Corporate Governance

PSH aims to be a top Thai diversified property company that delivers end-to-end modern urban lifestyles to customers.

Important Document

Articles of Association

PDF • 124.52 KB Download PDF

Memorandum of Association

PDF • 242.55 KB Download PDF

Affidavit

PDF • 841.05 KB Download PDF

Charter

Audit Committee Charter

Download PDF PDF • 93.38 KB

Coporate Governance Committee Charter

Download PDF PDF • 113.02 KB

Executive Committee Charter

Download PDF PDF • 83.21 KB

Nomination and Remuneration Committee Charter

Download PDF PDF • 168.49 KB

Corporate Risk Management Committee Charter

Download PDF PDF • 100.31 KB

Board of Directors Charter

Download PDF PDF • 118.55 KB

Management Structure

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Corporate Governance

Policy on Supervisory of Subsidiaries and Associate Companies

Download PDF PDF • 54.23 KB

Investment Policy

Download PDF PDF • 40.55 KB

Group (Enterprise) Risk Management Policy

Download PDF PDF • 106.75 KB

Policy on the Use of Inside Information and Security of Computer and Information Systems

Download PDF PDF • 56.1 KB

Corporate Governance Policy

Download PDF PDF • 395.2 KB

Code of Conduct

Download PDF PDF • 382.17 KB

Anti-Corruption Policy

Download PDF PDF • 168.04 KB

ถ้อยแถลงประกอบนโยบายและมาตราการต่อต้านการทุจริตคอร์รัปชั่น

Download PDF PDF • 943.63 KB

Policy on Connected Transaction Procedures

Download PDF PDF • 231.52 KB

Corporate Social Responsibility Policy

Download PDF PDF • 46.55 KB

Corporate Governance Rating

Download PDF PDF • 244.62 KB

Risk Factor

Download PDF PDF • 300.71 KB

Whistleblowing

Let’s fight against corruption
You can stop risk behavior. When you find a clue about corruption, Claim compensation, actual bribery, nepotism or others Please report here.

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Contact Company Secretary

Mr. Paisarl Rumphan
E-Mail: pscompanysecretary@pruksa.com
Tel: 02-080-1739 Ext. 48010

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Contact Company Secretary


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