INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

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SAHA-UNION 163 INFORMATION GUIDE UNDER FORM 56-2 1. GENERAL INFORMATION 1.1 Name, location of Head Office, type of business, company registration number, telephone numbers, facsimile numbers, the number and type of issued shares of the Company. 1.2 Name, location of Head Office, type of business, telephone numbers, facsimile numbers, the number and type of issued shares of juristic person of which at least 10% of the issued shares are held by the Company. 1.3 Names, addresses, telephone numbers, facsimile numbers of other references. 2. SUMMARY OF FINANCIAL INFORMATION Comparative information over the past 3 years based on the financial statements and significant financial ratios reflecting the financial status, direct investment of the Company, the operating results and 5 years comparative of financial position, revenues and investment structure of the Company and its subsidiaries. 3. NATURE OF BUSINESS OPERATION 3.1 Summary of business types of the Company and its subsidiaries and policy of management of Group Companies. 3.2 Summary of significant changes of the nature of business operation in the previous year, relating to the types of products or services, marketing and competition and supply of products of the Company, subsidiaries and associated companies, divided according to product lines or business groups, including trends of the industry and competition in the future, including risk factors and reducing effects to the environment. 4. CORPORATE SOCIAL RESPONSIBILITY ACTIVITIES 5. BOARD OF DIRECTORS AND THE COMPANY EXECUTIVES 5.1 List of Directors, included education background, experiences and current positions. 5.2 Director training record about the responsibility and skills of being the director. 5.3 Board Structure and the Company Executives Page 158 159-162 158 3,18-23 24-33 24-33 34-38 8-15 16 17 6. STRUCTURE OF SHAREHOLDING 6.1 Corporate Securities 6.2 Structure of Shareholding List of 10 major Shareholders, including number of their shares 6.3 Dividend payment policy 6.4 Directors and Executive’ Shareholding increased/decrease in the previous year 6.5 Directors’ Remuneration 6.6 Executives’ Remunerations 6.7 Others remuneration Provident Fund 7. STRUCTURE OF MANAGEMENT 7.1 Board of Directors 7.2 Audit Committee 7.3 Nomination and Remuneration Committee 7.4 Risk Management Committee 7.5 Nomination of Directors and Executives 8. CORPORATE GOVERNANCE 8.1 Rights of Shareholders 8.2 Equal treatment to all Shareholders 8.3 Consideration of the Stakeholders’ Roles 8.4 Data Disclosure and Transparency 8.5 Responsibilities of the Board of Directors 9. INTERNAL CONTROL 10. RISK FACTORS 11. MANAGEMENT DISCUSSION AND ANALYSIS OF FINANCIAL POSITION AND OPERATING RESULTS 12. RESPONSIBILITY OF THE BOARD OF DIRECTORS TO THE FINANCIAL REPORT 13. AUDIT COMMITTEE’S REPORT 14. RELATED TRANSACTIONS 14.1 Disclosure of related transactions to people with potential conflicts in the previous year 14.2 Necessity and Reasonableness of transactions for the optimal benefits of the Company 14.3 Measures or procedures of related transactions approval 14.4 Policy or trends of related transactions 15. REPORT AND FINANCIAL STATEMENTS 15.1 Report of Independent Auditor. 15.2 Statements of financial position, Income statements, etc. and Notes to consolidated financial statements. 15.3 Auditor’s remunerations. Page 39 39 39 40 41 41 41 42-44 44-45 45 46 46 47-48 48-49 49-51 51-52 52-55 57-58 59-61 62-71 76 75 73-74 72 72 72 77 78-155 156
164 SAHA-UNION OFFICE LOCATIONS DOMESTIC • Head Office 1828 Sukhumvit Road, Bangchak, Phrakanong,Bangkok 10260 Tel : (66-2) 311-5111-9, 332-5600 Fax : (66-2) 331-5668 • Sriracha Operations 336 Moo 10, Sukhumvit Road, Bangphra, Sriracha, Chonburi 20110 Tel : (66-38) 341-370-8 Fax : (66-38) 341-380-3 OVERSEAS • Hong Kong Saha-Union International Ltd. 12th Floor, Bangkok Bank Building, No. 28 Des Voeux Road, Central, Hong Kong Tel : (852) 2521-2260 Fax : (852) 2521-0021 • Taiwan Saha-Union International (Taipei) Ltd. 15th Floor, Bangkok Bank Building, No.121 Sung Chiang Road, Taipei 10429, Taiwan Tel : (88-62) 2506-7264-5 Fax : (88-62) 2506-9712 • Shanghai Saha-Union Investment (China) Co., Ltd. #31A-C, No.18 Cao Xi Road (North), Shanghai 200030, China Tel : (86-21) 5459-0378, 5459-0678, 5459-0526 Fax : (86-21) 6427-9117
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SAHA-UNION INTEGRITY QUALITY SERVIC
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SAHA-UNION PUBLIC COMPANY LIMITED S
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SAHA-UNION 03 MAJOR FINANCIAL RATIO
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SAHA-UNION 05 12 million bottles/ye
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SAHA-UNION 07 Mr. Yanyong Tangchitk
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SAHA-UNION 09 Miss Sriwarin Jirapak
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SAHA-UNION 11 Mr. Chakchai Panichap
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SAHA-UNION 13 Mr. Aksornprasit Dara
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SAHA-UNION 15 Mr. Nantiya Darakanan
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SAHA-UNION 17 BOARD STRUCTURE AND T
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SAHA-UNION 19 SU Investment at cost
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SAHA-UNION 21 2011 Cost Method 2010
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SAHA-UNION 23 INVESTMENT STRUCTURE
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SAHA-UNION 25 INDUSTRY TRENDS AND C
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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 and 80: 158 SAHA-UNION GENERAL INFORMATION
Page 81 and 82: 160 SAHA-UNION Plastics Rubber and
Page 83: 162 SAHA-UNION • Union Industries
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INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

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