Email This Print This 

General Information and Nature of Business

Name of Company : UAC Global Public Company Limited
Type of Business: The Company engages in business of import and distribution of chemicals and equipment used in various industries, i.e. offshore natural gas exploration and production, oil refinery, upstream petrochemicals, engine oil lubricant manufacturing plants, polymer and plastic manufacturing plant, chemical industrial plants, power and utilities plant as well as investment in alternative energy and utilities system.
Registration No. : 0107553000085
Registered Capital : 433,942,650.50 Baht
Paid-up Capital : 333,802,650.50 Baht
Number of Shares : 667,605,301 Shares
Par value : 0.50 Baht (Registration for the change of par value has been made on October 22, 2012)
Address of Head Office : No. 1, TP&T Tower, 19th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2936-1701
Facsimile : 0-2936-1700
Web Site : www.uac.co.th
Corporate Secretary : 0-2936-1701 Ext. 118
Email: sajjaporn@uac.co.th
Investor Relations : 0-2936-1701
Email: ir@uac.co.th

General Information of Subsidiary and Associated Companies

Subsidiary Company : 7 companies

Name of Company : UAC Utilities Company Limited (previously named UAC Hydrotek Company Limited)
Shareholding Portion : 100%
Type of Business : Investment in renewable energy and utilities projects
Registration No. : 0105554049345
Registered Capital : 30,000,000 Baht
Paid-up Capital : 30,000,000 Baht
Number of Shares : 300,000 Shares
Par value : 100 Baht
Address of Head Office : No. 1, TP&T Tower, 19th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2936-1701
Facsimile : 0-2936-1700
   
Name of Company : UAC & TPT Energy Company Limited
Shareholding Portion : 50.01%
Type of Business : Investment in Biogas plant for transportation and general indusry
Registration No. : 0105555167953
Registered Capital : 150,000,000 Baht
Paid-up Capital : 99,600,000 Baht
Number of Shares : 1,500,000 Shares
Par value : 100 Baht
Address of Head Office : No. 1, TP&T Tower, 19th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2936-1701
Facsimile : 0-2936-1700
   
Name of Company : UAC Energy Company Limited
Shareholding Portion : 100%
Type of Business : Investment in energy projects
Registration No. : 0105556136130
Registered Capital : 200,000,000 Baht
Paid-up Capital : 200,000,000 Baht
Number of Shares : 2,000,000 Shares
Par value : 100 Baht
Address of Head Office : No. 1, TP&T Tower, 19th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2936-1701
Facsimile : 0-2936-1700
   
Name of Company : Solar Energy Roof Power Company Limited
Shareholding Portion : 100% (Shareholding by UAC Energy Company Limited)
Type of Business : Generating and distribution of electricity from Solar power
Registration No. : 0105556138311
Registered Capital : 12,525,000 Baht
Paid-up Capital : 12,525,000 Baht
Number of Shares : 125,250 Shares
Par value : 100 Baht
Address of Head Office : No. 1, TP&T Tower, 19th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2936-1701
Facsimile : 0-2936-1700
   
Name of Company : UAC TPT Pellets Company Limited
Shareholding Portion : 100% (Shareholding by UAC & TPT Energy Company Limited)
Type of Business : Manufacturing and distribution of wood pellets
Registration No. : 0105557187838
Registered Capital : 1,000,000 Baht
Paid-up Capital : 250,000 Baht
Number of Shares : 10,000 Shares
Par value : 100 Baht
Address of Head Office : No. 1, TP&T Tower, 19th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2936-1701
Facsimile : 0-2936-1700
   
Name of Company : UAC Top Energy Company Limited
Shareholding Portion : 75% (Shareholding by UAC Energy Company Limited)
Type of Business : Investment in Energy Projects
Registration No. : 0105560006113
Registered Capital : 500,000 Baht
Paid-up Capital : 125,000 Baht
Number of Shares : 5,000 Shares
Par value : 100 Baht
Address of Head Office : No. 1, TP&T Tower, 19th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2936-1701
Facsimile : 0-2936-1700
   
