«ªÆ‘∫—μ‘∑“ß°“√∫—≠™’¥ß— °≈à“«®–‰¡à¡º’ ≈°√–∑∫Õ¬à“ß‡ªìπ “√– ”§—≠ μàÕß∫°“√‡ß‘π ”À√—∫ß«¥∑’Ë‡√‘Ë¡„™â¡“μ√∞“π°“√∫—≠™’¥—ß°≈à“« ¿“«‘™“™’æ∫—≠™’‰¥âÕÕ°ª√–°“» ¿“«‘™“™’æ∫—≠™’ ©∫—∫∑’Ë 12/2552 ‡√◊ËÕß °“√®—¥‡≈¢√–∫ÿ©∫—∫¡“μ√∞“π°“√∫—≠™’¢Õß‰∑¬ „Àâμ√ßμ“¡¡“μ√∞“π°“√∫—≠™’√–À«à“ßª√–‡∑» ¥—ßπ—Èπ°“√Õâ“ßÕ‘ß‡≈¢¡“μ√∞“π°“√∫—≠™’„πß∫°“√‡ß‘ππ’È‰¥â∂◊Õ¡“μ√∞“π°“√ ∫—≠™’√–À«à“ßª√–‡∑»∑’Ë‡°’Ë¬«¢âÕß 3.2 °“√√—∫√Ÿ√â “¬‰¥â √“¬‰¥â®“°°“√∑’≈Ë °Ÿ §â“´◊ÕÈ ‘∑∏‘°“√„™â∫√‘°“√¢âÕ¡Ÿ≈ÕÕπ‰≈πå¢Õß∫√‘…∑— ·∫∫®”°—¥™—«Ë ‚¡ß ´÷ßË ≈Ÿ°§â“ “¡“√∂„™â∫√‘°“√¢âÕ¡Ÿ≈π‘μ∫‘ §ÿ §≈ ¢à“«∏ÿ√°‘® ¢âÕ¡Ÿ≈‡°’¬Ë «°—∫∫ÿ§§≈≈â¡≈–≈“¬ ·≈–π‘μ∫‘ §ÿ §≈≈â¡≈–≈“¬·≈–¢âÕ¡Ÿ≈°“√¢“¬∑Õ¥μ≈“¥ ®–√—∫√Ÿ‡â ªìπ√“¬‰¥â¥«â ¬«‘∏‡’ âπμ√ß μ≈Õ¥™à«ß√–¬–‡«≈“°“√„™âß“πμ“¡∑’√Ë –∫ÿ„π¢âÕμ°≈ß ∑—ßÈ π’‡È π◊ÕË ß®“°√“¬‰¥â¥ß— °≈à“«‡°‘¥®“°°“√¢“¬∫√‘°“√‚¥¬μ√ß·°à≈°Ÿ §â“‚¥¬ ‰¡àºà“πμ—«·∑π®”Àπà“¬À√◊Õπ“¬Àπâ“ ·≈–‡ªìπ°“√„Àâ∫√‘°“√À≈“¬Õ¬à“ß·°à≈Ÿ°§â“„π™à«ß‡«≈“‡¥’¬«°—π ´÷Ëß¡’°”Àπ¥√–¬–‡«≈“ À¡¥Õ“¬ÿ·πàπÕπ ∫√‘…—∑‡™◊ËÕ«à“§«“¡·μ°μà“ß¢Õß√“¬‰¥â∑’Ë√—∫√Ÿâ‚¥¬«‘∏’‡ âπμ√ß®–‰¡à·μ°μà“ßÕ¬à“ß¡’ “√– ”§—≠®“°«‘∏’°“√√—∫√Ÿâ √“¬‰¥â‡¡◊ËÕ‰¥â¡’°“√„™â∫√‘°“√¢âÕ¡Ÿ≈μ“¡™—Ë«‚¡ß®√‘ß √“¬‰¥â®“°°“√„Àâ∫√‘°“√μ“¡ —≠≠“√–¬–¬“« ®–√—∫√Ÿâ‡ªìπ√“¬‰¥âμ“¡¢—Èπ§«“¡ ”‡√Á®¢Õßß“π∫√‘°“√ ´÷Ëß°”Àπ¥®“°Õ—μ√“ à«π ¢Õß∫√‘°“√∑’Ë„Àâ®π∂÷ßªí®®ÿ∫—π‡∑’¬∫°—∫∫√‘°“√∑—Èß ‘Èπ∑’ËμâÕß„Àâ 3.3 ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ª√–°Õ∫¥â«¬ ‡ß‘π ¥„π¡◊Õ ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π∑’Ë¡’Õ“¬ÿ‰¡à‡°‘π 3 ‡¥◊Õπ ·≈–‡ß‘π≈ß∑ÿπ √–¬– —πÈ ∑’¡Ë ’ ¿“æ§≈àÕß Ÿß„π°“√‡ª≈’¬Ë π¡◊Õ ·≈–¡’Õ“¬ÿ§ß‡À≈◊Õπ—∫·μà«π— ÕÕ°μ√“ “√®π∂÷ßªí®®ÿ∫π— ‡ªìπ√–¬–‡«≈“ “¡‡¥◊Õπ À√◊Õ μË”°«à“ ‚¥¬‰¡à√«¡√“¬°“√‡ß‘πΩ“°∑’Ëμ‘¥¿“√–§È”ª√–°—π 3.4 ≈Ÿ°Àπ’È°“√§â“ ≈Ÿ°Àπ’È°“√§â“ · ¥ß¥â«¬¡Ÿ≈§à“∑’Ë®–‰¥â√—∫ §à“‡º◊ËÕÀπ’È ß —¬®– Ÿ≠ª√–¡“≥®“°ª√– ∫°“√≥å°“√‡√’¬°‡°Á∫Àπ’È„πÕ¥’μ ·≈–°“√ «‘‡§√“–Àå∞“π–¢Õß≈Ÿ°Àπ’È ≥ «—π ‘Èπªï Àπ’È Ÿ≠∑’Ë‡°‘¥¢÷Èπ„π√–À«à“ßªï μ—¥‡ªìπ§à“„™â®à“¬∑—π∑’∑’Ë‡°‘¥¢÷Èπ

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

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3. SIGNIFICANT ACCOUNTING POLICIES The principal accounting policies adopted in the preparation of these consolidated and the separate financial statements are set out below: 3.1 Basis of financial statement preparation The accompanying financial statements have been officially prepared in accordance with the federation of Accounting Professions Act B.E. 2547 in Thai language in accordance with the generally accepted accounting principles issued under the Accounting Act B.E. 2543 and the regulation promulgated by the Securities Exchange Commission and the Stock Exchange of Thailand. The translation of these statutory financial statements to other language must be in compliance with the Thai Version. The financial statements have been prepared on a historical cost basis except as, otherwise, disclosed specifially During the years 2008 and 2009, the Federation of Accounting Professions has announced certain new accounting standards and amendments to few accounting standards, financial reporting standards and accounting treatment guidance, which are effective for the accounting periods beginning on or after 1 January 2009, 1 January 2011 and 1 January 2012. The management has assessed the effects of those amended accounting standards, financial reporting standards and accounting treatment guidelines and believes that they do not have any significant impact on the financial statements for the period in which they are initially applied. The Federation of Accounting Professions has issued the Notification No. 12/2552, regarding the renumbering of Thai Accounting Standards to match the corresponding International Accounting Standards. Therefore the numbers of Thai Accounting Standards as used in these financial statements are corresponding to those relevant International Accounting standards. 3.2 Revenues recognition Revenues from purchases of limited numbers of hours of access to the Company没s information services, granting users access to information on juristic persons, business news, and information on bankrupts and auctions due to bankruptcy, are generally recognised on a straight-line basis over the period of usage stipulated in the agreement. This method is used because such revenues are derived from sales made direct to customers rather than through distribution agents and because several types of service are provided to customers simultaneously over a period which has a fixed termination date. The Company therefore believes that there is no material difference between recognising revenue based on a straight-line basis and recognising it on hours actually used. Service income under long-term contracts is recognised on the basis of percentage of completion. The percentage of completion is determined based on services performed to date as a percentage of total services to be performed. 3.3 Cash and cash equivalents Cash and cash equivalents represent cash on hand, deposits with financial institutions with maturities of less than three months, short-term highly liquid investments with original maturities of three months or less, without restriction of usage or obligation. 3.4 Trade accounts receivable Trade accounts receivable are stated at the net realisable value. Allowance for doubtful accounts is provided for the estimated losses that may be incurred in collection of receivables. The allowance is generally based on collection experiences and analysis of debtor aging. 113

Annual Report 2009 Business Online Public Company Limited

3.5 ‡ß‘π≈ß∑ÿπ ‡ß‘π≈ß∑ÿπ„π∫√‘…∑— √à«¡∑’·Ë ¥ß„πß∫°“√‡ß‘π√«¡ ∫—π∑÷°∫—≠™’μ“¡«‘∏ ’ «à π‰¥â «à π‡ ’¬ à«π‡ß‘π≈ß∑ÿπ„π∫√‘…∑— ¬àÕ¬·≈–∫√‘…∑— √à«¡∑’Ë · ¥ß„πß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…∑— ∫—π∑÷°∫—≠™’μ“¡«‘∏√’ “§“∑ÿπ °“√¥âÕ¬§à“¢Õß‡ß‘π≈ß∑ÿπ„π∫√‘…∑— ¬àÕ¬·≈–∫√‘…∑— √à«¡ ∫—π∑÷°‡ªìπ §à“‡º◊ËÕ°“√ª√—∫¡Ÿ≈§à“‡ß‘π≈ß∑ÿπ‡¡◊ËÕ¡’ ‘Ëß∫àß™’È∂÷ß°“√¥âÕ¬§à“ ‡ß‘π≈ß∑ÿπ√–¬–¬“«„πμ√“ “√∑ÿπ∑’Ë‰¡àÕ¬Ÿà„π§«“¡μâÕß°“√¢Õßμ≈“¥ ∂◊Õ‡ªìπ‡ß‘π≈ß∑ÿπ∑—Ë«‰ª ´÷Ëß· ¥ß¥â«¬√“§“∑ÿπ ÿ∑∏‘®“° §à“‡º◊ËÕ°“√¥âÕ¬§à“ (∂â“¡’) 3.6 ∫ÿ§§≈À√◊Õ°‘®°“√∑’Ë‡°’Ë¬«¢âÕß°—π ∫ÿ§§≈À√◊Õ°‘®°“√∑’Ë‡°’Ë¬«¢âÕß°—π°—∫∫√‘…—∑ À¡“¬∂÷ß ∫ÿ§§≈À√◊Õ°‘®°“√∑’Ë¡’Õ”π“®§«∫§ÿ¡∫√‘…—∑ À√◊Õ∂Ÿ°§«∫§ÿ¡‚¥¬∫√‘…—∑ ‰¡à«à“®–‡ªìπ‚¥¬∑“ßμ√ßÀ√◊Õ∑“ßÕâÕ¡ À√◊ÕÕ¬Ÿà¿“¬„μâ°“√§«∫§ÿ¡‡¥’¬«°—π°—∫∫√‘…—∑ πÕ°®“°π’È∫ÿ§§≈À√◊Õ°‘®°“√∑’Ë‡°’Ë¬«¢âÕß°—π ¬—ßÀ¡“¬√«¡∂÷ß∫√‘…—∑√à«¡·≈–∫ÿ§§≈´÷Ëß¡’Õ‘∑∏‘æ≈Õ¬à“ß‡ªìπ “√– ”§—≠°—∫∫√‘…—∑ ºŸâ∫√‘À“√ ”§—≠ °√√¡°“√À√◊Õæπ—°ß“π¢Õß∫√‘…—∑ ∑’Ë¡’Õ”π“®„π°“√«“ß·ºπ·≈–§«∫§ÿ¡°“√¥”‡π‘πß“π¢Õß∫√‘…—∑ 3.7 à«πª√—∫ª√ÿßÕ“§“√·≈–Õÿª°√≥å·≈–§à“‡ ◊ËÕ¡√“§“ à«πª√—∫ª√ÿßÕ“§“√·≈–Õÿª°√≥å · ¥ß¡Ÿ≈§à“μ“¡√“§“∑ÿπÀ—°§à“‡ ◊ËÕ¡√“§“ – ¡ §à“‡ ◊ËÕ¡√“§“¢Õß à«πª√—∫ª√ÿßÕ“§“√·≈– Õÿª°√≥å §”π«≥®“°√“§“∑ÿπ‚¥¬«‘∏’‡ âπμ√ßμ“¡Õ“¬ÿ°“√„™âß“π‚¥¬ª√–¡“≥¥—ßπ’È à«πª√—∫ª√ÿßÕ“§“√ 5 ªï Õÿª°√≥å·≈–Õ◊πË Ê 3 - 5 ªï √“¬®à“¬‡°’¬Ë «°—∫°“√μàÕ‡μ‘¡ °“√∑”¢÷πÈ „À¡à À√◊Õ°“√ª√—∫ª√ÿß ‘π∑√—æ¬å„Àâ¥¢’ π÷È ´÷ßË ∑”„Àâ√“§“‡ª≈’¬Ë π·∑π„πªí®®ÿ∫π— ¢Õß ‘π∑√—æ¬å ‡æ‘Ë¡¢÷ÈπÕ¬à“ß‡ªìπ “√– ”§—≠ ®–√«¡‡ªìπ√“§“∑ÿπ¢Õß ‘π∑√—æ¬å à«π§à“´àÕ¡·´¡·≈–§à“∫”√ÿß√—°…“ √—∫√Ÿâ‡ªìπ§à“„™â®à“¬„π√Õ∫ √–¬–‡«≈“∫—≠™’∑’Ë‡°‘¥¢÷Èπ 3.8 ‚ª√·°√¡§Õ¡æ‘«‡μÕ√å ‚ª√·°√¡§Õ¡æ‘«‡μÕ√å´÷Ëß„™â„π°“√¥”‡π‘πß“π · ¥ß¡Ÿ≈§à“μ“¡√“§“∑ÿπÀ—°§à“μ—¥®”Àπà“¬ – ¡ §à“μ—¥®”Àπà“¬§”π«≥‚¥¬«‘∏’ ‡ âπμ√ßμ“¡Õ“¬ÿ°“√„™âß“π¢Õß ‘π∑√—æ¬å´÷Ëßª√–¡“≥‰«â 5 ªï 3.9 °“√¥âÕ¬§à“¢Õß ‘π∑√—æ¬å ≥ «—π∑’„Ë πß∫¥ÿ≈ ∫√‘…∑— ®–ª√–‡¡‘π«à“¡’¢Õâ ∫àß™’¢È Õß ‘π∑√—æ¬å«“à ¡’°“√¥âÕ¬§à“À√◊Õ‰¡à À“°¡’¢Õâ ∫àß™’«È “à ¡’°“√¥âÕ¬§à“ ∫√‘…∑— ®–ª√–¡“≥ ¡Ÿ≈§à“∑’Ë§“¥«à“®–‰¥â√—∫§◊π¢Õß ‘π∑√—æ¬å À“°√“§“μ“¡∫—≠™’¢Õß ‘π∑√—æ¬å Ÿß°«à“¡Ÿ≈§à“∑’Ë§“¥«à“®–‰¥â√—∫§◊π ∫√‘…—∑®–ª√—∫ª√ÿß ≈¥¡Ÿ≈§à“¢Õß ‘π∑√—æ¬åππ—È ≈¥≈ß„Àâ‡∑à“°—∫¡Ÿ≈§à“∑’§Ë “¥«à“®–‰¥â√∫— §◊π ·≈–√—∫√Ÿºâ ≈¢“¥∑ÿπ®“°°“√¥âÕ¬§à“¢Õß ‘π∑√—æ¬å„πß∫°”‰√ ¢“¥∑ÿπ ¡Ÿ≈§à“∑’§Ë “¥«à“®–‰¥â√∫— §◊π¢Õß ‘π∑√—æ¬å À¡“¬∂÷ß√“§“¢“¬ ÿ∑∏‘À√◊Õ¡Ÿ≈§à“®“°°“√„™â¢Õß ‘π∑√—æ¬åππ—È ·≈â«·μà®”π«π„¥ ®– Ÿß°«à“ 3.10 °“√·ª≈ß§à“‡ß‘πμ√“μà“ßª√–‡∑» √“¬°“√∑’‡Ë ªìπ‡ß‘πμ√“μà“ßª√–‡∑» ·ª≈ß§à“‡ªìπ‡ß‘π∫“∑‚¥¬„™âÕμ— √“·≈°‡ª≈’¬Ë π ≥ «—π∑’∑Ë ‡’Ë °‘¥√“¬°“√ ‘π∑√—æ¬å·≈–Àπ’ È π‘ ∑’‡Ë ªìπ ‡ß‘πμ√“μà“ßª√–‡∑»∑’Ë¡’¬Õ¥§ß‡À≈◊ÕÕ¬Ÿà ≥ «—π∑’Ë„πß∫¥ÿ≈ ·ª≈ß§à“‡ªìπ‡ß‘π∫“∑‚¥¬„™âÕ—μ√“·≈°‡ª≈’Ë¬π ≥ «—π∑’Ë„πß∫¥ÿ≈ °”‰√ ·≈–¢“¥∑ÿπ∑’Ë‡°‘¥®“°°“√‡ª≈’Ë¬π·ª≈ß„πÕ—μ√“·≈°‡ª≈’Ë¬π ®–∫—π∑÷°√«¡‰«â„π°“√§”π«≥º≈°“√¥”‡π‘πß“π

