General Information

Company Name Siamraj Public Company Limited or “SR”
Business There are 3 mainly business units such as 1) The Metering and Pipeline Transmission Business Unit; Design and construction of the natural gas metering system, being specialist of flow measuring system and engineering services and inspection, repair and maintenance services of equipment in gas metering station. 2) The Energy Business Group; Own and operate NGV stations, design & supply and installation the NGV station, maintenance the NGV station and NGV station management. 3) The Engineered Pumps and System Business Unit; We are specialist in engineered pumps and systems and other related equipment for all industries and power plants and after-sales services.
Head Office 289/9 Moo 10 Old Railway Road, Samrong, Phrapradaeng, Samutprakarn 10130, Thailand
Branches Bangna Office (NGV Station)

No.325 – 325/1 Bangna, Bangna, Bangkok, 10260 Thailand

Khaohinsorn Office (NGV Station)

No.21 Moo 8, Khaohinsorn Subdistrict, Phanomsarakham District, Chachoengsao, 20130 Thailand

Chainat Office (NGV Station)

No.113/1 Moo 7, Talook Subdistrict, Supphaya Ratchaburi District,

Chai Nat, 17150 Thailand

Company Registration Number 0107558000067
Website www.siamrajplc.com
Telephone 0-2743-5010 – 25
Facsimile 0-2743-5007 – 8
Authorized Capital (Shares, Baht) 338,350,000 Baht

(Three hundred thirty eight million three hundred fifty thousand baht only)

Paid-up Capital (Shares, Baht) 338,350,000 Baht

(Three hundred thirty eight million three hundred fifty thousand baht only)

Listed Shares 676,700,000 Shares

(Six hundred seventy six million seven hundred thousand shares only)

Par Value 0.50 Baht Per Share

(Fifty satang only per share)

Others reference

Ordinary Share Registrar

Thailand Securities Depository Co., Ltd. (TSD)
The Stock Exchange of Thailand Building
93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok, 10400 Thailand

Auditor

1. Mr. Nopparoek Pissanuwong Certified Public Accountant (Thailand) No. 7764 ; and/or
2. Mrs. Suvimol Chrityakierne Certified Public Accountant (Thailand) No. 2982 ; and/or
3. Mr. Wirote Satjathamnukul Certified Public Accountant (Thailand) No. 5128 ; and/or
4. Miss Somjintana Pholhirunrat Certified Public Accountant (Thailand) No.5599 ; and/or
5. Mr. Joompoth Priratanakorn Certified Public Accountant (Thailand) No.7645 ; and/or
6. Miss Suphaphorn Mangjit Certified Public Accountant (Thailand) No. 8125

 

DIA International Co., Ltd.
No.316/32, Soi Sukhumvit 22, Rama IV Road, Klong Toey, Klong Toey, Bangkok, 10110 Thailand
Telephone (662) 2595300

 

Legal Counsel
Kudun and Partners Limited
127 Gaysorn Tower, 23rd Floor, Unit C&F, Ratchadamri Road, Lumpini, Pathumwan, Bangkok, 10330 Thailand
Telephone (662) 8381754
Facsimile (662) 8381795

 

Kridthapong Charoenpanich Law Office Co., Ltd.
970/4 Baan Suan Lasalle, Srinakarin Road, Soi New Lasalle, Bangna Subdisrict, Bangna District, Bangkok, 10260 Thailand
Telephone (662) 7105208

 

Others information

1)      SR Power Holding Co., Ltd. (SPH)

Head Office 289/9 Moo 10 Old Railway Road, Samrong, Phrapradaeng, Samutprakarn 10130, Thailand
Business Investment into other potential businesses
Percentage of SR has hold the Shares. 99.99% (Holding shares by Siamraj Public Company Limited)
Telephone 0-2743-5010 – 25
 Facsimile 0-2743-5007 – 8

2)  SR Commercial Holding Co., Ltd. (SCH)

