Shareholder and Group Structure

Subsidiaries, Associated and Joint Venture Company Structure

 

 

(1) Joint Venture Siamrajathanee (JVSR)

The Company jointly invested with Siamrajathanee Company Limited to establish Joint Venture Siamrajathanee (JVSR) on September 1, 2011 with the main objective to 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. On December 31, 2016 the Company and Siamrajathanee had hold the shares of 90 percent and 10 percent respectively. JVSR is located at the Siamrajathanee Building, No. 289/9 Moo 10, Old Railway Road, Samrong Sub-district, Phra Pradaeng District, Samut Prakan 10130.

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

The Company registered the establishment of a new subsidiary on May 18, 2017 with the main objective to support investment into solar farm projects and business operations in other energy businesses. The registered capital of the company is 30,000,000 baht (Thirty million baht) divided into 3,000,000 ordinary shares with a par value of 10 baht per share, which Siamraj Public Company Limited has a shareholding of 2,999,997 shares or 99.99 percent. The head office is located at the Siamrajathanee Building, No. 289/9 Moo 10, Old Railway Road, Samrong Sub-district, Phra Pradaeng District, Samut Prakan 10130.

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

The Company registered the establishment of a new subsidiary company on July 5, 2017 with the main objective to invest into other potential businesses which mainly focusing on design, construction and operation in car park and automatic parking system with a registered capital of 82,000,000 baht (Eighty two million baht) divided into 8,200,000 ordinary shares, with a par value of 10 baht per share, which Siamraj Public Company Limited has a shareholding of 8,199,997 shares or 99.99 percent.

Subsequently, the capital increased of SR Commercial Holding Co., Ltd. by 64,000,000 baht from the original registered capital of 82,000,000 baht to be a total of 146,000,000 baht by issuing 6,400,000 new shares with a par value of 10 baht per share on July 31, 2018. The Siamraj Public Company Limited has a shareholding of 14,599,997 shares or 99.99 percent. The head office is located at the Siamrajathanee Building, No. 289/9 Moo 10, Old Railway Road, Samrong Sub-district, Phra Pradaeng District, Samut Prakan 10130.

(4) TKS Venture Co., Ltd. (TKSV)

The Company registered the establishment of a new subsidiary company on July 12, 2017 with the main objective to invest into other potential businesses which mainly focusing on design, construction and operation in car park and automatic parking system with a registered capital of 10,000,000 baht (Ten million baht) divided into 1,000,000 ordinary shares with a par value of 10 baht per share. On November 1, 2017 TKS Venture Company Limited increased its registered capital to 100,000,000 baht (One hundred million baht) divided into 10,000,000 ordinary shares with a par value of 10 baht per share. TKS Ventures Company Limited is a subsidiary company that SR Commercial Holding Co., Ltd. had hold the shares 79.99 percent which its holding shares by Siamraj Public Company Limited for 99.99 percent.

TKSV had signed a land lease agreement for the construction and management of the parking building at Thammasat Hospital, Thammasat University (Rangsit Campus) with Thammasat University (“The Lessor”), on July 17, 2017 which the construction plan to finish the project would be 12 months. The opening plan was in the end of 2018. The head office is located at the Siamrajathanee Building, No. 289/9 Moo 10, Old Railway Road, Samrong Sub-district, Phra Pradaeng District, Samut Prakan 10130.

(5) Techtronic Co., Ltd. (TTN)

The Extraordinary General Meeting of Shareholders No. 2/2017 approved to purchase and accept of the entire business transfer from Techtronic Holding Company Limited (“Techtronic Holding”) on October 3, 2017. The whole entire business transfer including entering into the entire business transfer agreement, and other documents related to all transactions, which later “Techtronic Holding Company Limited”, which is a shareholder in “Techtronic Company Limited” for 100 percent. At the present, Techtronic Holding Co., Ltd. was dissolution completely which nowaday its doing business under the name of Techtronic Company Limited.

Subsequently, on July 31, 2018, the Company purchased the additional shares of Techtronic Co., Ltd. in the amount of 14,000,000 baht from the original registered capital of 6,000,000 baht to be the registered capital of 20,000,000 baht by issuing 140,000 new ordinary shares at the par value of 100 baht per share, which Siamraj Public Company Limited having a shareholding of 199,998 shares or 99.99 percent. The head office of Techtronic Co., Ltd. is located at No. 14, Samyakbypass, Sukhumvit Road, Noen Phra Sub-district, Muang District, Rayong 21150.

