A BETTER ORGANISATION CREATES A GREATER SOCIETY

CORPORATE GOVERNANCE AND CODE OF CONDUCT 

Business Operations and Code of Conduct

Sansiri is always striving for improvement and adherence to ethics. The Company realizes that ethics is an indistinguishable issue from business operations. In particular, conducting business with transparency, fairness, and responsibility is crucial for competitive advantages and sustainable values among Sansiri’s stakeholders. Therefore, the Board of Directors has established the “Code of Ethics” which is stated in the manual of “Corporate Governance and Code of Ethics Handbook” as a guideline for directors, executives, and employees towards good conduct and practices to reflect the consciousness, responsibility, and ethics in performing their duties. Additionally, this enhances good corporate governance and transparency within the organization, as well as concrete implementation of personnel at all levels.

CORPORATE GOVERNANCE POLICY AND IMPLEMENTING GUIDELINES

The Company is determined to be a leading Thai property developer, providing complete products and services reachable by everyone, with strives to maximise shareholder wealth and generate sustainable. Along with conducting business with integrity and in accordance with the principles of good corporate governance, responsible, and creating benefits for society with fair consideration for all stakeholders, recognising that good corporate governance is an important element that can create value and sustain outcome business growth.

The Board therefore stipulated corporate governance policies, code of ethics, and guidelines in accordance with good corporate governance principles in its ‘Corporate Governance and Code of Ethics Handbook’ in written form, to lay the foundations for the Company’s directors, executives, employees, and personnel to carry out their responsibilities. The Board also follows up to ensure adherence and practice while instilling it as a corporate culture as well.

OTHER POLICIES AND GUIDELINES

ANTI-CORRUPTION POLICY

Sansiri Public Company Limited attaches great importance to anti-corruption and being against the giving and receiving bribes. The Board of Directors therefore manages the establishment of a written anti-corruption policy, in line with communicating and transmitting the intention and anti-corruption practices in all working processes.

Moreover, the Company’s directors, executives, and employees have to acknowledge, understand, and act strictly in accordance with principles and practice guidelines, including various rules and regulations as stipulated in the anti-corruption policy. In the meantime, all stakeholders are continuously communicated for their practical implementation.

WHISTLEBLOWING / COMPLAINTS OF MISCONDUCT AND CORRUPTION

The Company is committed to conducting business with honesty, ethics, transparency, and social responsibility, taking into account the benefits of all stakeholders and in accordance with the principles of good corporate governance, as well as being against all forms of corruption, both directly and indirectly. The Company has opened a channel for whistleblowing or complaints of misconduct that are against the law, rules, regulations, corporate governance policies, code of conduct, and code of conduct for business partners. Stakeholders can report suspicions or complaints, together with details of evidence to the Company. The status of whistleblowers/complainants will be concealed as confidential, while limiting the access of information only to those responsible for the investigation of such suspicions and complaints.

Channel for complaints, whistleblowing, and opinions

• E-mail: CG@sansiri.com
• Post:
  Specify on the cover with attention to any of the following recipients:
  
  - Chairman of the Corporate Governance Committee (Independent Director)
  - Chairman of the Audit Committee (Independent Director)
  - Company Secretary (Company Secretary Office / Legal Office)
  
  Sansiri Public Company Limited
  59 Soi Rim Khlong Phra Khanong, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok 10110

• Website: https://www.sansiri.com/corruption/

This channel does not accept complaints about product quality, service, or repair. Please contact 1685 - Sansiri Call Center for such.

Charter

CORPORATE GOVERNANCE RATING

Awards & Recognitions

• “Excellent” CG Score on the Corporate Governance Report of Thai Listed Companies 2023 by the Thai Institute of Directors Association (IOD)
• Scored 100 percent on the Thai Investors Association's 'Quality Assessment of the 2023 Annual General Meeting of Shareholders' (AGM Checklist), which was assigned by the Securities and Exchange Commission.
• The Company has been named to Thailand Sustainability Investment (THSI) for the year 2023.
• In 2017, the Company declared its intention to participate in Thailand’s Private Sector Collective Action Coalition Against Corruption (CAC). In 2018, the CAC passed its resolution certifying Sansiri Public Company Limited as a member of the CAC effective from 12 February 2018. In 2023 the Company has applied for the 2nd extension of certification and has been recertified since 30 September 2023. The certification is valid for 3 years and will expire on 30 September 2026.

CORPORATE DOCUMENTS

CONTACT

For more information, please contact : 

Company Secretary Office
Sansiri Public Company Limited
59 Soi Rim Khlong Phra Khanong, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok 10110
E-mail: companysecretary@sansiri.com

SUSTAINABILITY REPORT