Head Office 289/9 Moo 10 Old Railway Road, Samrong, Phrapradaeng, Samutprakarn 10130, Thailand
Business Investment into other potential businesses
Percentage of SR has hold the Shares. 99.99% (Holding shares by Siamraj Public Company Limited)
Telephone 0-2743-5010 – 25
 Facsimile 0-2743-5007 – 8

3) TKS Venture Co., Ltd. (TKS)

Head Office 289/9 Moo 10 Old Railway Road, Samrong, Phrapradaeng, Samutprakarn 10130, Thailand
Branch Thammasat University Hospital Office Branch (Rang-sit Campus)

95 Moo 8, Klong Nueng Subdistrict, Klong Luang District, Pathumthani 12120

Business Design, construction and operation in car park and automatic parking system at Thammasat University Hospital (Rang-sit)
Percentage of SR has hold the Shares. 89.99% (Holding shares by SR Commercial Holding Co., Ltd.)
Telephone 0-2743-5010 – 25
 Facsimile 0-2743-5007 – 8

4)      Joint Venture Siamraj and Tekhatatn Co., Ltd. (JST)

Head Office 289/9 Moo 10 Old Railway Road, Samrong, Phrapradaeng, Samutprakarn 10130, Thailand
Business Building Construction Business
Percentage of SR has hold the Shares. 59.99% (Holding shares by Siamraj Public Company Limited)
Telephone 0-2743-5010 – 25
 Facsimile 0-2743-5007 – 8

5)      Techtronic Co., Ltd. (TTN)

Head Office 14 Soi Samyakbypass, Sukhumvit Road, Noenphra Subdistrict, Muang Rayong District, Rayong 21150
Branch 5/146 Soi 6, Tessabarnsogkroah Road, Ladyao, Jatujak, Bangkok 10900

 

Business Design, installation and after-sales services of Flow Measurement and instrumentation
Percentage of SR has hold the Shares. 99.99% (Holding shares by Siamraj Public Company Limited)
Telephone 038-680-103-105
 Facsimile 038-680-106

6)      C2C Solutions Co., Ltd. (C2C)

Head Office 75/34 Ocean Tower 2, Floor 20th, Soi Sukhumvit 19 (Wattana), Sukhumvit Road, Klongtoey Nua, Wattana 10110
Branch 135/10 Amornpan Tower 2, 205, Floor 7th, Soi Na Tong,

Ratchada Road, Dindaeng, Dindaeng ,Bangkok 10400

Business Solar Farm
Percentage of SR has hold the Shares. 25.10% (Holding shares by SR Power Holding Co., Ltd.)
Telephone 0-2260-8104
 Facsimile 0-2661-6236

7)      Soltech Solutions Co., Ltd. (STS)

Head Office 135/27 Amornpan Tower 2, 205, Floor 11th, Soi Na Tong,

Ratchada Road, Dindaeng, Dindaeng ,Bangkok 10400

Business Solar Farm
Percentage of SR has hold the Shares. 25.10% (Holding shares by SR Power Holding Co., Ltd.)
Telephone 0-2692-4422
 Facsimile 0-2692-4421

8)      CAPS Co., Ltd. (CAPS)

Head Office 289/9 Moo 10 Old Railway Road, Samrong, Phrapradaeng, Samutprakarn 10130, Thailand
Business Design, construction and operation in car park and automatic parking system at AOT (Chiang Mai)
Percentage of SR has hold the Shares. 80.00% (Holding shares by SR Commercial Holding Co., Ltd.)
Telephone 0-2743-5010 – 25
 Facsimile 0-2743-5007 – 8

9)      BUPS Co., Ltd. (BUPS)

Head Office 289/9 Moo 10 Old Railway Road, Samrong, Phrapradaeng, Samutprakarn 10130, Thailand
Business Design, construction and operation in car park and automatic parking system at AOT (Chiang Mai)
Percentage of SR has hold the Shares. 93.99% (Holding shares by SR Commercial Holding Co., Ltd.)
Telephone 0-2743-5010 – 25
 Facsimile 0-2743-5007 – 8