About company
Company name
Absolute Clean Energy Public Company Limited
Head Office
140/6 ITF Tower 7th Floor Silom Rd., Suriyawong, Bangrak, Bangkok 10500Business type
A holding company which holds electricity and steam business shares
Fax
None
Website
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 10500Business 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 20220Branch Office Location
- 38 Village No.11, Wang Samakki sub-district, Phon Thong, Roi Et 45110
- 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 20220Branch Office Location
- 131 Village No.1, Phra Phutthabat sub-district, Sri Chiang Mai, Nong Khai 43130
- 190 Village No.4, Fang Kham sub-district,Sirindhorn, Ubon Ratchathani 34350
- 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 32140Branch Office Location
- 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 40310Business 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 52160Business 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 10500Business 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 10500Business 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 10500Business 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 10500Business 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 24120Branch Office Location
140/6 ITF Tower Fl.7 Silom Rd., Suriyawong, Bang Rak, Bangkok 10500Business 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 10500Business 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 30310Business 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 31150Business 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 31150Business 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 10500Business 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 10500Business 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 10500Business 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 10500Business 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 10500Business 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 10400Telephone
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