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
Authorized capital 800,000,000 Baht (divided into 800,000,000 common shares / par value 1 Baht each)
Paid-up capital 800,000,000 Baht (divided into 800,000,000 common shares / par value 1 Baht each)
Head office 2525 FYI Center, Tower 2, 10th Floor, Unit 2/1006-1008, Rama 4 Road, Khlongtoei, Bangkok 10110
Telephone No. 0 2033 0901-8
Facsimile No. 0 2033 0909
Website www.chowsteel.com
E-mail info@chowsteel.com
Investor Relations E-mail ir@chowsteel.com
Factory location 518/1 Moo 9, Nongkee Subdistrict, Kabinburi District, Prachinburi
Branch location 518/3 Moo 9, Nongkee Subdistrict, Kabinburi District, Prachinburi

Details of Subsidiary Company

Company name Chow Energy Co., Ltd.
Registration No. 0107559000338
Nature of business A holding company by holding shares in other that main business of producing and distributing renewable energy investment. Invest in a company that manufactures and sells renewable energy and also provides investment advisory services, including engineering and project management services for renewable energy projects.
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
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 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

Details of Indirect Subsidiary Company

Company name Chow International Co., Ltd.
Registration No. 0105556101158
Nature of business To invest in renewable energy and produce and sell electricity.
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.com www.chow-international.co.th
E-mail info@chow-international.com
Registered capital 340,000,000 Baht
(divided into 3,400,000 ordinary shares each of 100 baht per share)
Paid-up capital 340,000,000 Baht
(divided into 3,400,000 ordinary shares each of 100 baht per share)
Shareholding Chow Energy Co., Ltd. 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 advisors in international renewable energy business.
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
E-mail info@ps-cl.com
Registered capital 50,000,000 Baht
(divided into 500,000 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 Chow Energy Co., Ltd. Holds 100% of register capital
(The company holds in Chow Energy Public Company Limit with 87.36% of registered capital)