Subsidiary's Company

Chow Steel Industries PCL

Company name :
Chow International Co.,Ltd.
Registration No. :
0105556101158
Nature of business :
To invest in alternative energy business at home and abroad
Head office :
209/1 K Tower, 18th Floor, Unit 3, Sukhumvit 21 (Asoke) Road, Klongtoey Nua, Wattana, Bangkok
Telephone No.
0-2260-3101-8
Facsimile No.
0-2260-3100
Website :
www.chow-international.co.th
E-mail :
info@chow-international.com
Registered capital :
340,000,000 Baht (divided into 3,400,000ordinary shares each of 100 baht per share)
Paid-up capital :
340,000,000 Baht (divided into 3,400,000ordinary shares each of 100 baht per share)
Shareholding by CHOW :
Chow Energy Co., Ltd. Holds 100% of register capital
(The company holds an indirect in Chow International Co., Ltd. With 76.67% of registered capital holds by Chow Energy Co., Ltd.)
Company name :
Premier Solution Co.,Ltd.
Registration No. :
0105556119812
Nature of business :
An investment advisor and advisor for alternative energy project development and management on a comprehensive basic at home and abroad.
Head office :
209/1 K Tower, 18th Floor, Unit 3, Sukhumvit 21 (Asoke) Road, Klongtoey Nua, Wattana, Bangkok
Telephone No.
0-2664-1798-99
Facsimile No.
0-2664-1808
Website :
www.ps-cl.com
Email :
info@ps-cl.com
Registered capital :
7,100,000 Baht (divided into 71,000 ordinary shares each of 100 baht per share)
Paid-up capital :
7,100,000 Baht (divided into 71,000 ordinary shares each of 100 baht per share)
Shareholding by CHOW :
Chow Energy Co., Ltd. Holds 100% of register capital
(The company holds an indirect in Premier Solution Co., Ltd. With 76.67% of registered capital holds by Chow Energy Co., Ltd.)
Company name :
Vertex Logistics Services Co., Ltd.
Registration No. :
0105552098837
Nature of business :
Providing Domestic Transportation
Head office :
209/1 K Tower, 18th Floor, Unit 3, Sukhumvit 21 (Asoke) Road, Klongtoey Nua, Wattana, Bangkok
Branch location :
518/1 Moo 9, Nongkee Subdistrict, Kabinburi District, Prachinburi
Telephone No.
0-3745-5478
Facsimile No.
0-3745-5479
Website :
www.vertexlogistics.co.th
E-mail :
info@vertexlogistics.co.th
Registered capital :
18,000,000 Baht (divided into 18,000 ordinary shares each of 1,000 Baht par value)
Paid-up capital :
18,000,000 Baht (divided into 18,000 ordinary shares each of 1,000 Baht par value)
Shareholding by CHOW :
40% of registered capital
Company name :
Chow Energy PCL
Registration No. :
0105557181252
Nature of business :
a Holding Company by holding shares in other entities engaging in business relating to investment in, production and distribution of electricity from various kinds of energy.
Head office :
209/1 K Tower, 18th Floor, Unit 3, Sukhumvit 21 (Asoke) Road, Klongtoey Nua, Wattana, Bangkok
Telephone No.
0-2260-3101-8
Facsimile No.
0-2260-3100
Website :
www.chowenergy.co.th
E-mail :
info@chowenergy.co.th
Registered capital :
570,000,000 Baht (divided into 57,000,000 ordinary shares each of 10 baht per share)
Paid-up capital :
221,536,980 Baht (divided into 22,153,698 ordinary shares each of 10 baht per share)
Shareholding by CHOW :
76.67% of registered capital