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ANNUAL REPORT 2018
01
06
09
34
46
52
61
02
07
21
37
48
58
67
05
08
24
44
51
59
01COMPANY PROFILEKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
02 FINANCIAL HIGHLIGHTSKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
1,545,271
559,171
986,100
1,523,193
1,479,387
792,015
360,225
24.91
38.95
53.54
24.35
1.68
0.57
1.12
0.41
1,346,948
477,515
869,433
1,551,629
1,493,562
820,195
281,631
21.81
33.83
54.92
18.86
2.27
0.55
0.99
0.32
1,235,969
438,478
797,491
1,453,005
1,410,812
781,601
263,832
23.59
34.82
55.49
18.71
1.89
0.55
1.21
0.40
1,426,996
568,007
858,989
1,538,083
1,487,455
778,752
226,333
16.27
26.04
52.35
15.22
1.65
0.66
0.98
0.26
1,355,845
476,818
879,027
1,550,987
1,490,859
814,977
288,603
22.23
34.35
54.66
19.36
2.25
0.54
1.00
0.33
1,240,114
438,662
801,452
1,454,017
1,409,870
781,720
269,590
24.10
35.52
55.45
19.12
1.89
0.55
1.21
0.41
03FINANCIAL HIGHLIGHTSKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
3
2
1
0
Year
500
1,000
1,500
381
108118
386 394
143
27.02% 25.85% 26.64% 7.66% 7.90% 9.67%
Year
04 FINANCIAL HIGHLIGHTSKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
3
2
1
0
500
1,000
1,500
381
105118
386 394
146
27.04% 25.91% 26.50% 7.45% 7.92% 9.82%
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05BOARD OF DIRECTOR S’ MESSAGEKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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06 INCOME STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
2018 2017 2016Thousand
BahtThousand
BahtThousand
Baht% % %Product
The Company had the Consumer Products Sales in 2016 - 2018 as follow:
Consumer Products Sales Value
• Cosmetics
Body care
Facial skin care and
Cosmetics
• Accessories
• Furnitures and marketing tools and other
• Supplomentarie
• Other
Total Consumer Products Sales Value
Service Income
Grand total Revenue
% increased (decreased)
221,738
326,916
874,852
19,787
21,791
22,371
-
1,487,455
-
1,487,455
14.99
22.10
58.59
1.34
1.47
1.51
-
100.00
-
100.00
0.23
270,304
373,147
793,435
15,203
17,217
21,554
-
1,490,860
-
1,490,86
18.13
25.03
53.22
1.02
1.15
1.45
-
100.00
-
100.00
5.74
251,553
424,512
661,802
20,663
40,400
10,604
336
1,409,870
-
1,409,870
17.84
30.11
46.94
1.47
2.87
0.75
0.02
100.00
-
100.00
21.14
07CORE BUSINESSKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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08 COMPANY BACKGROUND AND SIGNIFICANT MILESTONESKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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09Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
BRAND PRODUCT
and
Overview
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10 Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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Disney®
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11Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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Disney®
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12 Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
BEAUTY IS YUMMY
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• Facial Care• Body Care
13Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
•••
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Coloring Your Life
14 Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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15Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
• Skin Care
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16 Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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17Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
1. BEAUTY AWARDS 2018 “Best of Makeup Base” by SUDSAPDA Magazine 2018 from Cathy Doll Speed White CC Cream SPF50+ PA+++
2. BEAUTY AWARDS 2018 “Best of Powder” by SUDSAPDA Magazine 2018 from Cathy Doll Oil Control Film Pact #Translucent
3. BEAUTY OF THE YEAR 2018 by HiSoParty Magazine 2018 from Cathy Doll Speed White CC Cream SPF50+ PA+++
4. LISA BEAUTY CHOICE AWARDS 2018 “Best Primer” by LISA Magazine 2018 from Cathy Doll Speed White CC Cream SPF50+ PA+++
5. LISA BEAUTY CHOICE AWARDS 2018 “Best Moisturizer for Whitening” by LISA Magazine 2018 from CATHY DOLL Ready 2 White White Boosting Cream
6. LISA BEAUTY CHOICE AWARDS 2018 “Best Cushion for Perfect Skin” by LISA Magazine 2018 from Baby Bright White Plankton Matte Cushion
7. C CHANNEL BEAUTY AWARDS 2018 “Best Tint for Cheek & Lips” by C Channel Magazine from Baby Bright Lip and Cheek Matte Tint
8. NUMERO THAILAND BEST BEAUTY BRANDS Products 2018 – 2019 “Best Tint” from Baby Bright Lip and Cheek Matte Tint
As a leading cosmetic brand in Thailand, KARMART has been honored by leading Thai and international beauty magazines in recognition of exceptional product quality as follows:
AWARDS AND ACHIEVEMENTS FROM LEADING MAGAZINES
Other past awards
18 Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
9. BEAUTY HALL OF FAME AWARD 2017 “Body Sunscreen” by CLEO (Thailand) Magazine from “Cathy Doll Aqua Sun Non-Greasy Body Sun Serum SPF50PA++”.
