General Information

Univentures Public Company Limited

Security Symbol UV
Type of Business Property development and Investment business
Head Office Address 22nd floor, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok 10330, Thailand
Registration Number 0107537001030
Established A.D. 1980
Registered Capital As of 31 December 2014, UV ’s registered capital was 4,044,770,615 Baht consisting of 4,044,770,615 ordinary shares at the par value of 1 Baht.
Paid-up Capital As of 31 December 2014, UV’s paid-up capital was 1,911,926,537 Baht, with issued and paid-up capital 1,911,926,537 ordinary shares.
Telephone Number 66 (0) 2643 7100
Facsimile 66 (0) 2255 9417
Home Page www.univentures.co.th

Lertrattakarn Company Limited

Symbol LRK
Nature of Business Development of office building,
projects for rent
Website www.univentures.co.th
Registration No. 010550094052
Head Office 22nd floor, Park Venture Ecoplex,
57, Wireless Road,
Lumpini, Patumwan, Bangkok 10330
Tel +66 2643 7100
Fax +66 2255 9417
Registered Capital 600,000,000 Baht
Amount of shares 60,000,000 Shares
Par Value 10 Baht
Paid Up Capital 600,000,000 Baht
Percent of Investment 100%

Grand Unity Development Company Limited

Symbol GUD
Nature of Business Developments of condominium
projects for sale
Website www.grandu.co.th
Registration No. 0105544087228
Head Office 22nd floor, Park Venture Ecoplex,
57, Wireless Road, Lumpini,
Patumwan, Bangkok 10330
Tel +66 2643 7171
Fax +66 2253 3263
Registered Capital 600,000,000 Baht
Amount of shares 60,000,000 Shares
Par Value 10 Baht
Paid Up Capital 600,000,000 Baht
Percent of Investment 100%

Grand U Living Company Limited*

Symbol GUL
Nature of Business Developments of condominium
projects for sale
Website www.grandu.co.th
Registration No. 0105533024696
Head Office 22nd floor, Park Venture Ecoplex,
57, Wireless Road, Lumpini,
Patumwan, Bangkok 10330
Tel +66 2643 7171
Fax +66 2253 3263
Registered Capital 244,049,400 Baht
Amount of shares 24,404,940 Shares
Par Value 10 Baht
Paid Up Capital 244,049,400 Baht
Percent of Investment 99.98 %
Remarks* 99.98% indirected held through Grand Unity Development Company Limited

Univentures Asset Management Company Limited

Symbol UVAM
Nature of Business Investment and Management
Consulting
Website www.univentures.co.th
Registration No. 0105541027224
Head Office 22nd floor, Park Venture Ecoplex,
57, Wireless Road,
Lumpini, Patumwan, Bangkok 10330
Tel +66 2643 7100
Fax +66 2255 9417
Registered Capital 22,310,000 Baht
Amount of shares 2,231,000 Shares
Par Value 10 Baht
Paid Up Capital 22,310,000 Baht
Percent of Investment 100%

Golden Land Property Development Public Company Limited

Symbol GOLD
Nature of Business Property Development
Website www.goldenlandplc.com
Registration No. 0107537002273
Head Office 36th floor, Sathorn Square Office Tower,
98 North Sathorn Road, Silom, Bangrak
Bangkok 10500
Tel +66 2620 6200
Fax +66 2620 6222
Registered Capital 16,382,133,790 Baht
Amount of shares 1,638,213,379 Shares
Par Value 10 Baht
Paid Up Capital 12,678,706,610 Baht
Percent of Investment 55.73 %

Krungthep Land Public Company Limited (KLAND isn’t a Listed company)

Symbol KLAND
Nature of Business Property Development
Website www.goldenlandplc.com
Registration No.0107548000510
Head Office 36th floor, Sathorn Square Office Tower,
98 North Sathorn Road, Silom, Bangrak
Bangkok 10500
Tel +66 2620 6200
Fax +66 2620 6222
Registered Capital 2,400,000,000 Baht
Amount of shares 2,400,000,000 Shares
Par Value 1 Baht
Paid Up Capital 1,780,000,000 Baht
Percent of Investment 55.73 %

Univentures REIT Management Company Limited

Symbol UVRM
Nature of Business REIT Manager
Website www.univentures.co.th
Registration No.0105558004214
Head Office 22nd floor, Park Ventures Ecoplex,
57 Wireless Road, Lumpini, Patumwan,
Bangkok 10330, Thailand
Tel +66 2643 7100
Fax +66 2255 9417
Registered Capital 10,000,000 Baht
Amount of shares 1,000,000 Shares
Par Value 10 Baht
Paid Up Capital 10,000,000 Baht
Percent of Investment 100%