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

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3.5 Investment Investment in associated companies is accounted for in the consolidated financial statements by the equity method of accounting. Investments in subsidiary and associated companies are accounted for in the separate financial statements by the cost method of accounting. Provision for impairment is taken up in the accounts to adjust the value of investment whenever necessary. Long-term investment in non-marketable equity securities, which the company classifies as other investment, is stated at cost net of provision for impairment (if any). 3.6 Related parties Related parties comprise enterprises and individuals that control, or are controlled by the company, whether directly or indirectly, or which are under common control with the company. They also include associated company and individuals which directly or indirectly own a voting interest in the company that gives them significant influence over the company, key management personnel, directors and officers with authority in the planning and direction of the company没s operations. 3.7 Building improvement and equipment and depreciation Building improvement and equipment are stated at cost less accumulated depreciation. Depreciation of building improvement and equipment are calculated by reference to their costs on the straight-line basis over the following estimated useful lives:Building improvement 5 years Equipment and others 3 - 5 years Expenditures for expansion, renewal and betterment, which result in a substantial increase in an asset没s current replacement value, are capitalized. Repair and maintenance costs are recognized as an expense when incurred. 3.8 Computer software Computer software used in operation is stated at cost less accumulated amortization. Amortization is calculated on the straight-line method over the estimated useful lives of 5 years. 3.9 Impairment As at balance sheet date, the company assesses whether there is an indication that an asset may be impaired. If any such indication exists, the company makes an estimate of the asset recoverable amount. Where the carrying amount of the asset exceeds its recoverable amount, the asset is considered impaired and is written down to its recoverable amount. Impairment losses are recognised in the statement of income. An asset recoverable amount is the higher of the fair value less costs to sell and the value in use. 3.10 Foreign currency translation Foreign currency transactions are translated into Baht at the exchange rates ruling on the transaction dates. Assets and liabilities denominated in foreign currencies outstanding at the balance sheet date are translated into Baht at the exchange rates ruling on the balance sheet date. Gains and losses on exchange are included in determining the operating result.

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3.11 ¿“…’‡ß‘π‰¥â ∫√‘…—∑∫—π∑÷°¿“…’‡ß‘π‰¥â‚¥¬§”π«≥®“°°”‰√ ÿ∑∏‘∑“ß¿“…’μ“¡°ÆÀ¡“¬¿“…’Õ“°√∑’Ë‡°’Ë¬«¢âÕß ¿“…’‡ß‘π‰¥âπ‘μ‘∫ÿ§§≈¢Õß∫√‘…—∑§”π«≥¢÷Èπ„πÕ—μ√“√âÕ¬≈– 20 ¢Õß°”‰√∑“ß¿“…’ ‡π◊ËÕß®“°‡ªìπ∫√‘…—∑∑’Ë¡’À≈—°∑√—æ¬å®¥∑–‡∫’¬π „πμ≈“¥À≈—°∑√—æ¬å ‡ÕÁ¡ ‡Õ ‰Õ 3.12 °”‰√μàÕÀÿâπ °”‰√μàÕÀÿâπ¢—Èπæ◊Èπ∞“π§”π«≥‚¥¬°“√À“√°”‰√ ÿ∑∏‘ ”À√—∫ªï¥â«¬®”π«π∂—«‡©≈’Ë¬∂à«ßπÈ”Àπ—°¢ÕßÀÿâπ “¡—≠∑’Ë¡’Õ¬Ÿà„π√–À«à“ßªï °”‰√μàÕÀÿâπª√—∫≈¥ §”π«≥‚¥¬°“√À“√°”‰√ ÿ∑∏‘ ”À√—∫ªï¥â«¬º≈√«¡¢Õß®”π«πÀÿâπ “¡—≠∂—«‡©≈’Ë¬∂à«ßπÈ”Àπ—°∑’Ë¡’Õ¬Ÿà „π√–À«à“ßªï°∫— ®”π«π∂—«‡©≈’¬Ë ∂à«ßπÈ”Àπ—°¢ÕßÀÿπâ “¡—≠∑’∫Ë √‘…∑— Õ“®μâÕßÕÕ°‡æ◊ÕË ·ª≈ßÀÿπâ “¡—≠‡∑’¬∫‡∑à“ª√—∫≈¥∑—ßÈ ‘πÈ „Àâ‡ªìπ Àÿâπ “¡—≠ ‚¥¬ ¡¡μ‘«à“‰¥â¡’°“√·ª≈ß‡ªìπÀÿâπ “¡—≠ ≥ «—πμâπªïÀ√◊Õ ≥ «—πÕÕ°Àÿâπ “¡—≠‡∑’¬∫‡∑à“ 3.13 ª√–¡“≥°“√Àπ’È ‘π·≈–§à“„™â®à“¬ ·≈– ‘π∑√—æ¬å∑’ËÕ“®‡°‘¥¢÷Èπ ∫√‘…∑— ·≈–∫√‘…∑— ¬àÕ¬∫—π∑÷°ª√–¡“≥°“√Àπ’ È π‘ ·≈–§à“„™â®“à ¬‰«â„πß∫°“√‡ß‘π‡¡◊ÕË ∫√‘…∑— ·≈–∫√‘…∑— ¬àÕ¬¡’¿“√–ºŸ°æ—πμ“¡°ÆÀ¡“¬ À√◊Õ‡ªìπ¿“√–ºŸ°æ—π∑’Ë§àÕπ¢â“ß·πàπÕπ∑’Ë¡’º≈ ◊∫‡π◊ËÕß®“°‡Àμÿ°“√≥å„πÕ¥’μ ´÷ËßÕ“®∑”„Àâ∫√‘…—∑·≈–∫√‘…—∑¬àÕ¬μâÕß™”√–À√◊Õ ™¥„™âμ“¡¿“√–ºŸ°æ—ππ—πÈ ·≈–®”π«π∑’μË Õâ ß™¥„™â¥ß— °≈à“« “¡“√∂ª√–¡“≥‰¥âÕ¬à“ß ¡‡Àμÿ ¡º≈ ‘π∑√—æ¬å∑Õ’Ë “®‡°‘¥¢÷πÈ ®–∂Ÿ°√—∫√Ÿâ ‡ªìπ ‘π∑√—æ¬å·¬°μà“ßÀ“° ‡¡◊ËÕ¡’ªí®®—¬ π—∫ πÿπ«à“®–‰¥â√—∫§◊π·πàπÕπ

4. ª√–¡“≥°“√∑“ß∫—≠™’∑’Ë ”§—≠ ¢âÕ ¡¡μ‘∞“π °“√„™â¥ÿ≈¬æ‘π‘® ·≈–°“√®—¥°“√§«“¡‡ ’Ë¬ß„π à«π¢Õß∑ÿπ 4.1 ª√–¡“≥°“√∑“ß∫—≠™’∑’Ë ”§—≠ ¢âÕ ¡¡μ‘∞“π ·≈–°“√„™â¥ÿ≈¬æ‘π‘® °“√ª√–¡“≥°“√∑“ß∫—≠™’ ¢âÕ ¡¡μ‘∞“π ·≈–°“√„™â¥ÿ≈¬æ‘π‘®‰¥â¡’°“√ª√–‡¡‘π∑∫∑«πÕ¬à“ßμàÕ‡π◊ËÕß·≈–Õ¬Ÿà∫πæ◊Èπ∞“π ¢Õßª√– ∫°“√≥å„πÕ¥’μ·≈–ªí®®—¬Õ◊πË Ê ´÷ßË √«¡∂÷ß°“√§“¥°“√≥å∂ß÷ ‡Àμÿ°“√≥å„πÕπ“§μ∑’‡Ë ™◊ÕË «à“¡’‡Àμÿº≈„π ∂“π°“√≥å¢≥–π—πÈ °. °“√¥âÕ¬§à“¢Õß≈Ÿ°Àπ’È°“√§â“ ∫√‘…∑— ‰¥âª√–¡“≥°“√§à“‡º◊ÕË Àπ’ È ß —¬®– Ÿ≠‡æ◊ÕË „Àâ –∑âÕπ∂÷ß°“√¥âÕ¬§à“¢Õß≈Ÿ°Àπ’°È “√§â“Õ—π‡°‘¥¡“®“°°“√∑’≈Ë °Ÿ §â“‰¡à¡§’ «“¡ “¡“∂ „π°“√™”√–Àπ’È §à“‡º◊ÕË Àπ’ È ß —¬®– Ÿ≠π—πÈ ‡ªìπ°“√ª√–‡¡‘π∫πæ◊πÈ ∞“π‡°’¬Ë «°—∫ª√– ∫°“√≥å„πÕ¥’μ¢Õß°“√μ‘¥μ“¡∑«ß∂“¡ §«∫§Ÿà°—∫°“√ Õ∫∑“πÕ“¬ÿ¢Õß≈Ÿ°Àπ’È§ß‡À≈◊Õ ≥ «—π∑’Ë„πß∫¥ÿ≈ ¢. à«πª√—∫ª√ÿßÕ“§“√ ·≈–Õÿª°√≥å ·≈–‚ª√·°√¡§Õ¡æ‘«‡μÕ√å ΩÉ“¬∫√‘À“√‡ªìπºŸªâ √–¡“≥°“√Õ“¬ÿ°“√„™âß“π·≈–¡Ÿ≈§à“´“°¢Õß à«πª√—∫ª√ÿßÕ“§“√·≈–Õÿª°√≥å ·≈–‚ª√·°√¡§Õ¡æ‘«‡μÕ√å ¢Õß∫√‘…—∑ ‚¥¬®–∑∫∑«π§à“‡ ◊ËÕ¡√“§“·≈–§à“μ—¥®”Àπà“¬‡¡◊ËÕÕ“¬ÿ°“√„™âß“π·≈–¡Ÿ≈§à“´“°¡’§«“¡·μ°μà“ß‰ª®“°°“√ ª√–¡“≥°“√„πß«¥°àÕπ À√◊Õ¡’°“√μ—¥®”Àπà“¬ ‘π∑√—æ¬å∑’Ë‡ ◊ËÕ¡ ¿“æÀ√◊Õ‰¡à‰¥â„™âß“πÕ’°μàÕ‰ª §. μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈ ΩÉ“¬∫√‘À“√‡ªìπºŸâª√–¡“≥°“√Õ“¬ÿ°“√μ—¥®”Àπà“¬μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈¢Õß∫√‘…—∑ μ“¡√–¬–‡«≈“∑’Ë§“¥«à“®–‰¥â √—∫ª√–‚¬™πå®“°√–∫∫∞“π¢âÕ¡Ÿ≈¥—ß°≈à“« ·≈–ª√—∫ª√ÿßÀ“°‡°‘¥°“√¥âÕ¬§à“ 4.2 °“√®—¥°“√§«“¡‡ ’Ë¬ß„π à«π¢Õß∑ÿπ «—μ∂ÿª√– ß§å¢Õß∫√‘…—∑„π°“√∫√‘À“√∑ÿπ¢Õß∫√‘…—∑π—Èπ‡æ◊ËÕ¥”√ß‰«â´÷Ëß§«“¡ “¡“√∂„π°“√¥”‡π‘πß“πÕ¬à“ßμàÕ‡π◊ËÕß¢Õß∫√‘…—∑ ‡æ◊ËÕ √â“ßº≈μÕ∫·∑πμàÕºŸâ∂◊ÕÀÿâπ·≈–‡ªìπª√–‚¬™πåμàÕºŸâ∑’Ë¡’ à«π‰¥â à«π‡ ’¬Õ◊Ëπ ·≈–‡æ◊ËÕ¥”√ß‰«â´÷Ëß‚§√ß √â“ß¢Õß∑ÿπ∑’Ë‡À¡“– ¡ ‡æ◊ËÕ≈¥μâπ∑ÿπ∑“ß°“√‡ß‘π¢Õß∑ÿπ „π°“√¥”√ß‰«âÀ√◊Õª√—∫‚§√ß √â“ß¢Õß∑ÿπ ∫√‘…—∑Õ“®ª√—∫π‚¬∫“¬°“√®à“¬‡ß‘πªíπº≈„Àâ°—∫ºŸâ∂◊ÕÀÿâπ °“√§◊π∑ÿπ„Àâ·°àºŸâ∂◊ÕÀÿâπ °“√ÕÕ°Àÿâπ„À¡à À√◊Õ°“√¢“¬∑√—æ¬å ‘π‡æ◊ËÕ≈¥¿“√–Àπ’È √“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

