The Board of Directors - Saha-Union Co., Ltd

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STRUCTURE OF SHAREHOLDING10 MAJOR SHAREHOLDERS IN SAHA - UNION PCL.ON 1 MARCH 2006ULTIMATE% OFNO. SHAREHOLDERS SHAREHOLDERS BUSINESS NO. OF SHARES SHARES1. GROUP OF COMPANIES1.1 Union Thread Industries Company Limited Darakananda Group Investment 28,938,500 9.651.2 Union Capital Company Limited Darakananda Group Investment 19,797,800 6.601.3 Union Business Management Company Limited Darakananda Group Investment 19,011,800 6.341.4 Union Industries Corporation Limited Darakananda Group Investment 17,880,300 5.961.5 Uni - Fibre Company Limited Darakananda Group Investment 11,604,440 3.871.6 Saha - Union Holding Company Limited Darakananda Group Investment 6,204,994 2.071.7 Union Multi - Capital Company Limited Darakananda Group Investment 6,000,000 2.001.8 Darakananda Company Limited Darakananda Group Investment 3,000,000 1.001.9 Union Equity Company Limited Darakananda Group Investment 2,782,700 0.932. BANGKOK BANK PUBLIC COMPANY LIMITED 12,325,000 4.113. SOUTHEAST LIFE INSURANCE COMPANY LIMITED 9,152,900 3.054. Mr. KUMTORN POONSAKUDOMSIN 8,154,644 2.725. TISCO BANK PUBLIC COMPANY LIMITED 4,650,000 1.556. GBS SINGAPORE, BRANCH - PB SECURITIES 3,969,500 1.32CLIENT CUSTODY7. BANGKOK LIFE INSURANCE PUBLIC COMPANY LIMITED 3,804,500 1.278. GERLACH & CO - DIMENSIONAL EMERGING 3,025,300 1.01MARKET VALUE FUND, INC9. BANGKOK BROADCASTING & TELEVISIONCOMPANY LIMITED 2,600,000 0.8710. Mr. Aksornprasit Darakananda 2,398,500 0.804646 SAHA - UNION Public Company Limited
STRUCTURE OF SHAREHOLDINGNUMBER OF DIRECTORSû SHAREHOLDING AND REMUNERATIONRemuneration for Directors consists of meeting fee and allowance only and has no adjustment since then. The amount ofremuneration of each Director in 2006 is as follow :No. of share No. of share % ofName 2006 2005 changeRevision, amountremuneration(Baht) paid by theCompanyIncluding remuneration(Baht)paid by subsidiariesMr. Amnuay Viravan 373,960 373,960 - 4,095,000.00 120,000.00Mr. Damri Darakananda * - - - 730,000.00 132,000.00Mr. Panas Simasathien - - - 720,000.00 60,000.00Mr. Amorn Chandara-somboon 25,960 25,960 - 720,000.00 60,000.00Mrs. Chongraksa Darakananda * 50,000 50,000 - 720,000.00 60,000.00Mr. Sumeth Darakananda 634,814 634,814 - 720,000.00 -Mr. Chackchai Panichapat - - - 720,000.00 -Mr. Kamol Khoosuwan 30 5,030 (99.4%) 720,000.00 -Mr. Sompop Amatayakul 10,000 10,000 - 850,000.00 400,000.00Mrs. Araya Arunanondchai 2,251,694 2,251,694 - 250,000.00 72,000.00Miss Sriwarin Jirapakkana 127,284 127,284 - 120,000.00 226,000.00Mrs. Sirinun Sansanakom 45,724 85,024 (46.22%) 120,000.00 72,000.00Miss Pakinee Prerttitumrong 1,950,624 1,950,624 - 240,000.00 150,000.00Mrs. Supung Tangsujaritpunt 144,662 144,962 (0.21%) 120,000.00 -Mr. Songsak Thampimukvatana - - - 120,000.00 144,000.00Mr. Thitivat Suebsaeng - - - 120,000.00 -Mr. Noparut Punyapas - - - 120,000.00 144,000.00Miss Dalad Sapthavichaikul 13,052 13,052 - 120,000.00 132,000.00Mr. Chutindhon Darakananda 322,000 322,000 - 120,000.00 132,000.00Mr. Aksornprasit Darakananda ** 2,398,500 2,398,500 - 120,000.00 204,000.00Mrs. Chantorntree Darakananda ** 17,500 27,500 (36.36%) 120,000.00 60,000.00Mr. Bovornrat Darakananda - - - 120,000.00 204,000.00Mr. Vacharaphong Darakananda *** 1,582,600 1,582,600 - 120,000.00 132,000.00Mrs. Sasithorn Darakananda *** - 40,000 (100%) 120,000.00 -Mr. Nantiya Darakananda - - - 120,000.00 72,000.00Total Remuneration 12,165,000.00 2,576,000.00* , ** and *** Related persons as the regulation of SET, number 258Remuneration for the ManagementThe remuneration for all five of the Executive Directors and the Executives, including their salary and bonus, totaled Bht. 12,197,835.52 OtherExecutive Directors, excluded from 5 as mentioned, do not receive these remunerations except the meeting allowance from the company only since theyall have positions and reponsibilities, with earning the remunerations as salary and bonus, in other companies in the group.Other remunerationsThe company also contributes the remuneration in the form of Provident Fund for 4 Executives with the rate of 3% amounted to Baht 265,122the fund is managed by Bangkok bank Public Company LimitedAnnual Report 200647
