INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

More documents

Recommendations

Info

10 SAHA-UNION Mrs. Araya Arunanondchai Age 68 years Audit Committee/Independent Director and The Nomination and Remuneration Committee Education • Bachelor’s Degree in Accounting, Thammasat University • Certificate, The Joint State - Private Sector Regular Course, National Defence College (Class 377) • Certificate of Leadership Program, Capital Market Academy (CMA) Class 11 IOD’s Training • Director Accreditation Program (DAP) Class 32/2005 • Chairman 2000 Class 4/2001 Experiences • 1968 - 1979 Director, Budget Department, Thai Farmers • 1982 Bank Public Company Limited Vice President, Saha-Union Corporation Limited • 1984 - 2010 Director, Chiangmai Night Bazaar Company Limited • Chairman, Union Securities Company Limited Current Positions Saha-Union Group Companies • 1999 - Present Audit Committee/Independent Director, Saha-Union Public Company Limited • January 2006 - Present Nomination and Remuneration Committee, Saha-Union Public Company Limited Other Companies • 1986 - Present Executive Chairman, Rajburi Sugar Company Limited • Executive Chairman, Tipamas Company Limited • Executive Chairman, Rajburi Etanol Company Limited Years of Directorship 18 years Miss Pakinee Age 62 years Prettitumrong Audit Committee/Independent Director Education • Bachelor’s Degree in Economics, Thammasat University IOD’s Training • Director Accreditation Program (DAP) Class 2/2003 Experiences • 1983 - April 2008 Director, Union Industries Corporation • 1994 - April 2008 Limited Director, Union Thread Industries Company Limited • 1999 - March 2011 Audit Committee/Independent Director, Union Technology (2008) Public Company Limited Current Positions Saha-Union Group Companies • 1994 - Present Director, Venus Button Company Limited • 1996 - Present Director, Union Button Corporation Limited • 1998 - Present Audit Committee/Independent Director, Saha-Union Public Company Limited Years of Directorship 13 years
SAHA-UNION 11 Mr. Chakchai Panichapat Independent Director/Advisor Education • Master’s Degree in Electrical Engineering, University of Texas, Austin, Texas, U.S.A. • Bachelor’s Degree in Electrical Engineering (2 nd Honors), Chulalongkorn University IOD’s Training • Director Accreditation Program (DAP) Class 5/2003 • Finance for Non-Finance Director (FND) Class 19/2005 • Director Certification Program (DCP) Class 72/2006 • Role of the Compensation Committee (RCC) Class 3/2007 • Audit Committee Program (ACP) Class 25/2009 Experiences • Deputy Secretary General, The Board of Investment • 2000 - March 2009 Director, Union Energy Company Limited Current Positions Saha-Union Group Companies • October 2000 - Present Independent Director/Advisor, Saha-Union Public Company Limited Other Companies in SET • 1998 - Present Chairman, Nomination and Remuneration Committee, Independent Director and Audit Committee Member, Kang Yong Electric Public Company Limited • 1999 - Present Chairman, Audit Committee, Independent Director and Nomination and Remuneration Committee, City Recreation and Sports Public Company Limited • 2002 - Present Chairman, Nomination and Remuneration Committee, Independent Director and Audit Committee Member, Central Pattana Public Company Limited • 2006 - Present Directors and Executive Director, Amata Corporation