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 | 2526/18 Krungthep - Nonthaburi Road, Wongsawang, Bang Sue, Bangkok 10800 |
| Tel: | 66 (0) 2922 3467-69 |
| 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 10 Baht 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 |
