Thai CAC

Company Profile









General information of the Company

Name of Company : Communication & System Solution Public Company Limited
Stock Symbol : CSS
Nature of business : Distribution of electric cables and other electric devices, provision of telecommunication systems,
        passive fire protection products etc.
Head office : No. 329 Moo.3 Banmai, Pakkred, Nonthaburi 11120
Ramkamhaeng branch office : 142 Soi Ramkaemhaeng 40, Huamark sub-district, Bang Kapi district, Bangkok
Chonburi branch office : 59 Moo.7, Bang Phra sub-district, Sriracha district, Chonburi
Company Registration No : 0107548000561
Tel. : 02 018 1111
Fax. : 02 018 1142
Website : www.cssthai.com
Company Secretary : Ms. Nongnuch Temeesrisuk
       Tel : 02-018-1111
       e-mail : secretary@cssthailand.com
Investor Relations : Mrs.Prapussorn Lakwuthiwong
       Tel : 02-018-1111 Ext. 5501
       e-mail : prapussorn@cssthailand.com
Registered Capital : THB 588,036,884.50, divided into 1,176,073,769 shares at the par value of THB 0.50 per share
Paid-up capital : THB 587,869,544.50, divided into 1,175,739,089 shares at the par value of THB 0.50 per share


General information of the subsidiary

Name of subsidiary (1)  : C.S.S. Energy Co., Ltd.
Nature of business : Engage in the business revelant to government authorities and energy business
Head office : No. 329 Moo.3 Banmai, Pakkred, Nonthaburi 11120
Chonburi branch office   : 59 Moo.7, Bang Phra sub-district, Sriracha district, Chonburi Company
Company Registration No   : 0125540007891
Tel.     : 02 018 1111
Fax.   : 02 018 1145
Registered Capital      : THB 150,000,000, divided into 1,500,000 shares, at the par value of 100 per share
Paid-up capital   : THB 150,000,000, divided into 1,500,000 shares, at the par value of 100 per share
Portion of shares hold   : 99% of the registered and paid-up capital


Name of subsidiary (2)  : Neonworx Communications (Thailand) Co., Ltd.
Nature of business : Provision of telecommunication systems and turnkey maintainance
Head office : 10 soi Naknivas 47, Naknivas Road, Ladprao Sub-district, Ladprao District, Bangkok.
Company Registration No   : 0105549083701
Tel.     : 02 539 6693
Fax.   : 02 539 6795
Registered Capital      : THB 10 million, divided into100,000 shares, at the par value of 100 per share
Paid-up capital   : THB 10 million, divided into 100,000 shares, at the par value of 100 per share
Portion of shares hold   : 70% of the registered and paid-up capital


Reference

Securities registrar : Thailand Securities Depository Co., Ltd
       4 Floor, The Stock Exchange of Thailand Building,
       62, Rachadapisek Road, Klongtoey sub-district, Klongtoey district,
       0-229-2880 Fax: 0-2359-1259


Auditors

Auditors   : Ms. Krongkaew Limpkittikul and/or Mr. Supachai Panyawattano and/or
       Ms. Waraporn Prapasirikul
       E.Y Corporote Sevices Limited
       33 Floor, Lake Rachada Office Complex,
       193/136-137, Rachada Road, Klongtoey, Bangkok 10110
Internal Audit  : Riskless Solutions Company Limited
       Address: 43 Soi Udomsuk 30 Yeak 1 Sukhumvit 103 Rd. Bangna Bangkok 10260 Thailand
       Tel: 02 – 393 – 6015 or 086 – 379 – 8600