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3.11 Income tax Income tax is provided for in the accounts based on the taxable profits determined in accordance with tax legislation. Corporate income tax of the company is calculated at the rate of 20 percent on taxable profit because the company has been listed in the Market for Alternative Investment (MAI). 3.12 Earnings per share Basic earnings per share is calculated by dividing the net income for the year by the weighted average number of ordinary shares outstanding during the year. Diluted earnings per share is calculated by dividing the net income for the year by the weighted average number of ordinary shares outstanding during the year plus the weighted average number of ordinary shares which would need to be issued to convert all dilutive potential ordinary shares into ordinary shares. The calculation assumes that the conversion took place either at the beginning of the year or on the date the potential ordinary shares were issued. 3.13 Provisions for liabilities and expenses, and contingent assets The company and subsidiary recognized provisions for liabilities and expenses in the financial statements when the company and subsidiary have present legal or constructive obligations as a result of past events with probable outflow of resources to settle the obligation, and where a reliable estimate of the amount can be made. The contingent asset will be recognized as a separate asset only when the realization is virtually certain. 4. CRITICAL ACCOUNTING ESTIMATES, ASSUMPTION AND JUDGEMENT AND CAPITAL RISK MANAGEMENT 4.1 Critical accounting estimates, assumption and judgments Accounting estimates, assumption and judgments are continually evaluated and are based on historical experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances. a. Impairment of receivables The company maintains an allowance for doubtful accounts to reflect impairment of trade accounts receivable relating to estimated losses resulting from the inability of customers to make required payments. The allowance is based on consideration of historical collection experience couple with a review of outstanding receivables at the balance sheet date. b. Building improvement and equipment and computer software Management determines the estimated useful lives and residual values for the Company没s building improvement and equipment and computer software. Management will revise the depreciation and amortization charges where the useful lives and residual values previously estimated have changed or subject to be written down for their obsolescence or no longer in use. 4.2 Capital risk management The company没s objective in the management of capital is to safeguard its ability to continue as a going concern in order to provide returns for shareholders and benefits for other stakeholders, and to maintain an optimal capital structure to reduce the cost of capital. In order to maintain or adjust the capital structure, the company may adjust the amount of dividends paid to shareholders, the return of capital to shareholders, the issue of new ordinary shares, or selling of assets to reduce debts. 117

Annual Report 2009 Business Online Public Company Limited

5. ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ª√–°Õ∫¥â«¬√“¬°“√¥—ßμàÕ‰ªπ’È

‡ß‘π ¥ ‡ß‘πΩ“°∏π“§“√ - ‡ß‘πΩ“°°√–· √“¬«—π - ‡ß‘πΩ“°ÕÕ¡∑√—æ¬å - ‡ß‘πΩ“°ª√–®”ª√–‡¿∑ 3 ‡¥◊Õπ √«¡

ß∫°“√‡ß‘π√«¡ 2552 2551 83,856 81,998 15,895,349 13,626,724 19,438,322 15,943,324 24,807,830 60,798,410 60,225,357 90,450,456

(Àπà«¬ : ∫“∑) ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 83,856 81,998 15,890,349 13,621,724 18,708,213 15,151,669 24,807,830 60,798,410 59,490,248 89,653,801

≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ‡ß‘πΩ“°∏π“§“√¢Õß∫√‘…—∑ ¡’¥Õ°‡∫’È¬„πÕ—μ√“√–À«à“ß√âÕ¬≈– 0.25-1.00 μàÕªï (2551 : Õ—μ√“¥Õ°‡∫’È¬√–À«à“ß√âÕ¬≈– 0.50›3.13 μàÕªï)

6. ≈Ÿ°Àπ’È·≈–μ—Î«‡ß‘π√—∫°“√§â“ ¬Õ¥§ß‡À≈◊Õ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ·¬°μ“¡Õ“¬ÿÀπ’È∑’Ë§â“ß™”√–‰¥â¥—ßπ’È

Õ“¬ÿÀπ’È§â“ß™”√– ¬—ß‰¡à∂ß÷ °”Àπ¥™”√– §â“ß™”√– ‰¡à‡°‘π 3 ‡¥◊Õπ 3-6 ‡¥◊Õπ 6-12 ‡¥◊Õπ ¡“°°«à“ 12 ‡¥◊Õπ √«¡

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

118

ß∫°“√‡ß‘π√«¡ 2552 2551 23,100,134 19,751,839

(Àπà«¬ : ∫“∑) ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 23,100,134 19,751,839

28,448,310 27,612,579 2,140,000 233,581 21,320 7,792 53,688,444 47,627,111

5. CASH AND CASH EQUIVALENTS The outstanding balances as at 31 December 2009 and 2008 are as follows:

Cash on hand Deposits with banks - Current accounts - Savings deposits - Fixed deposits for 3 months Total

Consolidated 2009 2008 83,856 81,998 15,895,349 13,626,724 19,438,322 15,943,324 24,807,830 60,798,410 60,225,357 90,450,456

(Unit : Baht) Separate F/S 2009 2008 83,856 81,998 15,890,349 18,708,213 24,807,830 59,490,248

13,621,724 15,151,669 60,798,410 89,653,801

As at 31 December 2009, the company没s deposits with banks carry interest at the rate ranging between 0.25-1.00 percent per annum (2008 : rate ranging between 0.50-3.13 percent per annum).

6. TRADE ACCOUNTS AND NOTES RECEIVABLE The aged balances of trade accounts and notes receivable as at 31 December 2009 and 2008 are as follows:

Age of receivables Not yet due Past due : Less than 3 months 3-6 months 6-12 months Over 12 months Total

Consolidated 2009 2008 23,100,134 19,751,839

(Unit : Baht) Separate F/S 2009 2008 23,100,134 19,751,839

28,448,310 27,612,579 2,140,000 233,581 21,320 7,792 53,688,444 47,627,111

119

Annual Report 2009 Business Online Public Company Limited

7. √“¬°“√∏ÿ√°‘®°—∫∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß „π√–À«à“ßªï ∫√‘…—∑¡’√“¬°“√∏ÿ√°‘®°—∫∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß (‡°’Ë¬«¢âÕß°—π‚¥¬°“√¡’ºŸâ∂◊ÕÀÿâπ·≈–/À√◊Õ°√√¡°“√·≈–°“√∫√‘À“√√à«¡°—π) √“¬°“√∏ÿ√°‘®¥—ß°≈à“«‡ªìπ‰ªμ“¡‡ß◊ËÕπ‰¢·≈–‡°≥±å∑’Ëμ°≈ß√à«¡°—π√–À«à“ß∫√‘…—∑°—∫∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß°—π‡À≈à“π—Èπ ‚¥¬¡’¢âÕ¡Ÿ≈¥—ßπ’È

√“¬°“√∏ÿ√°‘®°—∫ °‘®°“√∑’Ë‡°’Ë¬«¢âÕß°—π „Àâ∫√‘°“√ ´◊ÈÕÕÿª°√≥å §à“∫√‘°“√®à“¬

π‚¬∫“¬°“√°”Àπ¥√“§“ √“§“μ≈“¥, μâπ∑ÿπ∫«° à«π‡æ‘Ë¡, μ“¡ —≠≠“ √“§“μ≈“¥ μ“¡ —≠≠“

(Àπà«¬ : æ—π∫“∑) ß∫°“√‡ß‘π√«¡ / ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2552 2551 15,188 20,050 2,654 6,495 25,878 15,962

¬Õ¥§ß‡À≈◊Õ¢Õß√“¬°“√¢â“ßμâπ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ‰¥â· ¥ß·¬°μà“ßÀ“°„πß∫¥ÿ≈¿“¬„μâ√“¬°“√¥—ßμàÕ‰ªπ’È

≈—°…≥–§«“¡ —¡æ—π∏å

ß∫°“√‡ß‘π√«¡ 2552 2551

≈Ÿ°Àπ’È°“√§â“›∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß ∫√‘…—∑ ¢âÕ¡Ÿ≈‡§√¥‘μ·Ààß™“μ‘ ®”°—¥ ∫√‘…—∑ °≈ÿà¡·Õ¥«“π´å √’‡ ‘√å™ ®”°—¥ ∫√‘…—∑ ‡Õ «’‚Õ‡Õ ®”°—¥ (¡À“™π) ∫√‘…—∑ ‡Õ´‘ §Õ¡æ‘«‡μÕ√å ®”°—¥ ∫√‘…—∑ ¥“μâ“«—π ‡Õ‡™’¬ (ª√–‡∑»‰∑¬) ®”°—¥ ∫√‘…—∑ ‡Õ.Õ“√å. Õ‘πøÕ√å‡¡™—π ·Õπ¥å æ—∫≈‘‡§™—π ®”°—¥ √«¡

¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π ¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π ¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π ¡’ºŸâ∂◊ÕÀÿâπ∑“ßÕâÕ¡√à«¡°—π ¡’º∂Ÿâ Õ◊ Àÿπâ ∑“ßÕâÕ¡·≈–¡’°√√¡°“√ √à«¡°—π ¡’ºŸâ∂◊ÕÀÿâπ·≈–¡’°√√¡°“√√à«¡°—π

1,855,518 13,910 274,685 137,343

2,659,148 13,910 1,082,033 249,508

1,855,518 13,910 274,685 137,343

2,659,148 13,910 1,082,033 249,508

183,123

1,082,033

183,123

1,082,033

3,271,859 5,736,438

3,271,859 8,358,491

3,271,859 5,736,438

3,271,859 8,358,491

¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π ¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π

4,052,935 542,300

856,228 -

4,052,935 542,300

856,228 -

¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π ¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π ¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π ¡’º∂Ÿâ Õ◊ Àÿπâ ∑“ßÕâÕ¡·≈–¡’°√√¡°“√ √à«¡°—π ¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π ¡’º∂Ÿâ Õ◊ Àÿπâ ·≈–¡’°√√¡°“√√à«¡°—π

99,347 58,850 37,680

4,552 95,230 -

99,347 58,850 37,680

4,552 95,230 -

10,650 764,515

113,870 56,496

10,650

113,870 56,496

5,566,277 1,126,376

764,515 5,566,277

1,126,376

‡®â“Àπ’È°“√§â“›∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß ∫√‘…—∑ °≈ÿà¡·Õ¥«“π´å √’‡ ‘√å™ ®”°—¥ ∫√‘…—∑ ‡Õ.Õ“√å. Õ‘πøÕ√å‡¡™—π ·Õπ¥å æ—∫≈‘‡§™—π ®”°—¥ ∫√‘…—∑ ‡«π‡®Õ√å ‚æ√‰ø≈å ®”°—¥ ∫√‘…—∑ ‡Õ‡πÁμ ®”°—¥ ∫√‘…—∑ ¢âÕ¡Ÿ≈‡§√¥‘μ·Ààß™“μ‘ ®”°—¥ ∫√‘…—∑ ¥“μâ“«—π ‡Õ‡™’¬ (ª√–‡∑»‰∑¬) ®”°—¥ ∫√‘…—∑ ‡ÕÕ“√å ‰Õ∑’ ®”°—¥ ∫√‘…—∑ ‡Õ «’‚Õ‡Õ ®”°—¥ (¡À“™π)

√«¡

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

120

7. RELATED PARTY TRANSACTIONS During the year, the company has significant business transactions with its related companies (related by way of common shareholding and/or management). Such transactions have been concluded on the terms and bases determined by the company and related companies, which are summarised below:

Transaction with related parties Service income Purchases of equipment Service fee expense

(Unit : Thousand Baht) Consolidated / Separate F/S For the years ended 31 December 2009 2008

Pricing policy Market price, Cost plus margin, Prices as stipulated in agreements Market price Prices as stipulated in agreements

15,188 2,654 25,878

20,050 6,495 15,962

As at 31 December 2009 and 2008, the outstanding balances of the related party transactions are separately shown in the balance sheet as follows:

Relationship

(Unit : Baht) Separate F/S 2009 2008

Consolidated 2009 2008

Trade accounts receivable-related companies Shareholder and common directors 1,855,518 National Credit Bureau Co., Ltd. Advanced Research Group Co., Ltd. Common shareholders and common directors 13,910 SVOA Public Co., Ltd. Common shareholders and common directors 274,685 ASYS Computer Co., Ltd. Indirect common shareholders 137,343 DataOne Asia (Thailand) Co., Ltd. Indirect common shareholders and common directors 183,123 A.R. Information & Common shareholders Publication Co., Ltd. and common directors 3,271,859 Total 5,736,438 Trade accounts payableâ&#x20AC;şrelated companies Advanced Research Group Co., Ltd. Common shareholders and common directors 4,052,935 A.R. Information & Common shareholders Publication Co., Ltd. and common directors 542,300 Venture Profile Co., Ltd. Common shareholders and common directors 99,347 Anet Co., Ltd. Common shareholders and common directors 58,850 National Credit Bureau Co., Ltd. Shareholder and common directors 37,680 DataOne Asia (Thailand) Co., Ltd. Indirect common shareholders and common directors ARIT Co., Ltd. Common shareholders and common directors 10,650 SVOA Public Co., Ltd. Common shareholders and common directors 764,515 Total 5,566,277

