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Content Message from the Board Chairman Message from the Chairman of the Executive Board and President Financial Highligts General Information Board of Directors $QCTF QH 'ZGEWVKXG 1HÌEGT Vision Mission Strategies Executive Summary Nature of Business Risk Factors Structure of Shareholders Organization Chart Management $QCTF QH 'ZGEWVKXG QHÌEGT Board of Directors 1RGTCVKPI TGUWNVU CPF ÌPCPEKCN RQUKVKQP Report on responsibility of the board of directors QP VJG ÌPCPEKCN TGRQTVU Report of the Audit Committee #WFKVQT¿U 4GRQTV Statement of Financial Position Note To Financial Statements Corporate Social Responsibilities
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Message from the Board Chairman
In the past year of 2013, the company operated with commitment to achieve the target to make more income and Pro it the company, as seen from the operation result in this year which the value can be added in the part of shareholders in the satisfactory level continuously. For the year 2014, the company committed to increase the income and pro őŜ Ŝŗ Ŋō ŕŗŚō ŜŐʼnŖ őŖ ŜŐō šōʼnŚ b`acŴ ļŐō ŋŗŕŘʼnŖš ōŠŘʼnŖŌś ŊŝśőŖōśś into Myanmar, so that the business can increase both income and reputation of the company. ļŐō ŋŗŕŘʼnŖš Őʼnś ŋŗŖŜőŖŝŗŝś ŘŚŗŜ Ŋōŋʼnŝśō ŜŐō ŋŗŕŘʼnŖš ŚōŋōőŞōś cooperation of every party who gives support to the company. As I am in the status of Board Chairman, I thank employers, benefactors, employees in every section who pay good attention to work and the shareholders supporting and relying on the company for all the time throughout.
Assoc Prof Dr. Somjai Phagaphavivat Board Chairman
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Message from the Chairman of the Executive Board and President
ıŖ b`acŲ ŜŐō īŗŕŘʼnŖš Őʼnś ōŠŘʼnŖŌōŌ őŜś ŊŝśőŖōśś Ŝŗ Myanmar by establishing Seafco Intertrade Co., Ltd with five million baht registered capital, holding 99.99 percent of shares in order to support its international business. In addition, Seafco Intertrade Co., Ltd established Seafco Myanmar Co.,Ltd with 45 million kyat registered capital, holding 90 percent of shares. Seafco Intertrade Co., Ltd acquired first project related to bore piling and diaphragm wall in Myanmar of which the Company ŚōŋōőŞōŌ ŗŖŔš ŔʼnŊŗŚ ŋŗśŜ ʼnŕŗŝŖŜōŌ Ŝŗ faŴb` ŕőŔŔőŗŖ ŊʼnŐŜŴ ļŐőś ŘŚŗŒōŋŜ őś ōŠŘōŋŜōŌ Ŝŗ ŎőŖőśŐ Ŋš ŜŐō śōŋŗŖŌ řŝʼnŚŜōŚ ŗŎ b`ad ʼnŖŌ the Company has a potential to receive the second project very soon. For domestic projects, the Company was able to meet the plan for bore piling and diaphragm wall work with backlog ʼnŕŗŝŖŜōŌ Ŝŗ ʼnŘŘŚŗŠőŕʼnŜōŔš aŲe`` ŕőŔŔőŗŖ ŊʼnŐŜŴ ĩś ʼn ŚōśŝŔŜŲ ŜŐō Company was able to make nearly 142 million baht profit. For 2014, the Company started with nearly 1,300 million baht backlog. ĵŚŴ ĶʼnŚŗŖŏ ļŐʼnśŖʼnŖőŘʼnŖ īŐʼnőŚŕʼnŖ ŗŎ ŜŐō ĭŠōŋŝŜőŞō ĪŗʼnŚŌ ʼnŖŌ ĸŚōśőŌōŖŜ Hence, the management is confident that the Company will be able to generate considerable profit this year as well. ĩś ŜŐō īŐʼnőŚŕʼnŖ ŗŎ ŜŐō ĭŠōŋŝŜőŞō ĪŗʼnŚŌŲ ı şŗŝŔŌ Ŕőœō Ŝŗ thank every employee for their cooperation to achieve the Company’s objectives. I also would like to thank the management, shareholders and every customer for their continuous support to me and the Company.
