INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd
INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd
SAHA-UNION 159 Juristic Persons of which the Company’s Shareholding exceed 10% (For each juristic person’s quantity and type of issued shares, please see “Direct Investment Information of the Company”, page 18 - 19) MANUFACTURING Textiles Business • Union Textile Industries Public Co., Ltd. 205 Moo 4 Sukhumvit Road Km. 39.5, Bangpoo Mai, Samutprakarn 10280 Tel : (66-2) 323-1085-7 Fax : (66-2) 710-8808 • Union Garment Co., Ltd. 1828 Sukhumvit Road, Bangchak, Phrakanong, Bangkok 10260 Tel : (66-2) 311-5111-9 Fax : (66-2) 331-5668 Branch : 205 Moo 4 Sukhumvit Road Km.39.5, Bangpoo Mai, Samutprakarn 10280 Tel : (66-2) 323-9285-6 Fax : (66-2) 323-9181 • Union Spinning Mills Co., Ltd 142 Soi Ladphrao 80 (Chantima), Ladphrao Road, Wangthonglang, Bangkok 10310 Tel : (66-2) 514-7555, 530-0511-24 Fax : (66-2) 538-4247 • Union Button Corporation Co., Ltd. 142 Soi Ladphrao 80 (Chantima), Ladphrao Road, Wangthonglang, Bangkok 10310 Tel : (66-2) 530-7040-54 Fax : (66-2) 539-6124 • Union Micronclean Co., Ltd. 1828 Sukhumvit Road, Bangchak, Phrakanong, Bangkok 10260 Branch 1: 205 Moo 4 Sukhumvit Road, Bangpoo Mai, Samutprakarn 10280 Branch 2: 589/48 Bangna-Trad Road, Bangna, Bangkok Tel : (66-2) 745-6871, 745-6873 Fax : (66-2) 745-6874 • Shanghai Saha-Union Thread Industries Co., Ltd. Pudong New Area, Shanghai City, China • Zhejiang Saha-Union Feilun Thread Industries Co., Ltd. Jiashan County Economic Development Area, Zhejiang Province, China • Shanghai Saha-Union Spinning Mill No. 7 Co., Ltd. Nan Hui District, Shanghai City, China • Jiangsu Zhonglian-Union Carpet Co., Ltd. Luoyang Road, Taicang City, Jiangsu Province, China
160 SAHA-UNION Plastics Rubber and Metal Business • Union Pioneer Public Co., Ltd. Ng. 1 Moo 13 Bangchan Industrial Estates, Serithai Road, Minburi, Bangkok 10510 Tel : (66-2) 517-0105-8, 517-9052-5, 517-8217-21 Fax : (66-2) 517-9056, 517-0345, 517-1016 Branch 1: 70/2 Moo 1, Santung, Khao Saming, Trad Province 23150 Branch 2 : 99 Moo 5 Bangna-Trad Km. 38, Bangsamak, Bangpakong, Chachoengsao 24180 • Union Plastic Public Co., Ltd. 11/1 Moo 14 Bangchan Industrial Estates, Serithai Road, Minburi, Bangkok 10510 Tel : (66-2) 517-0109-14 Fax : (66-2) 517-0529 • Union Thai-Nichiban Co., Ltd. Ng. 12 Moo 13 Bangchan Industrial Estates, Serithai Road, Minburi, Bangkok 10510 Tel : (66-2) 517-0100-3 Fax : (66-2) 517-0104 • Union Zojirushi Co., Ltd. 11/3 Moo 14 Bangchan Industrial Estates, Serithai Road, Minburi, Bangkok 10510 Tel : (66-2) 919-8893-5 Fax : (66-2) 517-1863 Branch 1: 99 Moo 5 Bangna-Trad Km. 38, Bangsamak, Bangpakong, Chachoengsao 24180 • Union Stainless Steel Products Co., Ltd. 11/2 Moo 14 Bangchan Industrial Estates, Serithai Road, Minburi, Bangkok 10510 Tel : (66-2) 919-8996-8 Fax : (66-2) 517-8167 • Union Nifco Co., Ltd. 99/11 Moo 5 Bangna-Trad Road, Bangsamak, Bangpakong, Chachoengsao 24180 Tel : (66-38) 842-130-5 Fax : (66-38) 842-129 • Union Rubber Products Corp., Ltd. 11/1 Moo 14 Bangchan Industrial Estates, Serithai Road, Minburi, Bangkok 10510 Tel : (66-2) 919-9930 Fax : (66-2) 919-9931 Branch : 70/1 Moo 1, Santung, Khao Saming, Trad Province Tel : (66-39) 696-421 • Thai Rubber Enterprise Co., Ltd. 11/1 Moo 14 Bangchan Industrial Estates, Serithai Road, Minburi, Bangkok 10510 Tel : (66-2) 919-9930 Fax : (66-2) 919-9931 