2,659,148

1,855,518

2,659,148

13,910

1,082,033 249,508

274,685 137,343

1,082,033 249,508

1,082,033

183,123

1,082,033

3,271,859 8,358,491

3,271,859 5,736,438

3,271,859 8,358,491

856,228

4,052,935

856,228

542,300

4,552

99,347

4,552

95,230 -

58,850 37,680

95,230 -

113,870

56,496

10,650

56,496

1,126,376

764,515 5,566,277

1,126,376

121

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ß∫°“√‡ß‘π√«¡ 2552 2551

≈—°…≥–§«“¡ —¡æ—π∏å √“¬‰¥â√—∫≈à«ßÀπâ“›∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß ∫√‘…—∑ ‡Õ «’‚Õ‡Õ ®”°—¥ (¡À“™π) ¡’ºŸâ∂◊ÕÀÿâπ·≈–¡’°√√¡°“√√à«¡°—π 11,050 ∫√‘…—∑ ≈‘´Õ‘∑ ®”°—¥ ¡’ºâ∂Ÿ ◊ÕÀÿâπ∑“ßÕâÕ¡√à«¡°—π √«¡ 11,050

63,050 50,492 113,542

¬Õ¥§ß‡À≈◊Õ¢Õß≈Ÿ°Àπ’È°“√§â“›∫√‘…—∑∑’Ë‡°’Ë¬«¢âÕß ·¬°μ“¡Õ“¬ÿÀπ’È∑’Ë§â“ß™”√–‰¥â ¥—ßπ’È

Õ“¬ÿÀπ’È§â“ß™”√– ¬—ß‰¡à∂ß÷ °”Àπ¥™”√– §â“ß™”√– ‰¡à‡°‘π 3 ‡¥◊Õπ √«¡

ß∫°“√‡ß‘π√«¡ 2552 2551 5,736,438 4,203,826

5,736,438

4,154,665 8,358,491

8. μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈√Õμ—¥®à“¬- ÿ∑∏‘ (Àπà«¬ : ∫“∑)

¡Ÿ≈§à“μ“¡∫—≠™’ ≥ «—π∑’Ë 1 ¡°√“§¡ 2552 ∫«° ‡æ‘Ë¡√–À«à“ßªï-√“§“∑ÿπ À—° §à“μ—¥®”Àπà“¬·≈–‚Õπ‡ªìπμâπ∑ÿπ√–À«à“ßªï ¡Ÿ≈§à“ μ“¡∫—≠™’ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 À—° §à“‡º◊ËÕ°“√¥âÕ¬§à“ μâπ∑ÿπæ—≤π“√–∫∫√Õμ—¥®à“¬- ÿ∑∏‘ §à“μ—¥®”Àπà“¬∑’√Ë «¡Õ¬Ÿ„à πμâπ∑ÿπ°“√„Àâ∫√‘°“√ªï 2552

ß∫°“√‡ß‘π√«¡/ ß∫°“√‡ß‘π‡©æ√“–¢Õß∫√‘…∑— √–∫∫∞“π¢âÕ¡Ÿ≈ √–∫∫∞“π¢âÕ¡Ÿ≈æ‘‡»… ¢Õß∫√‘…∑— ‡©æ“–√“¬≈Ÿ°§â“ √«¡ 3,166,477 3,166,477 8,719,275 46,315,240 55,034,515 (3,654,929) (44,499,858) (48,154,787) 5,064,346 4,981,859 10,046,205 (2,882,017) (2,882,017) 5,064,346 2,099,842 7,164,188 3,654,929 3,654,929

μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈√Õμ—¥®à“¬ ª√–°Õ∫¥â«¬ §à“∑’ªË √÷°…“ §à“æ—≤π“√–∫∫ ·≈–§à“„™â®“à ¬∑“ßμ√ßÕ◊πË ∑’‡Ë °’¬Ë «¢âÕß°—∫°“√æ—≤π“·≈– ‡μ√’¬¡§«“¡æ√âÕ¡ ”À√—∫°“√®—¥∑”√–∫∫∞“π¢âÕ¡Ÿ≈‡æ‘Ë¡‡μ‘¡¢Õß∫√‘…—∑·≈–√–∫∫∞“π¢âÕ¡Ÿ≈æ‘‡»…‡©æ“–√“¬≈Ÿ°§â“ ∫√‘…—∑¡’π‚¬∫“¬ μ—¥®”Àπà“¬μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈¢Õß∫√‘…—∑‚¥¬«‘∏’‡ âπμ√ßμ“¡√–¬–‡«≈“∑’Ë§“¥«à“®–‰¥â√—∫ª√–‚¬™πå®“°√–∫∫∞“π¢âÕ¡Ÿ≈ ¥—ß°≈à“«‡ªìπ√–¬–‡«≈“ 1 ªï μâπ∑ÿπæ—≤π“√–∫∫∞“π¢âÕ¡Ÿ≈æ‘‡»…‡©æ“–√“¬≈Ÿ°§â“®–∫—π∑÷°‡ªìπ§à“„™â®à“¬ ”À√—∫ß«¥‡¡◊ËÕ°“√æ—≤π“ ‡ √Á® ¡∫Ÿ√≥å·≈– àß¡Õ∫„Àâ≈Ÿ°§â“·≈â« ·≈–ª√—∫ª√ÿßÀ“°‡°‘¥°“√¥âÕ¬§à“

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

122

Relationship Advance receipts-unearned income from related companies SVOA Public Co., Ltd. Common shareholders and common directors Leased It Co., Ltd. Indirect common shareholders Total

Consolidated 2009 2008

(Unit : Baht) Separate F/S 2009 2008

11,050 11,050

63,050 50,492 113,542

The aged balances of trade accounts receivable-related companies are as follows:

Age of receivables Not yet due Past due: Less than 3 months Total

Consolidated 2009 2008 5,736,438 4,203,826

(Unit : Baht) Separate F/S 2009 2008 5,736,438 4,203,826

5,736,438

4,154,665 8,358,491

8. DEFERRED DATABASE SYSTEM DEVELOPMENT COSTS-NET

Net book value›1 January 2009 Add Addition during the year Less Amortization/ transferred to costs during the year Net book value›31 December 2009 Less Allowance for impairment Deferred system development costs-net Amortization included in the cost for year 2009

(Unit : Baht) CONSOLIDATED/ SEPARATE F/S The Companyûs Specific customersû database system database system Total 3,166,477 3,166,477 8,719,275 46,315,240 55,034,515 (3,654,929) (44,499,858) (48,154,787) 5,064,346 4,981,859 10,046,205 (2,882,017) (2,882,017) 5,064,346 2,099,842 7,164,188 3,654,929 3,654,929

Deferred database system development costs consisted of consulting and system development fees and other direct costs relating to the development and expedition for getting the companyûs and for the specific customersû database system. The company amortizes its system development costs by the straight-line method over the estimated useful period of 1 year. Deferred database system development costs of such specific customers are recorded as expense for the period in which the developing process is completed and delivered to customers or adjusted for impairment, if any.

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9. ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π∑’Ë¡’¢âÕ®”°—¥„π°“√„™â ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ∫√‘…∑— ¡’‡ß‘πΩ“°ª√–®”∏π“§“√´÷ßË ‰¥âπ”‰ª®”π”‰«â°∫— ∏π“§“√ Õß·Ààß‡æ◊ÕË ‡ªìπÀ≈—°ª√–°—π °“√ÕÕ°Àπ—ß ◊Õ§È”ª√–°—π∏π“§“√

10. ‡ß‘π≈ß∑ÿπ„π∫√‘…—∑¬àÕ¬

ª√–‡¿∑°‘®°“√ ∫√‘…∑— ¬àÕ¬ ∫√‘…—∑ ¥’ ·Õπ¥å ∫’ (ª√–‡∑»‰∑¬) ®”°—¥

∑ÿπ™”√–·≈â« 2552 2551

„Àâ∫√‘°“√¢âÕ¡Ÿ≈∏ÿ√°‘® 1,000,000 1,000,000

99.99

999,930 999,930

11. ‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ Õ—μ√“ à«π°“√∂◊ÕÀÿπâ ∑ÿπ™”√–·≈â« (√âÕ¬≈–) ß∫°“√‡ß‘π√«¡ 2552 2551 2552 2551 2552 2551

ª√–‡¿∑°‘®°“√

∫√‘…—∑√à«¡ ∫√‘…∑— ‡Õ∫‘§ å æ—≤π“Õ —ßÀ“√‘¡∑√—æ¬å ¥’‡«≈≈Õª‡¡πμå ®”°—¥ 150,000,000 150,000,000

20.00

30,076,627 30,000,000 30,000,000 30,000,000

„π√–À«à“ßªï ∫√‘…—∑¡’√“¬°“√‡§≈◊ËÕπ‰À«¢Õß‡ß‘π≈ß∑ÿπ„π∫√‘…—∑√à«¡ ¥—ßμàÕ‰ªπ’È

¡Ÿ≈§à“μ“¡∫—≠™’ ≥ «—π∑’Ë 1 ¡°√“§¡ 2552 à«π‰¥â‡ ’¬„π°”‰√ ÿ∑∏‘¢Õß∫√‘…—∑√à«¡ ¡Ÿ≈§à“μ“¡∫—≠™’ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552

ß∫°“√‡ß‘π√«¡ 30,000,000 76,627 30,076,627

12. ‡ß‘π≈ß∑ÿπ√–¬–¬“«Õ◊Ëπ (Àπà«¬ : ∫“∑) ∑ÿπ™”√–·≈â« 2552 2551

∫√‘…—∑ ¢âÕ¡Ÿ≈‡§√¥‘μ ·Ààß™“μ‘ ®”°—¥

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

Õ—μ√“ à«π °“√∂◊ÕÀÿπâ (√âÕ¬≈–)

ª√–‡¿∑°‘®°“√ „Àâ∫√‘°“√¢âÕ¡Ÿ≈ °“√„Àâ π‘ ‡™◊ÕË 250,000,000 250,000,000 12.25

124

«‘∏√’ “§“∑ÿπ 2552 2551 27,864,111 27,864,111

√“¬‰¥â‡ß‘πªíπº≈ 2552 2551 7,656,250

9,800,000

9. RESTRICTED DEPOSITS WITH FINANCIAL INSTITUTIONS As at 31 December 2009 and 2008, the companyûs fixed deposits have been pledged with two banks as collaterals for the issuance of bank guarantees. 10. INVESTMENT IN SUBSIDIARY COMPANY

Nature of business Subsidiary company D&B (Thailand) Co., Ltd.

Paid-up capital 2009 2008

(Unit : Baht) Separate F/S Percentage of shareholding Cost method 2009 2008 2009 2008

Business Information Service 1,000,000 1,000,000 99.99

99.99

999,930 999,930

11. INVESTMENT IN ASSOCIATED COMPANY (Unit : Baht) Paid-up capital 2009 2008

Nature of business

Percentage of shareholding 2009 2008

CONSOLIDATED 2009 2008

SEPARATE F/S 2009 2008

Associated company Abiks Development Co., Ltd.

Property Development

150,000,000 150,000,000 20.00

20.00 30,076,627 30,000,000 30,000,000 30,000,000

During the period, the movements in investment in associated company are as follows:

Net book value › 1 January 2009 Equity in net income of associated company Net book value › 31 December 2009

(Unit : Baht) SEPARATE F/S 30,000,000 30,000,000

CONSOLIDATED 30,000,000 76,627 30,076,627

12. OTHER LONG-TERM INVESTMENT

National Credit Bureau Co., Ltd.

(Unit : Baht) Nature of Paid-up capital Percentage of Cost method Dividend income Business 2009 2008 shareholding 2009 2008 2009 2008 Credit Information Service 250,000,000 250,000,000 12.25 27,864,111 27,864,111 7,656,250 9,800,000

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13. à«πª√—∫ª√ÿßÕ“§“√·≈–Õÿª°√≥å (Àπà«¬ : ∫“∑) 2551

ß∫°“√‡ß‘π√«¡ ‡æ‘Ë¡¢÷Èπ ≈¥≈ß

2552

à«πª√—∫ª√ÿßÕ“§“√·≈–Õÿª°√≥å-√“§“∑ÿπ à«πª√—∫ª√ÿßÕ“§“√ Õÿª°√≥å ”π—°ß“π·≈–√–∫∫‚∑√»—æ∑å Õÿª°√≥å§Õ¡æ‘«‡μÕ√å ¬“πæ“Àπ– √«¡

15,388,427 7,287,571 69,611,485 7,405,000 99,692,483

102,145 - 15,490,572 601,059 (149,525) 7,739,105 2,590,645 - 72,202,130 7,405,000 3,293,849 (149,525) 102,836,807

§à“‡ ◊ËÕ¡√“§“ – ¡ à«πª√—∫ª√ÿßÕ“§“√ Õÿª°√≥å ”π—°ß“π·≈–√–∫∫‚∑√»—æ∑å Õÿª°√≥å§Õ¡æ‘«‡μÕ√å ¬“πæ“Àπ– √«¡

13,881,405 5,125,536 56,363,173 2,880,421 78,250,535

384,670 673,503 7,404,395 1,480,998 9,943,566

¡Ÿ≈§à“ ÿ∑∏‘μ“¡∫—≠™’

21,441,948

14,722,681

°“√ªíπ à«π§à“‡ ◊ËÕ¡√“§“ μâπ∑ÿπ°“√„Àâ∫√‘°“√ §à“„™â®à“¬„π°“√∫√‘À“√ §à“‡ ◊ËÕ¡√“§“ ”À√—∫ªï

