Fact Sheet

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 1,040,000,000 ordinary shares / par value 1 Baht each)
Head office 2525 FYI Center, Building 2, 10th Floor, Unit 2/1006-1008, Rama 4 Road, Khlongtoei, Bangkok 10110
Telephone No. +66 2033 0901 - 8
Facsimile No. +66 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 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
E-mail 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
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 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
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 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
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)
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.