Thai – Lysaght Company Limited

Symbol TL
Nature of Business Sales of Zinc Oxide and other Chemical
Website www.thai-lysaght.co.th
Registration No. 0105515006258
Head Office Rojana Industrial Park 3, 54 Moo 3,
Sam Bundit, U-thai, Ayutthaya 13210
Tel +66 2643 7111
Fax +66 3580 0977
Registered Capital 1,000,000,000 Baht
Amount of shares 10,000,000 Shares
Par Value 100 Baht
Paid Up Capital 415,200,000 Baht
Percent of Investment 100%

ESCO Ventures Company Limited

Symbol EV
Nature of Business Investment in energy
management services business
Website www.univentures.co.th
Registration No. 0105548154680
Head Office 22nd floor, Park Venture Ecoplex, 57,
Wireless Road, Lumpini, Patumwan,
Bangkok 10330
Tel +66 2643 7100
Fax +66 2225 9417
Registered Capital 50,000,000 Baht
Amount of shares 5,000,000 Shares
Par Value 10 Baht
Paid Up Capital 27,500,000 Baht
Percent of Investment 79 %

Sahasin Wattana Cogeneration Company Limited *

Symbol SSC
Nature of Business Generation of energy to Industry
and Commercial
Website -
Registration No. 0105548101268
Head Office 12th Floor, Siripinyo Building, 475,
Sri Ayutthaya Road, Rajthevi,
Bangkok 10400
Tel +66 2201 3466-7
Fax +66 2201 3465
Registered Capital 92,000,000 Baht
Amount of shares 9,200,000 Shares
Par Value 10 Baht
Paid Up Capital 92,000,000 Baht
Percent of Investment 20 %
Remarks: *15.80% indirectly held through ESCO Ventures Company Limited

Sahasin Wattana Bioenergy Company Limited *

Symbol SSB
Nature of Business Generation of energy to Industry
and Commercial
Website -
Registration No. 0105550089211
Head Office 475 Siripinyo Building, 12th Floor,
Sri Ayutthaya Road, Rajthevi,
Bangkok 10400
Tel +66 2201 3466-7
Fax +66 2201 3465
Registered Capital 10,000,000 Baht
Amount of shares 1,000,000 Shares
Par Value 10 Baht
Paid Up Capital 10,000,000 Baht
Percent of Investment 20 %
Remarks: *15.80% indirectly held through ESCO Ventures Company Limited

Excellent Energy International Company Limited

Symbol EEI
Nature of Business Engineering, Energy management
and energy conservation consultancy
Website www.eei.co.th
Registration No. 0105542011771
Head Office 475 Siripinyo Building,
12th Floor, Sri Ayutthaya Road,
Rajthevi, Bangkok 10400
Tel +66 2201 3466-7
Fax +66 2201 3465
Registered Capital 26,000,000 Baht
Amount of shares 2,600,000 Shares
Par Value 10 Baht
Paid Up Capital 26,000,000 Baht
Percent of Investment 30.59%

Univentures Consulting Company Limited

Symbol UVC
Nature of Business Finance, Investment and Property
Development Consulting
Website www.univentures.co.th
Registration No. 0105543041526
Head Office 22nd floor, Park Venture Ecoplex, 57,
Wireless Road, Lumpini, Patumwan,
Bangkok 10330
Tel +66 2643 7100
Fax +66 2255 9417
Registered Capital 2,500,000 Baht
Amount of shares 250,000 Shares
Par Value 10 Baht
Paid Up Capital 2,500,000 Baht
Percent of Investment 100%

Forward System Company Limited

Symbol FS
Nature of Business Sales of time recording and car
parking control equipment
Website www.forwardsystem.co.th
Registration No. 0105539131397
Head Office 2nd Floor, Mahatun Plaza Building,
888/222-224, Ploenchit Road,
Lumpini, Patumwan, Bangkok 10330
Tel +66 2643 7222
Fax +66 2255 8986-7
Registered Capital 5,000,000 Baht
Amount of shares 500,000 Shares
Par Value 10 Baht
Paid Up Capital 5,000,000 Baht
Percent of Investment 100%
Copyright @ 2014,
Univentures PCL., All Rights Reserved.