INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

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SAHA-UNION
4.6 The Company’s financial statements shall be approved by the credible auditors with a report of the auditors to approve
the Company’s financial statements without any conditions.
4.7 During the previous year, the Company had no record on late submission of financial reports, both quarterly and
annually. The Company has always disclosed and submitted all information in time.
During the previous year, the Office of Securities and Exchange Commission did not order the Company to correct
its financial statements.
4.8 The Company has disclosed its financial status and operating result, cash flow and other statements concerned,
including notes to the financial statements at the end of the annual report with management description and analysis
about the financial status, operating result and significant changes and factors affecting the Company.
4.9 The Company displays information in the topic of types of business, competition and other related information in each
of main businesses.
4.10 The Company discloses information on risk factors in operation, specifying characteristics of risk, causes, likelihoods,
impacts, management measures for each type of risk in the topic Risk Factors.
4.11 The Company’s information is communicated to Shareholders / investors via many channels such as annual reports,
annual data presentation, financial statements, new releases through the electronic media system of the Stock Exchange
of Thailand, the Company’s website, as well as the meeting with analysts interested in the Company’s information.
4.12 The Company has a website providing information on the topics in the annual report, financial statements, letter of
invitation to the meeting and other related information with an update to the current situation.
4.13 The Company has a department responsible for investor relation. Shareholders, investors, and analysts can
conveniently contact the Company through Mrs. Chanida Devahastin Na Ayudhaya; Tel. No. 02-311-5111, Ext. 7674
or Fax No. 02-311-6867. There have been correspondents between the Company and Shareholders and analysts
and representatives from institutional investors.
Details of the above topics are shown on pages, which are displayed on the Table of Content.
5. RESPONSIBILITIES OF THE BOARD OF DIRECTORS
The Board of Directors has its responsibilities to the Company and Shareholders and all stakeholders, with duties to
supervise business as follows:
5.1 The Company has its policy and the corporate governance manual approved and signed by the Board of Directors
and has communicated with all related parties in the business group to sign for acknowledgment and compliance.
5.2 Regarding the business ethics, the Group Companies has its policy of business operations in the same directions,
equal treatment to all stakeholders, and adherence to business ethics of “Integrity, Quality and Service”, which have
been acknowledged and complied by all related parties. This policy of business ethics has been openly and clearly
announced and practically passed on to employees at all levels to demonstrate. The Company has regularly followed
up the implementation of the above mentioned policy of business ethics and related matters.
5.3 Leadership and visions of the Board of Directors:
The Board of Directors has determined the objectives, visions, missions, strategies, goals and the business policy
of the Company and the Group Companies so that all related parties including the management and all employees
acknowledged and complied with them accordingly.
5.4 In the past, the Board of Directors and the Audit Committee supervised the business operations of the Company for
proper compliance with the rules and regulations and made sure that there was no action against the government
rules and regulations. The Board of Directors has carefully performed its duties with due care and skills. The Board
members have already received the training on the roles, duties and skills of Directors from IOD.