The Company

Company Name WHA Corporation Public Company Limited
Nature of Business
  1. Logistics Hub
    • 1.1 Properties development for rental and service income
    • 1.2 Properties for sale
    • 1.3 Investment and property management
    • 1.4 Real estate investment trust management
  2. Industrial Development Hub
  3. Utilities & Power Hub
    • 3.1 Utilities
    • 3.2 Power
  4. Digital Platform Hub
    • 4.1 Data Center and Cloud Solution
    • 4.2 FTTx
    • 4.3 Rental/Leasing Equipment and Software
    • 4.4 System Integration
    • 4.5 IT Outsourcing
Head Office 1121 Moo. 3 Theparak Road, Theparak Subdistrict, Muang District, Samutprakarn Province 10270
Company Registered Number 0107555000082
Telephone 0-2753-3750
Facsimile 0-2753-2750
Website http://www.wha.co.th
Share Capital as at 31 December 2016
Authorised Share Capital THB 1,567,773,018.60
Paid-up Capital THB 1,432,243,032.10
Type of Shares Ordinary Shares
Par Value THB 0.10 per share

Subsidiaries (Information as at 31 December 2015)

Company Name Abbreviation Nature of Business Registered in Shareholder Authorised
Share Capital
(mm)
Paid-up
Capital
(mm)
Par Value
(Per Share)
Percentage of
shares held by
the Company
Subsidiaries
1. WHA Alliance Company Limited ALL Providing rental factories, warehouses and other properties Thailand WHA THB
260.00
THB
260.00
THB
10.00
99.99
2. Warehouse Asia Alliance Company Limited WAA Providing rental factories, warehouses and other properties Thailand WHA THB
310.00
THB
310.00
THB
10.00
99.99
3. WHA Real Estate Management Company Limited WHARM Trust manager for investment property Thailand WHA THB
10.00
THB
10.00
THB
100.00
99.99
4. WHA Venture Holdings Company Limited WHAVH Investing in other companies and rental factories, warehouses and other properties Thailand WHA THB
22,418.61
THB
22,418.61
THB
100.00
99.99
5. WHA Infonite Company Limited WHA Infonite Investing in data system Thailand WHA THB
1.00
THB
1.00
THB
10.00
89.99
6. WHA Corporation (International) Limited WHA (Int’l) Holding Company Republic of Mauritius WHA USD
0.01
USD
0.01
USD
1.00
100.00
Subsidiaries under ALL
7. WHA Corporation (Hong Kong) Limited WHAHK Holding Company Hong Kong ALL USD
2.00
USD
2.00
USD
1.00
100.00
Subsidiaries under WHAHK
8. PT WHA (International) Indonesia WHAID Providing rental factories, warehouses and other properties Indonesia WHAHK USD
2.00
USD
2.00
USD
1.00
99.96
Subsidiaries under WHAVH
9. Hemaraj Land and Development Public Company Limited HRD Real estate development Thailand WHAVH THB
6,000.00
THB
3,882.07
THB
0.40
98.54
Subsidiaries under HRD
10. Eastern Industrial Estate Company Limited EIE Industrial estate development Thailand HRD THB
400.00
THB
400.00
THB
10.00
99.99
11. Eastern Seaboard Industrial Estate (Rayong) Company Limited ESIE Industrial estate development Thailand HRD THB