10. BEAUTY HALL OF FAME AWARD 2017 “After Sun” by CLEO (Thailand) Magazine from “Cathy Doll 99% Aloe Vera&Snail Serum Soothing Gel”
11. BEAUTY HALL OF FAME AWARD 2017 “Bronzer & Highlighting” by CLEO (Thailand) Magazine from “Cathy Doll Sculpting Highlighting &Shading cushion SPF50PA++”
12. BEAUTY HALL OF FAME AWARD 2017 “Lips” by CLEO (Thailand) Magazine from “Crayon My Runway Lipstick #5GG”
13. BEAUTY HALL OF FRAME 2017 “Foundation” by CLEO (Thailand) Magazine from “Missha Signature Real Complete BB Cream SPF25 PA++”
14. BEAUTY HALL OF FRAME 2017 “Shampoo for Damaged Hair” by CLEO (Thailand) Magazine from “Boya Coenzyme Q10 Shampoo”
15. NUMERO THAILAND BEST BEAUTY BRANDS 2017-2018
“Best CC Cream” by Numero (Thailand) Magazine from “Cathy Doll CC Cream Speed White SPF50 PA++”
16. NUMERO THAILAND BEST BEAUTY BRANDS 2017-2018
“Best Whitening Boosting Cream” by Numero (Thailand) Magazine from “Cathy doll Ready 2 White White Boosting Cream”
17. NUMERO THAILAND BEST BEAUTY BRANDS 2017-2018
“Best Fierce Look Moisturizing Lipstick” by Numero (Thailand) Magazine from “Crayon My Runway Lipstick #5GG”
18. NUMERO THAILAND BEST BEAUTY BRANDS 2017-2018
“Best Nourishing Matte Cushion” by Numero (Thailand) Magazine from “Baby Bright White Plankton Matte Cushion”
Other past awards
19Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
19. BEAUTY HALL OF FAME AWARD 2014 “Best Mask Under 50.-” by CLEO (Thailand) Magazine from “Cathy Doll Sweety Recipe Mask”.
20. BEAUTY HALL OF FAME AWARD 2014 “Best Body Wash” by CLEO (Thailand) Magazine from “Cathy Doll Tofu Body Bath Cleanser”.
21. BEAUTY HALL OF FAME AWARD 2015 “Best CC in a Budget” by CLEO (Thailand) Magazine from “Cathy Doll Speed White CC Cream SPF50+ PA+++”.
22. “BEST PRESSED POWDER” AWARD by Lemonade Magazine from “Cathy Doll Speed White CC Powder SPF40 PA+++”.
23. COSMO KISS BEAUTY AWARD 2015 “Best Lengthening & Volumizing Mascara” by Cosmopolitan (Thailand) Magazine from “Cathy Doll Mademoisalle Mascara”.
24. BEAUTY HALL OF FAME AWARD 2015 “Best High Cover Brush” by CLEO (Thailand) Magazine from “Cathy Doll Intensive Dual Coverage Brush”.
