General Information

About company

Company name

Absolute Clean Energy Public Company Limited

Head Office

140/6 ITF Tower 7th Floor Silom Rd., Suriyawong, Bangrak, Bangkok 10500

Business type

A holding company which holds electricity and steam business shares

Fax

None

Registered capital

5,487,999,980 bath / 10,975,999,960 shares (0.50 bath per shares)

Paid-up capital

5,087,999,980 bath / 10,175,999,960 shares (0.50 bath per shares)

Legal entity informations which the company directly holds more than 10% of the total paid shares

Company name

Asia Clean Energy Co., Ltd. (“ASCE”)

Head Office

140/6 ITF Tower 7th Floor Silom Rd., Suriyawong, Bangrak, Bangkok 10500

Business type

A holding company which holds electricity and steam business shares

% of Investment

100%

Fax

None

Paid-up capital

9,000,000,000 baht / 900,000,000 shares (par value of 10 baht/share, and fully paid-up)

LEGAL ENTITY INFORMATIONS WHICH THE COMPANY DIRECTLY HOLDS MORE THAN 10% OF THE TOTAL PAID SHARES

Advance Clean Power Co., Ltd. (“ACP”)

Head Office

665 Village No.6, Nong Irun Sub-district,Ban Bueng, Chonburi 20220

Branch Office Location

  1. 38 Village No.11, Wang Samakki sub-district, Phon Thong, Roi Et 45110
  2. 224 Village No.6, Bo Ploy sub-district, Bo Ploy, Kanchanaburi 71160
  3. 156 Village No.11, Khlong Khlung sub-district, Khlong Khlung, KamphaengPhet 62120

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

1,778,650,000 baht / 200,000,000 shares (105,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 95,000,000 shares are paid-up capital at 7.67 baht/share)

Alliance Clean Power Co., Ltd. (“ALCP”)

Head Office

665 Village No.6, Nong Irun sub-district, Ban Bueng, Chonburi 20220

Branch Office Location

  1. 131 Village No.1, Phra Phutthabat sub-district, Sri Chiang Mai, Nong Khai 43130
  2. 190 Village No.4, Fang Kham sub-district,Sirindhorn, Ubon Ratchathani 34350
  3. 370 Village No.7, Non Thon sub-district, Muang, Khonkaen 40000
  4. 197 Village No.1, Sai Thai sub-district, Mueang Krabi, Krabi 81000

Business type

Biomass Power Plant and MSW Power Plant

% of Investment

100%

Paid-up capital

2,397,700,000 baht / 272,000,000 shares (217,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 55,000,000 shares are paid-up capital at 4.14 baht/share)

Advance Agro Power Plant Co., Ltd. (“AAPP”)

Head Office

231 Village No.1, Tani sub-district, Prasat, Surin 32140

Branch Office Location

  1. 19 Village No.14, Chokchai sub-district, Chokchai, Nakhon Ratchasima 30190

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

1,000,000,000 baht / 100,000,000 shares (par value of 10 baht/share, and fully paid-up)

Advance Asia Power Plant Co., Ltd. (“AAP”)

Head Office

385 Village No.12, Muang Whan sub-district, Nam Phong, Khon Kaen 40310

Branch Office Location

  1. 222 Village No.4, Chiang Wang sub-district, Phen, Udon Thani 41150

Business type

Biomass Power Plant, Industrial waste landfill 105

% of Investment

100%

Paid-up capital

567,200,000 baht / 57,500,000 shares (50,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 7,500,000 shares are paid-up capital at 8.96 baht/share)

Advance Bio Asia Co., Ltd. (“ABA”)

Head Office

88 Village No.8, Mae Thot sub-district, Thoen, Lam Pang 52160

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

699,500,000 baht / 75,000,000 shares (50,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 25,000,000 shares are paid-up capital at 7.98 baht/share)

Advance Farm Tree Co., Ltd. (“AFT”)

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

7,600,000 baht / 1,000,000 shares (400,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 600,000 shares are paid-up capital at 6.00 baht/share)

Bio Power Plant Co., Ltd. (“BPP”)

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

239,000,000 baht / 25,000,000 shares (15,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 10,000,000 shares are paid-up capital at 8.9 baht/share)

ACE Solar Co., Ltd. (“ACE SOLAR”)

Former Name

Sri Jao Phraya Co., Ltd. (“SCP”)

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Biomass Power Plant and Solar Power Plant

% of Investment

100%

Paid-up capital

338,000,000 baht / 38,000,000 shares (32,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 6,000,000 shares are paid-up capital at 3 baht/share)

Absolute Clean Water Co., Ltd. (ACW).

