As of 31 December 2020

Name of Company Thoresen Thai Agencies Public Company Limited
Initial TTA
Registration No. 0107537002737
Date of Establishment 16 August 1983
Date of Conversion to Public Company Limited 15 December 1994
Date of Listing Ordinary Shares in SET 25 September 1995
Type of Business Investment Holding with 5 core business groups: Shipping, Offshore Service, Agrochemical, Food & Beverage and Investment
   
Office Address 26/26-27 Orakarn Building, 8th Floor, Chidlom Alley
Ploenchit Road, Lumpinee Sub-District, Pathumwan District
Bangkok 10330, Thailand
Telephone: +66 (0) 2254-8437
Facsimile: +66 (0) 2655-5631
Email: Investors@thoresen.com
Website: http://www.thoresen.com
Investor Relations Department Telephone: + 66 (0) 2254-8437 ext 292
Facsimile: +66 (0) 2655-5631
Email: Investors@thoresen.com
Company Secretary Office Telephone: + 66 (0) 2254-8437 ext 144
Facsimile: +66 (0) 2655-5631
Email: COR@thoresen.com
Internal Audit Department Telephone: + 66 (0) 2254-8437 ext 156
Facsimile: + 66 (0) 2655-5635
   
Ordinary Shares  
Registered Capital Baht 1,998,446,888
Paid up Capital Baht 1,822,464,564
No. of Issued Shares 1,822,464,564 ordinary shares
Par Value Baht 1 per share


Reference Persons  
Securities Registrar Thailand Securities Depository Co., Ltd. (“TSD”)
93, 14th Floor, Ratchadaphisek Road, Dindaeng
Bangkok 10400, Thailand
Telephone: +66 (0) 2009-9000
Facsimile: +66 (0) 2009-9991
SET Contact Center: +66 (0) 2009-9999
Email: SETContactCenter@set.or.th
Website: http://www.set.or.th/tsd
Debenture Registrar Siam Commercial Bank Plc.
9 Ratchadaphisek Road, Jatujak, Bangkok
10900 Thailand
Telephone: +66 (0) 2544-1000
Facsimile: +66 (0) 2544-2658
Auditor Mrs. Siripen Sukcharoenyingyong, CPA No. 3636 and/or
Mr. Watchara Pattarapitak, CPA No. 6669 and/or
Mr. Veerachai Ratanajaratkul, CPA No. 4323
from KPMG Phoomchai Audit Ltd.
48th - 51st Floors, Empire Tower
195 South Sathorn Road, Yannawa, Sathorn
Bangkok 10120, Thailand
Telephone: +66 (0) 2677-2000
Facsimile: +66 (0) 2677-2222

Remark:

Investors can study additional details of the issuer from the Company’s Annual Information Disclosure Form (Form 56-1) on the SEC’s website at http://www.sec.or.th or on the Company’s website at http://www.thoresen.com.