General Information

Univentures Public Company Limited

Security Symbol UV
Type of Business Investing in other 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 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) 2255 9418
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
Type of Business Property development

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 600.00 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
Type of Business Property development for investment

Lertrattakarn Property Development Company Limited1

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 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
Type of Business Property development for investment

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 244.05 million 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

LRK Development Company Limited3

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 260.00 million 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

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 2.50 million 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 10.00 million 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 42.31 million Baht by divided into 4,231,000 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 7.50 million Baht by divided into 750,000 ordinary shares with a par value of 10 Baht each
Abbreviation SENSES
% 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 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
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 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
Type of Business Investment in other companies

Forward System Company Limited5

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 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
Type of Business distribution and installation of security control system, access control system and building automation system

Ahead All Company Limited6

Head Office Address 124/5-124/6 Ratchadaphisek Road, Wongsawang, Bang Sue, Bangkok 10800
Tel: 66 (0) 2922 3468-71
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 10B aht each
Abbreviation AA
% of Share Holding 80.00
Type of Business Business of distribution and installation of the electronic appliances control and safety system

Stonehenge Inter Public Company Limited7

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 29.24
Type of Business Provides management and control services for construction

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 1,000.00 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
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 25.00 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 99.99
Type of Business Manufacture and sale of zinc oxide and chemicals

ESCO Ventures Company Limited8

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 50.00 million Baht and Paid-Up Capital at 27.50 million Baht by divided into 5,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation EV
% of Share Holding 79.00
Type of Business Investment in energy services

Excellent Energy International 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 26.00 million 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

Sahasinwattana Cogeneration Company Limited11

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 92.00 million Baht by divided into 9,200,000 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)

Sahasinwattana Bioenergy Company Limited11

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 10.00 million Baht by divided into 1,000,000 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)

Collective Company Limited4

Head Office Address 21st Floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330
Tel: 66 (0) 2543 7100
Fax: 66 (0) 2225 9418
Registered Capital/Paid-up Capital Registered Capital/ Paid-Up Capital at 20.00 million Baht by divided into 2,000,000 ordinary shares with a par value of 10 Baht each
Abbreviation COL
% of Share Holding 100.00
Type of Business Retail

Remark:

1 Indirectly held 100.00% through LRK
2 Indirectly held 99.98% through GRAND UNITY
3 Indirectly held 60.00% through LRK
4 Indirectly held 100.00% through UVAM
5 Indirectly held 100.00% through UVCAP
6 Indirectly held 80.00% through UVCAP
7 Indirectly held 29.24% through UVCAP
8 Indirectly held 100.00% through TL
9 Indirectly held 79.00% through UVCAP
10 Indirectly held 30.59% through UVCAP
11 Indirectly held 20.00% through EV, it is a dormant company at present.

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Univentures PCL., All Rights Reserved.