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Energy Earth Public Company Limited
Company's Name Energy Earth Public Company Limited ("EARTH")
Company Registration No 0107538000240
Type of Business Coal Importer by having rights of mining concessions abroad and distribute to serve customers in both domestic and foreign market
Registered Capital Common Shares of Baht 4,439,103,137
Paid-Up Capital Common Shares of 2,605,495,683 shares at par value of Baht 1.00 per share, total amount of Baht 2,605,495,683.00 as of 25 September 2012
Head Office Address 889 Thai CC Tower Floor 12 Room 125-128 South Sathorn Road, Sathorn, Bangkok, Thailand 10120
Telephone No. 02-673-9631-3
Fax No. 02-673-9634
Website www.energyearth.co.th
Investor Relation Contact Email Address thanawat@energyearth.co.th
Other Investments Invest in Energy Perfect Company Limited, the subsidiary company who imports, aggregates, distributes coal to customers, and provide logistics services for customers in Thailand. The Company’s registered capital is Baht 200,000,000 and 99.99% of common shares are held by Energy Earth Public Company Limited. The factory location is at 706/4 Moo 1, Nongkam, Sriracha, Chonburi.
Other Investments PT TRI TUNGGAL PITRIATI (“TTP”), a company registered in Indonesia with rights of mining concessions in Indonesia. The head office address is located at Banjarmasin, Indonesia. The registered capital is Rp. 8,521,000,000 or the equivalent of USD 1,000,000 or THB 29,807,776 (The value is based on banks’ weighted exchange rate as of 16 August 2011 at the value of THB 1 = Rp. 285,865) and the shares held by EARTH is no more than 100% of the paid-up capital.
Telephone No. 02-673-9631-3 Fax No. 02-673-9634
Securities Registrar Thailand Securities Depository Co.,Ltd..
Registrar of Securities Department, Capital Market Academy
2/7 Moo 4 (North Park Project) Viphavadi Rangsit Road, Toong Song Hong, Laksi Bangkok 10210
Telephone No. 02-596-9000 Fax No. 02-832-4994-6
Auditor Mr. Chanunkorn Satiraprapakul
Certified Public Accountant Registration No. 6554
Grand Audit Company Limited 8/74-75 Ratchadapisek Road, Chankasem, Jatujak Bangkok 10900
Telephone No. 02-938-3495-6 Fax No. 02-938-2090