TH EN

Company's Overview

The Shareholder's Structure

The Company and subsidiaries operate property development business, with a focus on housing estates and condominium development primarily in Bangkok and peripheral provinces. The subsidiaries and associated companies operate in four businesses: property development, construction, retail and services. The structure as of 31 December 2014 is as follows:

Property Development Group

The company and subsidiaries are mainly involved with the property development for sale. The projects involve the development of single detached houses, townhouses, and condominiums. Details are as follows

Property Perfect Public Company Limited ("The Company")

Developing housing estates, town house and condominiums. As of 31 December 2015, a total of 56 projects are under development with outstanding value of Bt 34,541.31 million.
Note: Exclude project s of Grande Asset Hotels and Property Plc

Estate Perfect Co., Ltd. (Subsidiary)

Estate Perfect Company Limited, (“Estate”) is located at 100/1 Varasombat Bldg., Floor 17th, Rama IX Road, Huay Khwang, Bangkok. It was established in 1994, to develop single detached house, duplex houses and townhouses, with focus on potential locations.

Estate is now capitalized at Bt1,200 million, following the Board of Directors’ resolution in January 2010 to raise the capital from Bt1,000 million to Bt1,200 million, the company then issued 20,000,000 new shares at Bt10 par while the paid-up capital totaled t1,200 million. The company now owns 100% of Estate.

As of 31 December 2015, Sale of Estate’s 8 projects is underway, and the remaining value of the unsold units is Bt 6,633.84 million.

As of 31 January 2016, Estate Perfect Company Limited’s ’s 5 directors are

Name Position
1. Ms.Sirirat Wongwattana Director
2. Mr.Krittapas Pongpakawat Director
3. Mr.Pornswat Katechulasriroj Director
4. Mr.Wicharn Siriwetwarawut Director
5. Mr.Wason Srirattanapong Director
Bright Development Bangkok Co., Ltd. (Subsidiary)

Bright Development Bangkok Co.,Ltd. (“Bright”) is Located at 100/1 Vorasombat Building (17th flr), Rama IX Road, Huaykwang, Bangkok, Bright Development was established on 2007 for condominium development.

At present, Bright Development Bangkok Co., Ltd.is now capitalized at Bt 1,000 million, all paid up. The company holds 100% in Bright.

Aside from its focus to develop condominiums under “iCONDO” brand, Bright embarked on the project to develop premium dormitories, specifically for students, under “Uniloft” brand. The project to create “extraordinary campus living” experience focuses on famous universities. At present, it is developing two Uniloft projects which are valued at Bt1,000 million - Uniloft near Chiangmai University in Chiang Mai and Uniloft near Mahidol University in Salaya, Nakhon Pathom. In 2013, the company sold the Uniloft Salaya project to a property fund and plans to sell the Uniloft Chiang Mai project to a property fund in the future.

On 31 December 2015, Bright planned 10 condominium projects and, the remaining value of unsold units is Bt3,804.91 million. Researchers showed a significant growth in residential demand near educational campuses. Bright plans to launch 1 condominium project, icondo Salaya2, with value of Bt1,400 million.

As of 31 January 2016, Bright Development Bangkok Company Limited’s 5 directors are

Name Position
1. Ms.Sirirat Wongwattana Director
2. Mr.Pornswat Katechulasriroj Director
3. Mr.Wicharn Siriwetwarawut Director
4. Mr.Sumeth Suwajanakorn Director
5. Mr.Nantachart Kliebphipat Director
Residence Number Nine Company Limited (Subsidiary)

Residence Number Nine Company Limited (“Residence”) is located at 100/1 Vorasombat Building (17th flr), Rama IX Road, Huay Kwang, Bangkok, is capitalized at Bt1,000 million. Owned 100% by the company, The subsidiary is tasked to develop low-rise small-scale housing projects in potential locations. Its target groups are new families, looking for single houses and townhouses valued between Bt1.7-Bt4 million.

In 2014, Residence expands its business to Chiang Mai province, lured by its potential and increasing residential demand. The project, under the “Perfect Place” brand, is valued at Bt938 million.

As of 31 December 2015, Residence’s 6 projects are now marketed , The remaining value of unsold units is Bt 2,192.78 million.

