5.  èѴ

	5.1  çҧèѴ

					Сúѷ

					Сú

					  üѴ

							úýµǨͺ

		ͧѴ				ͧüѴ
		    ¡ä					ʹѺʹعԹѾ

	-  ԨԴ						- úѭ
	- Ԩ  						- ԹѧѾ
	- ԨᶺҤµ͹˹				- ʹ
								- Ѿҡúؤк
								- èѴáͧ

	ͺѧѺͧѷ Сúѷ Сͺ¡ 5-10  С-
ѷ ӹҨ˹ҷ㹡èѴúѷ 仵ѵػʧͺѧѺ ԢͧЪ


	͡駡úѷ ࡳ˹ҡѺ 1 ṹ§ öṹ§
͡駺ؤŤ ¤繡á ؤŷѺṹ٧شӴѺŧҨ
Ѻ͡繡ҡѺӹǹ÷ͧ͡Ẻ non-cumulative voting

	㹡ûЪѭШӻշء ӹǹ˹ͧСúѷ ͧ͡
ҡ˹ С÷͡ҡ˹öѺ͡Ѻ˹ա ͡ҡЪ-
Ҩä㴾鹨ҡ˹觡͹֧͡ ¤ṹ§¡
ͧӹǹ鹷һЪԷ͡§ 鹹Ѻѹ¡Ҥ˹觢ͧ
ӹǹ鹷  ¼鹷һЪԷ͡§



	5.2  См
	Смâͧѷ  ѹ 31 ѹҤ 2540 Сͺ¡èӹǹ 8 
 ѧª͵仹

	С
	СâͧѷϻСͺ
	1.  ¡ ໡ ͧ			иҹ
	2.   آ				ͧиҹ
	3.    ѹǹԵ			üѴ
	4.  »ͧ  õԺص			
	5.    Ѳǧ		
	6.  Ѳ  ѹǹԵ			
	7.  ªҹ ѡ 			
	8.    ºص			Ţҹء

	
	âͧѷϻСͺ
	1.   ѹǹԵ			üѴ
	2.  ·ȹ  ѹҧ			ͧüѴáʹѺʹع
	3.  ªҹ ѡ 			ͧѴá¡ä
	4.    ºص			úýµǨͺ
	5.    Ѳǧ		ѡҡüѴý¡õҴ
	6.  ҤԹ  Ҿ		Ѵý¡ͧ
7.  ¾ê  ѵ			Ѵ÷份 COC
8.  ¨ѡþ  ºص		Ѵúѭ
9.  ó  èت¹ѹ		Ѵý¡Թ	
		








                						           
ͺѷ









.   .(Ҫ)     
O
X
O
O
O
O
O
O

ѷ









.   Թʷ շ ӡѴ
X
-
O
O
O
-
-
-

.ԨŤ͹෹Ź շ ӡѴ
X
-
O
O
O
-
-
-

.   Ŵ .   
X
-
O
O
O
-
-
-

.   Ի๨ շ ӡѴ        
X
-
O
O
O
-
-
-

.     
X
-
O
-
-
-
-
-

.ԨŤ͹෹Ź () .
-
-
-
O
-
-
-
O

. Թ շ ӡѴ
-
X
O
O
-
-
-
-

.ԨŤ͹പ蹫 շ ӡѴ
-
-
X
O
-
-
-
-

.·  · Թ  շ 
-
-
X
O
-
-
-
-

.   Դ  շ 
X
-
O
O
-
-
-
-

.   ԧ շ 
-
O
X
O
-
-
-
-

.Թ    ๨ 
-
-
O
O
-
-
-
-

.ԨŤ͹෹  Ź (ͪ)    
-
X
O
O
-
-
-
O

.Ź         
-
X
O
O
-
-
-
O

.Ԩ÷       
-
X
O
O
-
-
-
O

.¹ Ť Ի   
O
-
O
-
-
-
-
O

.¹ Ի 
-
-
O
-
-
-
-
-

.    
-
-
-
O
-
-
-
-

ѷ









.¹Χ ͹෹÷൪ 
-
-
-
-
-
-
-
-

.ç ʵ  շ 
-
-
-
O
-
-
-
-

. Ϳ           
-
-
-
O
-
-
-
-

.ʹ Ի ¹ ԧ          
-
-
-
O
-
-
-
-

.;             
O
-
O
-
O
-
-
-

.  Ե 
O
-
O
-
-
-
-
-

˵  :-  X =  иҹ         O = 

	  =	¡ ໡ ͧ				 = 	  آ
	 = 	  ѹǹԵ			 =	ªҹ  
	 =	Ѳ  ѹǹԵ			 = 	  Ѳǧ	
	 =	»ͧ  õص			 =	  ºص	

ʡ					¡ ໡ ͧ

˹					иҹ

ѭҵ					ԧ

					66 

سزԡ֡				Senior Cambridge (Singapore)

ѵԡ÷ӧҹ				ʹյüѴúѷ Singapore Shipping
					Corporation Pte Ltd   иҹúáѷ
					

ѹشͧ˹		ѹ 30 ¹ 2533 ش -

					28 Ardmore View Ardmore Park Road Singapore

ӹǹö㹺ѷ			7,786 

سѵ				դسѵԤúǹҵ 68  ...ѷҪ  
                                                          	2535

