| Company name : | Sakol Energy Public Company Limited | |
| Head office’s address (Natural gas station in Pathum Thani) : |
No. 15 Moo 1, Chiang Rak Noi Sub-district, Sam Khok District, Pathum Thani Province 12160 | |
| Natural gas station’s address in Saraburi : | No. 168 Moo 4, Tha Maprang Sub-district, Kang Koi District, Saraburi Province 18110 | |
| Office address in Bangkok : | No. 252/108(B), 252/109 (C), 21st Floor Muang ThaiPhatra Complex, Ratchadaphisek Road, Huai Khwang Sub-district,
Huai Khwang District, Bangkok 10310 (The Company registered its branch office with the Department of Business Development, the Ministry of Commerce on 14 November 2017, and registered the cancellation of No. 444, 6th Floor Olympia Thai Tower Building, Ratchadaphisek Road, Samsen Nok Sub-district, Huai Khwang District, Bangkok 10310 on 5 January 2018.) |
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| Company registration number : | 0107559000443 | |
| Type of business : | Resource | |
| Business sector : | Energy and public utilities | |
| Registered capital : | Baht 465,000,000 as of 31 December 2017 | |
| Paid-up capital : | Baht 465,000,000 as of 31 December 2017 | |
| Par value : | Baht 0.50 | |
| Telephone : | +66 (0)2 026-3451 | |
| Facsimile : | +66 (0)2 026-3452 | |
| Website : | www.sakolenergy.com | |
| 1. | Name : | SK 15 Company Limited |
| Head office’s address : | 15 Prasert-Manukitch Road, Sena Nikhom Sub-district, Chatuchak District, Bangkok 10900 | |
| Company registration number : | 0105557134459 | |
| Type of business : | Renting out real estate | |
| Business sector : | Real estate | |
| Registered capital : | Baht 140,000,000 as of 31 December 2017 | |
| Paid-up capital : | Baht 140,000,000 as of 31 December 2017 | |
| Par value : | Baht 100 per share | |
| Telephone : | 02-593-7217 | |
| 2. | Name : | Energy Biomass Power 15 Company Limited |
| Head office’s address : | No. 15 Moo 1, Chiang Rak Noi Sub-district, Sam Khok District, Pathum Thani Province 12160 | |
| Company registration number : | 0135557018734 | |
| Type of business : | During the process of feasibility study on biomass power plant business | |
| Business sector : | Energy and public utilities | |
| Registered capital : : | Baht 62,000,000 as of 31 December 2017 | |
| Paid-up capital : | Baht 62,000,000 as of 31 December 2017 | |
| Par value : | Baht 100 per share | |
| Telephone : | 02-593-7217 | |
| 3. | Name : | RE Biofuels Company Limited (was a subsidiary of the Company In February 2018) |
| Head office’s address : | No. 3 Promphan 3 Building, 7th Floor, Unit 706, Soi Ladprao 3, Chompol Sub-district, Chatuchak District, Bangkok 10900 | |
| Company registration number : | 0105560117390 | |
| Type of business : | production and distribution of compressed biomethane gas with the production capacity of 9,000 kilograms per day | |
| Business sector : | Energy and public utilities | |
| Registered capital : : | Baht 15,000,000 as of 6 March 2018 | |
| Paid-up capital : | Baht 15,000,000 as of 6 March 2018 | |
| Par value : | Baht 100 per share | |
| Telephone : | 02-542-2357 | |
| 4. | Name : | Mae Krating Power Company Limited (was a subsidiary of the Company In May 2018) |
| Type of business : | Biomass power plant | |
| Business sector : | Energy and public utilities | |
| Registered capital : | Baht 282,300,000 | |
| Paid-up capital : | Baht 282,300,000 | |
| Par value : | Baht 10 per share | |
| 1. | Securities registrar | |
| Name : | Thailand Securities Depository Company Limited | |
| Head office’s address : | The Stock Exchange of Thailand Building 65 Ratchadaphisek Road, Klong Toey Sub-district, Klong Toey District, Bangkok 10110 | |
| Telephone : | 02-229-2800 | |
| Facsimile : | 02-359-1259 | |
| 2. | Auditor | |
| Name : | KPMG Phoomchai Audit Limited | |
| Head office’s address : | 195, 50th – 51st Floor Empire Tower, South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok 10120 | |
| Telephone : | 02-677-2000 | |
| Facsimile : | 02-677-2222 | |
| 3. | Legal counsel | |
| Name : | The Capital Law Office Limited | |
| Head office’s address : | 44 Smooth Life Tower 18th Floor, North Sathorn Road, Silom Sub-district, Bangrak District, Bangkok 10500 | |
| Telephone : | 02-633-9088 | |
| Facsimile : | 02-633-9089 | |
| 4. | Financial advisor | |
| Name : | KT Zmico Securities Company Limited | |
| Head office’s address : | 16th Floor Liberty Square Building 287 Silom Road, Silom Sub-district, Bangrak District, Bangkok 10500 | |
| Telephone : | 02-695-5000 | |
| Facsimile : | 02-631-1702 | |