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)
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Univentures PCL., All Rights Reserved.