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 210,000,000 (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 120,000,000 (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 160,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name Areeya Hospitality Co., Ltd
Type of Business Restaurant and service businesses
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 of real estate projects
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%)
   
Company's Name Envi property development Co., Ltd.
Type of Business Real estate development – Condominium
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105563002909
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 50,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name Morrow 1 Co., Ltd.
Type of Business Real estate development - Condominium
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105563003051
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 500,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name Damri Residence Co., Ltd.
Type of Business Develop housing projects, hotels and other services
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105564144731
Telephone 02-798-9999
Facsimile 02-798-9990
Authorized Share Capital Baht 2,000,000,000 (Shareholding Percentage: 99.99%)
   
Company's Name A Ren Co., Ltd.
Type of Business Development of real estate projects
Head Office's Location 999 Praditmanutham Road, Saphansong, Wangthonglang, Bangkok 10310
Company Registration No. 0105565168081
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.
Head Office's Location 178 Dharmniti Building 6th - 7th Floor, Soi Permsap (Pracha Chuen 20), Pracha Chuen Road, Bangsue,
Bangkok, 10800
Telephone 02-596-0500
Facsimile 02-596-0539