Branch 1: 12 Moo 2, Thabsai, Pong Nam Ron, Chantaburi Province Tel : (66-39) 447-300 Branch 2: 70/2 Moo 1, Santung, Khao Saming, Trad Province Tel : (66-39) 696-423 Computer Business • Computer Union Co., Ltd. 1828 Sukhumvit Road, Bangchak, Phrakanong, Bangkok 10260 Tel : (66-2) 311-5111-9, 311-6881-2 Fax : (66-2) 311-6889 (Server), (66-2) 311-6869 (Purchasing) Branch : 142/1-2 Soi Ladphrao 80 (Chantima), Ladphrao Road, Wangthonglang, Bangkok 10310 Tel : (66-2) 530-0505 Fax : (66-2) 530-2940 (Customer Service) (66-2) 530-1955 (Warehouse) (66-2) 530-2388 (Installation Department)
- Page 29 and 30: SAHA-UNION 27 INDUSTRY TRENDS AND C
- Page 31 and 32: SAHA-UNION 29 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: 158 SAHA-UNION GENERAL INFORMATION
- Page 83 and 84: 162 SAHA-UNION • Union Industries
- Page 85: 164 SAHA-UNION OFFICE LOCATIONS DOM
SAHA-UNION<br />
159<br />
Juristic Persons of which the <strong>Co</strong>mpany’s Shareholding exceed 10%<br />
(For each juristic person’s quantity and type of issued shares, please see “Direct Investment Information of the <strong>Co</strong>mpany”,<br />
page 18 - 19)<br />
MANUFACTURING<br />
Textiles Business<br />
• <strong>Union</strong> Textile Industries Public <strong>Co</strong>., <strong>Ltd</strong>.<br />
205 Moo 4 Sukhumvit Road Km. 39.5, Bangpoo Mai,<br />
Samutprakarn 10280<br />
Tel : (66-2) 323-1085-7<br />
Fax : (66-2) 710-8808<br />
• <strong>Union</strong> Garment <strong>Co</strong>., <strong>Ltd</strong>.<br />
1828 Sukhumvit Road, Bangchak, Phrakanong,<br />
Bangkok 10260<br />
Tel : (66-2) 311-5111-9<br />
Fax : (66-2) 331-5668<br />
Branch : 205 Moo 4 Sukhumvit Road Km.39.5,<br />
Bangpoo Mai, Samutprakarn 10280<br />
Tel : (66-2) 323-9285-6<br />
Fax : (66-2) 323-9181<br />
• <strong>Union</strong> Spinning Mills <strong>Co</strong>., <strong>Ltd</strong><br />
142 Soi Ladphrao 80 (Chantima), Ladphrao Road,<br />
Wangthonglang, Bangkok 10310<br />
Tel : (66-2) 514-7555, 530-0511-24<br />
Fax : (66-2) 538-4247<br />
• <strong>Union</strong> Button <strong>Co</strong>rporation <strong>Co</strong>., <strong>Ltd</strong>.<br />
142 Soi Ladphrao 80 (Chantima), Ladphrao Road,<br />
Wangthonglang, Bangkok 10310<br />
Tel : (66-2) 530-7040-54<br />
Fax : (66-2) 539-6124<br />
• <strong>Union</strong> Micronclean <strong>Co</strong>., <strong>Ltd</strong>.<br />
1828 Sukhumvit Road, Bangchak, Phrakanong,<br />
Bangkok 10260<br />
Branch 1: 205 Moo 4 Sukhumvit Road, Bangpoo Mai,<br />
Samutprakarn 10280<br />
Branch 2: 589/48 Bangna-Trad Road, Bangna, Bangkok<br />
Tel : (66-2) 745-6871, 745-6873<br />
Fax : (66-2) 745-6874<br />
• Shanghai <strong>Saha</strong>-<strong>Union</strong> Thread Industries <strong>Co</strong>., <strong>Ltd</strong>.<br />
Pudong New Area, Shanghai City, China<br />
• Zhejiang <strong>Saha</strong>-<strong>Union</strong> Feilun Thread Industries <strong>Co</strong>., <strong>Ltd</strong>.<br />
Jiashan <strong>Co</strong>unty Economic Development Area,<br />
Zhejiang Province, China<br />
• Shanghai <strong>Saha</strong>-<strong>Union</strong> Spinning Mill No. 7 <strong>Co</strong>., <strong>Ltd</strong>.<br />
Nan Hui District, Shanghai City, China<br />
• Jiangsu Zhonglian-<strong>Union</strong> Carpet <strong>Co</strong>., <strong>Ltd</strong>.<br />
Luoyang Road, Taicang City, Jiangsu Province, China
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