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FINANCIAL HIGHLIGHTS
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General Information Company Name: İōʼnŌ ķŎ ice Address: Company Registration Number ļōŔōŘŐŗŖōĢ ĮʼnŋőŕőŔōĢ Company Home Page: ĭųĵʼnőŔ ĩŌŌŚōśśĢ
Security Registrar īŗŕŘʼnŖš ĶʼnŕōĢ Head Of őŋō ĩŌŌŚōśśĢ
ļōŔōŘŐŗŖō ĮʼnŋőŕőŔō
ĭŠŜōŚŖʼnŔ ĩŝŌőŜŗŚ Ķʼnŕō ŗŎ ĩŝŌőŜŗŚ ĩŝŌőŜ ĮőŚŕ Head Of őŋō ĩŌŌŚōśś
ļōŔōŘŐŗŖō ĮʼnŋőŕőŔō
Seafco Public Company Limited 144 Prayasuren Rd., Bangchan, Khlong Sam Wah, Bangkok 10510 10 75470 00257 Ůffbů iaių``i`ųg Ůffbů iaių``ihŲ eahųc`hh www.seafco.co.th śōʼnŎŋŗĨśōʼnŎŋŗŴŋŗŴŜŐ
ļŐʼnőŔʼnŖŌ ĻōŋŝŚőŜőōś ĬōŘŗśőŜŗŚš īŗŕŘʼnŖš ĴőŕőŜōŌ ĮŔŗŗŚ gŲ ĻōŋŝŚőŜőōś ĭŠŋŐʼnŖŏō ŗŎ ļŐʼnőŔʼnŖŌ ĪŝőŔŌőŖŏ fbŲ ĺʼnŜŋŐʼnŌʼnŘőśōœ ĺŗʼnŌŲ ijŔŗŖŏŜŗōš ĻŝŊųĬőśŜŚőŋŜŲ ijŔŗŖŏŜŗōš ĬőśŜŚőŋŜŲ Bangkok 10110 Ůffbů bbiųbhg`ųh` Ůffbů fedųefdbŲ fedųefde
ĵŚśŴ ĻŝŞőŕŗŔ ijŚőŜŜʼnšʼnœőōŚŖ īōŚŜőōŌ ĸŝŊŔőŋ ĩŋŋŗŝŖŜʼnŖŜ bihb Ĭ ı ĩ ıĶļĭĺĶĩļıķĶĩĴ ĩĽĬıļ īķĵĸĩĶŁ ĴıĵıļĭĬŴ cafŵcb ĻŝœŐŝŕŞőŜ Ļŗő bbŲ ĻŝœŐŝŕŞőŜ ĺŗʼnŌŲ ijŔŗŖŏŜŗōš ĻŝŊųĬőśŜŚőŋŜŲ ijŔŗŖŏŜŗōš ĬőśŜŚőŋŜ Bangkok 10110 Ůffbůųbeiųec`` Ůffbůųbf`ųaeec
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Board of Directors
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Board of Directors
Assoc Prof Dr. Somjai Phagaphavivat Chairman
Mr. Padej Rujikhajorndej Director
Mr.Kamol Singtogaw Director
Mr.Siwa Sangmanee Director
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Mr. Narong Thasnanipan Director
Mr. Zaw Zaw Aye Director
Mr.Somkuan Watakeekul Director
Mr. Tachapong Pravesvararat Director
Miss Nuttawan Thasnanipan Director
Mr.Somkual Musig-In Director
Board of Executive Officer
Mr.Narong Thasnanipan President & CEO
Mr.Kamol Singtogaw Executive Vice President : Marketing and Customer Relationship Department (Domestic)
Mr.Padej Rujikhajorndej Executive Vice President :Bored Piles and Diaphragm Wall and Other geotechnical engineering
Mr.Zaw Zaw Aye Executive Vice President : Operation Group 2
Miss. Nutthawan Thasnanipan Executive Vice President : Administration Group
Mr.Kamol Youyuenpathana Executive Vice President : Structural Department
Mr.Anek Srituptim Executive Vice President : Accounting and Finance Department and Secretary
Mr.Somsak Thawatchpongthon Executive Vice President : Procurement Department
Mr. Tawat PhutPhong Executive Vice President : Plant Department
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VISION ļķ Īĭ ļİĭ ĺĭĸĽļĩĪĴĭ ĴĭĩĬĭĺ ıĶ īķĶĻļĺĽīļıķĶ ıĶĬĽĻļĺŁ ķĮ ĩĻĭĩĶ
MISSION ļķ ĸĺķľıĬĭ īĴıĭĶļĻ Ŀıļİ ĹĽĩĴıļŁ ĻĭĺľıīĭĻ ĪŁ īķĵĸĭļĭĶļ ĵĩĶĩįĭĵĭĶļ ĻĩĮĭļŁ ĩĶĬ ĭĶľıĺķĶĵĭĶļ
STRATEGIES To create sustainable and stable growth 1. Provide bore piling and diaphragm wall service as well as construction work with fair rewards both nationally and internationally. 2. Become a business partner with real estate entrepreneurs and major contractors. 3. Manage the project by holding on to effective cost management principle by considering environmental and safety condition, delivering quality work on time. 4. Search for new market in AEC. eŴ ĬōŞōŔŗŘ ŜōŋŐŖŗŔŗŏš ʼnŖŌ œŖŗşŔōŌŏō Ŝŗ Ŋō ŝŘųŜŗųŌʼnŜō ʼnŖŌ ŋŗŕŘōŜőŜőŞō ʼnŖŌ ŖŗŜ ōŕŘŐʼnśőŢō ŗŖ ŘŚőŋō ŋŗŕŘōŜőŜőŗŖŴ 6. Improve human resources capacity and management structure to increase competitiveness. 7. Prepare machinery to meet various demands and for working effectiveness.
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Executive Summary
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Nature of Business
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Risk Factors
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Structure of Shareholders
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Organization Chart
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Management
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Board of Executive officer
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t dr
Assoc.Prof.Dr.Somjai Phagaphasvivat (Chairman)
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Assoc.Prof.Dr.Somjai Phagaphasvivat (Chairman)
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Ůĩśśŗŋ ĸŚŗŎŴ ĬŚŴ ĻŗŕŒʼnő ĸŐʼnŏʼnŘŐʼnŞőŞʼnŜů
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