As of 31 January 2016, Residence Number Nine Company Limited’s 4 directors are

Name Position
1. Ms.Sirirat Wongwattana Director
2. Mr.Pornswat Katechulasriroj Director
3. Mr.Sanpetch Sukkasem Director
4. Mr.Pornchai Ketlek Director
Dara Harbour company limited (Jointventure)

Dara Harbour company limited is located at 100/1 Vorasombat Building (17th flr), Rama IX Road, Huay Kwang, Bangkok, is capitalized at Bt 400 million. The Company holds a 65% stake in the subsidiary while the rest is owned by Fatima Group. The subsidiary is planned to develop shopping centers and residential buildings like serviced apartments on a land plot on Sukhumvit Road, Sri Racha district, Chon Buri. The project is still in the planning process.

As of 31 January 2016, Dara Habour Company Limited’ s 7 directors are

Name Position
1. Mr.Chainid Adhyanasakul Director
2. Ms.Sirirat Wongwattana Director
3. Mr.Pramote Remyindee Director
4. Mr.Pornswat Katechulasriroj Director
5. Mr.Sangchai Apichatthanapath Director
6. Mr.Sithisakdi Apichatthanapath Director
7. Mrs Porntipa Prutisart Director
Chiangmai Development Company Limited (Subsidiary)

Chiangmai Development Company Limited (“Chiangmai”) is located at 100/1 Vorasombat Building (17th flr.), Rama IX Road, Huay Kwang, Bangkok. It is registered with Bt200 million .The company holds 100% in the subsidiary.

Established on 21 February 2013, the subsidiary is tasked to expand the company’s residential development business for sale and rental . Its focus is on low-rise development in Chiang Mai province. The subsidiary has not yet launched any project.

As of 31 January 2016, Chiangmai Development Company Limited’s 4 directors are

Name Position
1. Ms.Sirirat Wongwattana Director
2. Mr.Wongsakorn Prasitvipat Director
3. Mr.Wason Srirattanapong Director
4. Mr.Pornswat Katechulasriroj Director

Rental Property and Hotel Group

Thai Property Public Company Limited (Subsidiary)

Thai Property (TPROP) is located at 2922/305-306 Charn Issara Tower II, Petchaburi Road, Bang Kapi, Huay Kwang, Bangkok. It was registered as a public company on 10 May 1994 to operate a rental office and hotel. Hotel business is carried out through Grande Asset Hotels and Property Public Company.

Thai Property has Bt3,353,702,060 in registered capital and Bt3,193,185,471 is paid-up. The Company owns 89.67% in the subsidiary (The Company’s tender offer for Thai Property shares was carried out during 28 April through 5 June 2015. In the filing to the Securities and Exchange Commission on 9 June 2015, the Company reported the purchase of 2,863,274,022 shares in Thai Property, or 89.67% of total issued shares.)

As of 31 January 2016, Thai Property Public Company Limited’s 5 directors are

Name Position
1. Dr.Bhichit Rattakul Chairman
2. Mr.Pramote Remyindee Director
3. Mr.Pornswat Katechulasriroj Director
4. Mr.Prasong Vararatanakul Director
5. Mr.Likit Somnuantard Director
Pacific Estate Development Company Limited (Subsidiary of Thai Property Public Company Limited)

Pacific Estate Development Company Limited is located at 140 One Pacific Place Building (M Floor), Sukhumvit Road, Khlong Toei, Bangkok 10110. It was registered as a public company on 22 December 1988. At present, it has Bt600 million in registered capital, all paid-up. It is 100% owned by the Company through the stake in Thai Property.

Pacific Estate operates two rental office buildings - One Pacific Place and Two Pacific Place. Located at 140 Sukhumvit Road, Khlong Toei, Bangkok 10110, One Pacific Place has 16,035 sqm in rental space which is 96.3% occupied. The rents average at Bt502 per sqm. The building has 19 floors and 241 parking lots. It is being operated by We Retail. Located at 142 Sukhumvit Road, Khlong Toei, Bangkok 10110, Two Pacific Place has 21,548 sqm in rental space which is 99.2% occupied. The average rents stand at Bt526 per sqm. The building has 30 floors and 368 parking lots. It is operated by We Retail.

As of 31 January 2016, Pacific estate development Company Limited’s 3 directors are

Name Position
1. Dr.Bhichit Rattakul Chairman
2. Mr.Pramote Remyindee Director
3. Mr.Pornswat Katechulasriroj Director
Metro Premier Holding Company Limited (Subsidiary of Thai Property Public Company Limited)

Metro Premier Holding Company Limited is located at 2922/305-306 Charn Issara Tower 2 (Floor 29th), Petchaburi Road, Bang Kapi, Huay Kwang, Bangkok. It was registered on 29 November 2010. It is registered with Bt5 million capital, all paid-up. It is owned 100% by the Company through a stake in Thai Property.

