INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

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16 SAHA-UNION IOD’S ACCREDITATION AND CERTIFICATION TRAINING PROGRAM OF THE BOARD OF DIRECTORS ABOUT THE RESPONSIBILITY AND SKILLS OF BEING THE DIRECTOR Name Director Accreditation Program (DAP) Thai Institute of Directors Certification Programs (Thailand Institute of Directors : IOD) Director Certification Program (DCP) Finance for Non-Finance Director (FND) Audit Committee Program (ACP) Role of the Compensation Committee (RCC) Extension Program Awarded Diploma by passing the Examination of Australian IOD No./Year No./Year No./Year No./Year No./Year Year Mr. Panas Simasathien - 2/2000 - - - - Mr. Sompop Amatayakul 75/2008 - - - - - Miss Sriwarin Jirapakkana 18/2004 - - - - - Mr. Chutindhon Darakananda 17/2004 - - - - - Mrs. Araya Arunanondchai 32/2005 - - - - - Miss Pakinee Prettitumrong 2/2003 - - - - - Mr. Chakchai Panichapat 5/2003 72/2006 19/2005 25/2009 3/2007 - Mr. Yanyong Tangchitkul 79/2009 - - - - - Mr. Thitivat Suebsaeng 21/2004 - - - - - Miss Dalad Sapthavichaikul - 9/2001 1/2003 10/2005 - 2001 Mr. Aksornprasit Darakananda - 5/2001 - - - 2001 Mrs. Pinijporn Darakananda Kasemsap 92/2011 - - - - - Mr. Bovornrat Darakananda 18/2004 - - - - - Mr. Vacharaphong Darakananda 2/2003 69/2006 - - - 2006 Mr. Nantiya Darakananda 2/2003 - - - - -
SAHA-UNION 17 BOARD STRUCTURE AND THE COMPANY EXECUTIVES BOARD OF DIRECTORS Mr. Panas Simasathien Chairman Mr. Sompop Amatayakul Vice Chairman (Audit and Evaluation of Domestic Business) /Independent Director Miss Sriwarin Jirapakkana Vice Chairman (Finance and Investments) Mr. Chutindhon Darakananda Vice Chairman (Investments in China) Mrs. Araya Arunanondchai Independent Director Miss Pakinee Prettitumrong Independent Director Mr. Chakchai Panichapat Independent Director/Advisor Mr. Yanyong Tangchitkul Independent Director Mr. Thitivat Suebsaeng Director and President Miss Dalad Sapthavichaikul Director Mr. Aksornprasit Darakananda Director Mrs. Pinijporn Darakananda Kasemsap Director Mr. Bovornrat Darakananda Director Mr. Vacharaphong Darakananda Director Mr. Nantiya Darakananda Director Mrs. Sirinun Sansanakom Company Secretary AUDIT COMMITTEE Mr. Sompop Amatayakul Chairman of the Audit Committee Mrs. Araya Arunanondchai Committee Miss Pakinee Prettitumrong Committee NOMINATION AND REMUNERATION COMMITTEE Mr. Sompop Amatayakul Chairman of the Nomination and Remuneration Committee Mrs. Araya Arunanondchai Committee Mr. Chutindhon Darakananda Committee RISK MANAGEMENT COMMITTEE Mr. Thitivat Suebsaeng Chairman of the Risk Management Committee Miss Dalad Sapthavichaikul Committee Mr. Vacharaphong Darakananda Committee Mrs. Srinual Sombatpraiwan Committee and Secretary EXECUTIVES Mr. Thitivat Suebsaeng President Miss Dalad Sapthavichaikul Director Mr. Aksornprasit Darakananda Vice President Mr. Bovornrat Darakananda Vice President Mr. Vacharaphong Darakananda Vice President Mrs. Srinual Sombatpraiwan Account and Finance Department Manager
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 and 12: SAHA-UNION 09 Miss Sriwarin Jirapak
Page 13 and 14: SAHA-UNION 11 Mr. Chakchai Panichap
Page 15 and 16: SAHA-UNION 13 Mr. Aksornprasit Dara
Page 17: SAHA-UNION 15 Mr. Nantiya Darakanan
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
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INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

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