358.00
THB
358.00
THB
10.00
60.00
12. Hemaraj Eastern Seaboard Industrial Estate Company Limited HESIE Industrial estate development Thailand HRD THB
1,000.00
THB
1,000.00
THB
10.00
99.99
13. Hemaraj Saraburi Industrial Land Company Limited HSIL Industrial estate development Thailand HRD THB
500.00
THB
500.00
THB
10.00
99.99
14. Hemaraj Rayong Industrial Land Company Limited HRIL Industrial estate development Thailand HSIL THB
1,000.00
THB
1,000.00
THB
10.00
99.99
15. Eastern Pipeline Services Company Limited EPS Pipe Rack Rental Thailand HRD: 74.99%
EIE: 25.01%
THB
100.00
THB
100.00
THB
10.00
99.99
16. H-International (BVI) Company Limited H-INTER (BVI) Holding Company British Virgin Islands HRD USD
0.002
USD
0.002
USD
10.00
100.00
17. Hemaraj International Limited H-INTER Holding Company Cayman Islands HRD USD
0.05
USD
0.001
USD
1.00
100.00
18. H-Construction Management and Engineering Company Limited HCME Design and construction supervision service Thailand HRD THB
20.00
THB
17.15
THB
10.00
99.99
19. The Park Residence Company Limited THE PARK Real estate developer and service management Thailand HRD THB
4.60
THB
4.60
THB
10.00
99.99
20. SME Factory Company Limited SME Sale and Lease Factory Thailand HRD THB
294.00
THB
294.00
THB
10.00
99.99
21. WHA Utilities and Power Public Co., Ltd. WHAUP Utilities and Power Thailand HRD: 82.30%
H-INTER(SG):
17.69%
THB
3,825.00
THB
3,200.00
THB
5.00
99.99
22. H-International (SG) Pte. Ltd. H-INTER (SG) Holding Company Singapore HRD USD
7.39
USD
7.39
USD
1.00
100.00
23. Rayong 2012 Company Limited RY2012 Real estate development Thailand HRD: 70.00%
HRIL: 29.99%
USD
7.39
USD
7.39
USD
1.00
100.00
24. Eastern Seaboard Property and Marina Services Company Limited EPM Real Estate Development for investment and marina services Thailand HRD THB
1.00
THB
1.00
THB
10.00
99.99
25. Hemaraj Eastern Seaboard Industrial Estate 4 Company Limited HESIE-4 Industrial Estate Development Thailand HRD THB
792.80
THB
564.98
THB
10.00
99.99
26. Hemaraj Reit Management Company Limited HRM Trust manager for investment property Thailand HRD THB
25.00
THB
25.00
THB
10.00
99.99
27. WHA Hemaraj International Company Limited WHAHRDI Holding Company Thailand HRD THB
240.00
THB
240.00
THB
10.00
99.99
Subsidiaries under WHAUP
28. WHA Water Company Limited WHAWT Water resources development and management Thailand WHAUP THB
100.00
THB
100.00
THB
10.00
99.99
29. WHA Energy Company Limited WHAEG Holding Company Thailand WHAUP THB
9,178.00
THB
9,178.00
THB
10.00
99.99
Subsidiaries under WHAEG
30. WHA Energy 2 Company Limited WHAET Holding Company Thailand WHAEG THB
5,959.00
THB
5,959.00
THB
10.00
99.99
Subsidiaries under H-INTER(SG)
31. WHA Hemaraj Land and Development (SG) Pte. Ltd. WHA-H (SG) Holding Company Singapore H-INTER(SG) USD
0.001
USD
0.000001
USD
1.00
100.00

