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”)

Former Name

Asia Eco Energy Co., Ltd.

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

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

1,690,300,000 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 6.74 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

Business type

Biomass Power Plant and MSW Power Plant

% of Investment

100%

Paid-up capital

1,970,000,000 baht / 197,000,000 shares (par value of 10 baht/share, and fully paid-up)

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

Business type

Biomass Power Plant

% 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

690,500,000 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 7.62 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

7,000,000 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 5.00 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

175,000,000 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 2.50 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

305,360,000 baht / 32,000,000 shares (20,000,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 12,000,000 shares are paid-up capital at 4.23 baht/share)

Absolute Clean Water Co., Ltd. (ACW). (Formally Prasatporn Rungrueng Co., Ltd. (PSPR))

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

128,559,000 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 6.41 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

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

30,000,000 baht / 3,000,000 shares (par value of 10 baht/share, and fully paid-up)

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

159,375,000 baht / 1,593,750 shares (par value of 100 baht/share, and fully paid-up)

Satuek Biomass Co., Ltd. (“SBM”)

Head Office

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

Business type

Biomass Power Plant

% of Investment

100%

Paid-up capital

166,250,000 baht / 1,666,250 shares (par value of 100 baht/share, and ful-ly 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

20,250,000 baht / 3,000,000 shares (par value of 10 baht/share, and other 3,000,000 shares are paid-up capital at 6.75 baht/share) (par value of 100 baht/share, and ful-ly paid-up)

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

25,424,000 baht / 2,800,000shares (par value of 10 baht/share, and other 2,800,000 shares are paid-up capital at 9.08 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

18,000,000 baht / 2,000,000 shares (par value of 10 baht/share, and other 2,000,000 shares are paid-up capital at 9.00 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

22,000,000 baht / 4,400,000 shares (par value of 10 baht/share, and other 4,400,000 shares are paid-up capital at 5.00 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

25,100,000 baht / 4,400,000 shares (1,400,000 shares are fully paid-up capitals at a par value of 10 baht/share, and other 3,000,000 shares are paid-up cap-ital at 3.70 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