As of 31 January 2016, Metro Premiere holding company limited ’s 3 directors are

Name Position
1. Dr.Bhichit Rattakul Chairman
2. Mr.Pramote Remyindee Director
3. Mr.Pornswat Katechulasriroj Director
Grande Asset Hotels and Property Public Company Limited (Subsidiary of Thai Property Public Company Limited)

Grande Asset Hotels and Property Public Company Limited is located at 388 Exchange Tower (Floor 32nd), Room 3203-4, Sukhumvit Road, Khlong Toei, Bangkok. It was registered on 7 July 2003. Grande Asset has Bt2,889,040,000 in registered capital, with Bt2,889,039,237 paid up. It is indirectly owned 40.62% by the Company through a stake in Thai Property and 1.70% directly owned by the Company. (The Company tendered for Grande Asset shares during 17 June through 22 July 2015. In the filing to the Securities and Exchange Commission on 23 July 2015, the Company confirmed the purchases of 49,099,819 shares or 1.70%.

Grande Asset Hotels and Property is a hotel operator and property developer. It operates 3 hotels and 1 hotel is under construction. They are

Hotels in operations
  1. Westin Grand Sukhumvit Hotel in Soi Sukhumvit 19: a 25 floor 5-star hotel with 363 guest rooms.
  2. Sheraton Hua Hin Resort and Spa in Cha-Am, Phetburi province: a 2-floor 5-star hotel with 240 guest rooms.
  3. Sheraton Hua Hin Pranburi Villas in Pran Buri, Prachuab Khiri Khan province: a 5-star hotel with 53 poll villas.

The hotel under construction is Hyatt Regency Bangkok Sukhumvit, a 4-star hotel with 273 guest rooms. Located at Soi Sukhumvit 13, the building has 30 floors and 273 units.

Condominiums on offer
  1. Hyde Condominium Sukhumvit 13, totally valued at Bt5,258 million. The 40-floor building has 454 units. As of 31 December 2015, the remaining units were valued at Bt652 million.
  2. Hyde Condominium Sukhumvit 11, located at 155/1 Soi Sukhumvit 11, totally valued at Bt4,281 million. The 39-floor building has 478 units. As of 31 December 2015, the remaining units were valued at Bt2,362 million.

As of 31 December 2015, sale continued for four projects of Grande Asset Hotels and Property, with the value of remaining units worth Bt3,088.56 million. (Details are in the table of projects by type.)

As of 31 January 2016, Grande Asset Hotels and Property Public Company Limited’s 11 directors are

Name Position
1. Mr. Watcharakiti Wacharothai Chairman of Board of Director
2. Mr.Wichai Thongtang Director and Chairman of Board of Executive Directors
3. Dr.Bhichit Rattakul Director
4. Mr.Chainid Adhyanasakul Director
5. Miss Wilawun Leongnarktongdee Director
6. Mr.Suradej Narula Director
7. Mr.Amarin Narula Director
8. Mrs.Phonsiri Manoharn Independent Director
9. Mr.Pornchai Kittipanyangam Independent Director and Chairman of Audit Committee
10. Mr.Wattana Suthipinijtham Independent Director and Audit Committee
11. Mr.Amarit Pansiri Independent Director and Audit Committee
Property Perfect International Pte. Ltd. (Subsidiary)

Property Perfect International Pte.Ltd. (PPI), located at 80 Raffles Place, #266-01 UOB Plaza 1, Singapore 048624, established on 12 July 2012, has paid-up capital of 1 Singapore dollar. Owned 100% by the Company, PPI will invest in overseas property development business. Property Perfect International holds 95.61% in Kiroro Resort Holdings.

As of 31 January 2016, Property Perfect International Pte.Ltd’s 4 directors are

Name Position
1. Mr.Bhichai Rattakul Chairman
2. Dr.Tawatchai Nakata Director
3. Mr.Chainid Adhyanasakul Director
4. Mr.Krishnaveni d/o Sandanam Director
Kiroro Resort Holdings Co., Ltd. (Renamed from Share Group Company Limited) (Subsidiary of Property Perfect International Pte. Ltd.)

