General Information
Univentures Public Company Limited
| Security Symbol | UV |
| Type of Business | Property development and Investment business |
| Head Office Address | 22nd floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330, Thailand |
| Registration Number | 0107537001030 |
| Established | A.D. 1980 |
| Registered Capital | 4,044,770,615.00 Baht As of 30 September 2017 |
| Paid-up Capital | 1,911,926,537.00 Baht As of 30 September 2017 |
| Number of shares (ordinary shares) | 1,911,926,537 shares As of 30 September 2017 |
| Number of shares issued (ordinary shares) | 1,911,926,537 shares As of 30 September 2017 |
| Telephone Number | 66 (0) 2643 7100 |
| Facsimile | 66 (0) 2255 9418 |
| Home Page | www.univentures.co.th |
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) 3580 0977 |
| Type of Business | Sales of zinc oxide and other chemical |
| Registered Capital/Paid-up Capital | Registered Capital at 1,000,000,000 Baht by divided into 10,000,000 paid-up capital at 415,200,000 Baht by divided into 4,152,000 Shares with a Par value of 100 Baht |
| % of Share Holding | 100 |
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 8986-7 |
| Type of Business | Sales of time recording and car parking control equipment |
| Registered Capital/Paid-up Capital | Registered Capital at 20,000,000 Baht by divided into 200,000 Shares with a par value of 100 Baht |
| % of Share Holding | 99.99 |
Univentures Consulting 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) 2255 9418 |
| Type of Business | Finance, investment and property development consulting |
| Registered Capital/Paid-up Capital | Registered Capital at 2,500,000 Baht by divided into 250,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 100 |
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) 2255 9418 |
| Type of Business | Investment and management consulting |
| Registered Capital/Paid-up Capital | Registered Capital at 22,310,000 Baht by divided into 2,231,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 100 |
Lertrattakarn 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) 2255 9418 |
| Type of Business | Development of Park Ventures Ecoplex, office building, projects for rent |
| Registered Capital/Paid-up Capital | Registered Capital at 600,000,000 Baht by divided into 60,000,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 100 |
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 |
| Type of Business | Developments of condominium projects for sale |
| Registered Capital/Paid-up Capital | Registered Capital at 600,000,000 Baht by divided into 60,000,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 100 |
Univentures REIT 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) 2255 9418 |
| Type of Business | Trust Manager of trusts for real estate investments |
| Registered Capital/Paid-up Capital | Registered Capital at 10,000,000 Baht by divided into 1,000,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 100 |
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) 2255 9418 |
| Type of Business | Investment in other businesses. |
| Registered Capital/Paid-up Capital | Registered Capital at 400,000,000 Baht by divided into 40,000,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 100 |
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) 2225 9418 |
| Type of Business | Generation of energy to industry and commercial |
| Registered Capital/Paid-up Capital | Registered Capital at 50,000,000 Baht paid-up capital 27,500,000 Baht by divided into 2,750,000 Shares Shares with a par value of 10 Baht |
| % of Share Holding | 79.00 |
Golden Land Property Development Public Company Limited
| Head Office Address | 36th Floor, Sathorn Square Office Tower, 98 North Sathorn Road, Silom, Bangrak, Bangkok 10500 |
| Tel: | 66 (0) 2620 6200 |
| Fax: | 66 (0) 2620 6222 |
| Type of Business | Property development |
| Registered Capital/Paid-up Capital | Registered Capital at 11,037,670,000 Baht by divided into 2,323,720,000 shares paid-up capital at 7,780,590,264.25 Baht by divided into 1,638,019,003 ordinary shares with a par value of 4.75 Baht each |
| % of Share Holding | 39.28 |
Excellent Energy International Company Limited
| Head Office Address | 12th Floor, Siripinyo Building, 475, Sri Ayutthaya Road, Phayathai, Rajthevi, Bangkok 10400 |
| Tel: | 66 (0) 2201 3466-7 |
| Fax: | 66 (0) 2201 3465 |
| Type of Business | Engineering, energy management and energy conservation consultancy |
| Registered Capital/Paid-up Capital | Registered Capital at 26,000,000 Baht by divided into 2,600,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 30.59 |
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 |
| Type of Business | Developments of condominium projects for sale |
| Registered Capital/Paid-up Capital | Registered Capital at 244,049,400 Baht by divided into 2,711,660 ordinary and divided into 21,693,280 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 99.98 (indirectly held through GRAND UNITY Development Company Limited) |
Thai – Zinc Oxide Co.,Ltd
| 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) 3580 0977 |
| Type of Business | Sale of zinc oxide and other chemical |
| Registered Capital/Paid-up Capital | Registered Capital at 25,000,000 Baht by divided into 2,500,000 ordinary paid-up capital at 6,250,000 Baht shares with a par value of 10 Baht each |
| % of Share Holding | 99.99 (indirectly held through Thai- Lysaght Company Limited) |
Senses Property Management Co., Ltd.
