SET Announcements
03 March 2003
PARTICULARS OF OBJECTS (AMENDMENT) - ENCLOSURE
Enclosure
(Translation)
Particulars of Objects (Amendment)
of
Sansiri Public Company Limited
The objects of this Company consist of 60 items, as follows:
(1) To buy, procure, obtain, lease, hired-purchase, own, occupy, develop,
use and otherwise manage any property including fruits thereof.
(2) To sell, transfer, mortgage, pledge, exchange, and otherwise dispose of
property.
(3) To be a broker, agent, commission agent for all types of transaction
and business, e.g. all kind of real estate-related businesses which include buy, sell,
lease, build, repair, as well as, request for credit line from financial institutions
which will support the aforesaid businesses, except for insurance business,
solicitation of membership for associations, and securities trading.
(4) To borrow money, overdraw money from banks, juristic persons, or
any other financial institutions, and to lend money or extend credit by any other
means, with or without security, including to accept, issue, assign and endorse bills of
exchange or any other negotiable instruments.
(5) To establish branch offices or appoint agents within and outside the
country.
(6) To be a partner with limited liability of any partnership and to be a
shareholder of any company.
(7) To engage in the business of trading in rice, rice products, tapioca,
tapioca products, maize, sesame, beans, peppers, jute, kapok, cotton, lac, castor beans,
wood, rubber, vegetables, fruits, forest produces, herbs, animal skin, horns, living
animal, meat, sugar, animal feeds, and all kinds of agricultural produces.
(8) To engage in the business of trading in machinery, engines, tools,
labour-saving devices, vehicles, electricity generators and electrical appliances,
refrigerators, air-conditioners, fan, electric cookers, irons, water pumps, heaters,
coolers, kitchenwares, hardwares, copperwares, brasswares, sanitarywares, household
utencils, furniture, electrical accessories, pipe-water accessories, including parts and
accessories thereof.
(9) To engage in the business of trading in fresh foods, dry-foods, finished
foods, canned foods, food seasoning, beverages, liquors, beer, cigarettes, and other
consumer products.
(10) To engage in the business of trading in fabric, thread, clothing, ready-
made clothes, garments, ornaments, cosmetics, beautifying, appliances and
equipment, and other consumer products.
(11) To engage in the business of trading in drugs for curing and preventing
diseases for men and animals, medical supplies, chemicals, medical and
pharmaceutical tools, fertilizers, herbicides, all kinds of nutriments for plants and
animals, scientific tools, instruments.
(12) To engage in the business of trading in gold, copper alloy, silver,
diamond, saffire, and other precious stones, including artificial materials thereof.
(13) To engage in the business of trading in paper, stationery, text books,
printing forms, books, studying accessories, calculating machines, printing machines,
printing accessories, printed materials, newspapers, document-storing cabinets, and all
kinds of office supplies.
(14) To engage in the business of trading in construction materials,
construction equipment and tools, all kinds of mechanical tools, paints, painting
equipment, and all kinds of decorating materials for buildings.
(15) To engage in the business of trading in plastics or any other similar
materials, either in raw or finished nature.
(16) To engage in the business of trading in raw rubber, rubber sheets, or
other kinds of rubber produced or derived from any part of Para rubber plants,
including synthetic rubber, artificial materials or goods thereof produced by scientific
process.
(17) To engage in the business of rice growing, gardening, farming, salt
farming, forestry, rubber plantation, animal raising and livestock.
(18) To engage in the business of rice mills, sawmills, factories and plants
for wood planning and drying, automobile-body assembly, ceramic and porcelain
manufacturing, pottery manufacturing, jute compressing, vegetable oil extracting,
paper manufacturing, gunny bag manufacturing, textile, thread spinning, fabric dyeing
and printing, tyre manufacturing and tyre-tread casting, ironworks, metal casting and
lathing, corrugated iron manufacturing, finished food processing, liquor distilling, gas,
cigarette producing, sugar mill, plastic utensil manufacturing, metal pressing and
casting, door and window manufacturing, glass, beverages, rubber casting, automobile
assembly.
(19) To engage in the business of printing, book printing, book printing for
sale, and newspapers publishing.
(20) To engage in the business of ice producing plant.
(21) To engage in the business of fishery, fish raft, fish jetty.
(22) To engage in the business of rock exploding and milling.
(23) To engage in the business of construction of buildings, commercial
buildings, residential buildings, offices, roads, bridges, dams, tunnels, and all kinds of
construction, including civil works.
(24) To engage in the business of mining, smelting, separating,
transforming, casting, dressing, exploring, analysing and testing, grinding and
transporting ore.
(25) To engage in the business of hotels, restaurants, bars, nightclubs,
bowling alleys, massage parlours, cinemas and other entertainment establishments,
resorts for recreation, sporting fields, swimming pools.
(26) To engage in the business of cargo and passenger transport and transit
facilities by air, on water and land, both domestic and international, including the
services of cargo clearance at sea ports in accordance with customs procedures, and
all kinds of freight forwarding services.
