General Information of the Company
| Company Name | Siamraj Public Company Limited or “SR” |
| Business | There are 5 business groups which are 3 mainly business units such as 1.Engineered Pumps and Systems 2. Metering and Pipeline Transmission 3. Metering Pipeline Sales and Service and 2 subsidiary business groups such as 1. Flow equipment and system 2. Parking Business. |
| Head Office | 289/9 Moo 10 Old Railway Road, Samrong, Phrapradaeng, Samutprakarn 10130, 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 |
| 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 |
| Thep Law Office |
| 1193, EXIM Building, 11th floor, Units 1106-1108 Phahonyothin Road, Phayathai subdistrict, Phayathai District, Bangkok 10400 |
| Telephone (662) 278-1679-84 |
Others information
1) 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 |
2) 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 |
3) 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 |
4) 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 |
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 |