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 : | 367,183,150.50 Baht |
| Paid-up Capital : | 333,803,099.50 Baht |
| Number of Shares : | 667,606,199 Shares |
| Par value : | 0.50 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 |
| 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 |
| Shareholding Portion : | 70% |
| Type of Business : | Investment in renewable energy and utilities projects |
| Registration No. : | 0105554049345 |
| Registered Capital : | 100,000,000 Baht |
| Paid-up Capital : | 47,500,000 Baht |
| Number of Shares : | 100,000 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 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 |
| Name of Company : | UAC Top Energy Company Limited |
| Shareholding Portion : | 100% (Shareholding by UAC Energy Company Limited) |
| Type of Business : | Generating and distribution of electricity from Solar power |
| Registration No. : | 0105560006113 |
| Registered Capital : | 7,000,000 Baht |
| Paid-up Capital : | 7,000,000 Baht |
| Number of Shares : | 70,000 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 : | Vientiane Waste Management Company Limited |
| Shareholding Portion : | 50.01% (Shareholding by UAC Energy Company Limited) |
| Type of Business : | Waste Management at Vientiane, LPDR. |
| Registration No. : | 058375564000 |
| Registered Capital : | 72,900,000,000 LAK |
| Paid-up Capital : | 21,877,647,333.63 LAK |
| Number of Shares : | 36,450,000 Shares |
| Par value : | 2,000 LAK |
| Address of Head Office : | Dongsavath Village, Sisatthanak District, Vientiane, LPDR. |
| Telephone : | (+856) 20 99903393 |
Associated Company : 6 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 Energy 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 of Company : | ODIN Myanmar Company Limited |
| Shareholding Portion : | 40% (Shareholding by UAC Energy Company Limited) |
| Type of Business : | Investment in energy projects |
| Registration No. : | 0115560028281 |
| 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. 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 The Stock Exchange of Thailand Building 93 Ratchadapisek Road, Dindaeng, Bangkok 10400 Telephone 0-2009-9999 |
| Auditor |
Mr. Chatchai Kasemsrithanawat (CPA No. 5813) EY Office Company Limited 33rd Floor, Lake Rajada Office Complex 193/136-137 Rajadapisek Road, Klongtoey, Bangkok 10110 Telephone 0-2264-0777 |