General Information

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. Supachai Phanyawattano
CPA (Thailand) No. 3930

2. Mr. Natthawut Santipet
CPA (Thailand) No. 5730

3. Miss Krongkaew Limkittikul
CPA (Thailand) No. 5874
Legal Counsel Weerawong, Chinnavat & Partners Co., Ltd.
22nd Floor, Mercury Tower 540 Ploenchit Road
Lumpini, Pathumwan Bangkok 10330
Tel. 02-264 8000
Fax. 02-657 2222