25. BEAUTY HALL OF FAME AWARD 2015 “Best Instant Whitening Cream” by CLEO (Thailand) Magazine from “Cathy Doll Ready 2 White One Day Whitener Body Lotion”.
26. BEAUTY HALL OF FAME AWARD 2015 “Best Whitening Sunscreen” by CLEO (Thailand) Magazine from “Cathy Doll L-Glutathione Magic Cream SPF50 PA+++”.
19Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
14
14
.
15
5
15d) MagazineBrush”.
15 Thailand) Magazine Whitener Body Lotion”.
15 iland) Magazine am SPF50 PA+++”.
Other past awards
20 Product CharacteristicsKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
27. GRAND WINNER FOR “PACKAGING AWARD DISTRIBUTION PACKAGING PRIZE” by THAISTAR PACKAGING AWARDS 2015 from “Cathy Doll No.1 Frink Series”.
28. GRAND WINNER FOR “PACKAGING AWARD DISTRIBUTION PACKAGING PRIZE” by THAISTAR PACKAGING AWARDS 2015 from packaging of “KARMART Treasure Box”.
29. BEAUTY HALL OF FAME AWARD 2016 “BEST CUSHION” BY CLEO (THAILAND) MAGAZINE from “Cathy Doll AA Matte Powder Cushion Oil Control SPF50 PA+++”.
30. BEAUTY HALL OF FAME AWARD 2016 “BEST LIPS – LIQUID LIPS” by CLEO (Thailand) Magazine from “Cathy Doll Geisha Hanazakari Lip Matte #03 Wine Orchid and #04 Red Rose”.
31. BEAUTY HALL OF FAME AWARD 2016 “Best Eye – Eyeliner” by CLEO (Thailand) Magazine from “Crayon 8 Sec-To-Dry Gel Liner # 06 Strawberry”.
32. LEMONADE READER AWARDS 2016 “BEST FACIAL CLEANSER” by Lemonade Magazine from “Cathy Doll Ready 2 White 2in1 Bubble Mousse Cleanser”
33. LEMONADE READER AWARDS 2016 – “BEST BODY TREATMENT” by Lemonade Magazine from “Cathy Doll Aloe Vera&Snail Serum Soothing Gel
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21Marketing and SalesKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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22 Marketing and SalesKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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23Marketing and SalesKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
24 Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
Cathy Doll Aloe Vera & Snail Serum Soothing Gel
Cathy Doll Aloe Vera & Snail Serum Soothing Gel
Cathy Doll Invisible Sun Protection SPF33 PA+++
Cathy Doll Ready 2 White 2in1 Bubble Mousse Cleanser
Cathy Doll L-Glutathione Magic Cream SPF50 PA+++
Cathy Doll Secret Recipe 2in1 Snail Honey Ginseng with Gold
Sleeping Serum Mask
Cathy Doll Real Brow 4D Tattoo Tint Cathy Doll AA Matte Powder Cushion Oil Control SPF50 PA+++ 15g
Baby Bright BrightWhite PlanktonMatte Cushion SPF50 PA+++ 6g
Cathy Doll Speed White CC Cream with Gxxod & Jo
Cathy Doll #READY2WHITE White Boosting Cream
Cathy Doll Magic Dolly Face Two Way Cake Powder
Baby Bright MM Mineral Matte Lip Paint
Cathy Doll Aloe Vera & SnailSerum Soothing Gel y
Cathy Doll Aloe Vera & SnailSerum Soothing Gel y
Cathy Doll Secret Recipe 2in1 Snail Honey Ginseng with Gold
y py
Sleeping Serum Masky gy g
Cathy Doll Real Brow 4D Tattoo Tint Cathy Doll AA Matte Powder Cushion Oil Control SPF50 PA+++ 15g y
Baby Bright BrightWhite PlanktonMatte Cushion SPF50 PA+++ 6g
y g gy g g
Cathy Doll Speed White CC Creamwith Gxxod & Jo
pp
Cathy Doll #READY2WHITE White Boosting Cream
Cathy Doll Magic Dolly Face Two Way Cake Powder
Baby Bright MM Mineral Matte Lip Paint
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25Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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26 Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
www.karmarts.com
Facebook : Karmartsclub
Instagram : Karmartsclub
Line : @karmart
Twitter : @karmartsclub
Youtube : Karmarts Club
27Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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Facebook: Karmartsclub, Cathy Doll, Baby Bright, Jejuvita, Reunrom Spa Product,
Crayon Cosmetics, Missha Thailand, Skynlab_Official and Oppa Style
Instagram: Karmartsclub, Babybrightclub, Jejuvita_supplement, Reunrom.spaproduct,
Crayoncosmetics, Misshathailand, cathydollclub, Skynlab_Official,
and oppastyleofficial
Website: www.karmarts.com, www.cathydolls.com
Youtube: KarmartsClub
