GENERAL INFORMATION OF THE COMPANY
Company's Name Areeya Property Public Company Limited
Type of Business Development of real estate projects
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0107546000431
Telephone 02-798-9999
Facsimile 02-798-9990
Call Center 1797
Website http://www.areeya.co.th/
Authorized Share Capital Baht 1,200,000,000
Issued and paid-up share Capital Baht 980,000,000
SUBSIDIARY
Company's Name Areeya Service Co., Ltd.
Type of Business After sale service for property and agent
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105547117047
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 10,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name One Up Co., Ltd.
Type of Business Construction Service
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105550125381
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 100,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name Areeya Management Co., Ltd.
Type of Business Development of real estate projects and property management
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105551013404
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 65,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name Cool Space Co., Ltd.
Type of Business Development of real estate projects
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105551096733
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 60,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name White Living Co., Ltd.
Type of Business Development of real estate projects
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105552008129
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 65,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name Chill Space Co., Ltd.
Type of Business Development of real estate projects
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105553039931
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 1,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name Areeya Hospitality Co., Ltd
(Former “Areeya Convenience Store Co., Ltd.”)
Type of Business Development of real estate projects
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105557141625
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 10,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name Soontareeya Residence Co., Ltd
Type of Business Development real estate for rent
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105562088427
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 1,000,000 (Shareholding Percentage: 99.97%)
   
Company's Name Soontareeya Leisure Co., Ltd
Type of Business Hotel
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105562088541
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 1,000,000 (Shareholding Percentage: 99.97%)
SECURITY REGISTRAR
Company's Name Thailand Securities Depository Co., Ltd.
Head Office's Location 93 The Stock Exchange of Thailand Building, Ratchadapisek Road, Dindeang, Dindeang, Bangkok 10400
Telephone 02-009-9000
Facsimile 02-009-9991
LEGAL ADVISOR
Company's Name Kunnatham Law Office
Head Office's Location 72/2-3 Sutthisanwinitchai Road, Samsen-Nok, Huay-Kwang, Bangkok 10310
Telephone 02-274-7529-30
Facsimile 02-274-7638
AUDITOR
Company's Name Dharmniti Auditing Co.,Ltd.
Auditor’s Name
  • Miss Wannisa Ngambuathong Certified Public Accountant Registration No. 6838 or
  • Miss Sulalit Ardsaawng Certified Public Accountant Registration No. 7517 or
  • Mr. Peradate Pongsathiansak Certified Public Accountant Registration No. 4752 or
  • Miss Thanyaporn Tangthanopajai Certified Public Accountant Registration No. 9169 or
  • Mr. Suwat Maneekanoksakul Certified Public Accountant Registration No. 8134
Head Office's Location 178 Dharmniti Building 6-7th Floor, Soi Permsap (Pracha Chuen 20), Pracha Chuen Road,Bangsue,
Bangkok, 10800
Telephone 02-596-0500
Facsimile 02-596-0539