| Head Office Address | 21st Floor, Park Ventures Ecoplex, 57, Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: | 66 (0) 2643 7100 |
| Fax: | 66 (0) 2225 9418 |
| Type of Business | Other real estate activities on a fee or contract basis |
| Registered Capital/Paid-up Capital | Registered Capital at 7,500,000 Baht by divided into 750,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 99.99 (indirectly held through Univentures Asset Management Company Limited) |
Connextion Co., Ltd.
| Head Office Address | 21st Floor, Park Ventures Ecoplex, 57, Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: | 66 (0) 2643 7100 |
| Fax: | 66 (0) 2225 9418 |
| Type of Business | Activities of real estate agents and brokers on a fee or contract basis |
| Registered Capital/Paid-up Capital | Registered Capital at 2,000,000 Baht by divided into 200,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 99.99 (indirectly held through Univentures Asset Management Company Limited) |
LRK Development Co., Ltd.
| Head Office Address | 22nd Floor, Park Ventures Ecoplex, 57, Wireless Road, Lumpini, Patumwan, Bangkok 10330 |
| Tel: | 66 (0) 2643 7100 |
| Fax: | 66 (0) 2225 9418 |
| Type of Business | Property development |
| Registered Capital/Paid-up Capital | Registered Capital at 100,000 Baht by divided into 10,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 99.99 (indirectly held through Lertrattakarn Company Limited) |
Stonehenge Inter Company Limited
| Head Office Address | 163 Soi Chokchai Ruammit Ratchadaphisek Khwang Din Daeng Khet Din Daeng Bangkok 10400 |
| Tel: | 66 (0) 2690 7462 |
| Fax: | 66 (0) 2690 7463 |
| Type of Business | Provides management and control services for architectural and interior design services |
| Registered Capital/Paid-up Capital | Registered Capital at 100,000,000 Baht by divided into Registered Capital at 1,000,000 ordinary shares with a par value of 100 Baht each |
| % of Share Holding | 35.00 (indirectly held through Univentures Capital Company Limited) |
Sahasin Wattana Cogeneration Company Limited
| Head Office Address | 12th Floor, Siripinyo Building, 475, Sri Ayutthaya Road, Phayathai, Rajthevi, Bangkok 10400 |
| Tel: | 66 (0) 2201 3466-7 |
| Fax: | 66 (0) 2201 3465 |
| Type of Business | Generation of energy to industry and commercial |
| Registered Capital/Paid-up Capital | Registered Capital at 92,000,000 Baht by divided into 9,200,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 15.80 (indirectly held through ESCO Ventures Company Limited) |
Sahasin Wattana Bioenergy Company Limited
| Head Office Address | 12th Floor, Siripinyo Building, 475, Sri Ayutthaya Road, Phayathai, Rajthevi, Bangkok 10400 |
| Tel: | 66 (0) 2201 3466-7 |
| Fax: | 66 (0) 2201 3465 |
| Type of Business | Generation of energy to Industry and Commercial |
| Registered Capital/Paid-up Capital | Registered Capital at 10,000,000 Baht by divided into 1,000,000 ordinary shares with a par value of 10 Baht each |
| % of Share Holding | 15.80 (indirectly held through ESCO Ventures Company Limited) |
