Listed Company
|
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
|
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 |
|
(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 |
|
(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 |
|
(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 |
|
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 : |
- |
|
(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
|
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 |
|
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
|
|
| 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
|
|
| 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
|
|
| 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.
