| Christiani & Nielsen (Thai) Public Company Limited | ||
| Business type |
:
|
Construction |
| Registration number |
:
|
0107535000281 |
| ISIN Number |
:
|
ISIN Local TH0216010Z02 ISIN Foreign TH0216010Z10 ISIN NVDR TH0216010R10 |
| Registered capital |
:
|
1,102,904,144 Baht (1,102,904,144 ordinary shares of 1 Baht each) |
| Issued and fully paid-up |
:
|
1,027,904,144 Baht (1,027,904,144 ordinary shares of 1 Baht each) |
| Registered Office Address |
:
|
727 La Salle Road, Bangna-Tai Subdistrict, Bangna, Bangkok 10260 Tel. : +66 2 338 8000 Fax. : +66 2 338 8090 http://www.cn-thai.co.th |
| Branch No. 1 (Plant & Equipment Yard) |
:
|
494 Moo 4 Tambol Nongkham Sri Racha District, Chonburi 20110 Telephone : +66 38 066 424-7 Facsimile : +66 38 066 428 |
| Branch No. 2 (Training Center) |
:
|
39 Nimitr Mai 64, East Sam Wah Sub-district Klong Sam Wah District, Bangkok 10510 |
| Company Secretary |
:
|
Mr. Surasak Osathanugraha Telephone : + 66 2 338 8100 E-mail: surasakos@cn-thai.co.th |
| Investor Relations |
:
|
Mrs. Phanee Charoencharoenchai Telephone : +66 2 338 8077 E-mail: phaneech@cn-thai.co.th |
| Subsidiary Companies | ||
| CNT Holdings Co., Ltd. | ||
| Business type |
:
|
Construction and Holding Company |
| Registered capital |
:
|
50,000,000 Baht (5,000,000 ordinary shares of 10 Baht each) |
| Issued and fully paid-up |
:
|
50,000,000 Baht (5,000,000 ordinary shares of 10 Baht each) |
| Registered Office Address |
:
|
727 La Salle Road, Bangna-Tai Subdistrict, Bangna, Bangkok 10260 Telephone : +66 2 338 8000 Facsimile : +66 2 338 8090 |
| Christiani and Nielsen (Myanmar) Limited | ||
| Business type |
:
|
Construction, engineering and related services |
| Registered capital |
:
|
500,000 USD (500,000 ordinary shares of 1 USD each) |
| Issued and fully paid-up |
:
|
400,000 USD (400,000 ordinary shares of 1 USD each) |
| Registered Office Address |
:
|
No. 22(C), Lane of Kabaraye Pagoda Road, Ko Min Ko Chin Ward, Bahan Township, Yangon,
The Republic of the Union of Myanmar (Registration for dissolution on 2 July 2024) |
| Christiani & Nielsen (Cambodia) Co., Ltd. | ||
| Business type |
:
|
Construction, engineering and related services |
| Registered capital |
:
|
100,000 USD (100,000 ordinary shares of 1 USD each) |
| Issued and fully paid-up |
:
|
100,000 USD (100,000 ordinary shares of 1 USD each) |
| Registered Office Address |
:
|
No. 20, 181 St., Sangkat Tumnub Teuk, Khan Boeung Keng Kang, Phnom Penh, Kingdom of Cambodia |
| Christiani & Nielsen Energy Solutions Company Limited | ||
| Business type |
:
|
Providing energy solutions in Solar, Wind and other renewable energy sectors |
| Registered capital |
:
|
110,000,000 Baht (11,000,000 ordinary shares of 10 Baht each) |
| Issued and fully paid-up |
:
|
110,000,00 Baht (11,000,000 ordinary shares of 10 Baht each) |
| Registered Office Address |
:
|
727 La Salle Road, Bangna-Tai Subdistrict, Bangna, Bangkok 10260 Telephone / Facsimile : +66 2 004 9199 E-mail : cnes@cn-es.co.th |
| CNES D1 Co., Ltd | ||
| Business type |
:
|
Developing renewable energy based power producing facilities |
| Registered capital |
:
|
150,000,000 Baht (1,500,000 ordinary shares of 100 Baht each) |
| Issued and fully paid-up |
:
|
118,680,000 Baht |
| Registered Office Address |
:
|
727 La Salle Road, Bangna-Tai Subdistrict, Bangna, Bangkok 10260 Telephone / Facsimile : +66 2 004 9199 Email cnes@cn-es.co.th |
| Christiani & Nielsen DCM Co., Ltd. | ||
| Business type |
:
|
Construction |
| Registered capital |
:
|
25,000,000 Baht (250,000 ordinary shares of 100 Baht each) |
| Issued and fully paid-up |
:
|
25,000,000 Baht (250,000 ordinary shares of 100 Baht each) |
| Registered Office Address |
:
|
727 La Salle Road, Bangna-Tai Subdistrict, Bangna, Bangkok 10260 Telephone : +66 2 338 8000 Facsimile : +66 2 338 8090 (Registered on 3 February 2023) |
References
| Auditor |
:
|
Ms. Kamontip Lertwitworatep CPA (Thailand) - Licence no. 4377 and/or Ms. Patcharawan Koonarangsri CPA (Thailand) - Licence no. 6650 and/or Mrs. Sarinda Hirunprasurtwutti CPA (Thailand) - Licence no. 4799 and/or Mr. Chawalit Chaluayampornbut CPA (Thailand) - Licence no. 8881 |
| EY Office Limited |
:
|
33rd Floor, Lake Rajada Office Complex 193/136-137 Rajadapisek Road, Klongtoey, Bangkok 10110, Thailand Tel : +66 2 264 9090 Fax : +66 2 264 0789-90 |
| Registrar |
:
|
Thailand Securities Depository Company Limited No. 93, 14th Floor, Ratchadapisek Road, Dindaeng, Bangkok 10400 Tel : +66 2 009 9690-91 Fax : +66 2 009 9992 |
| Main Bank |
:
|
Bangkok Bank Public Company Limited (Head Office) 333 Silom Road, Bangrak, Bangkok 10500 Tel : + 66 2 626 4413 Fax : +66 2 353 5726 Website: http://www.bangkokbank.com |
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:
|
Bank of Ayudhya Public Company Limited (Head Office) 1222 Rama 3 Road, Bangphongphang, Yannawa, Bangkok 10120 Tel : +66 2 296 4604 Fax : +66 2 208 2962 Website: http://www.krungsri.com |
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:
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Kasikorn Bank Public Company Limited 400/22 Phahon Yothin Road, Sam Sen Nai Sub-district, Phaya Thai District, Bangkok 10400 Tel : +66 2 470 2710 Fax : +66 2 470 2881 Website: http://www.kasikornbank.com |
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:
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TMBThanachart Bank Public Company Limited (Head Office) 3000 Phahon yothin Road, Chomphon Chatuchak, Bangkok 10900 Tel : +66 2 299 2469 Fax : +66 2 299 1354 Website: http://www.ttbbank.com |