9,182,356 2,231,571 11,413,927

7,404,395 2,539,171 9,943,566

- 14,266,075 (79,975) 5,719,064 - 63,767,568 4,361,419 (79,975) 88,114,126

(Àπà«¬ : ∫“∑) 2551

2552

à«πª√—∫ª√ÿßÕ“§“√·≈–Õÿª°√≥å›√“§“∑ÿπ à«πª√—∫ª√ÿßÕ“§“√ Õÿª°√≥å ”π—°ß“π·≈–√–∫∫‚∑√»—æ∑å Õÿª°√≥å§Õ¡æ‘«‡μÕ√å ¬“πæ“Àπ– √«¡

15,388,427 7,265,771 69,611,485 7,405,000 99,670,683

102,145 - 15,490,572 601,059 (149,525) 7,717,305 2,590,645 - 72,202,130 7,405,000 3,293,849 (149,525) 102,815,007

13,881,405 5,114,308 56,363,173 2,880,421 78,239,307

384,670 669,143 7,404,395 1,480,998 9,939,206

¡Ÿ≈§à“ ÿ∑∏‘μ“¡∫—≠™’

21,431,376

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

126

(79,975) (79,975)

14,266,075 5,703,476 63,767,568 4,361,419 88,098,538 14,716,469

13. BUILDING IMPROVEMENT AND EQUIPMENT (Unit : Baht) 2008

Consolidated Increase Decrease

2009

Building improvement and equipment-Cost Building improvement Office equipment and telephone system Computer equipment Vehicles Total

15,388,427 7,287,571 69,611,485 7,405,000 99,692,483

102,145 - 15,490,572 601,059 (149,525) 7,739,105 2,590,645 - 72,202,130 7,405,000 3,293,849 (149,525) 102,836,807

Accumulated depreciation Building improvement Office equipment and telephone system Computer equipment Vehicles Total

13,881,405 5,125,536 56,363,173 2,880,421 78,250,535

384,670 673,503 7,404,395 1,480,998 9,943,566

Net Book Value

21,441,948

14,722,681

Depreciation allocation Cost of services Administrative expenses Depreciation for the year

9,182,356 2,231,571 11,413,927

7,404,395 2,539,171 9,943,566

- 14,266,075 (79,975) 5,719,064 - 63,767,568 4,361,419 (79,975) 88,114,126

(Unit : Baht) 2008

Separate F/S Increase Decrease

2009

Building improvement and equipment-Cost Building Improvement Office equipment and telephone system Computer equipment Vehicles Total

15,388,427 7,265,771 69,611,485 7,405,000 99,670,683

102,145 - 15,490,572 601,059 (149,525) 7,717,305 2,590,645 - 72,202,130 7,405,000 3,293,849 (149,525) 102,815,007

Accumulated depreciation Building improvement Office equipment and telephone system Computer equipment Vehicles Total

13,881,405 5,114,308 56,363,173 2,880,421 78,239,307

384,670 669,143 7,404,395 1,480,998 9,939,206

Net Book Value

21,431,376

- 14,266,075 (79,975) 5,703,476 - 63,767,568 4,361,419 (79,975) 88,098,538 14,716,469

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Annual Report 2009 Business Online Public Company Limited

(Àπà«¬ : ∫“∑) 2551 °“√ªíπ à«π§à“‡ ◊ËÕ¡√“§“ μâπ∑ÿπ°“√„Àâ∫√‘°“√ §à“„™â®à“¬„π°“√∫√‘À“√ §à“‡ ◊ËÕ¡√“§“ ”À√—∫ªï

9,182,356 2,227,211 11,409,567

2552 7,404,395 2,534,811 9,939,206

≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 √“§“μ“¡∫—≠™’°àÕπÀ—°§à“‡ ◊ËÕ¡√“§“ – ¡¢ÕßÕÿª°√≥å¢Õß∫√‘…—∑´÷ËßÀ—°§à“‡ ◊ËÕ¡√“§“ ∑—Èß®”π«π·≈â«·μà¬—ß§ß„™âß“πÕ¬Ÿà¡’®”π«π‡ß‘π 69.27 ≈â“π∫“∑ ·≈– 56.50 ≈â“π∫“∑ μ“¡≈”¥—∫

14. ‚ª√·°√¡§Õ¡æ‘«‡μÕ√å (Àπà«¬ : ∫“∑) ß∫°“√‡ß‘π√«¡ / ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ ‚Õπ 2551 ‡æ‘Ë¡¢÷Èπ ‡¢â“/(ÕÕ°) 2552 √“§“∑ÿπ ‚ª√·°√¡§Õ¡æ‘«‡μÕ√å ‚ª√·°√¡§Õ¡æ‘«‡μÕ√å√–À«à“ßμ‘¥μ—Èß √«¡

35,952,235 832,558 36,784,793

644,147 1,941,213 38,537,595 1,678,227 (1,941,213) 569,572 2,322,374 - 39,107,167

§à“μ—¥®”Àπà“¬ – ¡ ‚ª√·°√¡§Õ¡æ‘«‡μÕ√å √«¡

20,652,610 20,652,610

5,460,341 5,460,341

¡Ÿ≈§à“ ÿ∑∏‘μ“¡∫—≠™’

16,132,183

12,994,216

5,612,449

5,460,341

§à“μ—¥®”Àπà“¬∑’√Ë «¡Õ¬Ÿ„à πμâπ∑ÿπ°“√„Àâ∫√‘°“√

- 26,112,951 - 26,112,951

15. ∑ÿπ‡√◊ÕπÀÿâπ ·≈–‡ß‘πªíπº≈®à“¬ ‡¡◊ËÕ«—π∑’Ë 1 ‡¡…“¬π 2551 ∑’Ëª√–™ÿ¡ “¡—≠ºŸâ∂◊ÕÀÿâπª√–®”ªï 2551 ¢Õß∫√‘…—∑‰¥â¡’¡μ‘Õπÿ¡—μ‘„Àâ∫√‘…—∑®—¥ √√ ”√Õßμ“¡°ÆÀ¡“¬ ®”π«π 3,050,000 ∫“∑ ·≈–Õπÿ¡—μ‘°“√®à“¬‡ß‘πªíπº≈®“°°”‰√ ÿ∑∏‘ ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2550 „Àâ·°àºŸâ∂◊ÕÀÿâπ „πÕ—μ√“Àÿâπ≈– 0.60 ∫“∑ ”À√—∫Àÿâπ “¡—≠®”π«π 75,000,000 Àÿâπ √«¡‡ªìπ‡ß‘πªíπº≈∑—Èß ‘Èπ 45,000,000 ∫“∑ ´÷Ëß∫√‘…—∑®à“¬ ‡ß‘πªíπº≈¥—ß°≈à“«„π‡¥◊Õπ‡¡…“¬π 2551 μ“¡¡μ‘∑’Ëª√–™ÿ¡§≥–°√√¡°“√§√—Èß∑’Ë 3/2551 ‡¡◊ËÕ«—π∑’Ë 8 ‘ßÀ“§¡ 2551 ·≈–∑’Ëª√–™ÿ¡«‘ “¡—≠ºŸâ∂◊ÕÀÿâπ§√—Èß∑’Ë 1/2551 ‡¡◊ËÕ«—π∑’Ë 17 °—π¬“¬π 2551 ¢Õß∫√‘…—∑ ‰¥â¡’¡μ‘Õπÿ¡—μ‘„Àâ∫√‘…—∑¥”‡π‘π°“√„π‡√◊ËÕßμà“ßÊ ¥—ßμàÕ‰ªπ’È 1. ®—¥ √√ ”√Õßμ“¡°ÆÀ¡“¬®”π«π 75,000 ∫“∑ ·≈–Õπÿ¡—μ‘°“√®à“¬‡ß‘πªíπº≈√–À«à“ß°“≈®“°°”‰√ ÿ∑∏‘ ”À√—∫ß«¥À°‡¥◊Õπ ‘Èπ ÿ¥«—π∑’Ë 30 ¡‘∂ÿπ“¬π 2551 „Àâ·°àºŸâ∂◊ÕÀÿâπ„πÕ—μ√“Àÿâπ≈– 0.45 ∫“∑ ”À√—∫Àÿâπ “¡—≠®”π«π 75,000,000 Àÿâπ √«¡‡ªìπ ‡ß‘πªíπº≈∑—Èß ‘Èπ 33,750,000 ∫“∑ ´÷Ëß∫√‘…—∑®à“¬‡ß‘πªíπº≈¥—ß°≈à“«„π‡¥◊Õπ°—π¬“¬π 2551 2. Õπÿ¡—μ‘°“√‡ª≈’Ë¬π·ª≈ß®”π«π·≈–¡Ÿ≈§à“Àÿâπ¢Õß∑ÿπ®¥∑–‡∫’¬π®”π«π 78,750,000 ∫“∑ (®“°Àÿâπ “¡—≠ 78,750,000 Àÿâπ ¡Ÿ≈§à“Àÿâπ≈– 1 ∫“∑ ‡ªìπÀÿâπ “¡—≠®”π«π 787,500,000 Àÿâπ ¡Ÿ≈§à“Àÿâπ≈– 0.10 ∫“∑)

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

128

(Unit : Baht) 2008 Depreciation allocation Cost of services Administrative expenses Depreciation for the year

Separate F/S Increase Decrease

9,182,356 2,227,211 11,409,567

2009 7,404,395 2,534,811 9,939,206

As at 31 December 2009 and 2008, the gross carrying amount of fully depreciated equipment of the company still in use is 69.27 million Baht and 56.50 million Baht, respectively.

14. COMPUTER SOFTWARE (Unit : Baht) Separate F/S 2008

Increase

Transfer In/(Out)

2009

Cost Software Software under installation Total

35,952,235 832,558 36,784,793

644,147 1,941,213 38,537,595 1,678,227 (1,941,213) 569,572 2,322,374 - 39,107,167

Accumulated amortization Software Total

20,652,610 20,652,610

5,460,341 5,460,341

Net Book Value Amortization included in the cost of services

16,132,183 5,612,449

- 26,112,951 - 26,112,951 12,994,216 5,460,341

15. SHARE CAPITAL AND DIVIDEND PAYMENT On 1 April 2008, the 2008 Annual General Meeting of the companyûs shareholders approved the appropriation of Baht 3,050,000 as statutory reserve and the payment of dividend from the net income for the year ended 31 December 2007 to the companyûs shareholders of 75,000,000 ordinary shares at Baht 0.60 per share. The dividend of Baht 45,000,000 was paid in April 2008. At the Board of Directorsû Meeting No. 3/2008 held on 8 August 2008 and the Extraordinary Shareholdersû Meeting No. 1/2008 held on 17 September 2008, the shareholders passed a resolution for the companyûs proceeding as follow: 1. The appropriation of Baht 75,000 as statutory reserve and the payment of interim dividend from the net income for the six-month period ended 30 June 2008 to the companyûs shareholders of 75,000,000 ordinary shares at Baht 0.45 per share. The dividend of Baht 33,750,000 was paid in September 2008. 2. The changes in number and par value of the registered share capital of Baht 78,750,000 (from 78,750,000 ordinary shares of Baht 1 each to 787,500,000 ordinary shares of Baht 0.10 each).

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Annual Report 2009 Business Online Public Company Limited

‡¡◊ËÕ«—π∑’Ë 4 ∏—π«“§¡ 2551 ∫√‘…—∑‰¥â®¥∑–‡∫’¬π°“√‡ª≈’Ë¬π·ª≈ß∑ÿπ∑’ËÕÕ°·≈–‡√’¬°™”√–·≈â«‡æ◊ËÕ√Õß√—∫°“√„™â ‘∑∏‘´◊ÈÕÀÿâπ “¡—≠ ∑’ÕË Õ°„Àâ°√√¡°“√·≈–/À√◊Õæπ—°ß“π¢Õß∫√‘…∑— ®”π«π 7,642,000 Àÿπâ ‡ªìπº≈„Àâ∑πÿ ∑’ÕË Õ°·≈–™”√–·≈â«‡æ‘¡Ë ¢÷πÈ ®“° 75 ≈â“π∫“∑ ‡ªìπ 75.76 ≈â“π∫“∑ ·≈– à«π‡°‘π¡Ÿ≈§à“Àÿâπ‡æ‘Ë¡¢÷Èπ®“° 55.07 ≈â“π∫“∑ ‡ªìπ 59.65 ≈â“π∫“∑ ‡¡◊ËÕ«—π∑’Ë 25 ¡’π“§¡ 2552 ∑’Ëª√–™ÿ¡ “¡—≠ºŸâ∂◊ÕÀÿâπª√–®”ªï 2552 ¢Õß∫√‘…—∑‰¥â¡’¡μ‘Õπÿ¡—μ‘°“√®à“¬‡ß‘πªíπº≈®“°°”‰√ ÿ∑∏‘ ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2551 „Àâ·°àºŸâ∂◊ÕÀÿâπ„πÕ—μ√“Àÿâπ≈– 0.055 ∫“∑ ”À√—∫Àÿâπ “¡—≠®”π«π 757,642,000 Àÿâπ √«¡‡ªìπ‡ß‘πªíπº≈∑—Èß ‘Èπ 41,670,310 ∫“∑ ´÷Ëß∫√‘…—∑®à“¬‡ß‘πªíπº≈¥—ß°≈à“«·≈â«„π‡¥◊Õπ‡¡…“¬π 2552 ‡¡◊ËÕ«—π∑’Ë 3 ¡‘∂ÿπ“¬π 2552 ∫√‘…—∑‰¥â®¥∑–‡∫’¬π°“√‡ª≈’Ë¬π·ª≈ß∑ÿπ∑’ËÕÕ°·≈–‡√’¬°™”√–·≈â«‡æ◊ËÕ√Õß√—∫°“√„™â ‘∑∏‘´◊ÈÕÀÿâπ “¡—≠ ∑’ÕË Õ°„Àâ°√√¡°“√·≈–/À√◊Õæπ—°ß“π¢Õß∫√‘…∑— ®”π«π 623,000 Àÿπâ ‡ªìπº≈„Àâ∑πÿ ∑’ÕË Õ°·≈–™”√–·≈â«‡æ‘¡Ë ¢÷πÈ ®“° 75.76 ≈â“π∫“∑ ‡ªìπ 75.83 ≈â“π∫“∑ ·≈– à«π‡°‘π¡Ÿ≈§à“Àÿâπ‡æ‘Ë¡¢÷Èπ®“° 59.65 ≈â“π∫“∑ ‡ªìπ 60.02 ≈â“π∫“∑ ‡¡◊ËÕ«—π∑’Ë 13 ‘ßÀ“§¡ 2552 ∑’Ëª√–™ÿ¡§≥–°√√¡°“√§√—Èß∑’Ë 3/2552 ‰¥â¡’¡μ‘Õπÿ¡—μ‘°“√®à“¬‡ß‘πªíπº≈√–À«à“ß°“≈®“°°”‰√ ÿ∑∏‘ ”À√—∫ß«¥À°‡¥◊Õπ ‘πÈ ÿ¥«—π∑’Ë 30 ¡‘∂πÿ “¬π 2552 „Àâ·°àº∂Ÿâ Õ◊ Àÿπâ „πÕ—μ√“Àÿπâ ≈– 0.045 ∫“∑ ”À√—∫Àÿπâ “¡—≠®”π«π 758,265,000 Àÿπâ √«¡‡ªìπ‡ß‘πªíπº≈∑—Èß ‘Èπ 34,121,925 ∫“∑ ´÷Ëß∫√‘…—∑®à“¬‡ß‘πªíπº≈¥—ß°≈à“«·≈â«„π‡¥◊Õπ°—π¬“¬π 2552 ‡¡◊ËÕ«—π∑’Ë 4 ∏—π«“§¡ 2552 ∫√‘…—∑‰¥â®¥∑–‡∫’¬π°“√‡ª≈’Ë¬π·ª≈ß∑ÿπ∑’ËÕÕ°·≈–‡√’¬°™”√–·≈â«‡æ◊ËÕ√Õß√—∫°“√„™â ‘∑∏‘´◊ÈÕÀÿâπ “¡—≠ ∑’ÕË Õ°„Àâ°√√¡°“√·≈–/À√◊Õæπ—°ß“π¢Õß∫√‘…∑— ®”π«π 7,086,000 Àÿπâ ‡ªìπº≈„Àâ∑πÿ ∑’ÕË Õ°·≈–™”√–·≈â«‡æ‘¡Ë ¢÷πÈ ®“° 75.83 ≈â“π∫“∑ ‡ªìπ 76.54 ≈â“π∫“∑·≈– à«π‡°‘π¡Ÿ≈§à“Àÿâπ‡æ‘Ë¡¢÷Èπ®“° 60.02 ≈â“π∫“∑ ‡ªìπ 64.22 ≈â“π∫“∑

