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Sansiri Company Profile

We construct well made, well designed homes, striving to improve quality of life in the hope that one day, together, we will reach the ideal way of living.



Sansiri Company Profile

Sansiri Public Company Limited (hereinafter referred to as “Sansiri” or “the Company”), registration number 0107538000665, with the security symbol “SIRI” on the Stock Exchange of Thailand, was established in 1984 to engage in real estate business. Sansiri became a Public Company Limited in 1995 and has been listed on the Stock Exchange of Thailand since 1996.

As at 31 December 2012, the Company’s registered capital was 11,641,569,085.56 baht, consisting of 7,882,483,899 ordinary shares at the par value of 1.07 baht, with issued and paid-up capital of 8,434,257,771.93 baht.

The Company’s head office is located at

16th Fl. Siripinyo Bldg. 475 Sri Ayutthaya Rd.,
Thanon Payathai Sub-district, Rajthevi District,
Bangkok 10400


Telephone number : (662) 201-3905 and (662) 201-3906
Fax : (662) 201-3904
Home Page www.sansiri.com

The Company’s subsidiaries are as follows :

> Subsidiaries in which Sansiri directly holds shares
Company / Head Office address Type of Business Paid-up Capital % of Share Holding
 
Chanachai Limited
475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel. (662) 201-3905-6
Fax. (662) 201-3904
Property Development 90,000,000 baht divided into 90,000 ordinary shares with a par value of 1,000 baht each 100
Arnawat Limited
12th Floor, 475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel. (662) 306-8000
Fax. (662) 306-8029
Property Development 10,000,000 baht divided into 1,000,000 ordinary shares with a par value of 10 baht each 100
Piwattana Limited
10th Floor, 475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel. (662) 306-8000
Fax. (662) 306-8029
Property Development 100,000,000 baht divided into 10,000,000 ordinary shares with a par value of 10 baht each 100
Red Lotus Properties Limited
16th Floor, 475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel. (662) 201-3905-6
Fax. (662) 201-3904
Property Development 20,000,000 baht divided into 2,000,000 ordinary shares with a par value of 10 baht each 100
Sansiri Venture Co., Ltd.
475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel. (662) 201-3905-6
Fax. (662) 201-3904
Property Development 3,000,000 baht divided into 300,000 ordinary shares with a par value of 10 baht each 100
S.U.N. Management Co., Ltd.
16th Floor, 475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel.(662) 201-3905-6
Fax. (662) 201-3904
Property Development 10,000,000 baht divided into 1,000,000 ordinary shares with a par value of 10 baht each 100
Papanan Limited
12th Floor, 475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel.(662) 201-3905-6
Fax. (662) 201-3904
Property Development as well as Medical Service, Aesthetics, Health Care and Medical Spa 20,000,000 baht divided into 2,000,000 ordinary shares with a par value of 10 baht each 100
Plus Property Co., Ltd.
10th Floor, 163 Rajchapark Buliding,
Sukhumvit 21 (Asoke),
North Klongtoey Sub-district,
Wattana District, Bangkok 10110
Tel. (662) 661-7555
Fax. (662) 661-6633
Property Development, Brokerage,
Sale Management,
Property Management
600,000,000 baht divided into 60,000,000 ordinary shares with a par value of 10 baht each 100
Plus Property Space Co., Ltd.
12th Floor, 475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel. (662) 201-3905-6
Fax. (662) 201-3904
Property Development 2,500,000 baht divided into 250,000 ordinary shares with a par value of 10 baht each 100
NED Management Co., Ltd.
(formerly named “National Education Development Co., Ltd.”)
12th Floor, 475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel. (662) 201-3905-6
Fax. (662) 201-3904
Educational Business named “Satit Pattana School” 40,000,000 baht divided into 4,000,000 ordinary shares with a par value of 100 baht each 100
Satit Pattana Personnel Center Limited
380 Panya-Indra Road,
West Samwa Sub-district,
Klong Samwa District,
Bangkok 10510
Tel. (662) 915-5390-2
Fax (662) 915-5501
Consultancy and advisory services pertaining to business administration 1,000,000 baht divided into 100,000 ordinary shares with a par value of 10 baht each 100

Pacific Challenge Holding Co., Ltd.
2/2, Bhakdi Building,
Wireless Road,
Lumpini Sub-district,
Pathumwan District,
Bangkok 10330
Tel. (662) 253-1010
Fax (662) 253-9625

Property Development 2,500,000 baht divided into 250,000 ordinary shares with a par value of 10 baht each 85

> Subsidiaries in which Sansiri indirectly holds shares through Plus Property Co., Ltd.
Company / Head Office address Type of Business Paid-up Capital % of Share Holding
 
Sansiri Land Limited
11th Floor, 475 Siripinyo Building,
Sri Ayutthaya Road,
Thanon Payathai Sub-district,
Rajthevi District, Bangkok 10400
Tel. (662) 201-3905-6
Fax. (662) 201-3904
Property Development 1,000,000 baht divided into 100,000 ordinary shares with a par value of 10 baht each 100
Touch Property Co., Ltd.
14th Floor, 163 Rajchapark Buliding,
Sukhumvit 21 (Asoke),
North Klongtoey Sub-district,
Wattana District, Bangkok 10110
Tel. (662) 661-7333
Fax. (662) 661-7893
Building Inspection 5,000,000 baht divided into 500,000 ordinary shares with a par value of 10 baht each 100
Plus Property Venture Co., Ltd.
16th Floor, 163 Rajchapark Buliding,
Sukhumvit 21 (Asoke),
North Klongtoey Sub-district,
Wattana District, Bangkok 10110
Tel. (662) 661-7555
Fax. (662) 661-6633
Property Development 10,000,000 baht divided into 1,000,000 ordinary shares with a par value of 10 baht each 100

> Subsidiaries in overseas countries in which Sansiri directly holds shares
Company / Head Office address Type of Business Paid-up Capital % of Share Holding
 
Sansiri Global Investment Pte. Ltd.
(Registered in Singapore)
3 PHILLIP STREET #18-00 COMMERCE POINT
SINGAPORE (048693)
Holding Company 50,000 Singapore Dollars divided into 50,000 ordinary shares 100

> Subsidiaries in overseas countries in which Sansiri indirectly holds shares through Sansiri Global Investment Pte. Ltd.
Company / Head Office address Type of Business Paid-up Capital % of Share Holding
 
Sansiri Guernsey (2009) Limited
(Registered in Guernsey)
La Tonnelle House Les Banques St Sampson
GUERNSEY GY1 3HS
Real estate development for sale and lease in United Kingdom 10,000 Pounds divided into 10,000 ordinary shares 100

*As of 31 December 2012