Kiroro Resort Holdings (Renamed from Share Group Since November 2014), located at ITO ONE TEN Building 2F 5-1 Nishi 4-chome Kita 7-jo Kita-ku Sapporo, Hokkaido, Japan, is incorporated under the Japanese law for the investment in property development and hotel business. At the 4/2012 meeting on 27 August 2012, the Board of Directors approved Kiroro Resort Holdings ‘s investment in all shares of and loan claims against Kabushiki Kaisha Kiroro Associates Company Limited, from Mitsui Fudosan Resort Company Limited. The 100% shares were bought at the cost of 1 yen, or approximately Bt0.4050 (at the exchange rate of 100 yen for Bt40.50) . Kiroro Resort Holdings will also take over the claim on a loan to Kabushiki Kaisha Kiroro Associates from Mitsui Fudosan Company Limited. The loan is valued at 1,300.6 million yen. In Thai baht, it is worth Bt526.7 million The claim is valued at 160,000,000 yen or Bt64.8 million.

The Board also approved Kiroro Resort Holdings’ purchase of Kiroro Resort from Mitsui Fudosan Resort for about Bt490 million. Kiroro Resort is a ski resort on Hokkaido, Japan, owning a 292-rai land plot, 2 hotels- 422-room (with average 60% occupancy rate), and ski equipment. Plus transfer taxes of about Bt280 million, the purchase cost a total of approximately Bt770 million.

In March 2014, Kiroro Resort Holdings’ capital increase by 500 million yen (100,000 shares at 5,000 yen apiece). The new shares were offered to Property Perfect International to settle a loan from Property Perfect International. Property Perfect International’s shareholding Kiroro Resort Holdings thus increased to 95.61%.

In August 2015, the capital was raised by 2,500 million yen through rights offering. In September, a sum, 1,048.68 million yen, was paid-up through the offering of 209.736 shares at 5,000 yen apiece. The proceeds were used to upgrade the hotel in line with Starwood Hotel and Resorts Worldwide Inc’s requirements, before the resort would be rebranded as “Sheraton Hokkaido Kiroro Resort” and “The Kiroro, a Tribute Portfolio Hotel, Hokkaido”.

Property Perfect International subscribed to the new shares, to maintain its holding in Kiroro Resort at 95.61%.

Kiroro Resort Holdings’ paid-up capital stands at 1,800,853,640 yen, consisting of 326,256 common shares.

As of 31 January 2016, Kiroro Resort Holdings’ 7 directors are

Name Position
1. Mr.Bhichai Rattakul Chairman
2. Dr.Tawatchai Nakata Director
3. Mr.Chainid Adhyanasakul Director
4. Mr.Ooi Boon Aun Director
5. Mr.Hajime Mori Director
6. Mr.Yochiro Itto Director
7. Mr. Eizo Morita Director
Kabushiki Kaisha Kiroro Associates Co., Ltd. (Subsidiary of Kiroro Resort Holdings Co., Ltd.)

Kabushiki Kaisha Kiroro Associates Company Limited (KA) is located at 128-1, Tokiwa, Akaigawa-mura, Yoichigun, Hokkaido, Japan, is incorporated under the Japanese law for the investment in ski area management . Its registered capital is 60,000,000 yen or 610 common shares. After reorganized investment by Kiroro Resort Holdings (Detail of Share Kiroro Resort Holdings), its ownership rises to . 100%.

As of 31 January 2016, Kabushiki Kaisha Kiroro Associates’ 3 directors are

Name Position
1. Mr.Chainid Adhyanasakul Chaiman
2. Dr.Tawatchai Nakata Director
3. Mr.Ian Mackenzie Director
Kabushiki Kaisha Kiroro Hotels Co., Ltd. (Subsidiary of Kiroro Resort Holdings Co., Ltd.)

Kabushiki Kaisha Kiroro Hotels is located at 128-1 Tokiwa, Akaigawa-mura, Yoichigun, Hokkaido, Japan. It was incorporated under the Japanese law on 19 August 2015 to run a hotel management business. This is to separate the hotel business from the ski business which remains under Kabushiki Kaisha Kiroro Associates’ control, ahead of the handover of hotel management to Starwood Group. Under the management contract, new accounting system, remunerations and others are required. At present, Kabushiki Kaisha Kiroro Hotels has 1,800,853,640 yen in paid-up capital, consisting of 326,256 shares. Kiroro Resort Holdings own 95.61% in the company.

