| Company Name: | P.C.S. MACHINE GROUP HOLDING PUBLIC COMPANY LIMITED | Symbol: | PCSGH |
| Business: | Manufacture and sale auto parts. Currently, The Company has 100%-owned subsidiaries in Germany and Hungary. |
| Head Office and Plant: | 2/1-9 Moo 3 Mittraparp Rd. Tambol Kokgroad, Amphur Muang, Nakorn Ratchasima, 30280 |
| Telephone: | 044 701 300 |
| Fax: | 044 701 399 | Bangkok Business Center: | Lake Rajada Office Complex Building, 193/105 25th Floor, Ratchadaphisek Road, Klong Toei, Bangkok, Thailand, 10110 |
| Telephone: | 02 264 0621-3 |
| Fax: | 02 264 0624 |
| Company’s Registration No.: | 0107556000426 |
| Website: | www.pcsgh.com |
| Registered Capital: | 1,525,000,000.00 Baht |
| Subsidiaries’ General Information in Germany and Hungary | |||||
| Subsidiaries | Business | Registered Capital (EUR) |
Par value /share (EUR) |
Paid-up capital (EUR) |
Share holder Ratio (%) |
| P.C.S. Machine Group Holding GmbH (“PHG”) | The Company is a Holding Company in Germany | 12,000,000 | 1 | 12,000,000 | 100 |
| P.C.S. Precision Works Germany GmbH (“PWG”) | A High-precision part manufacturer which produces engine parts, transmission parts and final drive & chassis part. Products include transmission housing, clutch housing, hubs and turbo modules. | 10,000,000 | 1 | 10,000,000 | 1001 |
| P.C.S. Precision Works Hennef GmbH (“PWH”) | A High-precision part manufacturer which produces engine parts and final drive & chassis parts. Products include turbo modules, compressor housings and throttle-controlled turbo. | 400,000 | 1 | 400,000 | 1001 |
| P.C.S. Machine Group Holding Hungary Kft. (PHK) |
The Company is a Holding Company in Hungary | 15,000 | 1 | 15,000 | 1001 |
| P.C.S. Precision Works Hungary (“PWK”) | A high-precision part manufacturer which produces transmission and final drive & chassis parts. Products include transmission housing and clutch housings. | 500,000 | 1 | 500,000 | 1001 |
Remark : 1 Held by P.C.S. Machine Group Holding GmbH (“PHG”)
Other Important information
| Registrar of securities | Thailand Securities Depository Co., Ltd. 93 Ratchadaphisek Road, Din Daeng, Bangkok 10400, Thailand Tel. 02-009 9000 Fax. 02-009 9991 |
| Auditor | EY Office Co., Ltd.
33rd Floor, Lake Rajada Office Complex, 193/136-137 Rajadapisek Road, Klongtoey, Bangkok 10110 Thailand. Telephone 02-264 9090 Fax 02-264 0789 1. Mr. Natthawut Santipet CPA (Thailand) No. 5730 2. Mr. Preecha Arunnara CPA (Thailand) No. 5800 3. Miss Krongkaew Limkittikul CPA (Thailand) No. 5874 |
| Legal Counsel | TTT & Partners Company Limited Unit DE, Tower B, 18th Floor, Vanissa Building, 29 Chit Lom Alley, Lumphini, Pathum Wan, Bangkok 10330 Tel. 02-080 5699 |