INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

02
SAHA-UNION
CONTENTS
03
Major Financial Ratio
04
Directors’ Report
06
Board of Directors
16
IOD’s Accreditation and
Certification Training
Program of The Board
of Directors
17
Board Structure and
the Company Executives
18
Direct Investment
of Saha-Union in
Group Companies
20
Operating Results and
5 Years Comparative of
Financial Position
22
Revenue Structure of
the Company and
Its Subsidiaries
23
Investment Structure
of the Company and
Its Subsidiaries
24
Textile Business
26
Plastic, Rubber
and Metal Business
28
Computer Business
30
Energy Business
32
Chemical Industry
Business in China
33
Real Estate Business
in China
34
Corporate Social
Responsibility
Activities
39
Shareholding
Structure
42
Structure of
Management
47
Corporate Governance
57
Internal Control
59
Risk Factors
62
Management Discussion
and Analysis of Financial
Position and Operating
Results
72
Related Transactions
and People Sharing
Common Interests
73
Related Transactions
of Saha-Union Pcl. and
Parties Possibly in Conflict
75
Audit Committee’s
Report
76
The Responsibility of
the Board of Directors
to the Financial Report
77
Report of Independent
Auditor and Financial
Statements
88
Notes to
Financial Statements
156
Auditor’s Remuneration
157
Principles of
Corporate Governance
158
General Information
163
Information Guide
Under Form 56-2
164
Office Locations