As of 31 January 2016, Kabushiki Kaisha Kiroro Hotels‘s 2 directors are

Name Position
1. Mr.Eizo Morita Director
2. Mr.Chainid Adhyanasakul Director
Uniloft Property Fund

In October 2013, Bright Development Bangkok Company Limited, a wholly-owned subsidiary of the Company, sold Uniloft Salaya, located in Tambon Salaya, Buddhamondhol district, Nakhon Pathom, to Uniloft Proprty Fund for Bt514 million. The property fund was managed by One Asset Management Company Limited. Detail of the sold asset is as follows:

  1. Title deed No. 15781
  2. Uniloft Salaya building
  3. Infrastructure, engineering system, furniture, and relevant materials necessary for the project

Uniloft Property Fund is an non-redeemable, open-ended fund. Registered with Bt515 million in capital, with 51,500,000 shares at Bt10 apiece, the fund was listed on the Stock Exchange of Thailand on 14 November 2013.

The Company invested in 10,051,200 units or 19.52% of all shares.

Retail Business Group

We Retail Public Company Limited (Subsidiary)

We Retail Public Company Limited (“We Retail”) is located at 100/1 Vorasombat Building Floor 17th, Rama IX Road, Huay Kwang, Bangkok. Formerly named Daidomon Group Public Company Limited (“Daidomon”), It was registered as a public company on 27 April 2001. We Retail acquired the 99.99% stake of Centrepoint Shopping Mall Company Limited (“Centrepoint”), which develops shopping malls, office buildings and commercial space.

The company is now capitalized at Bt4,761,824,999.40 Baht with 2,615,114,338.20 million Baht paid up, consisting 2,490,585,084 shares or Bt 1.05 par value. The company hold 94.98%.

We Retail is carrying out the development of a community malls in the West of Bangkok. The malls, namely Metro West Town.

As of 31 January 2016, We Retail public company limited’s 8 directors are

Name Position
1. Dr.Tawatchai Nakhata Chairman
2. Mr.Chainid Adhyanasakul Director and Deputy Chairman and Acting for Chief Executive Officer
3. Mr.Pramote Rermyindee Director
4. Mr.Kampol Tatiyakawee Director
5. Mr.Cherdsak Kookiatnunt Independent Director, Chairman of Audit Committee
6. Mr.Chaiyakorn Boonlapapatr Independent Director, Audit Committee
7. Prasong Vararatanakul Director
8. Mr.Virayuk Puntupetch Director

Note: Mr.Somsak Toruksa resigned from director.

Centrepoint Shopping Mall Company Limited (“Centrepoint”) (Subsidiary of We Retail Plc.)

Centrepoint Shopping Mall Co.,Ltd.is located at 100/1 Vorasombat Building 17th fl., Rama IX Road, Huay Kwang, Bangkok. Established in December 2007 . Centrepoint focuses on commercial development like shopping malls and rental office building.

Centrepoint Shopping Mall Co.,Ltd. owns the leasing rights of a some of a land plot on the east side of Ratchadapisek Road, planned for the development of a closed shopping mall and an office building. In August 2012, it won the leasing right for an opposite land plot on the west side of Ratchadapisek Road, which is planned for the development of a closed shopping mall.

Centrepoint Shopping Mall Co.,Ltd. is now developing “Bangkok Midtown” (Phase 1), a closed shopping mall on the west side of Ratchadapisek Road. The mall is built on a land plot sub-leased earlier. The closed 8-floor community mall has 150,000 sqm in space. The mall houses various fashion, cloth, and lifestyle products shops, restaurants, bank offices and etc.

As of 31 January 2016, Centrepoint Shopping Mall Company Limited’s 5 directors are

Name Position
1. Mr.Chainid Adhyanasakul Director
2. Mr.Pramote Remyindee Director
3. Mr.Wongsakorn Prasitvipat Director
4. Mr.Pornswat Katechulasriroj Director
5. Miss Wilawun Leongnarktongdee Director
Ram Intra Mall Company Limited (Formerly known as Mariya Stuff Company Limited ) (Subsidiary)

Ram Intra Mall was established in 2004 as Mariya Stuff. In August 2013, the Company bought all 100% shares of Mariya Stuff from its shareholders for Bt350 million. Mariya Stuff’s old shareholders had no connection with the Company. Through the purchase, the Company took control of the lease rights over a 34-rai land plot in Tambon Bueng Kum, Bang Kapi district, Bangkok. The 30-year lease period started from 9 April 2013 to 31 March 2043. The land is planned to house a shopping mall, which is being studied.

In August 2014, Mariya Stuff extended the lease by another 3 years (1 April 2043 through 31 March 2046). It was renamed to Ram Intra Mall in September 2014.