Line Official: @KARMART
Twitter : Cathydollclub, SKYNLAB_Official
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28 Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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29Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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30 Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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31Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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8. Debut of “Mew - Nittha Jirayungyurn” as the new presenter of Baby Bright Color Lipsticks
The last blast of product launch for 2018 took place on 29th loor, CentralWorld,
and glamorously presented the company’s presenter associated with Baby Bright brand Themed “BABY BRIGHT PRESENTS
HEART OF THE OCEAN”, the debut event introduced “Mew - Nittha Jirayungyurn” as the presenter for Baby Bright’s lip
makeup series as follow:
32 Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
MM Mineral Matte Lip Paint: a mineral matte lipstick that comes with lipstick brush, Plankton Matte Cushion Lip and
Moist Tint: 2-in-1 moist and matte lipstick that comes with cushion head in a single stick, along with Lip & Cheek Matte Tint
and Lip & Eye Pearl Matte Tint: Matte Tint Lipstick that glides on easily to enhance the look of eyes, cheeks and lips.
The event was also graced by special guests “Krist – Perawat Seangpothirat & Singto – Prachaya Reungroj”,
Baby Bright’s presenters for Watermelon & Tomato Matte BB Cream SPF45 PA++ and Pore-Shrinking Ice Lemon Sherbet
White Gel, cast from “Love by Chance” TV series as well as business partners, bloggers, makeup artists and celebrities.
33Marketing CommunicationKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
34 Future Projects and PlansKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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35Future Projects and PlansKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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37DETAILS OF DIRECTOR, MANAGEMENT AND AUTHORIZED PERSONKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
38 DETAILS OF DIRECTOR, MANAGEMENT AND AUTHORIZED PERSONKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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39DETAILS OF DIRECTOR, MANAGEMENT AND AUTHORIZED PERSONKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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40 DETAILS OF DIRECTOR, MANAGEMENT AND AUTHORIZED PERSONKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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41DETAILS OF DIRECTOR, MANAGEMENT AND AUTHORIZED PERSONKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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42 DETAILS OF DIRECTOR, MANAGEMENT AND AUTHORIZED PERSONKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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43DETAILS OF DIRECTOR, MANAGEMENT AND AUTHORIZED PERSONKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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44 RISK FACTORSKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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45RISK FACTORSKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
46 THE CONNECTED TRANSECTIONSKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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47THE CONNECTED TRANSECTIONSKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
Rema
rk: D
irecto
rA Mea
nt au
thoriz
ed si
gnato
ry dir
ector
1. Ka
rmart
s Plc
.
2. "Th
eekh
akhir
ikul"
Grou
p
2.1 M
r. W
iwat
Thee
khak
hiriku
l
2.2 M
r. W
ongw
iwat
Thee
khak
hiriku
l
2.3 M
r. Po
ngwi
wat T
heek
hakh
irikul
2.4 M
r. Po
lkrit
Thee
khak
hiriku
l
2.5 M
r. Pa
rit Te
ekak
irikul
2.6 M
s. Vla
mol T
heek
hakh
irikul
2.7 M
s. Na
rapan
The
ekha
khirik
ul
2.8 M
s. Ch
onrad
a T
heek
hakh
irikul
3. Mr
. Krai
wit S
ataya
piwat
4. T
he Ic
onic
Prop
erty
Co.,L
td.
