INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

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06 SAHA-UNION BOARD OF DIRECTORS Mr. Panas Simasathien Chairman Mr. Sompop Amatayakul Vice Chairman (Audit and Evaluation of Domestic Business), Chairman of the Audit Committee/ Independent Director and Chairman of the Nomination and Remuneration Committee Miss Sriwarin Jirapakkana Vice Chairman (Finance and Investments) Mr. Chutindhon Darakananda Vice Chairman (Investments in China) and the Nomination and Remuneration Committee Mrs. Araya Arunanondchai Audit Committee/Independent Director and the Nomination and Remuneration Committee Miss Pakinee Prettitumrong Audit Committee/Independent Director Mr. Chakchai Panichapat Independent Director/Advisor
SAHA-UNION 07 Mr. Yanyong Tangchitkul Independent Director Mr. Thitivat Suebsaeng President Miss Dalad Sapthavichaikul Director Mr. Aksornprasit Darakananda Director Mrs. Pinijporn Darakananda Kasemsap Director Mr. Bovornrat Darakananda Director Mr. Vacharaphong Darakananda Director Mr. Nantiya Darakananda Director
Page 1 and 2: SAHA-UNION INTEGRITY QUALITY SERVIC
Page 3 and 4: SAHA-UNION PUBLIC COMPANY LIMITED S
Page 5 and 6: SAHA-UNION 03 MAJOR FINANCIAL RATIO
Page 7: SAHA-UNION 05 12 million bottles/ye
Page 11 and 12: SAHA-UNION 09 Miss Sriwarin Jirapak
Page 13 and 14: SAHA-UNION 11 Mr. Chakchai Panichap
Page 15 and 16: SAHA-UNION 13 Mr. Aksornprasit Dara
Page 17 and 18: SAHA-UNION 15 Mr. Nantiya Darakanan
Page 19 and 20: SAHA-UNION 17 BOARD STRUCTURE AND T
Page 21 and 22: SAHA-UNION 19 SU Investment at cost
Page 23 and 24: SAHA-UNION 21 2011 Cost Method 2010
Page 25 and 26: SAHA-UNION 23 INVESTMENT STRUCTURE
Page 27 and 28: SAHA-UNION 25 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 and 80:
158 SAHA-UNION GENERAL INFORMATION
Page 81 and 82:
160 SAHA-UNION Plastics Rubber and
Page 83 and 84:
162 SAHA-UNION • Union Industries
Page 85:
164 SAHA-UNION OFFICE LOCATIONS DOM
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