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
23.EA Solar Lampang Co., Ltd ESL Solar power producer,generating and supplying solar electricity 2,125,000,000 212,500,000 10 Held by ERH : 212,499,997 99.99 16th Floor, AIA Capital Center Building
86 Ratchadaphisek Road,
Dindaeng Subdistrict,
Dindaneng District, Bangkok 10400
Tel : 0 2248 2488-92,
0 2002 3667-9
Fax : 0 2248 2493
24. EA Solar Phitsanulok Co., Ltd. ESP 2,125,000,000 212,500,000 10 Held by ERH : 212,499,997 99.99
25. EA Wind Hadkunghan 1 Co., Ltd. EWKH 1 Wind power producer,generating and supplying wind electricity 98,470,000 9,847,000 10 Held by ERH : 9,846,997 99.99
26.EA Wind Hadkunghan 2 Co., Ltd. EWKH 2 123,065,000 12,306,500 10 Held by ERH : 12,306,497 99.99
27. EA Wind Hadkunghan 3 Co., Ltd. EWKH 3 3,120,000,000 312,000,000 10 Held by ERH = 311,999,997 99.99
28.Nayangklak Development Co., Ltd NYKD 939,000,000 93,900,000 10 Held by WNYK = 93,899,997 99.99
29.Nayangklak Wind Power Co., Ltd. NWP 939,000,000 93,900,000 10 Held by WNYK = 93,899,997 99.99
30. Benjarat Development Co., Ltd. BJRD 876,000,000 87,600,000 10 Held by WPGS = 87,599,997 99.99
31. Pongnok Development Co., Ltd PND 1,002,000,000 100,200,000 10 Held by WPGS = 100,199,997 99.99
32.Ban Chuan Development Co., Ltd. BCD 1,699,000,000 166,900,000 10 Held by WTSP = 166,899,997 99.99
33. Amita Technology (Thailand) Co., Ltd Amita-TH Produces and Distributes Lithium-Ion batteries and energy storage 2,400,000,000 240,000,000 10 Held by Amita -SG :239,999,997 99.99
34.EA Station Co., Ltd. EAStation Hub Station and Logistic business 500,000 50,000 10 Held by EMN : 49,970 99.94
35.Surachai (1997) Solar Co., Ltd. SUSO Solar power producer, generating and supplying solar electricity 179,500,000 179,500 1,000 Held by SU97 : 179,498 99.99
36.Paypop Co., Ltd. POP Electronic transaction (E-Money) Business 100,000 10,000 10 Held by EMN = 9,997 99.99 Building No. 518, 5th Floor,Ratchadapisek Road,Samsen Nok sub-district,Huai Khwang district,Bangkok 10310 Tel : 0 2087 6300,0 2087 6311
37.AMITA NEW TECHNOLOGY PTE. LTD. Amita-SG Investment and Holding 43,507,834 United States Dollar 43,507,834 United States Dollar 1 United States Dollar Held by Amita-Taiwan :43,507,83 100 No.1 Robinson Road #17-00 AIA Tower
38.Sun Field Investments Co., Ltd Sun Field 10,000,000 United States Dollar 10,000,000 United States Dollar 1 United States Dollar Held by Amita-Taiwan :10,000,000 100 Singapore (048542)Equity Trust Chambers,P.O. Box 3269, Apia,Samoa
39.EA BVI 1 Limited BVI 1 Investment Business 30,000 United States Dollar 3,000 United States Dollar 10 United States Dollar Held by BVI Holding : 3,000 99.99 Tortola, Pier Park,
40.EA BVI 2 Limited BVI 2 30,000 United States Dollar 3,000 United States Dollar 10 United States Dollar Held by BVI Holding : 3,000 99.99 Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola British Virgin Islands

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