Ram Intra Mall is located at 100/1 Vorasombat Building (17th flr.), Rama IX Road, Huay Kwang, Bangkok. It is registered with Bt350 million capital .The company holds 100% in the subsidiary.

As of 31 January 2016, Ram Intra Mall Company Limited’s 2 directors are

Name Position
1. Mr.Chainid Adhyanasakul Director
2. Mr.Pramote Remyindee Director

Construction Business Group

U & I Construction Bangkok Company Limited (Subsidiary)

U & I Construction Bangkok Company Limited (“U & I”), is located at 100/89 Vongvanich Building Floor 27th, Rama IX Road, Huay Kwang, Bankgok. Established in April 2011, it has Bt100 million in registered capital all paid up. The company holds 100% in U & I.

U & I’s main objective is to offer services to construct single detached houses, duplex houses, townhouses and condominiums for the company group. As it will be securing direct contracts from the group, this will promise construction flexibility for the group and allow the company a better management on supply chain. The company also selected sub-contractors to control the construction cost and construction period, as well as ensure effective control on the construction volume and quality.

As of 31 January 2016, U & I Construction Bangkok Company Limited’s 4 directors are

Name Position
1. Mr. Sombat Bovornsombat Director
2. Mr.Krittapas Pongpakawat Director
3. Mr.Prakit Rerkpreedapong Director
4. Mr.Pipat Nittayakosol Director

Note : Mr.Manit Yukkasemwong pass away, leading to end of his directorship.

Perfect Prefab Company Limited (Subsidiary)

Perfect Prefab Company Limited (“Perfect Prefab”) is located at 100/1 Vorasombat Building Floor 10th, Rama IX Road, Huay Kwang, Bangkok. Established in June 2011, it has Bt10 million in registered capital, with Bt2.5 million paid-up. The company owns 51% in Perfect Prefab, and the rest is held by Center of Standard Precast Company Limited - which has experience in this business and has supplied prefab materials to the group for over 5 years owns 49% in the company. The partner has no connection whatsoever with the company.

The company established to manufacturer and install prefab structures, which are parts of single detached houses, townhouses and project fences, as well as condominiums. The automated production system is to ensure no effect from labor shortage. The company expects to benefit from the joint venture’s prefab technology. It now manufactures prefab materials for the Company’s projects, with the capacity to supply materials for the construction of 500 housing units per year.

As of 11 March 2016, Perfect Prefab Company Limited’s 7 directors are

Name Position
1. Mr.Wicharn Siriwetwarawut Director
2. Dr.Vorasak Chakrapiyanant Director
3. Mr.Prakit Rerkpreedapong Director
4. Mr.Rungroj Singhthabadkij Director
5. Mr.Vichaya Watananukit Director
6. Mr.Phuwit Phaengsuk Director
7. Mr.Kongsak Kaewsuriyathamrong Director

Services-oriented units

Perfect Sport Club Company Limited (subsidiary)

Perfect Sport Club Company Limited (“Perfect sport Club”) is located at 100/52 Vongvanich B Building (19th flor), Rama IX Road, Huay Kwang, Bangkok, was established in February 2003. it was capitalized at Bt50 million, with Bt50 million paid-up. The Company owns 100%.

Perfect Sport Club operates fitness clubs and sport clubs of company and subsidiaries.

As of 11 March 2016, Perfect Sport Club Company Limited’s 4 directors are

Name Position
1. Mr.Phairat Senachak Director
2. Mr.Nantachart Kiebpipat Director
3. Mr.Wason Srirattanapong Director
4. Mr.Krittapas Pongpakawat Director
Uniloft Service (Thailand) Company Limited (Subsidiary)

Uniloft Service (Thailand) Company Limited (“Uniloft Service”) is located at 100/1 Vorasombat Building Floor 17th, Rama IX Road, Huay Kwang, Bangkok. Established in July 2011, it has Bt100,000 in registered capital. It is 100% owned by the company. In August 2013, the registered capital was raised to Bt5,000,000 and 25% of the capital increase or Bt1,225,000, has paid-up capital of Bt.1,325,000 . Uniloft Service Co., Ltd. operates a serviced apartment and management services for the group’s real estate projects.

As of 11 March 2016, Uniloft Service (Thailand) Company Limited‘s 5 directors are

Name Position
1. Mr.Saranyu Adhyanasakul Director
2. Mr.Natthaphon Sueb-Am Director
3. Mr.Prathompob Intr- Bumrong Director
4. Mr.Cherdsak Kukiatnunt Director
5. Mr.James Stevenson Worboys Director