5. Ot
her
Total
At M
arch 1
4, 20
18Su
bsidi
ary
Subs
idiary
of
the A
ssoc
iate
Joint
ven
ture
J Ko
s La
boratorie
s Co
mpa
ny L
imite
dKa
rmarts
Vietn
am
Relat
ed C
ompa
ny
Direc
tor
Direc
tor
Direc
tor
Direc
tor
Asso
ciates
Chaiv
boon
Inter
trade
Lim
ited
Partn
ersh
ip
70.00 - - - - - - - - - -
30.00
100.0
0
Direc
tor
Direc
tor
Direc
tor
33.33 - - - -
33.33 - - - - -
33.34
100.0
0
Direc
tor
Direc
tor
Direc
tor
- 0.01 - - - 0.01 - - - -
99.97 0.01
100.0
0
Direc
tor
Direc
tor
Direc
tor
51.00 - - - - - - - - - -
49.00
100.0
0
Direc
tor
- - -
90.00 - - - - - - -
10.00
100.0
0
Partn
ership
- - - - - - - - - - - - -
- - - - - - - - - - - - -
Direc
tor
Direc
tor
Direc
torDir
ector
Direc
tor
-
23.19
1
0.197
0.063
4.533
3.753
4.083
0.060
0.012
0.003 -
64.10
4
100.0
00
- - - - -
16.67 - - - - -
83.33
100.0
0
Direc
tor
- - - - -
65.90 - - - - -
34.10
100.0
0
Direc
tor
Karm
arts
Publi
cCo
mpa
ny L
imite
dTh
e Ico
nic P
rope
rty
Compa
ny L
imite
d
The
Iconic
Pro
perty
Phe
tkase
m,
Bang
waed
Con
domini
um,
The
Iconic
Pro
perty
Charan
San
it W
ong1
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Beau
trium
Co
mpa
ny L
imite
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Ruen
rom
Food
and
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erag
e
Compa
ny L
imite
d
The
Iconic
Pro
perty
Aree
The
Iconic
Pro
perty
Bang
na
%Sh
arePo
sition
%Sh
arePo
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%Sh
arePo
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%Sh
arePo
sition
%Sh
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%Sh
arePo
sition
%Sh
arePo
sition
%Sh
arePo
sition
%Sh
arePo
sition
%Sh
arePo
sition
1. M
r. W
iwat
Thee
khak
hiriku
l
2. M
r. W
ongw
iwat
Thee
khak
hiriku
3. M
r. Po
ngwi
wat T
heek
hakh
irikul
4. M
r. Kr
aiwit
Satay
apiw
at
5 Mr.
Parit
Tee
kakir
ikul
Karm
arts
Vietn
amKa
rmarts
Publi
cCo
mpa
ny L
imite
dJ
Kos
Labo
ratorie
s Co
mpa
ny L
imite
d
The
Iconic
Prop
erty
Phetk
asem
,Ba
ngwa
ed C
ondo
miniu
m,Th
e Ico
nic P
ropert
yCh
aran
Sanit
Won
g13
The
Iconic
Pro
perty
Co
mpa
ny L
imite
dCh
aivbo
on In
tertra
de
Limite
d Pa
rtners
hipBe
autriu
m
Compa
ny L
imite
d
Ruen
rom
Food
and
Bevera
ge
Compa
ny L
imited
The
Iconic
Prop
erty
Aree
The
Iconic
Prop
erty
Bang
na
48 SHAREHOLDERS STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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SHAREHOLDERS STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018 49
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SHAREHOLDERS STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 201850
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51INVESTMENT'S STRUCTURE AND TYPE OF BUSINESS IN RELATED COMPANIESKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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52 MANAGEMENT STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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53MANAGEMENT STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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2018 2017
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54 MANAGEMENT STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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55MANAGEMENT STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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56 MANAGEMENT STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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57ADMINISTER STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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58 ADMINISTER STRUCTUREKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
Mr. W
ongw
iwat
Thee
khak
hirihu
lHu
man Re
sourc
es
and Ad
minis
tratio
n Direc
tor (A
cting
)
Mrs
. Aun
ruen
Aru
nvisav
akul
War
ehou
se
and
Distrib
utio
n Di
rector
(Actin
g)
Mrs
. Tus
sane
e Au
ncha
roen
Fina
nce
Dire
ctor
(Actin
g)
Mrs
. Som
sri V
iriya
Acco
untin
g Di
rector
Mr.