16. ”√Õßμ“¡°ÆÀ¡“¬ μ“¡¡“μ√“ 116 ·Ààßæ√–√“™∫—≠≠—μ‘∫√‘…—∑¡À“™π®”°—¥ æ.». 2535 ∫√‘…—∑®–μâÕß®—¥ √√°”‰√ ÿ∑∏‘ª√–®”ªï à«πÀπ÷Ëß‰«â‡ªìπ ∑ÿπ ”√Õß‰¡àπÕâ ¬°«à“√âÕ¬≈–Àâ“¢Õß°”‰√ ÿ∑∏‘ª√–®”ªïÀ°— ¥â«¬¬Õ¥¢“¥∑ÿπ – ¡¬°¡“ (∂â“¡’) ®π°«à“∑ÿπ ”√Õßπ’®È –¡’®”π«π‰¡àπÕâ ¬°«à“ √âÕ¬≈– ‘∫¢Õß∑ÿπ®¥∑–‡∫’¬π ”√Õßμ“¡°ÆÀ¡“¬¥—ß°≈à“«‰¡à “¡“√∂π”‰ª®à“¬‡ß‘πªíπº≈‰¥â

17. „∫ ”§—≠· ¥ß ‘∑∏‘∑’Ë®–´◊ÈÕÀÿâπ ‡¡◊ËÕ«—π∑’Ë 31 ‘ßÀ“§¡ 2550 ∫√‘…—∑‰¥âÕÕ°„∫ ”§—≠· ¥ß ‘∑∏‘∑’Ë®–´◊ÈÕÀÿâπ “¡—≠¢Õß∫√‘…—∑®”π«π 3,750,000 Àπà«¬ „Àâ·°à °√√¡°“√·≈–/À√◊Õæπ—°ß“π¢Õß∫√‘…—∑‚¥¬‰¡à§‘¥¡Ÿ≈§à“ „∫ ”§—≠· ¥ß ‘∑∏‘¥—ß°≈à“«¡’Õ“¬ÿ 5 ªï π—∫μ—Èß·μà«—π∑’ËÕÕ°·≈–‡ πÕ¢“¬ ‚¥¬¡’Õ—μ√“°“√„™â ‘∑∏‘ §◊Õ „∫ ”§—≠· ¥ß ‘∑∏‘ 1 Àπà«¬ ¡’ ‘∑∏‘´◊ÈÕÀÿâπ “¡—≠‰¥â 1 Àÿâπ „π√“§“„™â ‘∑∏‘ 7 ∫“∑ μàÕ 1 Àÿâπ “¡—≠ ·≈– ¡’√–¬–‡«≈“°“√„™â ‘∑∏‘∑ÿ°Ê 6 ‡¥◊Õπ ‡¡◊ÕË «—π∑’Ë 17 °—π¬“¬π 2551 ∑’ªË √–™ÿ¡«‘ “¡—≠ºŸ∂â Õ◊ Àÿπâ §√—ßÈ ∑’Ë 1/2551 ¢Õß∫√‘…∑— ‰¥â¡¡’ μ‘Õπÿ¡μ— °‘ “√ª√—∫√“§“°“√„™â ∑‘ ∏‘ ·≈–®”π«π „∫ ”§—≠· ¥ß ‘∑∏‘∑’Ë®–´◊ÈÕÀÿâπ “¡—≠ ‡æ◊ËÕ„Àâ Õ¥§≈âÕß°—∫°“√‡ª≈’Ë¬π·ª≈ß®”π«π·≈–¡Ÿ≈§à“Àÿâπ∑’Ëμ√“‰«â ∫√‘…—∑‰¥âª√—∫√“§“°“√ „™â ‘∑∏‘´◊ÈÕÀÿâπ “¡—≠¢Õß„∫ ”§—≠· ¥ß ‘∑∏‘®“°‡¥‘¡Àÿâπ≈– 7 ∫“∑ ‡ªìπÀÿâπ≈– 0.70 ∫“∑ ‡¡◊ËÕ«—π∑’Ë 25 ¡’π“§¡ 2552 ∑’Ëª√–™ÿ¡ “¡—≠ºŸâ∂◊ÕÀÿâπª√–®”ªï 2552 ¢Õß∫√‘…—∑‰¥â¡’¡μ‘Õπÿ¡—μ‘°“√ª√—∫√“§“°“√„™â ‘∑∏‘„π°“√ ´◊ÕÈ Àÿπâ “¡—≠¢Õß„∫ ”§—≠· ¥ß ‘∑∏‘ ®“°‡¥‘¡Àÿπâ ≈– 0.70 ∫“∑ ‡ªìπÀÿπâ ≈– 0.692 ∫“∑μàÕÀÿπâ μ“¡‡ß◊ÕË π‰¢∑’√Ë –∫ÿ‰«â„π‚§√ß°“√®—¥ √√ „∫ ”§—≠· ¥ß ‘∑∏‘ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ¬Õ¥§ß‡À≈◊Õ¢Õß„∫ ”§—≠· ¥ß ‘∑∏‘∑’Ë®–´◊ÈÕÀÿâπ “¡—≠¢Õß∫√‘…—∑∑’Ë¬—ß‰¡à‰¥â„™â ‘∑∏‘¡’®”π«π 22,149,000 Àπà«¬ (2551: 29,858,000 Àπà«¬)

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

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On 4 December 2008, the company registered its issued and paid-up share capital in respect of exercised warrants which were issued to directors and/or employees for 7,642,000 shares. Consequently, the companyûs issued and paid-up share capital increased from Baht 75 million to Baht 75.76 million and share premium increased from Baht 55.07 million to Baht 59.65 million. On 25 March 2009, the 2009 Annual General Meeting of the companyûs shareholders approved the payment of dividend from the net income for the year ended 31 December 2008 to the companyûs shareholders of 757,642,000 ordinary shares at Baht 0.055 per share. The dividend of Baht 41,670,310 was paid in April 2009. On 3 June 2009, the company registered its issued and paid-up share capital in respect of exercised warrants which were issued to directors and/or employees for 623,000 shares. Consequently, the companyûs issued and paid-up share capital increased from Baht 75.76 million to Baht 75.83 million and the share premium increased from Baht 59.65 million to Baht 60.02 million. On 13 August 2009, the Board of Directors Meeting No. 3/2009 approved the payment of interim dividend from the net income for the six-month period ended 30 June 2009 to the companyûs shareholders of 758,265,000 ordinary shares at Baht 0.045 per share. The dividend of Baht 34,121,925 was paid in September 2009. On 4 December 2009, the Company registered its issued and paid-up share capital in respect of exercised warrants which were issued to directors and/or employees for 7,086,000 shares. Consequently, the Companyûs issued and paid-up share capital increased from Baht 75.83 million to Baht 76.54 million and the share premium increased from Baht 60.02 million to Baht 64.22 million.

16. STATUTORY RESERVE Pursuant to Section 116 of the Public Limited Company Act B.E. 2535, the company is required to set aside as a statutory reserve at least 5% of its net income after deducting accumulated deficit brought forward (if any) until the reserve reaches 10% of the registered capital. The statutory reserve is not available for dividend distributions. 17. WARRANTS On 31 August 2007, the company issued 3,750,000 warrants to subscribe to the companyûs ordinary shares, to be allotted to the directors and/or employees, at a price of Baht zero per unit. These warrants are exercisable every six months for a period of 5 years from the issue and offering date, in a ratio of 1 warrant to 1 new ordinary share. The exercise price is Baht 7 per share. On 17 September 2008, the Extraordinary Shareholdersû Meeting No.1/2008 approved to revise the number and exercise price of warrants to subscribe the companyûs ordinary shares to conform with such changes in number and par value of registered share capital. The exercise price of warrants was revised from Baht 7 per share to Baht 0.70 per share. On 25 March 2009, the 2009 Annual General Meeting of the companyûs shareholders approved to revise the exercise price of the warrants from Baht 0.70 per share to Baht 0.692 per share in accordance with the condition stipulated in the warrant allotment plan. As at 31 December 2009, there are 22,149,000 unexercised share warrants (2008 : 29,858,000 warrants).

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Annual Report 2009 Business Online Public Company Limited

18. °“√‡ πÕ¢âÕ¡Ÿ≈∑“ß°“√‡ß‘π®”·π°μ“¡ à«πß“π ∫√‘…∑— ¥”‡π‘π°‘®°“√„π à«πß“π∑“ß∏ÿ√°‘®‡¥’¬«§◊Õ°“√„Àâ∫√‘°“√·≈–æ—≤π“√–∫∫¢âÕ¡Ÿ≈¢à“« “√∑“ß°“√‡ß‘π ·≈–„Àâ∫√‘°“√¢âÕ¡Ÿ≈μà“ßÊ ‚¥¬√–∫∫§Õ¡æ‘«‡μÕ√åÕÕπ‰≈πå·≈–ÕÕø‰≈πå ·≈–¥”‡π‘π∏ÿ√°‘® à«π„À≠à„π à«πß“π∑“ß¿Ÿ¡‘»“ μ√å‡¥’¬«§◊Õ„πª√–‡∑»‰∑¬ ¥—ßπ—Èπ √“¬‰¥â °”‰√ ·≈– ‘π∑√—æ¬å∑ß—È À¡¥∑’·Ë ¥ß„πß∫°“√‡ß‘π®÷ß‡°’¬Ë «¢âÕß°—∫ à«πß“π∑“ß∏ÿ√°‘® ·≈– à«πß“π∑“ß¿Ÿ¡»‘ “ μ√åμ“¡∑’°Ë ≈à“«‰«â √“¬‰¥â√«¡®“°°“√„Àâ∫√‘°“√„πμà“ßª√–‡∑» ”À√—∫ ”À√—∫ªï π‘È ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ¡’®”π«π‡ß‘π 37.10 ≈â“π∫“∑ ·≈– 27.33 ≈â“π∫“∑ μ“¡≈”¥—∫

19. §à“„™â®à“¬μ“¡≈—°…≥– √“¬°“√§à“„™â®à“¬μ“¡≈—°…≥–∑’Ë ”§—≠‰¥â·°à

μâπ∑ÿπ°“√®—¥°“√√–∫∫∞“π¢âÕ¡Ÿ≈ ‡ß‘π‡¥◊Õπ·≈–º≈ª√–‚¬™πåÕ◊Ëπ¢Õßæπ—°ß“π §à“‡ ◊ËÕ¡√“§“ §à“μÕ∫·∑π°√√¡°“√·≈–§à“∑’Ëª√÷°…“ §à“‡™à“®à“¬ §à“„™â®à“¬¥â“π°“√μ≈“¥ §à“μ—¥®”Àπà“¬ §à“‰øøÑ“ Õ◊ËπÊ √«¡

ß∫°“√‡ß‘π√«¡ 2552 2551 72,319,323 80,237,738 44,622,251 44,374,978 9,943,566 11,413,927 11,285,473 11,096,036 7,953,935 7,409,249 8,929,343 5,999,402 9,115,270 5,612,449 3,059,288 3,155,323 14,496,727 14,338,229 181,725,176 183,637,331

(Àπà«¬ : ∫“∑) ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 2552 2551 72,319,323 80,237,738 44,622,251 44,374,978 9,939,206 11,409,567 11,285,473 11,096,036 7,953,935 7,409,249 8,929,343 5,999,402 9,115,270 5,612,449 3,059,288 3,155,323 14,432,167 14,280,868 181,656,256 183,575,610

