Page 58 - TYCONS - ANNUAL REPORT 2022
P. 58

Tycoons Worldwide Group (Thailand) Plc.



                       5. General information and other significant information

                              5.1 General information
                       Name of the company: Tycoons Worldwide Group (Thailand) Public Company Limited
                                                                      (TYCN)
                             Location                         :  99 Moo1, Tumbon Nikompattana Amphur Nikompattana,
                                                                          Rayong  21180 Thailand
                            Telephone No.    : (033)-658-558, (038)-636975
                          Facsimile No.        : (038)-636-977
                             Home Page                     : http://www.tycons.com


                       Reference Auditor   :       EY Office Limited

                                                            33  Floor, Lake Rajada Office Complex
                                                      rd
                                                   193/136-137 Rajadapisek Road
                                                   Klongtoey, Bangkok 10110, Thailand.
                                                                  Tel: 66(2)2640777    Fax:66(2)2640789-90
                          Register          :      Thailand Securities Depository Co., Ltd.
                                                                                                 th
                                                                 62 The Stock Exchange of Thailand Building ,7
                                                   Floor, Ratchadapisek Road, Klongtoey,
                                                                   Bangkok 10110, Thailand.
                                                                 Tel: 66(2)2292800    Fax:66(2)3591262

                              5.2 Name of subsidiary and associated company:
                                 Subsidiary company    :  KDB Co., Ltd   44.99% shares holds by TYCN

                        Registered address         :  98/245 Moo. 9, Tumbon Bang Kaew,
                                                                                               Amphur Bang Phli, Samutprakan Province.
                            Registered share and capital :  159,636  common shares, par value 1,000  baht,
                                                                                                  159,636,000 baht,
                             Issued share and paid-up capital : 159,636  common shares, par value 1,000  baht,
                                                                                                       159,636,000 baht,

                             Type of business      :   Real estate business
                           Company registration    :  0105548011544

                      Subsidiary company             :  Fastbolt International Pte. Ltd.  49% shares hold   by YCN
                      Registered address               :  100 PECK SEAH STREET #10-18 PS100
                                                                                              SINGAPORE (079333)

                                Registered share and capital   :  9,300,000  common shares, par value 1 EUR,
                                                                                                             9,300,000 EUR,
                                Issued share and paid-up capital     :  9,300,000  common shares, par value 1 EUR ,
                                                                                                                   9,300,000 EUR ,
                      Type of business                     :  Trading Company
                      Company registration                 :  202125193M




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