synex: รายงานประจำปี 2552

50

1.

(Product rotation) (Price protection)

2.

3.

50-60

(Forward Contract)

70-80

4.

30

43 20

51

5.

6.

2/2550 29 2550

()

25,000,000 0 5

1 1

25

(Dilution Effect)

1 10

6

7.5, 7.5, 10, 10, 12.5, 12.5, 15, 15

25,000,000 3.55

52

40

1. ... () 269,715,600 39.66

2. KINGS EYE INVESTMENTS LTD. 245,000,000 36.03

3. BNP PARIBAS PRIVATE BANK HONG KONG BRANCH 21,846,300 3.21

4. AMERICAN INTERNATIONA ASSURANCE

COMPANY, LIMITED-TIGER 20,000,000 2.94

5. NORTRUST NOMINEES LIMITED-NORTHERN TRUST

GUERNSEY CLIENTS 12,079,800 1.78

6. () ()* 11,000,000 1.62

7. ALBOUYS NOMINEES LIMITED 7,834,900 1.15

8. 6,485,438 0.95

9. 5,000,000 0.74

10. 4,374,182 0.64

* 4/2551 10 2551

60,384,000 8.88

24 2552 11,000,000

1.62

() (%)

53

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56

31 2552 3

(1)

(2) (internal control) (internal audit)

(3)

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1/2550

11 2550 1/2551 15 2551

50,000 2 3

20,000,000 2 3 20,000,000

2 3

59

68 .. 2535

.12/2543

22 2543

1. 5

2. 1)

2)

3)

3. (1/3)

(1/3)

4.

5.

2

(3/4)

6.

(3/4) (1/2)

/

3 2 1

/

60

2550, 2551 2552

271,000.- , 654,000.- 1,496,000.-

2552 17 2552

30,000 20,000

20,000 18,000

* 4/2551 10 2551

10 2551

()

()

()

()

()

()

()

()

()

2552

2552 2551 2550

2551 2550

1. 4/4 - 108,000 4/4 - 72,000 6/6 - 38,000

2. 4/4 - 75,000 4/4 - 60,000 6/6 - 35,000

3. 1/1 - 75,000 1/1 - 15,000 5/5 - 20,000

4. 3/4 - 55,000 4/4 - 60,000 6/6 - 25,000

5. 1/2 - 20,000

6. 1/4 - 15,000 2/4 - 30,000 5/6 - 20,000

7. 1/4 - 20,000 3/4 - 45,000 1/1 - 15,000

8. * 3/4 - 55,000

9. 4/4 16/16 371,000 4/4 4/4 132,000 1/1 1/1 33,000

10. 4/4 17/17 378,000 4/4 4/4 120,000 1/1 1/1 30,000

11. 4/4 14/14 324,000 4/4 4/4 120,000 1/1 1/1 30,000

7 20.81 7 20.71 7 13.90

7 20.81 7 20.71 7 13.90

61

2/2550 29 2550

() 25,000,000 3.55

( 8.2

)

1,250,000 5

3,730,000 5,850,000

14.92 23.40

1. 1,250,000 5.00%

2. 400,000 1.60%

3. 400,000 1.60%

4. 400,000 1.60%

5. 400,000 1.60%

6. 220,000 0.88%

7. 220,000 0.88%

8. 220,000 0.88%

9. 220,000 0.88%

3,730,000 14.92%

1. 1,250,000 5.00%

2. 1,200,000 4.80%

3. 1,000,000 4.00%

4. 1,000,000 4.00%

5. 600,000 2.40%

6. 800,000 3.20%

5,850,000 23.40%

9,580,000 38.32%

:

()

62

(Code of Best Practices for Directors of Listed Company)

5

1.

www.synnex.co.th

2.

3.

ISO9001 ISO14001

4.

5.

12 4 1

1

59

275

63

..2535

3

31 2550 2551 2552 543 605 611

)

31 , 40 39 31 2550 2551 2552

2550, 2551 2552

1. 200 195 164

2. 90 96 92

3. 29 29 29

4. 18 18 17

5. 102 92 81

6. 135 137 128

7. 28 28 23

8. 9 10 9

611 605 543

:

163.47 162.86 145.94

2.67 2.20 1.64

32.36 28.19 24.29

11.46 12.13 7.81

209.96 205.38 179.68

()

()

2552

2552

2551

2551

2550

2550

64

2/2550 29 2550 () 25,000,000 3.55

( 8.2

) 15,420,000

61.68

3

--

Mini MBA

Talent Management Development Group

Internal Training

65

31 2552

()

...

()

- /

-

-

-

-

- 3

- /

-

-

-

-

3,444

148

15,899

1,189

18,000

484

7,581

1,044

179,892

9,128

6,293

-

-

(

)

-

-

-

-

-

66

1 2 2551 Kings Eye Investments 49.00 36.03

2 ... () 39.66

1 2552

3 2.50

/

()

...

