Fact Sheet

Details of the Company

Company Name Chow Steel Industries Public Company Limited
Symbol CHOW
Registration No. 0107552000049
Nature of business Production and distribution of steel billet
Head office 209/1 K. Tower, 18th Floor, Unit 3 Sukhumvit 21 (Asoke), Klongtoey Nua, Wattana, Bangkok 10110 Thailand
Telephone No. 0-2260-3101-8
Facsimile No. 0-2260-3100
Website www.chowsteel.com
E-mail info@chowsteel.com
Factory location 518/1 Moo 9, Nongkee Subdistrict, Kabinburi District, Prachinburi
Branch location 518/3 Moo 9, Nongkee Subdistrict, Kabinburi District, Prachinburi
Registered capital 800,000,000 Baht
(divided into 800,000,000 ordinary shares each of 1 Baht par value)
Paid-up capital 800,000,000 Baht
(divided into 800,000,000 ordinary shares each of 1 Baht par value)

Details of Subsidiary Company

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), Klongtoey Nua, Wattana, Bangkok 10110 Thailand
Branch location 518/1 Moo9 Tumbol Nongkee, Kabinburi District, Prachinburi 25110 Thailand
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 Co., Ltd.
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

Details of Indirect Subsidiary Company

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
Website www.chow-international.com
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 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
E-mail 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 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.)