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 :
2525 FYI Center, Tower 2, 10th Floor, Unit2/1006-1008, Rama 4 Road, Khlongtoei, Bangkok 10110
Telephone No.
0-2033-0915-16
Facsimile No.
0-2033-0909
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 Public Company Limited Holds 100% of register capital
(The company holds in Chow Energy Public Company Limited with 87.36% of registered capital)
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 :
2525 FYI Center, Tower 2, 10th Floor, Unit2/1006-1008, Rama 4 Road, Khlongtoei, Bangkok 10110
Telephone No.
0-2033-0919-28
Facsimile No.
0-2033-0909
Website :
www.ps-cl.com
Email :
info@ps-cl.com
Registered capital :
20,000,000 Baht (divided into 200,000 ordinary shares each of 100 baht per share)
Paid-up capital :
20,000,000 Baht (divided into 200,000 ordinary shares each of 100 baht per share)
Shareholding by CHOW :
Chow Energy Public Company Limited Holds 100% of register capital
(The company holds in Chow Energy Public Company Limit with 87.36% of registered capital)
Company name :
Vertex Logistics Services Co., Ltd.
Registration No. :
0105552098837
Nature of business :
Providing Domestic Transportation
Head office :
2525 FYI Center, Tower 2, 10th Floor, Unit2/1006-1008, Rama 4 Road, Khlongtoei, Bangkok 10110
Telephone No.
0-2033-0917-18
Facsimile No.
0-2033-0909
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. :
0107559000338
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 :
2525 FYI Center, Tower 2, 10th Floor, Unit2/1006-1008, Rama 4 Road, Khlongtoei, Bangkok 10110
Telephone No.
0-2033-0910-14
Facsimile No.
0-2033-0909
Website :
www.chowenergy.co.th
E-mail :
info@chowenergy.co.th
Registered capital :
760,000,000 Baht (divided into 1,520,000,000 ordinary shares each of 0.50 baht per share)
Paid-up capital :
570,000,000 Baht (divided into 1,140,000,000 ordinary shares each of 0.50 baht per share)
Shareholding by CHOW :
87.36% of registered capital