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Biomass Power Plant and industrial raw water

% of Investment

100%

Paid-up capital

166,369,000 baht / 20,000,000 shares (100,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 19,900,000 shares are paid-up capital at 8.31 baht/share)

Advance Agro Asia Co., Ltd. (“AAA”)

Head Office

224 Village No.7, Ko Khanun sub-district, Phanomsarakham, Chachoeng-sao 24120

Branch Office Location

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Natural Gas Power Plant

% of Investment

100%

Paid-up capital

1,500,000,000 baht / 150,000,000 shares (par value of 10 baht/share, and fully paid-up)

Power Supply And Maintenance Service Co., Ltd. (“PSMS”)

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Branch Office Location

665 Village No.6, Nong Irun sub-district, Ban Bueng, Chonburi 20220

Business type

Consult, manage, install, maintenance, repair, and sell all kinds of materials, equipments and parts related to power plant

% of Investment

100%

Paid-up capital

164,400,000 baht / 3,100,000 shares (3,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 28,000,000 shares are paid-up capital at 4.8 baht/share)

Advance Asia Energy Co., Ltd. (“AAE”)

Head Office

386 Moo 8, Mittraphap Rd., Ban Poe sub-district, Maung Nakorn Ratchasima 30310

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

540,120,000 baht / 65,000,000 shares (24,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 41,000,000,000 shares are paid-up capital at 7.32 baht/share)

Advance Bio Energy Co., Ltd. (“ABE”)

Head Office

100 Moo 6, Don Mon Sub-district, Satuek, Buriram 31150

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

482,968,750 baht / 5,000,000 shares (1,593,750 shares are fully paid-up capitals at a par value of 100 baht/share, and other 3,406,250 shares are paid-up capital at 95 baht/share)

Absolute Clean Engineering and Service Co.,Ltd. (“ACES”)

Head Office

100 Moo 6, Don Mon Sub-district, Satuek, Buriram 31150

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

420,000,000 baht / 4,200,000 shares (par value of 100 baht/share, and fully paid-up)

Provincial Renewable Energy (Thailand) Co., Ltd. (“PRE”)

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Generate and distribute electricity

% of Investment

100%

Paid-up capital

77,500,000 baht / 22,000,000 shares (3,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 19,000,000 shares are paid-up capital at 2.5 baht/share)

Renewable Energy (Central) Co., Ltd. (“REC”)

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Generate and distribute electricity

% of Investment

100%

Paid-up capital

58,500,000 baht / 15,006,000 shares (2,800,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 12,200,000 shares are paid-up capital at 2.5 baht/share)

Renewable Energy (North) Co., Ltd. (“REN”)

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Generate and distribute electricity

% of Investment

100%

Paid-up capital

75,000,000 baht / 15,000,000 shares (5,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 10,000,000 shares are paid-up capital at 2.5 baht/share)

Renewable Energy (Northeast) Co., Ltd. (“RENE”)

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Generate and distribute electricity

% of Investment

100%

Paid-up capital

63,000,000 baht / 12,000,000 shares (4,400,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 7,600,000 shares are paid-up capital at 2.5 baht/share)

Renewable Energy Siam Co.,Ltd. (“RESM”)

Head Office

140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500

Business type

Generate and distribute electricity

% of Investment

100%

Paid-up capital

63,000,000 baht / 12,000,000 shares (4,400,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 7,600,000 shares are paid-up capital at 2.5 baht/share)

Securities Registrar

Company name

Thailand Securities Depository Co., Ltd.

Head Office

93 SET Tower Ratchadaphisek Road, Din Daeng sub-district, Din Daeng, Bangkok 10400

Telephone

02-229-2800

Fax

02-359-1259

Auditor

Company name

Pricewaterhousecoopers ABAS Ltd.

Head Office

15th Floor Bangkok City Tower, 179/74-80 South Sathorn Rd.,

Telephone

02-344-1000

Fax

02-286-5050