20. °Õß∑ÿπ ”√Õß‡≈’È¬ß™’æ ∫√‘…—∑·≈–æπ—°ß“π‰¥â√à«¡°—π®¥∑–‡∫’¬π®—¥μ—Èß°Õß∑ÿπ ”√Õß‡≈’È¬ß™’æμ“¡æ√–√“™∫—≠≠—μ‘°Õß∑ÿπ ”√Õß‡≈’È¬ß™’æ æ.». 2530 ´÷Ëß ª√–°Õ∫¥â«¬‡ß‘π∑’Ëæπ—°ß“π®à“¬ – ¡‡ªìπ√“¬‡¥◊Õπ„πÕ—μ√“√âÕ¬≈– 3 ¢Õß‡ß‘π‡¥◊Õπ ·≈–‡ß‘π∑’Ë∫√‘…—∑®à“¬ ¡∑∫„Àâ„πÕ—μ√“‡∑à“°—π °Õß∑ÿπ ”√Õß‡≈’È¬ß™’æπ’È∫√‘À“√‚¥¬∫√‘…—∑‡ß‘π∑ÿπ ∑‘ ‚°â ®”°—¥ (¡À“™π) ·≈–®–®à“¬„Àâ·°àæπ—°ß“π„π°√≥’∑’ËÕÕ°®“°ß“πμ“¡ √–‡∫’¬∫«à“¥â«¬°Õß∑ÿπ¥—ß°≈à“« „π√–À«à“ßªï 2552 ∫√‘…∑— ‰¥â®“à ¬‡ß‘π ¡∑∫‡¢â“°Õß∑ÿπ‡ªìπ®”π«π 839,603 ∫“∑ (2551 : 730,895 ∫“∑) ´÷Ëß∫—π∑÷°‡ªìπ§à“„™â®à“¬„πß∫°”‰√¢“¥∑ÿπ

21. ‡§√◊ËÕß¡◊Õ∑“ß°“√‡ß‘π 21.1 °“√∫√‘À“√§«“¡‡ ’Ë¬ß ‡§√◊ÕË ß¡◊Õ∑“ß°“√‡ß‘π∑’ Ë ”§—≠¢Õß∫√‘…∑— μ“¡∑’πË ¬‘ “¡Õ¬Ÿ„à π¡“μ√∞“π°“√∫—≠™’©∫—∫∑’Ë 48 ç°“√· ¥ß√“¬°“√·≈–°“√‡ªî¥‡º¬ ¢âÕ¡Ÿ≈ ”À√—∫‡§√◊ËÕß¡◊Õ∑“ß°“√‡ß‘πé ª√–°Õ∫¥â«¬ ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ‡ß‘π≈ß∑ÿπ™—Ë«§√“« ≈Ÿ°Àπ’È°“√§â“·≈– ‡®â“Àπ’È°“√§â“ ∫√‘…—∑¡’§«“¡‡ ’Ë¬ß∑’Ë‡°’Ë¬«¢âÕß°—∫‡§√◊ËÕß¡◊Õ∑“ß°“√‡ß‘π¥—ß°≈à“« ·≈–¡’π‚¬∫“¬„π°“√∫√‘À“√§«“¡‡ ’Ë¬ß ¥—ßπ’È §«“¡‡ ’Ë¬ß¥â“π°“√„Àâ ‘π‡™◊ËÕ ∫√‘…∑— ¡’§«“¡‡ ’¬Ë ß¥â“π°“√„Àâ π‘ ‡™◊ÕË ∑’‡Ë °’¬Ë «‡π◊ÕË ß°—∫≈Ÿ°Àπ’°È “√§â“ ΩÉ“¬∫√‘À“√§«∫§ÿ¡§«“¡‡ ’¬Ë ßπ’‚È ¥¬°“√°”Àπ¥„Àâ¡π’ ‚¬∫“¬ ·≈–«‘∏°’ “√„π°“√§«∫§ÿ¡ ‘π‡™◊ÕË ∑’‡Ë À¡“– ¡ ¥—ßπ—πÈ ∫√‘…∑— ®÷ß‰¡à§“¥«à“®–‰¥â√∫— §«“¡‡ ’¬À“¬∑’‡Ë ªìπ “√– ”§—≠®“°°“√„Àâ π‘ ‡™◊ÕË πÕ°®“°π’È °“√„Àâ ‘π‡™◊ËÕ¢Õß∫√‘…—∑‰¡à¡’°“√°√–®ÿ°μ—«‡π◊ËÕß®“°∫√‘…—∑¡’∞“π¢Õß≈Ÿ°§â“∑’ËÀ≈“°À≈“¬·≈–¡’Õ¬Ÿà®”π«π¡“°√“¬ ·≈–≈Ÿ°§â“√“¬„À≠à‡ªìπ ∂“∫—π°“√‡ß‘π √—∞«‘ “À°‘®·≈–Àπà«¬ß“π¢Õß√—∞ ®”π«π‡ß‘π Ÿß ÿ¥∑’∫Ë √‘…∑— Õ“®μâÕß Ÿ≠‡ ’¬®“°°“√„Àâ ‘π‡™◊ËÕ§◊Õ¡Ÿ≈§à“μ“¡∫—≠™’¢Õß≈Ÿ°Àπ’È°“√§â“∑’Ë· ¥ßÕ¬Ÿà„πß∫¥ÿ≈

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

132

18. FINANCIAL INFORMATION BY SEGMENT The company operates its business in a single segment of business as an online and offline information service provider and developer of financial news and other information services, and carries on it business mostly in the single geographic area in Thailand. As a result, all of the revenues, operating profits and assets as reflected in these financial statements pertain to the aforementioned business segment and geographic area. Overseas service income for the year ended 31 December 2009 and 2008 amounted to Baht 37.10 million and Baht 27.33 million, respectively. 19. EXPENSES BY NATURE Significant expenses by nature are as follows:

Costs of database management system Salary and other employee benefits Depreciation Directors没 remuneration and consulting fee Rental expense Marketing expense Amortisation Electricity changes Others Total

(Unit : Baht) Consolidated Separate F/S 2009 2008 2009 2008 72,319,323 80,237,738 72,319,323 80,237,738 44,622,251 44,374,978 44,622,251 44,374,978 9,943,566 11,413,927 9,939,206 11,409,567 11,285,473 11,096,036 11,285,473 11,096,036 7,953,935 7,409,249 7,953,935 7,409,249 8,929,343 5,999,402 8,929,343 5,999,402 9,115,270 5,612,449 9,115,270 5,612,449 3,059,288 3,155,323 3,059,288 3,155,323 14,496,727 14,338,229 14,432,167 14,280,868 181,725,176 183,637,331 181,656,256 183,575,610

20. PROVIDENT FUND The company and its employees have jointly registered a provident fund scheme under the Provident Fund Act B.E. 2530. The fund is monthly contributed to by its employees at the rate of 3% of their basic salaries and by the company at the same rate. The fund is managed by TISCO Finance Plc. and will be paid to the employees upon termination in accordance with the rules of the fund. During the year 2009, Baht 839,603 (2008 : Baht 730,895) has been contributed to the fund by the company and recorded as expenses in the statement of income. 21. FINANCIAL INSTRUMENTS 21.1 Financial risk management The company没s financial instruments, as defined under Thai Accounting Standard No. 48 莽Financial Instruments: Disclosure and Presentations茅, principally comprise cash and cash equivalents, temporary investment, trade accounts receivable and trade accounts payable. The financial risks associated with these financial instruments and how they are managed are described below: Credit risk The company has exposure to credit risk primarily with respect to trade accounts receivable. The company manages the risk by adopting appropriate credit control policies and procedures and therefore does not expect to incur material financial losses. In addition, the company does not have high concentration of credit risk since it has a large customer base and the major customers are financial institutions, state enterprises and government agencies. The maximum exposure to credit risk is limited to the carrying amounts of receivables, as stated in the balance sheet. 133

Annual Report 2009 Business Online Public Company Limited

§«“¡‡ ’Ë¬ß®“°Õ—μ√“¥Õ°‡∫’È¬ ∫√‘…—∑¡’§«“¡‡ ’Ë¬ß®“°Õ—μ√“¥Õ°‡∫’È¬∑’Ë ”§—≠Õ—π‡°’Ë¬«‡π◊ËÕß°—∫‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π·≈–‡ß‘π≈ß∑ÿπ™—Ë«§√“« Õ¬à“ß‰√°Áμ“¡ ‡π◊ËÕß®“° ‘π∑√—æ¬å∑“ß°“√‡ß‘π à«π„À≠à¡’Õ—μ√“¥Õ°‡∫’È¬∑’Ëª√—∫¢÷Èπ≈ßμ“¡Õ—μ√“μ≈“¥ §«“¡‡ ’Ë¬ß®“°Õ—μ√“¥Õ°‡∫’È¬¢Õß ∫√‘…—∑®÷ßÕ¬Ÿà„π√–¥—∫μË” ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ‘π∑√—æ¬å·≈–Àπ’ È π‘ ∑“ß°“√‡ß‘π∑’ Ë ”§—≠ “¡“√∂®—¥μ“¡ª√–‡¿∑Õ—μ√“¥Õ°‡∫’¬È ‰¥â¥ß— π’È (Àπà«¬ : æ—π∫“∑) ß∫°“√‡ß‘π√«¡ 31 ∏—π«“§¡ 2552 Õ—μ√“ ¥Õ°‡∫’¬È ª√—∫¢÷πÈ ≈ß ‰¡à¡’ μ“¡Õ—μ√“ Õ—μ√“ μ≈“¥ ¥Õ°‡∫’¬È

Õ—μ√“¥Õ°‡∫’È¬§ß∑’Ë ¿“¬„π ¿“¬„π ¡“°°«à“ 1 ªï 1 ∂÷ß 5 ªï 5 ªï ‘π∑√—æ¬å∑“ß°“√‡ß‘π ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ‡ß‘π≈ß∑ÿπ™—«Ë §√“« 21,963 ≈Ÿ°Àπ’È°“√§â“ ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π∑’Ë¡’¢âÕ®”°—¥ „π°“√„™â 21,963 Àπ’ È π‘ ∑“ß°“√‡ß‘π ‡®â“Àπ’È°“√§â“ -

√«¡

Õ—μ√“ ¥Õ°‡∫’¬È (√âÕ¬≈–μàÕªï)

60,225 -

59,425

60,225 21,963 59,425

0.25›1.00 1.15-1.16 -

16,000 76,225

59,425

16,000 157,613

0.50›0.75

7,038 7,038

(Àπà«¬ : æ—π∫“∑) ß∫°“√‡ß‘π√«¡ 31 ∏—π«“§¡ 2551 Õ—μ√“ ¥Õ°‡∫’¬È ª√—∫¢÷πÈ ≈ß ‰¡à¡’ μ“¡Õ—μ√“ Õ—μ√“ μ≈“¥ ¥Õ°‡∫’¬È

Õ—μ√“¥Õ°‡∫’È¬§ß∑’Ë ¿“¬„π ¿“¬„π ¡“°°«à“ 1 ªï 1 ∂÷ß 5 ªï 5 ªï ‘π∑√—æ¬å∑“ß°“√‡ß‘π ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ≈Ÿ°Àπ’È°“√§â“ ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π∑’Ë¡’¢âÕ®”°—¥ „π°“√„™â Àπ’ È π‘ ∑“ß°“√‡ß‘π ‡®â“Àπ’È°“√§â“

√“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

134

√«¡

Õ—μ√“ ¥Õ°‡∫’¬È (√âÕ¬≈–μàÕªï)

90,450 -

55,986

90,450 55,986

0.50-3.13 -

16,000 106,450

55,986

16,000 162,436

1.75-2.35

7,361 7,361

Interest rate risk The Companyûs exposure to interest rate risk relates primarily to its cash at banks and temporary investment. However, since most of the companyûs financial assets bear floating interest rates, the interest rate risk is expected to be minimal. Significant financial assets and liabilities as at 31 December 2009 and 2008 classified by type of interest rates are summarized in the table below: (Unit : Thousand Baht) Consolidated 31 December 2009 Floating Noninterest interest rate bearing

Fixed interest rate Within 1-5 Over 1years years 5 years Financial assets Cash and cash equivalent Temporary investment Trade accounts receivable Restricted deposits with financial institutions Financial liability Trade accounts payable

Total

Effective interest rate (% p.a.)

21,963 -

60,225 -

59,425

60,225 21,963 59,425

0.25›1.00 1.15-1.16 -

21,963

16,000 76,225

59,425

16,000 157,613

0.50›0.75

7,038 7,038

(Unit : Thousand Baht) Consolidated 31 December 2008 Floating Noninterest interest rate bearing

Fixed interest rate Within 1-5 Over 1years years 5 years Financial assets Cash and cash equivalent Trade accounts receivable Restricted deposits with financial institutions

Financial liability Trade accounts payable

Total

Effective interest rate (% p.a.)

