Corporate Governance

The Company operates its businesses in a fair manner, upholding the long-practiced culture under an ethical framework, which has been developed to suit the ongoing economic and social changes, and being responsible towards every stakeholder groups. As a result, in 2016 the Company was rated as being “Excellent” in the Corporate Governance Assessment of Thai Listed Companies undertaken by the Stock Exchange of Thailand (SET).

The Company’s Board of Directors has established the Good Corporate Governance Policy, as part of the Company’s overall policies, which came into effect in 2004. The Good Corporate Governance Policy Guidelines have been developed and, since then, regularly revised to be current and appropriate to the latest situation.

The Board of Directors appointed a Good Corporate Governance Committee in 2012 to work with the Good Corporate Governance Working Group, which was also established in the same year. This working group is responsible for monitoring, assessing and improving the Company’s Good Corporate Governance Policy, so that it remains appropriate and consistent with the changing economic and social environments as well as with the relevant and applicable laws. It also has to ensure that it is consistent with the Corporate Governance Policy of Thai Listed Companies as specified by the Stock Exchange of Thailand and involved regulatory authorities.

The Board of Directors approved and published the “Good Corporate Governance Policy (3rd Edition, Revised - 2013)” in order to be appropriate and correspond to the amended regulations which encompasses the following key points.



Memorandum of Association

Srithai Superware Public Company Limited 

0107536001516


The Memorandum of Association of the company contains the following particulars:


Clause 1.

The name of the company is “SRITHAI SUPERWARE PUBLIC COMPANY LIMITED” which is to be called in English as “SRITHAI SUPERWARE PUBLIC COMPANY LIMITED”.


Clause 2.

The company desires to offer its shares to the public.


Clause 3.

The objects of the company consist of 35 clauses.


Clause 4.

The registered capital is 2,709,904,800.00 baht (Two thousand seven hundred nine million nine hundred four thousand and eight hundred baht) divided into 2,709,904,800 shares (Two thousand seven hundred nine million nine hundred four thousand and eight hundred shares) with a par value of 1 baht (One baht) each, categorized into Ordinary Shares of 2,709,904,800 shares (Two thousand seven hundred nine million nine hundred four thousand and eight hundred shares) and no Preference Shares.


Clause 5.

The head office of the company is located in Bangkok Metropolis.


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