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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 : No. 99 Moo1, Nikhom Phatthana, Nikhom Phatthana, 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.
62 The Stock Exchange of Thailand Building ,7
th
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 : 269,636 common shares, par value 1,000 baht,
269,636,000 baht.
Issued share and paid-up capital : 269,636 common shares, par value 1,000 baht,
269,636,000 baht.
Type of business : Real estate business.
Company registration : 0105548011544

Subsidiary company : Fastbolt International Pte. Ltd. 47.47% shares hold by TYCN
Registered address : 100 PECK SEAH STREET #10-18 PS100 SINGAPORE (079333)
Registered share and capital : 9,600,000 common shares, par value 1 EUR, 9,600,000 EUR,
Issued share and paid-up capital: 9,600,000 common shares, par value 1 EUR ,
9,600,000 EUR.
Type of business : Trading Company.
Company registration : 202125193M

Subsidiary company : Green Engineering Holding Co., Ltd. 54.99% shares holds by
TYCN holding 164,999 shares and 45% shares holds by TGE
holding135,000 shares.
Registered address : 99 Moo 1, Nikhom Phatthana, Nikhom Phatthana, Rayong 21180
Thailand.

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