INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

74
SAHA-UNION
Company’s name
Type of
Relationship
11 Uni-Fiber Co., Ltd. One of the 10
major related
shareholders
12 Union Multi-Capital
Co., Ltd.
13 Thai Rubber
Enterprise Co., Ltd.
One of the 10
major related
shareholders
Major
shareholder
14 Union Pioneer Plc. Major
shareholder
15 Union Button
Corp., Ltd.
16 Union Shoes
Co., Ltd.
17 Venus Shoes
Co., Ltd.
Board of
Director and
related person
holding more
than 10% of
shares
Major
shareholder
Major
shareholder
18 Uni-Agro Co., Ltd. Major
shareholder
holding more
than 90% of
shares
Type of Transaction
1. Deposit
2. Interest Receivables -
Payables
3. Dividend Income -
Expenses
4. Service Income
5. Interest Income -
Expenses
1. Dividend Income -
Expenses
1. Dividend Income -
Expenses
2. Rental Income
3. Interest Income -
Expenses
4. Debtor - Creditor
1. Purchase – Sales of
merchandise
2. Dividend Income -
Expenses
3. Rental Income
4. Debtor - Creditor
1. Dividend Income -
Expenses
2. Debtor - Creditor
1. Deposit
2. Interest Receivables -
Payables
3. Interest Income -
Expenses
1. Deposit
2. Interest Income -
Expenses
3. Purchase – Sales of
merchandise
4. Rental Income
5. Interest Receivables -
Payables
6. Debtor - Creditor
1. Dividend Income -
Expenses
Amount
(Million
Baht)
10.74
0.03
22.70
0.01
0.37
Related Information
Pricing Policy
Outstanding balance as
of the end of 2011
From resolution of the
Shareholders’ Meeting
Contract price
Referred to types
and rates of a major
commercial bank
10.64 From resolution of the
Shareholders’ Meeting
5.84
1.49
0.24
4.64
12.36
20.93
3.30
1.28
2.38
0.03
21.20
0.05
0.30
6.00
0.07
0.34
0.42
0.01
0.07
Total Value of year 2011 1,905.78
From resolution of the
Shareholders’ Meeting
Contract price
Referred to types
and rates of a major
commercial bank
Outstanding balance as
of the end of 2011
Comparable with
market price
From resolution of the
Shareholders’ Meeting
Contract price
Outstanding balance as
of the end of 2011
From resolution of the
Shareholders’ Meeting
Outstanding balance as
of the end of 2011
Outstanding balance as
of the end of 2011
Referred to types
and rates of a major
commercial bank
Referred to types
and rates of a major
commercial bank
Comparable with
market price
Contract price
Outstanding balance as
of the end of 2011
Outstanding balance as
of the end of 2011
0.56 From resolution of the
Shareholders’ Meeting
Necessity
The companies in the group
had their surplus liquidity and
deposited the money with the
Company for effective financial
management within the group.
Also, in normal business
transactions should have the
return on investment.
In business transactions, there
should be returns on investment.
To develop and make use of its
vacant plots of land with rubber
plantation.
The purchasing of raw materials
should be made in a large
quantity to generate more
bargaining power. Also, in
business transactions, there
should be returns on investment.
In business transactions, there
should be returns on investment.
The companies in the group
had their surplus liquidity and
deposited the money with the
Company for effective financial
management within the group.
The companies in the group
had their surplus liquidity and
deposited the money with the
Company for effective financial
management within the group.