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Fact Sheet

Listed Company
Company : L.P.N. Development Public Co., Ltd.
Real Estate Developer (Residential Condominium Projects)
Registered Capital : 1,454,198,768 THB
Paid-up Capital : 1,454,198,768 THB
Office Address : 1168/109 Lumpini Tower, 36th Floor, Rama 4 Road, Tungmahamek, Sathorn, Bangkok
Registration No. : 0107537002303 (BorMorJor. No. 447)
Telephone : (02) 285-5011-6
Fax : (02) 679-8699
Call Center : (02) 689-6888
Website : www.lpn.co.th
Board of Directors : director@lpn.co.th
Investor Relations Department : Mr. Varish Meemaun
Email: ir@lpn.co.th
(02) 285-5011

Subsidiary Companies
Company : Pornsanti Co., Ltd.
Real Estate Developer (Non Condominium Projects)
Registered Capital : 350,000,000THB (Shareholding of the Company: 99.99%)
Office Address : 1168/109 Lumpini Tower, 36th Floor, Rama 4 Road, Tungmahamek, Sathorn, Bangkok
Registration No. : 0105533054218 (formerly 5421/2533)
Telephone : (02) 285-5011-6
Fax : (02) 679-8699

Company : LPP Property Management Co., Ltd.
(Originally Lumpini Property Management Co., Ltd.)
Community Management Services Provider
Registered Capital : 50,000,000 THB (Shareholding of the Company: 99.99%)
Office Address : 1168/109 Lumpini Tower, 36 th Floor, Rama 4 Road, Tungmahamek, Sathorn, Bangkok
Registration No. : 0105535058865
Telephone : (02) 285-5011-6
Fax : (02) 679-8699

Company : Lumpini Project Management Service Co., Ltd.
(a subsidiary company of LPP Property Management Co., Ltd.)
Construction Management Services Provider
Registered Capital : 50,000,000 THB (Shareholding of LPP Property Management Co., Ltd. : 99.99)
Office Address : 1168/109 Lumpini Tower, 36th Floor, Rama 4 Road, Tungmahamek, Sathorn, Bangkok
Registration No. : 0105550127691
Telephone : (02) 285-5011-6
Fax : (02) 679-8699

Company : LPC Social Enterprise Co., Ltd.
(Originally Lumpini Property Service and Care Co., Ltd.)
Community Services Provider
Registered Capital: : 1,000,000 THB (Shareholding of the Company : 90.00% and shareholding of
LPP Property Management Co., Ltd. : 10%)
Office Address : 1168/109 Lumpini Tower, 36th Floor, Rama 4 Road, Tungmahamek, Sathorn, Bangkok
Registration No. : 0105554043592
Telephone : (02) 285-5011-6
Fax : (02) 679-8699

Company : Lumpini Wisdom and Solution Co., Ltd.
Product Research and Development Services and Other Real Estate Services Provider.
Registered Capital : 3,000,000 THB (Shareholding of the Company: 99.99%)
Office Address : 1168/59 Lumpini Tower, 21st Floor, Rama 4 Road, Tungmahamek, Sathorn, Bangkok
Registration No : 0105556045967
Telephone : (02) 285-5011-6
Fax : -

Company : LSS Solutions Security Guard Co., Ltd.
(a subsidiary company of LPP Property Management Co., Ltd.)
Integrated Security Guard Services Provider
Registered Capital : 10,000,000 THB
(Shareholding of LPP Property Management Co., Ltd. : 99.97%)
Office Address : 1168/109 Lumpini Tower, 36th Floor, Rama 4 Road, Tungmahamek, Sathorn, Bangkok
Registration No : 0105563150061
Telephone : (02) 285-5011-6
Fax : -

Associated Company
Company : Kamala Senior Living Co., Ltd.
Residential Project for Senior Citizens Developer and Manager
Registered Capital : 100,000,000 THB (Shareholding of the Company: 25.00%)
Office Address : 21/14 & 21/16 Thai Wah Tower, South Sathorn Road, Tungmahamek, Sathorn, Bangkok
Registration No. : 0105560114439
Telephone : (02) 677-3344
Fax : (02) 667-3354

Company : Dolsiri Development Co., Ltd.
Real Estate Development Business-Office Buildings for Rent
Registered Capital : 100,000,000 THB (Shareholding of the Company: 49.99%)
Office Address : 1168/109, 36th Fl.,Lumpini Tower, Rama 4 Road, Tungmahamek, Sathon, Bangkok
Registration No. : 0105562045761
Telephone : (02) 285-5011-6
โทรสาร : (02) 679-8699

Legal Consultant
Company : Sermsak, Vejj & Associates Law Office
Office Address : 399/365-368 Chokechai Ruammit Condominium, 12th Floor, Vibhavadi Rangsit, Ladyao, Jatujak, Bangkok
Registration No. : 4760/2525
Telephone : (02) 691-5541-5
Fax : (02) 691-5545

Auditor
Company : D.I.A International Auditing
Office Address : 316/32 Sukhumvit Soi 22, Sukhumvit Road, Klongtoey, Bangkok
Auditor : Mr. Wirote Satjathamnukul,
Certified Public Accountant No. 5128
Ms. Somjintana Pholhirunrat,
Certified Public Accountant No. 5599
Telephone : (02) 259-5300
Fax : (02) 259-8956
Registrar
Company : Thailand Securities Depository Co., Ltd.
Office Address : 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400
Telephone : (02) 009-9000
Fax : (02) 009-9991
Call Center : (02) 009-9999
Website www.set.or.th/tsd

Note: In this annual report, meanings of subsidiary company, affiliated company and associated company are as follows:

A subsidiary company is a company or a juristic person which L.P.N. Development Public Co., Ltd. holds over 50% of voting shares no matter it is a direct or indirect stock ownership.

An affiliated company is a company or a juristic person which L.P.N. Development Public Co., Ltd. has a completed or major managerial power and holds no less than 25% of voting shares no matter it is a direct or indirect stock ownership.

An associated company is a company or a juristic person which L.P.N. Development Public Co., Ltd., subsidiary companies and affiliated companies holds shares, no matter it is direct or indirect stock ownerships, in order to perform business operation together.

Legal Dispute The Company does not have any legal dispute which would have significant negative impact on the business operation of the Company.

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