ѹ Ѻ		

˹Ѻѷͺѷ		










ʡ					 آ

˹					ͧиҹ

ѭҵ					

					89 

سزԡ֡

ѵԡ÷ӧҹ				繻иҹúѷ Ρ ӡѴ

ѹشͧ˹		ѹ 15 ¹ 2523 ش-

					Ţ 40  81 (Ծ) آԷ ҧҡ
					⢹ ا෾

ӹǹö㹺ѷ			79,794 	

سѵ				դسѵԤúǹҵ 68  ... ѷҪ 
					2535

ѹѺ			

˹Ѻѷͺѷ		

ǹ㹺ѷ			










ʡ					  ѹǹԵ

˹					мѴ

ѭҵ					

  					51 

سزԡ֡				ԭⷷҧǡʵ Ңǡ¸ The
					Asian Institute Technology

ѵԡ÷ӧҹ				繼úѷ Ρ ӡѴ кѷ 繼
					͵駺ѷ    ӡѴ (Ҫ)

ѹشͧ˹		ѹ 15 ¹ 2532 ش -

					57  55 آԷ ͧѹ ⢹ ا෾

ӹǹö㹺ѷ			5,660,802 

سѵ				դسѵԤúǹҵ 68  ... ѷҪ
					2535

ѹѺ			繾ԴôǡѺѲ ѹǹԵ

˹Ѻѷͺѷ		

ǹ㹺ѷ			







ʡ					·ȹ  ѹҧ

˹					ͧüѴ

ѭҵ					

  					53  

سزԡ֡				ԭҵպøáԨԷ Boston 
					ԭⷺøáԨԷ Suffolk

ѵԡ÷ӧҹ				¼ҡö觻

ѹشͧ˹		ѹ 1 Ҥ 2538 ͧüѴ
					ѹش -

					236/57 Ҵ 1 .Ҵ Ҵ بѡ
					ا෾

ӹǹö㹺ѷ			500 

سѵ				դسѵԤúǹҵ 68  ... ѷҪ
					2535

ѹѺ			

˹Ѻѷͺѷ		

ǹ㹺ѷ			








ʡ					»ͧ  Ժص

˹					

ѭҵ					

  					77 

سزԡ֡				ʵѳԵ ԭⷡºº SMU

ѵԡ÷ӧҹ				͸Ժա¡ ѰҡáзǧҴ

ѹشͧ˹		

					126/2 ͧ  4 آԷ 55 ǧ⢹ ا෾

ӹǹö㹺ѷ			21,450 

سѵ				դسѵԤúǹҵ 68  ...ѷҪ
					2535

ѹѺ 		

˹Ѻѷͺѷ		

ǹ㹺ѷ			









ʡ					  ºص

˹					úýµǨͺ

ѭҵ					

					72 

سزԡ֡				Сȹºѵê٧ҧúѭԷ¸ʵ
					Master of Business Administration (USA)
ͺѭѺ͹حҵ Certified Public Accountant (Thailand)

ѵԡ÷ӧҹ				ʹյͧѴøҤ͡ɵˡó               
					ɵ繼ءԡҹͧ    á

ѹشͧ˹		ѹ 15 ¹  2523 繾ѡҹ ش -
					ѹ 30 ¹  2533 繡 ش -

					80  81 آԷ ҧҡ ⢹ ا෾

ӹǹö㹺ѷ			71,496 

سѵ				դسѵԤúǹҵ 68   ...ѷҪ
					2535

ѹѺ			繺Դҹ¨ѡþ  ºص Ѵúѭ

˹Ѻѷͺѷ		

ǹ㹺ѷ			






ʡ					ªҹ ѡ 

˹					

ѭҵ					ԧ

					52 

سزԡ֡				Bachelor Degree of Arts (Singapore)

ѵԡ÷ӧҹ				ջʺóҡ 20  㹴ҹä õҴͧ
					صˡԹСäк͹෹
					ѧ繼ءԡ˹觢ͧԨá   

ѹشͧ˹		ѹ 12 Ҥ  2535 ش -

					Sunset Way Singapore 2159

ӹǹö㹺ѷ			322,358 

سѵ				դسѵԤúǹҵ 68  ...ѷҪ
					2535

ѹѺ			

˹Ѻѷͺѷ		

ǹ㹺ѷ			








ʡ					Ѳ  ѹǹԵ

˹					

ѭҵ					

					50 

سزԡ֡				Bachelor Degree of Business Administiration (USA)

