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 31th December 2016
Paid-up Capital 1,911,926,537.00 Baht As of 31th December 2016
Number of shares (ordinary shares) 1,911,926,537.00 shares As of 31th December 2016
Number of shares issued (ordinary shares) 1,911,926,537.00 shares As of 31th December 2016
Telephone Number 66 (0) 2643 7100
Facsimile 66 (0) 2255 9417
Home Page www.univentures.co.th

Thai – Lysaght Company Limited

Head Office Address Rojana Industrial Park 3, 54 Moo 3, Sam Bundit, U-thai, Ayutthaya 13210
Telephone Number 66 (0) 2643 7111
Facsimile 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 ordinary shares with a par value of 100 Baht each
% 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
Telephone Number 66 (0) 2643 7222
Facsimile 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 5,000,000 Baht by divided into 500,000 ordinary shares with a par value of 10 Baht each
% of Share Holding 100

Univentures Consulting Company Limited

Head Office Address 22nd floor, Park Venture Ecoplex, 57, Wireless Road,Lumpini, Patumwan, Bangkok 10330
Telephone Number 66 (0) 2643 7100
Facsimile 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 Venture Ecoplex, 57, Wireless Road,Lumpini, Patumwan, Bangkok 10330
Telephone Number 66 (0) 2643 7100
Facsimile 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
Telephone Number 66 (0) 2643 7100
Facsimile 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
Telephone Number 66 (0) 2643 7171
Facsimile 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 Venture Ecoplex, 57, Wireless Road,Lumpini, Patumwan, Bangkok 10330
Telephone Number 66 (0) 2643 7100
Facsimile 66 (0) 2255 9418
Type of Business Sales of Zinc Oxide and other Chemical
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 Venture Ecoplex, 57, Wireless Road,Lumpini, Patumwan, Bangkok 10330
Telephone Number 66 (0) 2643 7100
Facsimile 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 Venture Ecoplex, 57, Wireless Road,Lumpini, Patumwan, Bangkok 10330
Telephone Number 66 (0) 2643 7100
Facsimile 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 by divided into 5,000,000 shares and paid-up capital at 27,500,000 Baht by divided into 2,750,000 ordinary shares with a par value of 10 Baht each
% 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
Telephone Number 66 (0) 2620 6200
Facsimile 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 and 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, Payathai, Rajthevi, Bangkok 10400
Telephone Number 66 (0) 2201 3466-7
Facsimile 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 Unity Living Company Limited

Head Office Address 7th Floor, Tonson Tower, 900 Ploenchit Road, Lumpini, Patumwan, Bangkok 10330
Telephone Number 66 (0) 2643 7171
Facsimile 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 shares with a par value of 10 Baht each 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, Ayutthaya 13210
Telephone Number 66 (0) 2643 7111
Facsimile 66 (0) 3580 0977
Type of Business Investment in energy management services business
Registered Capital/Paid-up Capital Registered Capital at 25,000,000 Baht by divided into 2,500,000 ordinary shares with a par value of 10 Baht each
% of Share Holding 99.99 (indirectly held through Thai – Lysaght Company Limited)

Stonehenge Inter Company Limited

Head Office Address 163 Soi Chokchai Ruammit Ratchadaphisek Khwang Din Daeng Khet Din Daeng Bangkok 10400
Telephone Number 66 (0) 2690 7462
Facsimile 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 10 Baht each
% of Share Holding 35.00 (indirectly held through UVCAP Company Limited)

Sahasin Wattana Cogeneration Company Limited

Head Office Address 12th Floor, Siripinyo Building, 475, Sri Ayutthaya Road, Payathai, Rajthevi, Bangkok 10400
Telephone Number 66 (0) 2201 3466-7
Facsimile 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, Payathai, Rajthevi, Bangkok 10400
Telephone Number 66 (0) 2201 3466-7
Facsimile 66 (0) 2201 3465
Type of Business Generation of energy to Industry and Commercial
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 )
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Univentures PCL., All Rights Reserved.