BUSINESS STRUCTURE
As at 31 December 2015
(Direct and indirect shares holding by Univentures more than 10%)
Univentures Public Company Limited
Register Capital 4,044.77 Shares
Paid up Capital 1,911.92 Shares
Property Development
100%
Lertrattakarn Co., Ltd. (LRK)
Registered Capital / Paid-Up Capital
600 Million Baht
100%
Grand Unity Development Co., Ltd. (GUD)
Registered Capital / Paid-Up Capital
600 Million Baht
99.98%
Grand U Living Co., Ltd. *(GUL)
Registered Capital / Paid-Up Capital
244.05 Million Baht
100%
Univentures Asset Management Co., Ltd.
(UVAM)
Registered Capital /
Paid-up Capital 22.31 Million Baht
55.73%
Golden Land Property Development Public
Co., Ltd.**(GOLD)
Registered Capital 16,382.13 Million Baht
Paid-Up Capital 16,380.19 Million Baht
100%
Krungthep Land Public Co., Ltd. ***(KLAND)
Registered Capital 2,400 Million Baht Paid-Up Capital 1,780 Million Baht
100%
Univentures REIT Management Co., Ltd. (UVRM) Registered Capital 10 Million Baht Paid-Up Capital 10 Million Baht
Zinc Oxide / Other
Chemical
100%
Thai – Lysaght Co., Ltd. (TL)
Registered Capital 1,000 Million Baht/
Paid-Up Capital 415.20 Million Baht
100%
Thai – Zinc Oxide Co.,Ltd****(TZ)
Registered Capital 25 Million Baht
Paid-Up Capital 6.25 Million Baht
Energy
79%
ESCO Ventures Co., Ltd. (EV)
Registered Capital / Paid-Up Capital
27.50 Million Baht
20%
Sahasinwattana Cogeneration
Co., Ltd.
*****(SSC) Registered Capital /
Paid – Up Capital 92 Million Baht
20%
Sahasinwattana Bioenergy Co., Ltd.
*****(SSB) Registered Capital /
Paid – Up Capital 10 Million Baht
30.59%
Excellent Energy International Co., Ltd. (EEI)
Registered Capital / Paid-Up Capital
26 Million Baht
Other
100%
Univentures Consulting
Co., Ltd. (UVC)
Registered Capital /
Paid-Up Capital
2.5 Million Baht
100%
Forward System Co., Ltd.
(FS) Registered Capital /
Paid-Up Capital
5 Million Baht
Remarks :
* Shares held indirectly through Grand Unity Development Company Limited. Are calculated at 99.98%
** As of January 15,2016 GOLD registered the conversion of all previously registered shares from 7,780,59 million baht to 11,037,67 million baht. This shares were divided into
2,323,720,000 common stock shares at 4.75 baht per share as agreed and registered at the Extraordinary General Meeting of Shareholders no 1/2015.
*** Shares held indirectly though “Golden Land Property Development Limited ”
**** Shares held indirectly through Thai – Lysaght Company Limited are calculated at 99.99%
***** Shares held indirectly through Esco Venture Company Limited are calculated at 15.80%