Details of the Company
Company Name | Chow Steel Industries Public Company Limited |
Symbol | CHOW |
Registration No. | 0107552000049 |
Nature of business | Business of Production and Distribution of Steel Billet |
Authorized capital | 1,040,000,000 Baht |
Paid-up capital | 800,000,000 Baht (divided into 800,000,000 ordinary shares / par value 1 Baht each) |
Head office | 2525 FYI Center, Building 2, 10th Floor, Unit 2/1007-1008, Rama 4 Road, Khlongtoei, Bangkok 10110 |
Telephone No. | +66 2033 0901 - 8 |
Facsimile No. | +66 2033 0909 |
Website | www.chowsteel.com |
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 | Holding company invested in power generation and distribution |
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 |
info@chowenergy.co.th | |
Registered capital | 815,000,000 Baht |
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 | Logistic Service |
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 |
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 business both in domestic and oversea |
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 |
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 | To provide consult, develop and provide operation and maintenance service |
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 |
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) |
Company name | RICI International Investment Pte. Ltd. |
Nature of business | Investment in solar power generation projects |
Registered capital | 100 SGD 15,850,000 USD |
Paid-up capital | 100 15,850,000 |
Head office | 8 Marina Boulevard, #05-02 Marina Bay Financial Centre, Singapore 010981 |
Telephone No. | N/A |
Company name | Premier Solution Japan Kabushiki Kaisha |
Nature of business | Construction and installation of power plant |
Registered capital | 100,000,000 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | AE Solar Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 9,836,041 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | Sun Partner Japan Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 11,770,758 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | Sun Energy Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 10,000 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | Sol Power Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 10,000 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | Hamada 1 Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 20,000 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | CC Hamada Solar Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 17,872,630 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | Mega Solar Park 3 Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 35,884,030 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | Good Solar Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 10,000 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | Sun Power Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 10,000 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | Sun Solar Godo Kaisha |
Nature of business | Power generation and distribution |
Registered capital | 10,000 JPY |
Paid-up capital | NA |
Head office | 7/F Oval Building 1-23-4 Oi Shinagawa-ku Tokyo Japan |
Telephone No. | +81 (0)3 6863 7755 |
Company name | Premier Solution Australia Pty Ltd |
Nature of business | Investment in solar power generation and distribution business |
Registered capital | 550,100 AUD |
Paid-up capital | 550,100 |
Head office | Tower One - International Towers Sydney Level 46100 Barangaroo AvenueBarangaroo NSW 2000 |
Telephone No. | NA |
Company name | Premier Solution Holdco Pty Ltd |
Nature of business | Investment in solar power generation and distribution business |
Registered capital | 10 AUD |
Paid-up capital | 10 |
Head office | Tower One - International Towers Sydney Level 46100 Barangaroo AvenueBarangaroo NSW 2000 |
Telephone No. | NA |
Company name | Premier Solution Opco Pty Ltd |
Nature of business | Solar power generation and distribution |
Registered capital | 10 AUD |
Paid-up capital | 10 |
Head office | Tower One - International Towers Sydney Level 46100 Barangaroo AvenueBarangaroo NSW 2000 |
Telephone No. | NA |
Company name | Premier Solution GmbH /1 |
Nature of business | Project insurance and efficiency insurance for renewable power plants |
Registered capital | 25,000 EURO |
Paid-up capital | NA |
Head office | Steingasse 10, 89072 Ulm, Frankfurt, Germany |
Telephone No. | +49 731 95083103 |
/1 on 14 November 2018, a meeting of the Company’s Board of Directors passed a resolution to dissolve a non-active subsidiary, namely Premier solution GmbH. Premier Solution GmbH registered it dissolution on 26 November 2018 and is currently in the process of liquidation.