Synnex Global Ltd.

- /

-

-

-

-

-

-

-

2,976

465

18,352

1,875

842

5,984

5,984

113

-

-

-

Global

Enterprise

Software

-

-

67

Global Enterprise 11 2550 (

5.4 5.5 Global

Enterprise) Global Enterprise, SYNNEX Lemel Synnex

Global Ltd. ( Kings Eye Investments Ltd.)

20

Global Enterprise

/

/

Synnex Global Ltd. (Warehouse Management System)

ASRS Global Software 10

/

68

10,485.81 , 11,555.32 13,490.12 2550,

2551 2552 2550, 2551 2552

8.16, 10.2 16.74

10,422.03 , 11,488.99

13,411.10 2550, 2551 2552 2550, 2551 2552

11.77 , 10.24 16.73 2552

HP

Asus Seagate

2552

2551 16.73 ,

1 2 3

23.95, 20.38 17.74 2552

11.53 , 14.37 16.35 2550, 2551

2552 0.1

,

(On-Site Service)

2550 - 2552

() 2552

70-80 3

2,751.00 4,059.11 1,883.51

2,520.00 1,800.00 461.15

() 43,856.02 40,121.31 45,262.83

854.40 1,075.03 2,130.95

12,693.05 4,908.75 2,512.01

62,674.47 51,964.20 52,250.44

2552 2551 2550

:

69

248.35 , 219.92 310.48

2550, 2551 2552 26.23 , (11.45) 41.18 2550,

2551 2552 2.38 , 1.91 2.31 2550,

2551 2552

139.91 ,122.98 202.77 2550, 2551

2552 34.51, (12.10) 64.88 2550 , 2551 2552

2551 4 2551 IT

1.33, 1.06 1.50 2550, 2551 2552 2552

2,798.40 , 3,165.21 3,282.43 31

2550, 2551 2552 2,392.91

, 2,769.29 2,899.99 85.51, 87.49 88.35

2550, 2551 2552 405.50 , 395.92 382.44

14.49, 12.51 11.65 2550, 2551 2552

31 2552 1,683.32

51.28 2551 472.05

38.97 31 2552

978.53 , 1,107.36 1,082.00 34.97,

34.99 32.96 2550, 2551 2552

31 2551 HP

Notebook 31 2552

70

() -

()

1,199.48 , 1,211.27 1,683.32

2550, 2551 2552 2552 2551

38.97 2552 43

978.53 , 1,107.36 1,082.00

2550, 2551 2552 2551 2552 30

:

:

:

- 1,683.32 1,211.27 1,199.48

() 43 42 38

- 1,082.00 1,107.36 978.53

() 30 30 27

2552

2552

2551

2551

2550

2550

31 .. 2552 31 .. 2551 31 .. 2550

274,845.72 168,913.79 199,992.21

88,440.91 120,319.29 105,236.39

363,286.63 289,233.08 305,228.60

(429,003.59) (241,388.22) (510,739.02)

129,575.48 (212,437.89) 39,840.85 63,858.52 (164,593.03) (165,669.57)

(1,186.26) (24,561.73 ) (109,788.41)

(334,484.47) 358,889.95 337,601.73 () (271,812.21) 169,735.19 62,143.76

297,509.79 27,774.60 65,630.85 25,697.58 297,509.79 127,774.60

71

(109.79) 2550

ASRS 2551 2552

(24.56) (1.18)

2550 1.35 0.75 2551

1.49 0.81

2552 1.50 0.89

1,877.56 , 1,955.69 1,996.73 2550, 2551 2552 35.15, 4.16 2.10 2551

1,163.90

82.70

31 2552

722.89 1,006.12

47.66

31 2550 2551 31 2552

7.23

MOR (Minimum Overdraft Rate)

1-3

MMR

956.32

, 1,163.90 1,006.12 2550, 2551 2552

991.36 , 1,199.55 1,042.19

52.80 , 61.34, 52.19 2550, 2551 2552

96.74 , 82.70 47.66 5.15, 4.23 2.39

2550, 2551 2552

2.04, 1.62 1.55 31 2550, 2551

2552

72

31 2550 920.84

402.79

2550 0.26

130

31 2551 830.18

312.86 2/2551 5 2551

0.40 200

10

4/2551 10 2551

60.38

71.25 25 2551 24

2552

3

31 2552 2551

31 .. 2552 31 .. 2551

() 12,179,006.30 6,881,968.18

() 11,000,000 6,923,800

() 1.10 0.99

1.62 1.02

31 2551 1,209.53

178.89 17.41

6.88

31 2552 1,285.70

232.22 27.43

12.18

2552

/

1 () () 640,000.00

2 60,000.00

700,000.00

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31 2552

121

Consolidated Financial StatementsDecember 31, 2009

F Cover0102030405060708091011121314151617181920212223242526272829303132333435363738394041424344454647484950-8081-120121-162B Cover

synex: รายงานประจำปี 2552

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