Public Company Limited Other Companies • 2006 - Present Chairman, Magnecom Precision Technology Public Company Limited • Chairman, Precipar Company Limited • Chairman, Amata Water Company Limited • Chairman, Amata Vietnam Company Limited (Registered in Vietnam) • Director, Amata Hong Kong Company Limited (Registered in Hong Kong) • Director, San Miguel Beer (Thailand) Limited • Director, San Miguel Marketing (Thailand) Limited • Director, Thai San Miguel Liquor Company Limited Years of Directorship 11 years Age 73 years Mr. Yanyong Tangchitkul Age 59 years Independent Director Education • Bachelor’s Degree in Economics, Thammasat University • Master’s Degree in Business Management (Honor), the National Institute of Development Administration (NIDA) • Management Development Program, Indiana University, U.S.A. IOD’s Training • Director Accreditation Program (DAP) Class 79/2009 Experiences • March 2009 - January 2011 Audit Committee/ Independent Director, Union Pioneer Public Company Limited Current Positions Saha-Union Group Companies • September 2009 - Present Independent Director, Saha- Union Public Company Limited Other Companies • 1980 - Present Managing Director, Niyom Service Company Limited Years of Directorship 2 years
Page 1 and 2: SAHA-UNION INTEGRITY QUALITY SERVIC
Page 3 and 4: SAHA-UNION PUBLIC COMPANY LIMITED S
Page 5 and 6: SAHA-UNION 03 MAJOR FINANCIAL RATIO
Page 7 and 8: SAHA-UNION 05 12 million bottles/ye
Page 9 and 10: SAHA-UNION 07 Mr. Yanyong Tangchitk
Page 11: SAHA-UNION 09 Miss Sriwarin Jirapak
Page 15 and 16: SAHA-UNION 13 Mr. Aksornprasit Dara
Page 17 and 18: SAHA-UNION 15 Mr. Nantiya Darakanan
Page 19 and 20: SAHA-UNION 17 BOARD STRUCTURE AND T
Page 21 and 22: SAHA-UNION 19 SU Investment at cost
Page 23 and 24: SAHA-UNION 21 2011 Cost Method 2010
Page 25 and 26: SAHA-UNION 23 INVESTMENT STRUCTURE
Page 27 and 28: SAHA-UNION 25 INDUSTRY TRENDS AND C
Page 33 and 34: SAHA-UNION 31 This year, the Compan
Page 35 and 36: SAHA-UNION 33 SAHA-UNION PUBLIC COM
Page 37 and 38: SAHA-UNION 35 CORPORATE SOCIAL RESP
Page 39 and 40: SAHA-UNION 37 Donated necessities,
Page 41 and 42: SAHA-UNION 39 SHAREHOLDING STRUCTUR
Page 43 and 44: SAHA-UNION 41 DIRECTORS’ REMUNERA
Page 45 and 46: SAHA-UNION 43 6. Determine the auth
Page 47 and 48: SAHA-UNION 45 The Audit Committee w
Page 49 and 50: SAHA-UNION 47 CORPORATE GOVERNANCE
Page 51 and 52: SAHA-UNION 49 • The Company shall
Page 53 and 54: SAHA-UNION 51 3.12 The Group Compan
Page 55 and 56: SAHA-UNION 53 5.5 The Board of Dire
Page 57 and 58: SAHA-UNION 55 the operational staff
Page 59 and 60: SAHA-UNION 57 INTERNAL CONTROL The
Page 61 and 62: SAHA-UNION 59 RISK FACTORS The Comp
Page 63 and 64:
SAHA-UNION 61 to invest with cautio
Page 65 and 66:
SAHA-UNION 63 the sale price of ele
Page 67 and 68:
SAHA-UNION 65 manufacturing of elec
Page 69 and 70:
SAHA-UNION 67 220.83 million or 1.6
Page 71 and 72:
SAHA-UNION 69 the finance lease agr
Page 73 and 74:
SAHA-UNION 71 Regarding the interes
Page 75 and 76:
SAHA-UNION 73 RELATED TRANSACTIONS
Page 77 and 78:
156 SAHA-UNION AUDITOR’S REMUNERA
Page 79 and 80:
158 SAHA-UNION GENERAL INFORMATION
Page 81 and 82:
160 SAHA-UNION Plastics Rubber and
Page 83 and 84:
162 SAHA-UNION • Union Industries
Page 85:
164 SAHA-UNION OFFICE LOCATIONS DOM
show all

INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?