Suph
acha
et Ng
amwo
ngve
chak
ulDe
puty M
anag
ing
Dire
ctor
of
Sale
s an
d M
arke
ting
Miss
Such
aya
Dads
anth
iaSa
les
Oper
atio
n Di
rector
–
Trad
ition
al T
rade
Ms.
Wei
Xiuq
ingBu
sines
s De
velop
men
t Di
recto
r – C
hina
Regio
n
Boar
d of
Dire
ctor
Mr.
Wiw
at T
heek
hakh
iriku
lCh
airm
an o
f the
Boa
rd o
f Dire
ctor
Exec
utive
Boar
dM
r. W
iwat
The
ekha
khiri
kul
Man
agem
ent T
eam
Mr.
Wiw
at T
heek
hakh
iriku
lM
anag
ing
Dire
ctor
(Actin
g)
Aud
it Co
mm
ittee
Inte
rnal
Aud
it De
partm
ent
Mrs
. Tus
sane
e Au
ncha
roen
Depu
ty M
anag
ing
Dire
ctor
of
Acco
untin
g an
d Fi
nanc
e
Mr.
Krai
wit S
atay
apiw
atDe
puty M
anag
ing
Dire
ctor
of
Man
ufac
turin
g an
d W
areh
ouse
Mr. Ph
awat
Chale
rmph
ongja
tuporn
Assistan
t Man
agin
gDi
rector
– S
ales
Ope
ratio
n
Mr.
Pong
wiwa
t The
ekha
khirihu
lAs
sistan
t Man
aging
Directo
r – M
arke
ting
and
Prod
uct D
evelo
pmen
t
Mr.
Sako
n Pa
nich
sere
ewon
gAs
sistan
t Man
agin
gDi
rector
- M
arke
ting
Ms.
Chon
thida
Thee
khak
hirih
ulAs
sistant M
anag
ing
Dire
ctor -
Mar
ketin
g
Ms.
Suwa
nnee
Tha
rach
eevin
Assis
tant M
anag
ing
Dire
ctor -
Acc
ounting
Mr.
Won
gwiw
at T
heek
hakh
irihu
lAs
sistant M
anag
ing
Dire
ctor –
Man
agem
ent
and
Busin
ess
Deve
lopm
ent
Mrs. A
unru
en A
runv
isava
kul
Assis
tant M
anag
ing
Dire
ctor –
War
ehou
se
and
Distr
ibution
Miss
Nop
pajan
Nora
niMar
ketin
g Di
recto
r
Ms.
Natta
nan
Mua
nsing
Sales
Oper
ation
Dire
ctor
– Mod
ern
Trad
e
Ms.
Chon
thida
Thee
khak
hirih
ulSa
les
Oper
ation
Dire
ctor
– Mod
ern
Trad
e, KM
S an
d SH
OP-H
Q (A
cting
)
Mr.
Satja
pong
Yon
gsku
lrote
Busin
ess
Deve
lopm
ent
Dire
ctor –
Inform
ation
Tech
nology
59AUDIT COMMITTEE'S REPORT YEAR 2018KARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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60 AUDIT COMMITTEE'S REPORT YEAR 2018KARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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61FINANCIAL AND OPERATING RESULTS ANALYSIS (MD&A)KARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
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67REPORT OF INDEPENDENT AUDITORKARMARTS PUBLIC COMPANY LIMITED ANNUAL REPORT 2018
Karmarts Public Company Limitedand its subsidiary
Report and consolidated financial statements31 December 2018
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