Page 5 and 6: MAJOR FINANCIAL RATIOAND INFORMATIO
Page 7 and 8: Saha - Union Group is prepared for
Page 9 and 10: Mr. Damri DarakanandaVice ChairmanA
Page 11: Mr. Amorn Chandara-somboonAdvisorAg
Page 14 and 15: Mr. Kamol KhoosuwanAdvisorAge 67Edu
Page 16 and 17: Miss Sriwarin JirapakkanaExecutive
Page 18 and 19: Mrs. Supung TangsujaritpuntExecutiv
Page 20 and 21: Mr. Thitivat SuebsaengExecutive Dir
Page 22 and 23: Mr. Aksornprasit DarakanandaExecuti
Page 24 and 25: Mr. Vacharaphong DarakanandaExecuti
Page 27 and 28: BOARD OF THE EXECUTIVESSAHA - UNION
Page 29 and 30: IN THE GROUP COMPANIESInvestment pe
Page 31 and 32: FINANCIAL STATISTICS2004 2003 2002E
Page 33 and 34: 2006Group Company % Investmentof Bu
Page 35 and 36: çThe export sales volume in Thai B
Page 37 and 38: çIn 2007, D-maQ shoes will emphasi
Page 39 and 40: çEach of the Companyûs affiliates
Page 41 and 42: çThe IT business in Thailand is st
Page 43 and 44: çThe Chinese Government is draftin
Page 45 and 46: INVESMENT ININTERNATIONAL SCHOOLIn
Page 47: Social ContributionThe Company has
Page 51 and 52: The Board of Directors has the scop
Page 53 and 54: 3. Board of Audit CommitteeThe Audi
Page 55 and 56: Within the first and second years o
Page 57 and 58: 5. Leadership and VisionThe Board o
Page 59 and 60: 1. Mr. Sompop Amatayakul Chairman2.
Page 61 and 62: designed to encourage efficient man
Page 63 and 64: MANAGEMENT DISCUSSION ANDANALYSISBu
Page 65 and 66: expand its investment to China, a l
Page 67 and 68: in 2006, the net profit was recorde
Page 69 and 70: epayment of loans in proportion to
Page 71 and 72: million Baht, in accordance with co
Page 73 and 74: Remunerations of the AuditorIn 2006
Page 75 and 76: Jiangsu Zhonglian Carpet Co., Ltd.,
Page 77 and 78: Financial Risk There are significan
Page 79 and 80: CONNECTED TRANSACTIONSSAHA - UNION
Page 81 and 82: REPORT OF THE AUDIT COMMITTEEDear S
Page 83 and 84: REPORT AND CONSOLIDATEDFINANCIAL ST
Page 85 and 86: BALANCE SHEETS (Continued)AS AT 31
Page 87 and 88: INCOME STATEMENTSFOR THE YEARS ENDE
Page 89 and 90: STATEMENTS OF CHANGES IN SHAREHOLDE
Page 91 and 92: CASH FLOW STATEMENTS (Continued)SAH
Page 93 and 94: Assets as a percentage Revenues as
Page 95 and 96: asis5.4 InventoriesInventories are
Page 97 and 98: ConsolidatedTransactions with assoc
Page 99 and 100:
The balances of the accounts as at
Page 101 and 102:
(Unit : Baht)Consolidated The Compa
Page 103 and 104:
9. INVESTMENTS IN SUBSIDIARIES ACCO
Page 105 and 106:
Shareholding Carrying amounts based
Page 107 and 108:
In current year, the Companyûs two
Page 109 and 110:
Union Micronclean Co., Ltd. Manufac
Page 111 and 112:
Page 113 and 114:
The Company OnlyShareholding Carryi
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Investment in available - for - sal
Page 121 and 122:
12. PROPERTY, PLANT AND EQUIPMENT(U
Page 123 and 124:
13. BANK OVERDRAFT AND SHORT - TERM
Page 125 and 126:
18. GAINS (LOSSES) ON EXCHANGEConso
Page 127 and 128:
The Company and its subsidiariesû
Page 129 and 130:
25. DIVIDENDS(Unit : Baht)Dividends
Page 131 and 132:
Fixed interest ratesWithinFloating
Page 133 and 134:
27.2 Fair values of financial instr
Page 135 and 136:
THE PRINCIPLES OF CORPORATEGOVERNAN
Page 137 and 138:
OTHER REFERENCESSecurities Registra
Page 139 and 140:
ë Processing Center Co., Ltd.Thai
Page 141 and 142:
6.3 The Company has issued its meas
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The Board of Directors - Saha-Union Co., Ltd

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