General Information

Univentures Public Company Limited

Security Symbol UV
Type of Business Holding Company by investing in shares of companies. UV Group operates main business about real estate development and investment business, real estate for rent and building management, hotel business and manufacturing and distributing the zinc oxide powder and chemicals.
Head Office Address 22nd Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330, Thailand
Registration Number 0107537001030
Established 1980
Registered Capital 4,044,770,615.00 Baht (as of 30 September 2018)
Paid-up Capital 1,911,926,537.00 Baht (as of 30 September 2018)
Number of Shares 1,911,926,537 Shares (as of 30 September 2018)
Number of Shares Issued and Paid-up 1,911,926,537 Shares (as of 30 September 2018)
Telephone Number 66 (0) 2643 7100
Facsimile 66 (0) 2255 9418
Home Page www.univentures.co.th

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) 2255 9418
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 LRK
% of Share Holding 100.00
Type of Business Property development for investment

LRK Development Company Limited1

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 260,000,000 Baht by divided into 26,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation LRKD
% of Share Holding 60.00
Type of Business Property development

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
Type of Business Property development

Grand U Living Company Limited2

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 244,049,400 Baht by divided into 2,711,660 ordinary shares and 21,693,280 preference shares with a par value of 10 Baht each
Abbreviation GUL
% of Share Holding 99.98
Type of Business Property development

Golden Land Property Development Public Company Limited3

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 11,037,670,000 Baht by divided into 2,323,720,000 ordinary shares with a par value of 4.75 Baht each
Abbreviation GOLD
% of Share Holding 39.28
Type of Business Property development and related services

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 2,500,000 Baht by divided into 250,000 ordinary shares with a par value of 10 Baht each
Abbreviation UVC
% of Share Holding 100.00
Type of Business Financial and investment consulting

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 10,000,000 Baht by divided into 1,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation UVRM
% of Share Holding 100.00
Type of Business Manager of Real Estate Investment Trust

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 22,310,000 Baht by divided into 2,231,000 ordinary shares with a par value of 10 Baht each
Abbreviation UVAM
% of Share Holding 100.00
Type of Business Investment and management consulting, investment in property for lease

Senses Property Management Company Limited4

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 7,500,000 Baht by divided into 750,000 ordinary shares with a par value of 10 Baht each
Abbreviation SPM
% of Share Holding 100.00
Type of Business Providing corporate registration services and juristic management

Connextion Company Limited4

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 2,000,000 Baht by divided into 200,000 ordinary shares with a par value of 10 Baht each
Abbreviation CONNEXT
% of Share Holding 100.00
Type of Business Real estate consultant for selling, purchasing, leasing of real estates

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 500,000,000 Baht by divided into 50,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation UVCAP
% of Share Holding 100.00
Type of Business Investment in other companies

Stonehenge Inter Public Company Limited5

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 at 134,000,000 Baht and Paid-Up Capital at 100,000,000 Baht by divided into 200,000,000 ordinary shares with a par value of 0.50 Baht each
Abbreviation STI
% of Share Holding 35.00
Type of Business Provides management and control services for construction

Forward System Company Limited6

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 20,000,000 Baht by divided into 200,000 ordinary shares with a par value of 100 Baht
Abbreviation FS
% of Share Holding 100.00
Type of Business distribution and installation of security control system, access control system and building automation system

AheadAll Company Limited7

Head Office Address 22 Soi 1, Pracha Nukun road, Khwang Bang Sue, Khet Bang Sue, Bangkok 10330
Tel: 66 (0) 2922 3468-71
Fax: 66 (0) 2922 3472
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 5,000,000 Baht by divided into 500,000 ordinary shares with a par value of 10 Baht
Abbreviation AA
% of Share Holding 80.00
Type of Business Business of distribution and installation of the electronic appliances control and safety system

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
Registered Capital/Paid-up Capital Registered Capital at 1,000,000,000 Baht and paid-up capital at 415,200,000 Baht by divided into 4,152,000 ordinary shares with a par value of 100 Baht
Abbreviation TL
% of Share Holding 100.00
Type of Business Manufacture and sale of zinc oxide and chemicals

Thai - Zinc Oxide Co.,Ltd.8

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
Registered Capital/Paid-up Capital Registered Capital at 25,000,000 Baht and paid-up capital at 6,250,000 Baht by divided into 625,000 ordinary shares with a par value of 10 Baht each
Abbreviation TZ
% of Share Holding 100.00
Type of Business Manufacture and sale of zinc oxide and chemicals

ESCO Ventures Company Limited9

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
Registered Capital/Paid-up Capital Registered Capital at 50,000,000 Baht and paid-up capital 27,500,000 Baht by divided into 2,750,000 ordinary Shares with a par value of 10 Baht
Abbreviation EV
% of Share Holding 79.00
Type of Business Investment in energy services

Sahasinwattana Cogeneration Company Limited10

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 92,000,000 Baht by divided into 9,200,000 ordinary shares with a par value of 10 Baht each
Abbreviation SSB
% of Share Holding 20.00
Type of Business Provide and sale energy for industrial and commercial customers (Dormant company at present)

Sahasinwattana Bioenergy Company Limited10

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 10,000,000 Baht by divided into 1,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation SSC
% of Share Holding 20.00
Type of Business Provide and sale energy for industrial and commercial customers (Dormant company at present)

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
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 26,000,000 Baht by divided into 2,600,000 ordinary shares with a par value of 10 Baht each
Abbreviation EEI
% of Share Holding 30.59
Type of Business Provide advice and assist to improve efficiency and save energy

Remark:

1 Indirectly held 60.00% through LRK
2 Indirectly held 99.98% through GRAND UNITY
3 Additional information on companies that GOLD holds more than 10% of total shares can be viewed from Annual Registration Statement (Form 56-1) and Annual Report of GOLD at website www.goldenland.co.th or at SEC website www.sec.or.th or at SET website www.set.or.th.
4 Indirectly held 100.00% through UVAM
5 Indirectly held 35.00% through UVCAP
6 Indirectly held 100.00% through UVCAP
7 Indirectly held 80.00% through UVCAP
8 Indirectly held 100.00% through TL
9 Indirectly held 79.00% through UVCAP
10 Indirectly held 20.00% through EV, it is a dormant company at present

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Univentures PCL., All Rights Reserved.