(27) To engage in the business of tourism and other business in connection
therewith.
(28) To engage in the business of importing and exporting items of goods as
stipulated herein.
(29) To engage in the business of barbering, hairdressing, beauty salons,
tailoring and laundry.
(30) To render the services of photography, photographic film developing
and printing, photograph enlarging, including photocopying.
(31) To engage in the business of making and distributing motion pictures.
(32) To engage in the business of petrol filling station and such services as
car repairs, maintenances, inspections, car washing and greasing services, application
of rust resisting agent for motor vehicles of all types including such other services as
installation, inspection and fixing of all kind of safety devices.
(33) To engage in the business of providing legal, accounting, engineering,
architectural, and advertising services.
(34) To engage in the business of providing guarantees of debts, liabilities
and performance bonds to individuals, including personal guarantees to individuals
who travel into or out of the Kingdom in compliance with the law of immigration,
taxation, and others.
(35) To engage in the business of providing consultancy and advisory
services pertaining to administration, commerce, industry and also production,
marketing and distribution.
(36) To engage in the business of services of data collecting, collating,
editing, publishing and publicising of statistics and information on agriculture,
industry, commerce, finance, marketing, including analyses and evaluations of
business enterprises.
(37) To engage in the business of private hospitals, clinics, curing and
caring patients and sick people, and provision of medical and health care teaching and
training.
(38) To engage in the business of executorship and trusteeship in fiduciary
capacity, of the properties and interests of other individuals.
(39) To engage in the business of tendering and bidding for the sales of
goods and hire-of-works, in accordance with the objectives to individuals, corporate
bodies, juristic persons, government authorities and organizations.
(40) To engage in the business of buying, selling, leasing and renting all
kinds of immovable properties, including land development, construction, repair and
renovation any buildings and also all kinds of immovable properties for rent or sell.
(41) The Company is entitled to issue shares at a price higher than the
registered par value.
(42) To issue all kinds of securities which include preferred shares,
debentures and also convertible debentures, bills, certificates representing the rights to
purchase shares, certificates representing the rights to purchase debentures and/or
other securities as specified by the law governing public limited companies or the law
governing securities and exchange, and offer for sale to the shareholders, the public or
any person.
(43) The Company has an objective to offer shares for sale to the public.
(44) To engage in the business of buying, selling, leasing and renting all
kinds of movable properties in accordance with other objectives of the Company.
(45) To engage in the business of services of design, installation, repairs,
maintenance, inspections and fixing of all kinds of air-conditioning systems, computer
systems.
(46) To engage in the business of the services of interior decoration for
residential, commercial and office buildings, which directly or indirectly support the
real estate business of the Company.
(47) To engage in the business of the services of architectural designs,
engineering designs and interior designs, which directly or indirectly support the real
estate business of the Company.
(48) To engage in the business of providing any public services, and public
utilities services within the building, condominium and subdividing of the land
project, including providing any other basic services such as cleaning, laundry, food
shop and restaurant, exercising room, car parking for instance that support the above
business.
(49) To engage in the business of providing management supervisions and
maintenance services of public services and public utilities within and relating to the
subdividing of the land project, building and condominium, as well as the common
properties of the condominium, including other services relating thereof that support
the above business.
(50) To engage in the business of providing hi-speed Internet services
within the building, condominium and subdividing of the land project.
(51) To engage in the business of providing any service using the
Internet as a media, e.g. network linking, sell and produce advertising using
Internet as a media, act as agent in buying and selling goods and provide any
service via Internet.
(52) To engage in the business of selling and leasing computers,
network equipments, and any other electronic equipments including parts
thereof.
(53) To engage in any telecommunication businesses, including
providing Internet service, i.e. providing internet connection services for
communication and common usage of information especially, sending and
receiving electronic mail (e-mail), reading and posting in message board and
applying Internet for the work, for example, access to other workstation which
has link to the Internet system, file transfer from any computer on the Internet
network, browse internet using various types of search engine application,
providing that the direct contact with other network users must be made in text
format and after obtaining permission from administrative official, state
enterprises, other governmental agencies, or in accordance with the law
governing the telecommunication business.
(54) To engage in the business of advertising agency using various
computer system media, including the Internet through dial-up or leased line
connection and any other media, for example, magazine, newspaper, radio and
television, as well as providing service of advertising design and production in all
aforesaid medias, pubic relation service in business, for the educational purpose
and for the purpose of public interest.
(55) To engage in the business of providing design service for paper,
printing form, envelope, brochure, including all types of printing.
(56) To engage in the business of mass media, e.g. newspaper, radio,
television including the production which relating to the aforesaid business.
(57) To engage in the business of provide service of design and
developing website.
(58) To engage in the business of providing service of creating fair and
activities to support sale, marketing and public relation for any persons, groups,
entities, governmental official and governmental enterprises.
(59) To engage in the business of providing translation service from one
language to other language for all kind of documents.
(60) To engage in the business of school, educational academy, sport
field and sport center, providing training and educational course and seminar
concerning sport (after obtaining permission from relating governmental
official).