ѵԡ÷ӧҹ				ҹҹǡѺԹҡ 10 

ѹشͧ˹		ѹ 13 áҤ 2531 ش -

					32/6  55 آԷ ͧѹ ⢹ ا෾

ӹǹö㹺ѷ			471,063 

سѵ				դسѵԤúǹҵ 68  ...ѷҪ
					2535

ѹѺ 		繹ͧԴôҡѺ ѹǹԵ

˹Ѻѷͺѷ		

ǹ㹺ѷ			










ʡ					  Ѳǧ

˹					ѡҡüѴý¡õҴ

ѭҵ					

					50 

سزԡ֡				Mini M.B.A. Է¸ʵ

ѵԡ÷ӧҹ				Ǫҭ㹴ҹõҴͧԨԹҡ 10 

ѹشͧ˹		繡ѹ 30 ¹  2533

  					47/22  9 ǧѧͧҧ ا෾ҹ

ӹǹö㹺ѷ			71,496 		

سѵ				դسѵԤúǹҵ 68  ...ѷҪ
					2535

ѹѺ			

˹Ѻѷͺѷ		

ǹ㹺ѷ			










ʡ					ҤԹ  Ҿ

˹					Ѵ÷份º

ѭҵ					

 					40 

سزԡ֡				Master Mariner CLASS

ѵԡ÷ӧҹ				ѷ ªԻ๨鹷 ӡѴ

ѹشͧ˹		 16 áҤ  2539   ش -

					99/361  ҹġɪҵ آԺ 3 ֧ 	
					ا෾

ӹǹö㹺ѷ			

سѵ				դسѵԤúǹҵ 68  ...ѷҪ
					2535

ѹѺ			

˹㹺ѷͺѷ		

ǹ㹺ѷ				




      




ʡ					¾ê  ѵ

˹					Ѵ÷份 COC

ѭҵ					

					47 

سزԡ֡				ԭҵҢҺѭ (õԹѹѺ˹ .ا෾)

ѵԡ÷ӧҹ				Թ 21  ѷ    3 

ѹشͧ˹		 1 ¹ 2538 ش -

					99/361 ҹġɪҵ آԺ 3 оҹ٧
					֧ ا෾

ӹǹö㹺ѷ			

سѵ				դسѵԤúǹҵ 68  ... ѷҪ
					2535

ѹѺ 		

˹㹺ѷͺѷ		

ǹ㹺ѷ			









ʡ					¨ѡþ  ºص

˹					Ѵúѭ

ѭҵ					

					39 

سزԡ֡				ԭҵաúѭ Է¸ʵ
					ԭⷺøáԨ Central Missopasi State University 

ѵԡ÷ӧҹ				·ӧҹҤ¾ҳԪ Թǹ
					ؤ мͺѭ㹢ͧѷ Regional Container
					Lines Pte Ltd ԧ  

ѹشͧ˹		28 Ҥ 2534  繼Ǩͺ
					1 չҤ 2536 繼Ѵúѭ

					80  Ծ (81)  آԷ ا෾ 10250

ӹǹö㹺ѷ			

سѵ				դسѵԤúǹҵ 68  ... ѷҪ
					2535

ѹѺ 		صê¢ͧ ºص úѷ

˹㹺ѷͺѷ		

ǹ㹺ѷ			


ʡ					ó  èت¹ѹ

˹					Ѵý¡Թ

ѭҵ					

					38 

سزԡ֡				ԭҵ кøáԨԷѭ (ABAC)
 2527  ԭⷤкøáԨŧó
Է  2530

ѵԡ÷ӧҹ				ѲҸáԨ  ѷ Ŵ ӡѴ

ѹشͧ˹		16 Ҿѹ 2535 з觻Ѩغѹ㹵˹
					Ѵý¡Թ

					999/286  ҹѲ ྪ 
					˹ͧ ا෾ 10160

ӹǹö㹺ѷ			

سѵ				դسѵԤúǹҵ 68  ... ѷҪ
					2535

ѹѺ 		

˹㹺ѷͺѷ		

ǹ㹺ѷ			






5.3  ҵͺ᷹
	ҵͺ᷹ͧСѺ»Ъ »Ф ǹ黯ԺѵԧҹѺ
ͺ᷹ٻͧԹ͹⺹ 㹻շҹ ѷ ¤ҵͺ᷹Ѻм黯Ժѵ
ҹͧѷ ѧ

               ҵͺ᷹úѷ	     3,300,000.00 ҷ
               ҵͺ᷹黯Ժѵԧҹ	          9,786,877.00 ҷ
                              	          13,086,877.00 ҷ

	5.4  ѭҡèѴ     

	5.5  äǺ
	ѷ дѺäǺ 2 дѺ  дѺԺѵԡдѺѷ ҧҹ
äǺдѺԺѵԡù ˹§ҹ¤Ǻµҧ  Դͧҡ
ԡâ觢ͧѷ ФǺǡѺúáͧ դµشҷ Ŵ
ͧФ 繻Ѩ·ԡջԷҾлԷԼվ աèѴ
ҧ˹ԹʹͧѺ˹ºҢͧ աäǺ˹Թ
仵¡˹ 繵 äǺǹöѡдѺдѺ

	͡ҡ ѷ ѧաäǺдѺѷ աá˹ҵáùº зӡ
Ǩͺ㹺ѷµҧ  ԧͧ  2  ͵ǨͺôԹҹ 
çҹԹСúѭ仵º·ҧСúâͧѷ˹ 
ǹͧҹѧͧ
