General Information

Univentures Public Company Limited

Security Symbol UV
Head Office Address 22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330, Thailand
Registration Number 0107537001030
Established 1980
Registered Capital 1,911,926,537 Baht
Paid-up Capital 1,911,926,537 Baht
Number of Shares 1,911,926,537 Shares
Number of Shares Issued and Paid-up 1,911,926,537 Shares
Telephone Number 66 (0) 2643 7100
Facsimile 66 (0) 2256 0505
Home Page www.univentures.co.th

GRAND UNITY Development Company Limited

Head Office Address 7th Floor, Tonson Tower, 900 Ploenchit Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7171
Fax: 66 (0) 2253 3263
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 600,000,000 Baht by divided into 60,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation GRAND UNITY
% of Share Holding 100.00

Grand U Living Company Limited

Head Office Address 7th Floor, Tonson Tower, 900 Ploenchit Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7171
Fax: 66 (0) 2253 3263
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 64.00 million Baht by divided into 711,111 ordinary shares and 5,688,889 preference shares with a par value of 10 Baht each
Abbreviation GUL
% of Share Holding 99.98 (Indirectly held through GRAND UNITY)

Lertrattakarn Company Limited

Head Office Address 22nd Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7100
Fax: 66 (0) 2256 0505
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 600.00 million Baht by divided into 60,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation LRK
% of Share Holding 100.00

Lertrattakarn Property Development Company Limited

Head Office Address 22nd Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7100
Fax: 66 (0) 2256 0505
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 0.10 million Baht by divided into 10,000 ordinary shares with a par value of 10 Baht each
Abbreviation LRKP
% of Share Holding 100.00 (Indirectly held through LRK)

Univentures Capital Company Limited

Head Office Address 22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7100
Fax: 66 (0) 2256 0505
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 580.00 million Baht by divided into 58,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation UVCAP
% of Share Holding 100.00

Forward System Company Limited

Head Office Address 2nd Floor, Mahatun Plaza Building, 888/222-224 Ploenchit Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7222
Fax: 66 (0) 2255 8987
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 40.00 million Baht by divided into 400,000 ordinary shares with a par value of 100 Baht each
Abbreviation FS
% of Share Holding 100.00 (Indirectly held through UVCAP)

Ahead All Company Limited

Head Office Address 124/5-124/6 Ratchadaphisek Road, Wongsawang, Bang Sue, Bangkok 10800
Tel: 66 (0) 2922 3468-71
Fax: 66 (0) 2922 3472
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 5.00 million Baht by divided into 500,000 ordinary shares with a par value of 10B aht each
Abbreviation AA
% of Share Holding 80.00 (Indirectly held through UVCAP)

Stonehenge Inter Public Company Limited

Head Office Address 163 Soi Chokchai Ruammit (Ratchadaphisek 19), Khwang Din Daeng, Khet Din Daeng, Bangkok 10400
Tel: 66 (0) 2690 7462
Fax: 66 (0) 2690 7463
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 134.00 million Baht by divided into 268,000,000 ordinary shares with a par value of 0.50 Baht each
Abbreviation STI
% of Share Holding 26.12 (Indirectly held through UVCAP)

Univentures Asset Management Company Limited

Head Office Address 22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7100
Fax: 66 (0) 2256 0505
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 50.00 million Baht by divided into 5,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation UVAM
% of Share Holding 100.00

Senses Property Management Company Limited

Head Office Address 6 th Floor, Tonson Tower, 900 Ploenchit Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7171
Fax: 66 (0) 2253 3263
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 15.00 million Baht by divided into 1,500,000 ordinary shares with a par value of 10 Baht each
Abbreviation SENSES
% of Share Holding 100.00 (Indirectly held through UVAM)

Connextion Company Limited

Head Office Address 22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7100
Fax: 66 (0) 2256 0505
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 5.00 million Baht by divided into 500,000 ordinary shares with a par value of 10 Baht each
Abbreviation CONNEXT
% of Share Holding 100.00 (Indirectly held through UVAM)

Univenture BGP Company Limited

Head Office Address 22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7100
Fax: 66 (0) 2256 0505
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 50.00 million Baht by divided into 5,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation UVBGP
% of Share Holding 55.00

ESCO Ventures Company Limited

Head Office Address 22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2643 7100
Fax: 66 (0) 2256 0505
Registered Capital/Paid-up Capital Registered Capital at 12.50 million Baht and Paid-Up Capital at 6.88 million Baht by divided into 1,250,000 ordinary shares with a par value of 10 Baht each
Abbreviation EV
% of Share Holding 79.00 (Indirectly held through UVCAP)

Thai - Lysaght Company Limited

Head Office Address Rojana Industrial Park 3, 54 Moo 3, Sam Bundit, U-thai, Phra Nakhon Si Ayutthaya 13210
Tel: 66 (0) 2643 7111
Fax: 66 (0) 2643 7299
Registered Capital/Paid-up Capital Registered Capital at 1,000.00 million Baht and Paid-Up Capital at 587.20 million Baht by divided into 10,000,000 ordinary shares with a par value of 100 Baht each
Abbreviation TL
% of Share Holding 100.00

Thai - Zinc Oxide Company Limited

Head Office Address Rojana Industrial Park 3, 54 Moo 3, Sam Bundit, U-thai, Phra Nakhon Si Ayutthaya 13210
Tel: 66 (0) 2643 7111
Fax: 66 (0) 2643 7299
Registered Capital/Paid-up Capital Registered Capital at 25.00 million Baht and Paid-Up Capital at 6.25 million Baht by divided into 2,500,000 ordinary shares with a par value of 10 Baht each
Abbreviation TZ
% of Share Holding 100.00 (Indirectly held through TL)

Univenture Capital One Company Limited

Head Office Address 22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2543 7100
Fax: 66 (0) 2256 0505
Registered Capital/Paid-up Capital Registered Capital at 260.00 million Baht and Paid-Up Capital at 20.00 million Baht by divided into 26,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation UVCAP1
% of Share Holding 100.00
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Univentures PCL., All Rights Reserved.