90,450 -

55,986

90,450 55,986

0.50-3.13 -

16,000 106,450

55,986

16,000 162,436

1.75-2.35

7,361 7,361

135

Annual Report 2009 Business Online Public Company Limited

Õ—μ√“¥Õ°‡∫’¬È §ß∑’Ë ¿“¬„π ¿“¬„π ¡“°°«à“ 1 ªï 1 ∂÷ß 5 ªï 5 ªï ‘π∑√—æ¬å∑“ß°“√‡ß‘π ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ‡ß‘π≈ß∑ÿπ™—«Ë §√“« 21,963 ≈Ÿ°Àπ’È°“√§â“ ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π∑’Ë¡’¢âÕ®”°—¥ „π°“√„™â 21,963 Àπ’ È π‘ ∑“ß°“√‡ß‘π ‡®â“Àπ’È°“√§â“ -

√«¡

Õ—μ√“ ¥Õ°‡∫’¬È (√âÕ¬≈–μàÕªï)

59,490 -

59,425

59,490 21,963 59,425

0.25›1.00 1.15-1.16 -

16,000 75,490

59,425

16,000 156,878

0.50›0.75 -

7,038 7,038

(Àπà«¬ : æ—π∫“∑)

Õ—μ√“¥Õ°‡∫’¬È §ß∑’Ë ¿“¬„π ¿“¬„π ¡“°°«à“ 1 ªï 1 ∂÷ß 5 ªï 5 ªï ‘π∑√—æ¬å∑“ß°“√‡ß‘π ‡ß‘π ¥·≈–√“¬°“√‡∑’¬∫‡∑à“‡ß‘π ¥ ≈Ÿ°Àπ’È°“√§â“ ‡ß‘πΩ“° ∂“∫—π°“√‡ß‘π∑’Ë¡’¢âÕ®”°—¥ „π°“√„™â Àπ’ È π‘ ∑“ß°“√‡ß‘π ‡®â“Àπ’È°“√§â“

√«¡

Õ—μ√“ ¥Õ°‡∫’¬È (√âÕ¬≈–μàÕªï)

89,654 -

55,986

89,654 55,986

0.50-3.13 -

16,000 105,654

55,986

16,000 161,640

1.75-2.35 -

7,361 7,361

§«“¡‡ ’Ë¬ß®“°Õ—μ√“·≈°‡ª≈’Ë¬π ∫√‘…—∑¡’§«“¡‡ ’Ë¬ß®“°Õ—μ√“·≈°‡ª≈’Ë¬π∑’Ë ”§—≠Õ—π‡°’Ë¬«‡π◊ËÕß®“°°“√´◊ÈÕÀ√◊Õ„Àâ∫√‘°“√‡ªìπ‡ß‘πμ√“μà“ßª√–‡∑» ·≈–∫√‘…—∑ ‰¡à‰¥â¡’°“√∑” —≠≠“ªÑÕß°—π§«“¡‡ ’Ë¬ß¥â“πÕ—μ√“·≈°‡ª≈’Ë¬π¥—ß°≈à“« ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ∫√‘…—∑¡’¬Õ¥§ß‡À≈◊Õ¢Õß ‘π∑√—æ¬å ·≈–Àπ’È ‘π∑“ß°“√‡ß‘π∑’Ë‡ªìπ °ÿ≈‡ß‘πμ√“μà“ßª√–‡∑» ¥—ßπ’È

°ÿ≈‡ß‘π ‡À√’¬≠ À√—∞Õ‡¡√‘°“ √“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

136

‘π∑√—æ¬å∑“ß °“√‡ß‘π (≈â“π) 0.13

Àπ’ È π‘ ∑“ß °“√‡ß‘π (≈â“π) 0.03

(Unit : Thousand Baht) SEPARATE F/S 31 December 2009 Floating Noninterest interest rate bearing

Fixed interest rate Within 1-5 Over 1years years 5 years Financial assets Cash and cash equivalent Temporary investment Trade accounts receivable Restricted deposits with financial institutions

Financial liability Trade accounts payable

Total

Effective interest rate (% p.a.)

21,963 -

59,490 -

59,425

59,490 21,963 59,425

0.25›1.00 1.15-1.16 -

21,963

16,000 75,490

59,425

16,000 156,878

0.50›0.75 -

7,038 7,038

(Unit : Thousand Baht) SEPARATE F/S 31 December 2009 Floating Noninterest interest rate bearing

Fixed interest rate Within 1-5 Over 1years years 5 years Financial assets Cash and cash equivalent Trade accounts receivable Restricted deposits with financial institutions

Financial liability Trade accounts payable

Total

Effective interest rate (% p.a.)

89,654 -

55,986

89,654 55,986

0.50-3.13 -

16,000 105,654

55,986

16,000 161,640

1.75-2.35 -

7,361 7,361

Foreign currency risk The companyûs exposure to foreign currency risk arises mainly from trading transactions that are denominated in foreign currencies. The company does not use forward contracts to hedge against the foreign exchange risk. The balances of financial assets and liabilities denominated in foreign currencies as at 31 December 2009 are summarised below:

Foreign currency US dollar

Financial assets (Million) 0.13

Financial liabilities (Million) 0.03

Average exchange rate as at 31 December 2009 (Baht per 1 foreign currency unit) 33.3197 137

Annual Report 2009 Business Online Public Company Limited

21.2 ¡Ÿ≈§à“¬ÿμ‘∏√√¡¢Õß‡§√◊ËÕß¡◊Õ∑“ß°“√‡ß‘π ‡π◊ËÕß®“° ‘π∑√—æ¬å·≈–Àπ’È ‘π∑“ß°“√‡ß‘π à«π„À≠à¢Õß∫√‘…—∑®—¥Õ¬Ÿà„πª√–‡¿∑√–¬– —Èπ ·≈–¡’Õ—μ√“¥Õ°‡∫’È¬ª√—∫¢÷Èπ≈ßμ“¡ Õ—μ√“¥Õ°‡∫’È¬„πμ≈“¥ ∫√‘…—∑®÷ßª√–¡“≥¡Ÿ≈§à“¬ÿμ‘∏√√¡¢Õß ‘π∑√—æ¬å·≈–Àπ’È ‘π∑“ß°“√‡ß‘π„°≈â‡§’¬ß°—∫¡Ÿ≈§à“μ“¡∫—≠™’ ∑’Ë· ¥ß„πß∫¥ÿ≈ ¡Ÿ≈§à“¬ÿμ∏‘ √√¡ À¡“¬∂÷ß ®”π«π‡ß‘π∑’ºË ´Ÿâ Õ◊È ·≈–ºŸ¢â “¬μ°≈ß·≈°‡ª≈’¬Ë π ‘π∑√—æ¬å°π— „π¢≥–∑’∑Ë ß—È ÕßΩÉ“¬¡’§«“¡√Õ∫√Ÿâ ·≈–‡μÁ¡„® „π°“√·≈°‡ª≈’Ë¬π·≈– “¡“√∂μàÕ√Õß√“§“°—π‰¥âÕ¬à“ß‡ªìπÕ‘ √–„π≈—°…≥–∑’Ë‰¡à¡’§«“¡‡°’Ë¬«¢âÕß°—π «‘∏’°“√°”Àπ¥¡Ÿ≈§à“ ¬ÿμ‘∏√√¡ ¢÷ÈπÕ¬Ÿà°—∫≈—°…≥–¢Õß‡§√◊ËÕß¡◊Õ∑“ß°“√‡ß‘π ¡Ÿ≈§à“¬ÿμ‘∏√√¡®–°”Àπ¥®“°√“§“μ≈“¥≈à“ ÿ¥ À√◊Õ°”Àπ¥¢÷Èπ‚¥¬„™â ‡°≥±å°“√«—¥¡Ÿ≈§à“∑’Ë‡À¡“– ¡

22. Àπ—ß ◊Õ§È”ª√–°—π∏π“§“√ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ·≈– 2551 ¡’Àπ—ß ◊Õ§È”ª√–°—π∑’ËÕÕ°‚¥¬∏π“§“√„ππ“¡∫√‘…—∑‡ªìπ®”π«π 15.14 ≈â“π∫“∑ ·≈– 12.20 ≈â“π∫“∑ μ“¡≈”¥—∫ ´÷Ëß‡°’Ë¬«‡π◊ËÕß°—∫¿“√–ºŸ°æ—π∑“ßªØ‘∫—μ‘∫“ßª√–°“√μ“¡ª°μ‘∏ÿ√°‘®¢Õß∫√‘…—∑

23. ¿“√–ºŸ°æ—π·≈–Àπ’È ‘π∑’ËÕ“®‡°‘¥¢÷Èπ 23.1 ¿“√–ºŸ°æ—πμ“¡ —≠≠“∫√‘°“√ ∫√‘…—∑‰¥â∑” —≠≠“°—∫Àπà«¬ß“π√“™°“√ ‡æ◊ËÕ„Àâ‰¥â ‘∑∏‘„π°“√¥”‡π‘π°“√μ“¡‚§√ß°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈¢à“« “√∏ÿ√°‘® ‚¥¬√–∫∫§Õ¡æ‘«‡μÕ√åÕÕπ‰≈πå ·≈–°“√„Àâ∫√‘°“√¢âÕ¡Ÿ≈∫ÿ§§≈≈â¡≈–≈“¬ÕÕπ‰≈πå∑—Ë«ª√–‡∑»·≈–¢âÕ¡Ÿ≈°“√¢“¬∑Õ¥μ≈“¥ ·≈–‰¥â∑” —≠≠“∑’Ë‡°’Ë¬«°—∫μâπ∑ÿπ§à“∫√‘°“√Õ◊ËπÊ °—∫∫√‘…—∑À≈“¬·Ààß ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ®”π«π‡ß‘π∑’ËμâÕß®à“¬ „πÕπ“§μμ“¡ —≠≠“∫√‘°“√¥—ß°≈à“«¡’°”Àπ¥®à“¬™”√– ¥—ßπ’È (Àπà«¬ : ≈â“π∫“∑) ß∫°“√‡ß‘π√«¡/ ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 26.39 83.03 109.42

¿“¬„π 1 ªï ‡°‘π°«à“ 1 ªï √«¡

23.2 ¿“√–ºŸ°æ—πμ“¡ —≠≠“√“¬®à“¬ΩÉ“¬∑ÿπ ∫√‘…—∑‰¥â∑” —≠≠“‡æ◊ËÕæ—≤π“√–∫∫§Õ¡æ‘«‡μÕ√å¢Õß∫√‘…—∑°—∫∫√‘…—∑À≈“¬·Ààß·≈–¡’¿“√–ºŸ°æ—πμ“¡ —≠≠“ ≥ «—π∑’Ë 31 ∏—π«“§¡ 2552 ‡ªìπ®”π«πª√–¡“≥ 1.30 ≈â“π∫“∑ ”À√—∫ß∫°“√‡ß‘π√«¡·≈–ß∫°“√‡ß‘π‡©æ“–¢Õß∫√‘…—∑ 23.3 ¿“√–ºŸ°æ—πμ“¡ —≠≠“§à“ ‘∑∏‘ —≠≠“§à“ ‘∑∏‘‡°’Ë¬«°—∫ °) °“√¢ÕÕπÿ≠“μπ”‚ª√·°√¡ §Õ¡æ‘«‡μÕ√å¡“„™â

√–¬–‡«≈“ ‰¡à‰¥â°”Àπ¥√–¬–‡«≈“ ‘Èπ ÿ¥¢Õß —≠≠“

§à“∫√‘°“√À√◊Õ§à“∏√√¡‡π’¬¡°“√„™â¢âÕ¡Ÿ≈ Õ—μ√“√âÕ¬≈–§ß∑’Ë¢Õß√“¬‰¥â∑’Ë‡°‘¥®“°°“√ „™â∫√‘°“√μ“¡∑’Ë√–∫ÿ„π —≠≠“

¢) °“√„™âª√–‚¬™πå®“°√–∫∫ ¢âÕ¡Ÿ≈‡™‘ß«‘‡§√“–Àå

‰¡à‰¥â°”Àπ¥√–¬–‡«≈“ ‘Èπ ÿ¥¢Õß —≠≠“

Õ—μ√“√âÕ¬≈–§ß∑’Ë¢Õß√“¬‰¥â∑’Ë‡°‘¥®“°°“√ „™â∫√‘°“√μ“¡∑’Ë√–∫ÿ„π —≠≠“

§) °“√„™â‚ª√·°√¡§Õ¡æ‘«‡μÕ√å

‰¡à‰¥â°”Àπ¥√–¬–‡«≈“ ‘Èπ ÿ¥¢Õß —≠≠“

Õ—μ√“√âÕ¬≈–§ß∑’Ë¢Õß√“¬‰¥â∑’Ë‡°‘¥®“°°“√ „™â∫√‘°“√μ“¡∑’Ë√–∫ÿ„π —≠≠“

24. °“√®—¥ª√–‡¿∑√“¬°“√∫—≠™’ „À¡à √“¬°“√„πß∫°“√‡ß‘π ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2551 ∫“ß√“¬°“√ ‰¥â¡’°“√®—¥ª√–‡¿∑√“¬°“√„À¡à‡æ◊ËÕ„Àâ Õ¥§≈âÕß °—∫°“√· ¥ß√“¬°“√„πß∫°“√‡ß‘π ”À√—∫ªï ‘Èπ ÿ¥«—π∑’Ë 31 ∏—π«“§¡ 2552

25. °“√Õπÿ¡—μ‘ß∫°“√‡ß‘π ß∫°“√‡ß‘ππ’È‰¥â√—∫Õπÿ¡—μ‘®“°§≥–°√√¡°“√¢Õß∫√‘…—∑·≈â«‡¡◊ËÕ«—π∑’Ë 23 °ÿ¡¿“æ—π∏å 2553 √“¬ß“πª√–®”ªï 2552 ∫√‘…∑— ∫‘´‡‘ π ÕÕπ‰≈πå ®”°—¥ (¡À“™π)

138

21.2 Fair values of financial instruments Since the majority of the company没s financial assets and liabilities are short-term in nature and bear floating interest rates, their fair value is not expected to be materially different from the amounts presented in the balance sheets. A fair value is the amount for which an asset can be exchanged or a liability settled between knowledgeable, willing parties in an arm没s length basis. The fair value is determined by reference to the market price of the financial instrument or by using an appropriate valuation technique, depending on the nature of the instrument.

22. BANK GUARANTEES As at 31 December 2009 and 2008, there are outstanding bank guarantees of Baht 15.14 million and Baht 12.20 million, respectively, issued by banks on behalf of the company in respect of certain performance bonds as required in the normal course of business of the company. 23. COMMITMENTS AND CONTINGENT LIABILITIES 23.1 Service agreements The company has entered into agreements with government enterprise to obtain the right to operate an online business information service, nationwide online information on bankrupts and auctions due to bankruptcy and entered into service agreements related to cost of providing services with other companies. As at 31 December 2009, the future payments under these service agreements are due as follow: (Unit : Million Baht) Consolidated / Separate financial statements 26.39 89.03 109.42

Within 1 year Over 1 year Total

23.2 Capital expenditure agreement The company has entered into agreements for development of its computer system with other companies, and has outstanding commitment of approximately Baht 1.30 million as at 31 December 2009 for consolidated and separate financial statements. 23.3 License agreements License agreements to a) For the utilize software applications b) For the utilize system of information analysis c) For the use computer software

Period No definite term No definite term No definite term

Fee for use of information and services A fixed percentage of revenues earned from the services, as stipulated in the agreement A fixed percentage of revenues earned from the services, as stipulated in the agreement A fixed percentage of revenues earned from the services, as stipulated in the agreement

24. RECLASSIFICATION Certain accounts in the financial statements for the year ended 31 December 2008 were reclassified to conform with the presentation of the financial statements for the for the year ended 31 December 2009. 25. APPROVAL OF FINANCIAL STATEMENTS These financial statements have been approved by the Board of directors of the Company on 23 February 2010. 139

Annual Report 2009 Business Online Public Company Limited