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.



Affidavit

GARUDA EMBLEM


No. SorJor.1 001256


DEPARTMENT OF BUSINESS DEVELOPMENT, THE MINISTRY OF COMMERCE


AFFIDAVIT


This is to certify that this company is registered as a juristic person under the Public Limited Company Act on the 13th day of December 1993 with registration number 0107536001516. Details of registration on the date of issuance of this affidavit are as follows:


        1. Name of the company: Srithai Superware Public Company Limited


        2. There are 9 directors in the company, namely:

            1. Mr. Sanan Angubolkul

            2. Mr. Naphol Lertsumitkul

            3. Mr. Manit Ativanichayaphong

            4. Mr. Prin Bholnivas

            5. Mr. Viroj Lowhaphandu

            6. Mr. Enghug Nontikarn

            7. Mr. Suchat Boonbanjerdsri

            8. Mrs. Siriporn Sailasuta

            9. Mr. Supachoke Liamkaeo/


        3. Number of directors whose signatures are binding on the company is any two directors of the following four directors sign jointly with the company’s seal affixed, namely: Mr. Sanan Angubolkul, Mr. Manit Ativanichayaphong, Mr. Naphol Lertsumitkul, Mr. Prin Bholnivas

Restriction on power of directors: none/


        4. Capital: The registered capital of the company is 2,709,904,800.00 baht/

(Two thousand seven hundred nine million nine hundred four thousand and eight hundred baht)

Paid-up capital of the company is 2,709,904,800.00 baht/

(Two thousand seven hundred nine million nine hundred four thousand and eight hundred baht)


        5. The head office of the company is located at no. 15, Soi Suksawat 36, Suksawat Road, Bangpakok, Rasburana, Bangkok/


        6. The company has 35 objects as per 4 sheets of documents attached to this affidavit which were certified by the Registrar and affixed with the seal of the Department of Business Development.


Back To Top