Name of Company : UAC Advance Polymer & Chemicals Company Limited
Shareholding Portion : 100%
Type of Business : Manufacturing and distribution of latex emulsion and latex polymer
Registration No. : 0105558011415
Registered Capital : 180,000,000 Baht
Paid-up Capital : 180,000,000 Baht
Number of Shares : 1,800,000 Shares
Par value : 100 Baht
Address of Head Office : No. 1, TP&T Tower, 19th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2537-9016
Facsimile : 0-2537-9015

Associated Company : 5 companies

Name of Company : Bangchak Biofuel Company Limited
Shareholding Portion : 30%
Type of Business : Production and distribution of biodiesel and by-products
Registration No. : 0105551029246
Registered Capital : 281,500,000 Baht
Paid-up Capital : 281,500,000 Baht
Number of Shares : 2,815,000 Shares
Par value : 100 Baht
Address of Head Office : No. 28, Moo 9, Bangkrason Sub-district, Bangpain District,
Pranakornsriayutthaya Province 13160
Telephone : 035-276-500
Facsimile : 035-276-549
   
Name of Company : Sebigas UAC Company Limited
Shareholding Portion : 49% (Shareholding by UAC Energy Company Limited)
Type of Business : Engineering, Procurement and Construction of energy projects
Registration No. : 0105556161801
Registered Capital : 14,000,000 Baht
Paid-up Capital : 14,000,000 Baht
Number of Shares : 140,000 Shares
Par value : 100 Baht
Address of Head Office : No. 1, TP&T Tower, 18th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2936-1701
Facsimile : 0-2936-1700
   
Name of Company : Enerray UAC (Thailand) Company Limited
Shareholding Portion : 25% (Shareholding by UAC Energy Company Limited)
Type of Business : Engineering, Procurement and Construction of energy projects
Registration No. : 0105559045038
Registered Capital : 6,000,000 Baht
Paid-up Capital : 6,000,000 Baht
Number of Shares : 60,000 Shares
Par value : 100 Baht
Address of Head Office : No. 1, TP&T Tower, 18th Floor, Soi Vibhavadirangsit 19,
Vibhavadirangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900
Telephone : 0-2936-1701
Facsimile : 0-2936-1700
   
Name of Company : PPWE Company Limited
Shareholding Portion : 50% (Shareholding by UAC Energy Company Limited)
Type of Business : Investment in energy projects
Registration No. : 0105559005541
Registered Capital : 1,000,000 Baht
Paid-up Capital : 1,000,000 Baht
Number of Shares : 10,000 Shares
Par value : 100 Baht
Address of Head Office : No. 2/2 Soi Krungthep Kritha 8(5), Krungthep Kritha Road,
Huamark Sub-District, Bangkapi District, Bangkok 10240
Telephone : 0-2379-3902
Facsimile : 0-2379-3097
   
Name of Company : ODIN Power Company Limited
Shareholding Portion : 10% (Shareholding by UAC Utilities Company Limited)
Type of Business : Investment in energy projects
Registration No. : 0115541003996
Registered Capital : 200,000,000 Baht
Paid-up Capital : 200,000,000 Baht
Number of Shares : 2,000,000 Shares
Par value : 100 Baht
Address of Head Office : No. 333/3 Moo 6, Thumbon Bang Preang, Amphur Bang Bor, Samut Prakarn Province 10560
Telephone : 0-2108-0360-6
Facsimile : 0-2108-0367

Name and Location of the Referenced Persons :

Share Registrar: Thailand Securities Depository Company Limited
93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400, Thailand
Telephone : 0-2009-9000
Fax : 0-2009-9991
SET Contact Center: 0-2009-9999
Auditor Miss Somjintana Pholhirunrat (CPA No. 5599)
D I A International Audit Co., Ltd.
316/32 Sukhumvit Soi 22, Sukhumvit Road,
Klongtoey Sub-district, Klongtoey District, Bangkok 10110
Telephone 0-2259-5300