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

On November 16, 2017, the Company registered the establishment of a new subsidiary, which the main objective to operate the construction business with a registered capital of 5,000,000 Baht (Five million bath) divided into 500,000 ordinary shares with a par value of 10 Baht per share. The Siamraj Public Company Limited holds a 59.99 percent and Tekhatatn holds a 40 percent of the registered capital. The Joint Venture Siamraj and Tekhatatn?s head office is located at the Siamrajathanee Building, No. 289/9 Moo 10, Old Railway Road, Samrong Sub-district, Phra Pradaeng District, Samut Prakan 10130.

(7) C2C Solutions Co., Ltd. (C2C)

On June 12, 2018, the SR Power Holding Co., Ltd (?SPH?), a subsidiary of Siamraj Public Company Limited with holds a 99.99 percent of all the shares of the SR Power Holding Co., Ltd. The Company had participate to purchase the solar plant shares of C2C Solutions Co., Ltd. (?C2C?) (0.998 megawatts of electricity) from the Power System and Service Co., Ltd. SPH holds 89,105 shares in C2C, representing 25.1 percent of C2C?s registered capital. The Company had sent the representative to be a director in C2C being participant of management to manage the solar power plant in proportion to their holding which the C2C is also an associated company.

(8) Soltech Solutions Co., Ltd. (Soltech)

On June 12, 2018, the SR Power Holding Co., Ltd (?SPH?), a subsidiary of Siamraj Public Company Limited with holds a 99.99 percent of all the shares of the SR Power Holding Co., Ltd. The Company had participate to purchase the solar plant shares of Soltech Solutions Co., Ltd. (?STS?) (4.989 megawatts of electricity) from the Power Sun Solutions Co., Ltd. SPH holds 205,820 shares in STS, representing 25.1 percent of STS?s registered capital. The Company had sent the representative to be a director in STS being participant of management to manage the solar power plant in proportion to their holding which the STS is also an associated company.

(9) CAPS Co., Ltd. (CAPS)

On August 6 2018, the Company registered the establishment of additional subsidiaries with the objective of invest into mainly focusing on design, construction and operation in car park and automatic parking system with a registered capital of 100,000,000 baht (One hundred million baht) divided into 10,000,000 ordinary shares with a par value of 10 baht per share. CAPS Company Limited (“CAPS”), a subsidiary company of SR Commercial Holding Co., Ltd. holds 63.99 percent of the shares. The Siamraj Public Company Limited holds a 99.99 percent of all the shares of the SR Commercial Holding Co., Ltd. which we had sign a contract to operate and management of the car park building at Chiang Mai Airport by the Airports of Thailand Public Company Limited on August 17, 2018. The construction plan to finish the project would be 13 months which the opening plan would be around 2020. The head office is located at the Siamrajathanee Building, No. 289/9 Moo 10, Old Railway Road, Samrong Sub-district, Phra Pradaeng District, Samut Prakan 10130.

 

Major Shareholders at March 12, 2019

Major Shareholders Share Percent (%)
1. Vimolchalao?s Family
1.1 Mr.Kiat Vimolchalao 216,194,900 31.95
1.2 Mrs.Wacharaporn Vimolchalao 51,300,000 7.58
1.3 Miss Krittina Vimolchalao 51,300,000 7.58
1.4 Mr. Krittin Vimolchalao 51,300,000 7.58
      Total 370,094,900 54.69
2. Laoluechai?s Family
2.1 Mr.Torchoke Laoluechai 47,623,600 7.04
2.2 Miss Nareerat Jitsaensuay 180,000 0.03
      Total 47,803,600 7.07
3. Mr.Chatchawan Jetjumnongkit 216,194,000 4.69
4. Neesanant?s Family
4.1 Mr.Jarupot Neesanant 28,800,000 4.26
4.2 Miss Nakhanant Neesanant 27,956,000 4.13
4.3 Mrs. Uratcha Neesanant 6,068,700 0.90
      Total 62,824,700 ?9.29
5. Mr.Vipong Rattanasiriwilai 17,550,000 ?2.59
6. Magaranont?s Family
6.1 Mrs. Pulsuk Magaranont 8,600,000 1.27
6.2 Mr. Tanachit Magaranont 828,000 0.12
6.3 Miss Waradee Magaranont 4,746,000 0.70
      Total 14,174,000 ?2.09
7. Mr.Surapol Tungkaprasert 7,932,000 1.17
8. Mr.Chatchai Pukayaporn 7,200,000 1.06
9. Mr.Prasert Saengsuwan 6,155,900 0.91
10. Mrs. Urai Chalermsubpayakorn 5,134,900 0.76
11. Others 106,066,000 15.68
      Total Amount 676,700,000 100