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Company Profile
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| Name | Ubis (Asia) Public Company Limited |
| Type of Business | Manufacturer and Distributor of Lacquer and Sealing Compounds to both Domestic and International Metal Can Industry |
| Company Registration Number | 0107547000826 |
| Company Address | 238, 15th Floor, Unit4-6, TRR Tower, Naradhiwas Rajanagarindra Road, Chong
Nonsi, Yannawa, Bangkok 10120 Telephone: 02-683 0008 Fax: 02-294 2013 |
| Factory 1 Address | Samut Sakorn Industrial Estate 1/83, 1/84 Moo 2, Tambon Tha sai, Amphoe Mueng Samut
Sakorn, Samut Sakorn Province Telephone: 034-446516 Fax: 034-446518 |
| Factory 2 Address | Bangpoo Industrial Estate 586 Moo 4, Soi 13B, Sukhumvit Road KM.37 Tambon Praksa,
Amphoe Mueng Samut Prakan, Samut Prakan Province Telephone: 02-683 0008 Fax: 02-323 0773 |
| Website | www.ubisasia.com |
| Registered Capital | Baht 398,999,983 (398,999,983 ordinary shares at par value of Baht 1 per share) |
| Issued and Paid Capital | Baht 284,999,988 (284,999,988 ordinary shares at par value of Baht 1 per share) |
| Established Date | 17 June 1997 |
| Investor Relations Contact |
Mr. Pruetthipong Tharaphimaan Miss Chutima Chubthaisong Miss Suparat Vagtaisong |
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Subsidiary Companies |
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| Subsidiary Company 1 | Ubis Primatech Company Limited |
| Type of Business | Manufacturer and Distributor of Sealing Compounds to both Domestic and International Metal Can Industry |
| Company Registration Number | 0105555077962 |
| Company Address | 238, 15th Floor, Unit4-6, TRR Tower, Naradhiwas Rajanagarindra Road, Chong
Nonsi, Yannawa, Bangkok 10120 Telephone: 02-683 0008 Fax: 02-294 2013 |
| Factory Address | Samut Sakorn Industrial Estate 1/83 Moo 2, Tambon Tha sai, Amphoe Mueng Samut Sakorn,
Samut Sakorn Province Telephone: 034-446516 Fax: 034-446518 |
| Registered Capital | Baht 160,000,000 (16,000,000 ordinary shares at par value of Baht 10 per share) |
| Issued and Paid Capital | Baht 160,000,000 (16,000,000 ordinary shares at par value of Baht 10 per share) |
| Investment Ratio | 99.99% |
| Established Date | 30 May 2012 |
| Subsidiary Company 2 |
Vita International Trading (Guangzhou) Company Limited (Located in Guangzhou, China) |
| Type of Business | Importer, Distributor of Lacquer and Sealing Compounds to the Metal Can Industry in China |
| Company Registration Number | 440101400001952 |
| Company Address | Room 806, No.836 Dong Jung Plaza, Dong Feng East Road, YueXiu District, Guangzhou, Guangdong 510060, P.R. China |
| Issued and Paid Capital | USD 1.40 million (approximately 38.03 million baht) |
| Investment Ratio | 100% |
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References |
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| Auditor | Mr.Yoottapong Soontalinka, Certified Public Accountant Registration Number
10604 KPMG Phoomchai Audit Ltd. 50th Empire Tower 1 South Sathorn Road Yannawa, Sathorn Bangkok, 10120 Telephone: 02-677-2000 Fax: 02-677-2222 |
| Legal advisor | -None- |
| Financial advisor | -None- |
| Registrar | Thailand Securities Depository Company Limited 93, 14th Floor, Ratchadapisek Road, Din Daeng District, Din Daeng, Bangkok 10400 Telephone: 02-009 9000 Fax: 02-009 9992 |
| Other important information | -None- |