Group Structure
Information of Companies which EA holds more than 10% of total shares sold
Subsidiary (direct subsidiary)
Company Name (Abbreviation) Nature of business Registered Capital (Baht) No. of share
Sold (Share)
Par Value
(Baht)
Total shares holding (Share) Percentage of
shareholding (%)
Office Address
1. EA Bio Innovation Co., Ltd. EBI Produces and Distributes Biodiesel Products 400,100,000 40,010,000 10 40,009,997 99.99 89 AIA
Capital Center
Building,
16th Floor,
Ratchadapisek
Road,
Din Dang
Sub-district,
Din Dang
district,
Bangkok 10400
Tel :
0 2248 2488-92,
0 2002 3667-9
Fax :
0 2248 2493
2. EA Solar Co., Ltd. ESLO Solar power producer,generating and supplying solar electricity 550,000,000 Common Stock
:4,480,000
Preferred
Stock
:1,020,000
Common Stock:100Preferred Stock:100 Held by EA:
2,694,999
SUSO:
2,805,000
(Common
Stock:
1,785,000
Sharesand
Preferred
Stock:
1,020,000
Shares)
Held by
EA:49.00
Held by
subsidiary:
51.00
3. EA Solar Nakhon Sawan Co., Ltd. ESN 5,590,000,000 559,000,000 10 558,999,998 99.99
4.Thebsathit Wind Farm Co., Ltd. TWF Wind power producer, generating and supplying wind electricity 2,000,000 20,000 100 19,998 99.99
5. Energy Solution ManagementCo., Ltd. ESM Electric Power Consulting and Power Plant construction services 110,000,000 1,100,000 100 1,099,995 99.99
6. EA Renewable Holding Co., Ltd ERH Invest in solar and wind electric power business/span> 7,429,200,000 742,920,000 10 742,919,997 99.99
7.Surachai (1997) Co., Ltd. SU97 Invest in solar electric power business/span> 190,500,000 190,500 1,000 190,300 99.99
8. Wind Nayangklak Co., Ltd WNYK Invest in wind electric power business 1,879,500,000 187,950,000 10 187,949,997 99.99
9.Wind Progressive Co., Ltd. WPGS 1,879,500,000 187,950,000 10 187,949,997 99.99
10.Wind Tossaphum Co., Ltd WTSP 1,670,000,000 167,000,000 10 166,999,997 99.99
11. Emma Corporation Co., Ltd EMMA Research and Development in Electrical Equipment 100,000 1,000 100 500 50.00
12.Green Technology Research Co., Ltd. GTR Research and Development in Biodiesel 112,000,000 11,200,000 10 11,199,997 99.99
13. Mine Mobility Research Co.,Ltd. MMR Research and Development in electric vehicle 300,000,000 30,000,000 10 29,999,997 99.99
14.Energy Beyond Research Co.,Ltd. EBR Research and Development 20,000,000 2,000,000 10 1,999,997 99.99 89 AIA Capital Center Building, 16th Floor, Ratchadapisek Road,Din Dang Sub-district,Din Dang district, Bangkok10400 Tel : 0 2248 2488-92,0 2002 3667-9Fax : 0 2248 2493
15. Mine Mobility Corporation Co.,Ltd MMC Assembly, Produce and Distribute electric vehicle 550,000,000 55,000,000 10 54,999,997 99.99
16.E Smart Transport Co., Ltd. EST Provides transportation services and tourism 1,000,000 100,000 10 99,997 99.99
17.EV Now Co.,Ltd EV Now Produces and Distributes electric vehicles and public transportation services 50,000,000 5,000,000 10 3,749,497 74.99
18.Smart Waste Management Co.,Ltd./span> SWM Operating waste disposal services 10,000,000 1,000,000 10 999,997 99.99
19.Energy Mahanakhon Co.,Ltd EMN Install and provide electric charging station services 200,000,000 20,000,000 10 Held by EA : 9,999,997 Held by EBI : 422,222 Held by EA:50.00 Held by subsidiary: 2.11 Building No. 518, 5th Floor,Ratchadapisek Road,Samsen Nok sub-district,Huai Khwang district,Bangkok 10310Tel: 0 2087 6300,0 2087 6311
20.Amita Technologies Inc AmitaTaiwan Research and Development of Lithium-Ion Polymer batteries 2,000,000,000 Taiwan Dollar 147,249,406 Taiwan Dollar 10Taiwan Dollar Held by EA : 96,609,821 EA BVI 1 : 8,929,000 EA BVI 2 : 4,465,000 Held by EA:65.61Held by subsidiaries:9.10 No.6, Chazhuan Rd.,
Gueishan, Taoyuan
County 33349, Taiwan
Tel : +886-3-2631212 #133
Fax : +886-3-3-3200638
www.amitatech.com
21.EA CON DAO (SG) PTE. LTD. EAConDao Invest in renewable energy business 10,000 Singapore Dollar 10,000 Singapore Dollar 1 Singapore Dollar 9,500 95.00 No. 8 MARINA
BOULEVARD
#05-02 MARINA BAY
FINANCIAL CENTRE
22.EA BVI Holding Limited BVIHolding Invest in EV Powertrain System design and development 500,000 United States Dollar 50,000 United States Dollar 10 United States Dollar 50,000 100 SINGAPORE (018981)
Tortola, Pier Park,
Building 1 Second
Floor, Wickhams Cay I,
Road Town, Tortola
British Virgin Islands

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