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EN_Tipco_Annual Report 2014

TIPCO FOODS PUBLIC COMPANY LIMITED PAGE 004/ CONTENTS 003 Mission/ Vision/ Core Value 008 Financial Highlight 018 Management Team, Members’ Short Profile 028 Policy and Business Operation Overview 010 Message from the Chairman 021 Managing Director and Company Secretary 032 Nature of Business 080 Organization Structure 005 Organization Chart 016 Board of Directors, Members’ Short Profile 026 General Information 038 Explanations and Analysis 086 Internal Control and Risk Management 045 Risk Factors 089 Connected Transactions 049 Dividend Payment Policy 092 Report of the Board of Direct-ors Responsib-ility to Financial Reporting 050 Corporate Social Respons-ibility 093 Report of the Audit Committee 055 Report of the Corporate Governance Sub-committee 098 Auditor‘s Report 057 Corporate Governance 100 Financial Statement 078 Shareholding Structure


EN_Tipco_Annual Report 2014
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