General Information

General Information of the Company

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 (Bangna NGV Station)

325 – 325/1 Bangna, Bangkok 10260

Conburi Office

166/1 Moo 3, Samet Subdistrict, Mueang District, Chonburi 20130

Ratchaburi Office

157/4 Moo 10, Chedi Hak Subdistrict, Mueang Ratchaburi District, Ratchaburi 70000

Surat Thani Office

34,34/1 Moo 4, Wat Pradu Subdistric, Mueang Surat Thani District, Surat Thani 84000

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)

General information of the juristic person that the company has hold the shares from 10 percent up

1) Joint Venture Siamrajathanee (JVSR)
Head Office 289/9 Moo 10 Old Railway Road, Samrong, Phrapradaeng, Samutprakarn 10130, Thailand
Business Engage in the business of procurement, project bidding, 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.
Percentage of SR has hold the Shares. 90%
Telephone 0-2743-5010 – 25
Facsimile 0-2743-5007 – 8
2) 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%
Telephone 0-2743-5010 – 25
Facsimile 0-2743-5007 – 8
3) 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%
Telephone 0-2743-5010 – 25
Facsimile 0-2743-5007 – 8
4) 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. 79.99% (Holding shares by SR Commercial Holding Co., Ltd.)
Telephone 0-2743-5010 – 25
Facsimile 0-2743-5007 – 8
5) 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
6) 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
7) 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
8) 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
9) 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. 63.99% (Holding shares by SR Commercial Holding Co., Ltd.)
Telephone 0-2743-5010 – 25
Facsimile 0-2743-5007 – 8

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

Auditor
Miss Waraporn Vorathitikul Certified Public Accountant Registration No. 4474 and / or
Mr. Vichian Kingmontri Certified Public Accountant Registration No. 3977 and / or
Mr. Chaisiri Ruangritchai Certified Public Accountant Registration No. 4526

Pricewaterhouse Coopers (PwC)
15th Floor, Bangkok City Tower, 179/74-80, South Sathorn Road, Thungmahamek, Sathorn, Bangkok 10120
Telephone (662) 3441000

Legal Counsel
Kudun and Partners Limited
127 Gaysorn Tower, 23rd Floor, Unit C&F, Ratchadamri Road, Lumpini, Pathumwan, Bangkok 10330
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
Telephone (662) 7105208

Reborn Law Ordinary Partnership
98/71 Sanphawut Road, Bangna Subdistrict, Bangna District, Bangkok 10260
Telephone (66) 81 3724168

Others
– None –