INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd
INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd
38 SAHA-UNION RELIGIOUS AND CULTURAL ACTIVITIES Saha-Union Group has always given importance to the advocacy of religious institution. Its operational approach is to conserve the good culture, tradition and value of the Thai society, to instill ethics to the company’s personnel, and to treat customers, partners and relevant parties on the principle of morality. In the previous year, Saha-Union Group participated in many religious activities such as: • Making an offering of Buddhist Monk’s robes and money on the Songkran occasion to Bampen Nua Temple, Minburi District, Bangkok. • Making an offering of candles and money on the Buddhist Lent Day occasion at Phra Non Chakrasee Temple and Pikul Thong Temple in Singburi Province; Poh Kao Ton Temple, Khun Intarapramul Temple, and Ket Chaiyo Temple in Angthong Province; and Bampen Nua Temple, Minburi District, Bangkok. Making an offering of public Kathin and Buddhist Monks’ eight necessities at Sri Chantaram Temple, Meuang District, Samut Prakarn Province. • Making an offering of the Royal Kathin at Phra That Panom Woramaha Viharn Royal Temple, That Panom District, Nakhon Panom Province, and making an offering of public Kathin and Buddhist Monks’ eight necessities at Sri Chantaram Temple, Meuang District, Samut Prakarn Province. Making an offering of candles and money on the Buddhist Lent Day occasion at Bampen Nua Temple, Minburi District, Bangkok. Making an offering of Buddhist Monk’s robes and money to Bampen Nua Temple, Minburi District, Bangkok.
SAHA-UNION 39 SHAREHOLDING STRUCTURE CORPORATE SECURITIES • The Company had a fully paid-up registered capital of Baht 3,000 million, divided into 300,000,000 ordinary shares of Baht 10 each; • The Company had no other types of shares with rights or conditions different from those of ordinary shares; • The Company had no plan to issue and offer convertible shares or stocks to the Thai Trust Fund or to issue non-voting depository receipts (NVDR), the shares of which were the underlying securities; • The Company had no other types of stocks than the common stocks; • Groups of major shareholders did not enter into any shareholders agreement on a matter that could affect either the Company’s securities issuance or its administration. SHAREHOLDERS Top 10 major shareholders of Saha-Union Public Company Limited as of 8 April 2011 No. Shareholders Ultimate Shareholders Core Business No. of Shares % of Shares 1. Group of Companies 1.1 Union Thread Industries Co., Ltd. Darakananda Group Investment 28,938,500 9.65 1.2 Union Business Management Co., Ltd. Darakananda Group Investment 22,574,000 7.53 1.3 Union Capital Co., Ltd. Darakananda Group Investment 19,797,800 6.60 1.4 Union Industries Corp. Darakananda Group Investment 17,968,300 5.99 1.5 Uni-Fibre Co., Ltd. Darakananda Group Investment 12,973,640 4.33 1.6 Saha-Union Holding Co., Ltd. Saha-Union PCL Investment 6,239,994 2.08 1.7 Union Multi-Capital Co., Ltd. Darakananda Group Investment 6,082,000 2.03 1.8 Darakananda Co., Ltd. Darakananda Group Investment 3,000,000 1.00 1.9 Union Equity Co., Ltd. Saha-Union PCL Investment 2,782,700 0.93 1.10 Union Wealth Management Co., Ltd. Darakananda Group Investment 2,420,000 0.81 2. Bangkok Bank Public Company Limited 12,325,000 4.11 3. Solid Gains Development Limited 10,745,000 3.58 4. Mrs. Jarunee Chinnawongworakul 9,838,500 3.28 5. Mr. Vichit Chinnawongworakul 9,232,900 3.08 6. Mr. Kumtorn Poonsakudomsin 7,985,644 2.66 7. The Southeast Life Insurance Co., Ltd. 6,703,800 2.24 8. Mr. Chutindhon Darakananda 3,427,700 1.14 9. Mr. Samrueng Manoonphol 3,127,300 1.04 10. Gerlach & Co-Dimensional Emerging Markets Value Fund 2,976,400 0.99 DIVIDEND PAYMENT POLICY The Company has a dividend payment policy that shareholders will receive proper investment returns subject to the operating result, at the rate of at least one-third of the annual net profit, calculated according to the cost method of separate financial statements. Meanwhile, the subsidiary’s policy of dividend payment to the Company shall be subject to their devidend policys and the operating result of such subsidiary.
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- Page 5 and 6: SAHA-UNION 03 MAJOR FINANCIAL RATIO
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- 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
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- Page 17 and 18: SAHA-UNION 15 Mr. Nantiya Darakanan
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38<br />
SAHA-UNION<br />
RELIGIOUS AND CULTURAL ACTIVITIES<br />
<strong>Saha</strong>-<strong>Union</strong> Group has always given importance to the<br />
advocacy of religious institution. Its operational approach<br />
is to conserve the good culture, tradition and value of the<br />
Thai society, to instill ethics to the company’s personnel,<br />
and to treat customers, partners and relevant parties on the<br />
principle of morality. In the previous year, <strong>Saha</strong>-<strong>Union</strong> Group<br />
participated in many religious activities such as:<br />
• Making an offering of Buddhist Monk’s robes and money<br />
on the Songkran occasion to Bampen Nua Temple,<br />
Minburi District, Bangkok.<br />
• Making an offering of candles and money on the Buddhist<br />
Lent Day occasion at Phra Non Chakrasee Temple and<br />
Pikul Thong Temple in Singburi Province; Poh Kao Ton<br />
Temple, Khun Intarapramul Temple, and Ket Chaiyo<br />
Temple in Angthong Province; and Bampen Nua Temple,<br />
Minburi District, Bangkok.<br />
Making an offering of public Kathin and Buddhist Monks’ eight<br />
necessities at Sri Chantaram Temple, Meuang District, Samut<br />
Prakarn Province.<br />
• Making an offering of the Royal Kathin at Phra That Panom<br />
Woramaha Viharn Royal Temple, That Panom District,<br />
Nakhon Panom Province, and making an offering of<br />
public Kathin and Buddhist Monks’ eight necessities at<br />
Sri Chantaram Temple, Meuang District, Samut Prakarn<br />
Province.<br />
Making an offering of candles and money on the Buddhist Lent<br />
Day occasion at Bampen Nua Temple, Minburi District, Bangkok.<br />
Making an offering of Buddhist Monk’s robes and money to<br />
Bampen Nua Temple, Minburi District, Bangkok.