| 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 |