Page 16 - Annual Report English 2018

Tycoons Worldwide Group (Thailand) Plc.

4. General information and other significant information

4.1 General information

4.1.1 Name of the company: Tycoons Worldwide Group (Thailand) Public Company
Limited (TYCN)
Type of business: To manufacture and distribute wire rod, reinforcing bars
(including deformed bars and round bars), annealed wire, screw,
bolt and thread rod.
Location: 99 Moo1, Tumbon Nikompattana Amphur Nikompattana, Rayong
21180 Thailand
Registered share capital: 596,748,900 common shares, par value 10 Baht, paid-up
Capital 5,967,489,000Baht.
Issued and paid-up share capital: 596,748,900 common shares, par value
10 Baht, paid-up Capital 5,967,489,000Baht.
Company registration: 0107546000172
Telephone No.: (033)-658-558, (038)-636975
Facsimile No.: (038)-636-977
Home Page: http://www.tycons.com

4.1.2 Name of subsidiary and associated company:

(1) All Manage International Limited with 100 % owned by TYCN
Registered address: P.O. Box 957, Offshare Incorporations Centre, Road
Town, Tortola, British Virgin Islands.
Registered and paid-up share capital: 1,875 ordinary shares of no par
Value each, paid-up Capital USD 3,000,000.
Type of business: Holding Company
The certificate of incorporation number: 1491005
Dissolution in June 2018

(2) TY Steel Co., Ltd. with 30.57% owned by TYCN
Registered address: 99/8 Moo1, Tumbon Nikompattana, Amphur
Nikompattana, Rayong 21180 Thailand
Registered share and capital: 239,000,000 common shares, par value 10 baht,
2,390,000,000 baht
Issuedshare and paid-up capital: 239,000,000 common shares, par value 10 baht,
2,390,000,000 baht
Type of business: produce and sell billet
Company registration: 0215554004031

4.1.3 Taiwan Depository Receipt (TDR)

Tycoons Group International Co., Ltd, a main shareholder of Tycoons
Worldwide Group (Thailand) Public Co., Ltd., has set aside 60,000,000 common
shares of Tycoons Worldwide Group (Thailand) Public Co., Ltd to issue 30,000,000
units of Taiwan Depository Receipt (TDR) in Taiwan Stock Exchange. Each TDR
unit represents two common shares of Tycoons Worldwide Group (Thailand) Public
Co., Ltd. and has been listed in Taiwan Stock Exchange on 29 Sep. 2011. The
depository bank is First Commercial Bank, as Citibank is custodian.

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