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Corporate Info
CORPORATE INFO
| Company Name : | Sansiri Public Company Limited |
| Security Symbol : | SIRI |
| Security Symbol : | Property Development |
| Head Office Address : | 475 Siripinyo Building, Sri Ayutthaya Road, Thanon Payathai Sub-district, Rajthevi District, Bangkok 10400 |
| Registration Number : | 0107538000665 |
| Established : | Since 1984 |
| Registered Capital : | As at 31 December 2016, the Company’s registered capital was 19,251,140,783.06 Baht consisting of 17,991,720,358 ordinary shares with the par value of 1.07 Baht |
| Paid-up Capital : | As at 28 November 2017, the Company’s paid-up capital was 15,903,125,722.40 Baht, with issued and paid-up capital 14,862,734,320 ordinary shares |
| Telephone Number : | (662) 201 3905, (662) 201 3906 |
| Facsimile : | (662) 201 3904 |
| Home Page : | www.sansiri.com |
SUBSIDIARIES IN WHICH SANSIRI DIRECTLY HOLDS SHARES
| Company / Head Office address | Type of Business | Paid-up Capital | % of Share Holding |
| Chanachai Limited 8th 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 | 90,000,000 Baht divided into 90,000 ordinary shares with a par value of 1,000 Baht each | 100 |
| Arnawat Limited 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 | 10,000,000 baht divided into 1,000,000 ordinary shares with a par value of 10 baht each | 100 |
| Piwattana Limited 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 | 100,000,000 baht divided into 10,000,000 ordinary shares with a par value of 10 baht each | 100 |
| Red Lotus Properties Limited 10th Floor, 163 Rajchapark Buliding, Sukhumvit 21 (Asoke), North Klongtoey Sub-district, Wattana District, Bangkok 10110 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. 8th 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 | 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. 8th 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 8th 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 |
| 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, Sales Management, Property Management | 150,000,000 Baht divided into 15,000,000 ordinary shares with a par value of 10 Baht each | 100 |
| Plus Property Space Co., Ltd. 8th 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 and Hotel Business | 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.") 10th Floor, 163 Rajchapark Buliding, Sukhumvit 21 (Asoke), North Klongtoey Sub-district, Wattana District, Bangkok 10110 Tel. (662) 661-7555 Fax. (662) 661-6633 |
Educational Business named “Satit Pattana School” and Property Development | 40,000,000 Baht divided into 400,000 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 |
| Siriwattana Holding Limited (It has been incorporated on 25 January 2016) 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 100 |
Joint Venture Companies with BTS Group Holding PCL. (50:50)
| Company / Head Office address | Type of Business | Paid-up Capital | % of Share Holding |
| BTS Sansiri Holding One Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Two Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Three Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Four Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Five Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Six Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Seven Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Eight Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Nine Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| Nuvo Line Agency Company Limited 21 Soi Choi Phuang, Viphavadi - Rangsit Road, Jompol Sub-district, Jattujak District, Bangkok 10900 Tel. (662) 273-8511-5 Fax. (662) 273-8516 |
Property Development | 1,500,000,000 Baht divided into 15,000,000 rdinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Eleven Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Twelve Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Fourteen Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Fifteen Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Sixteen Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Seventeen Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Eighteen Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Nineteen Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Twenty Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
| BTS Sansiri Holding Twenty One Limited 8th 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 | 100,000,000 Baht divided into 1,000,000 ordinary shares with a par value of 100 Baht each | 50 |
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 |
| QT Lifestyle Limited (formerly named “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 |
Individual and corporate lifestyle concierge service | 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 |
| QEW (Thailand) Company Limited (It has been incorporated on 19 December 2014) 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 |
Events management and full wedding planning services in Thailand and worldwide | 4,000,000 Baht divided into 40,000 ordinary shares with a par value of 100 Baht each | 70 |
SUBSIDIARIES IN OVERSEAS COUNTRIES IN WHICH SANSIRI INDIRECTLY 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 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 |
| 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 by divided into 10,000 ordinary shares | 100 |
| Sansiri Guernsey (2015) Limited (Registered in Guernsey) (It has been incorporated on 22 May 2015) La Tonnelle House Les Banques St Sampson GUERNSEY GY1 3HS |
Real Estate Development for Sale in United Kingdom | 10,000 Pounds by divided into 10,000 ordinary shares | 100 |
*As of 4 November 2016