Joint Ventures (Information as at 31 December 2016)

Company Name Abbreviation Nature of Business Registered in Shareholder Authorised
Share Capital
(mm)
Paid-up
Capital
(mm)
Par Value
(Per Share)
Percentage of
shares held by
the Company
Joint Ventures
1. WHA KPN Alliance Company Limited WHA-KPN Providing rental factories, warehouses and other properties Thailand WHA THB
768.00
THB
768.00
THB
100.00
64.97
2. Central WHA Alliance Company Limited CENTRAL-WHA Providing rental factories, warehouses and other properties Thailand WHA THB
650.00
THB
642.50
THB
100.00
49.99
3. WHA Daiwa Logistics Property Company Limited WHA-Daiwa Providing rental factories, warehouses and other properties Thailand WHA THB
820.00
THB
820.00
THB
100.00
50.99
Joint Ventures under WHA Infonite
4. Genesis Data Center Company Limited Genesis Providing data center Thailand WHA Infonite THB
210.00
THB
111.00
THB
100.00
33.33
Joint Ventures under WHAUP
5. WHA Gunkul Green Solar Roof 1 Co., Ltd. WHA Gunkul 1 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
11.50
THB
11.50
THB
10.00
74.99
6. WHA Gunkul Green Solar Roof 2 Co., Ltd. WHA Gunkul 2 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
1.00
THB
0.25
THB
10.00
74.99
7. WHA Gunkul Green Solar Roof 3 Co., Ltd. WHA Gunkul 3 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
14.50
THB
14.50
THB
10.00
74.99
8. WHA Gunkul Green Solar Roof 4 Co., Ltd. WHA Gunkul 4 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
1.00
THB
0.25
THB
10.00
74.99
9. WHA Gunkul Green Solar Roof 5 Co., Ltd. WHA Gunkul 5 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
1.00
THB
0.25
THB
10.00
74.99
10. WHA Gunkul Green Solar Roof 6 Co., Ltd. WHA Gunkul 6 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
14.50
THB
14.50
THB
10.00
74.99
11. WHA Gunkul Green Solar Roof 8 Co., Ltd. WHA Gunkul 8 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
0.10
THB
0.10
THB
10.00
74.99
WHA Gunkul Green Solar Roof 9 Co., Ltd. WHA Gunkul 9 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
0.10
THB
0.10
THB
10.00
74.99
Joint Ventures under HEMARAJ
13. WHA Gunkul Green Solar Roof 10 Co., Ltd. WHA Gunkul 10 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
15.50
THB
3.875
THB
10.00
74.99
14. WHA Gunkul Green Solar Roof 16 Co., Ltd. WHA Gunkul 16 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
0.10
THB
0.10
THB
10.00
74.99
15. WHA Gunkul Green Solar Roof 17 Co., Ltd. WHA Gunkul
17
Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
16.00
THB
16.00
THB
10.00
74.99
16. Gheco-One Company Limited Gheco-I Power plant operation and sale of electricity Thailand WHAET THB
11,624.00
THB
11,624.00
THB
10.00
35.00
17. Houay Ho Thai Company Limited HHT Holding Company Thailand WHAET THB
422.15
THB
422.15
THB
10.00
51.00
18. Houay Ho Power Company Limited HHP Electricity and Power Generation Lao People’s Democratic Republic HHT USD
40.00
USD
40.00
USD
80.00
25.00
19. Glow Hemaraj Wind Company Limited GHW Electricity and Power Generation Thailand ESCE THB
50.00
THB
2.50
THB
10.00
99.99
20. Gulf JP NLL Company Limited GJP NLL Electricity and Power Generation Thailand WHAEG THB
1,384.00
THB
1,384.00
THB
10.00
25.01
21. Gulf Solar Company Limited Gulf Solar Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
14.63
THB
14.63
THB
10.00
25.01
22. Bowin Clean Energy Limited BCE Electricity and Power Generation Thailand WHAEG THB
1,533.56
THB
420.06
THB
100.00
25.01
23. Gulf VTP Company Limited GVTP Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
1,465.00
THB
770.00
THB
10.00
25.01
24. Gulf TS1 Company Limited GTS1 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
1,294.00
THB
574.00
THB
10.00
25.01
25. Gulf TS2 Company Limited GTS2 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
1,304.00
THB
527.00
THB
10.00
25.01
26. Gulf TS3 Company Limited GTS3 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
1,264.00
THB
317.00
THB
10.00
25.01
27. Gulf TS4 Company Limited GTS4 Producing and distributing electricity by solar photovoltatic rooftop Thailand WHAEG THB
1,255.00
THB
315.00
THB
10.00
25.01
28. Gulf NLL2 Company Limited GNLL 2 Electricity and Power Generation Thailand WHAEG THB
610.00
THB
160.00
THB
10.00
25.01
29. Gulf Solar TS1 Company Limited Gulf Solar TS 1 Producing and distributing electricity by solar photovoltatic rooftop Thailand Gulf Solar THB
3.03
THB
3.03
THB
10.00
99.99
30. Gulf Solar TS2 Company Limited Gulf Solar TS 2 Producing and distributing electricity by solar photovoltatic rooftop Thailand Gulf Solar THB
2.29
THB
2.29
THB
10.00
99.99
31. Gulf Solar BV Company Limited Gulf Solar BV Producing and distributing electricity by solar photovoltatic rooftop Thailand Gulf Solar THB
3.13
THB
3.13
THB
10.00
99.99
32. Gulf Solar KKS Company Limited Gulf Solar KKS Producing and distributing electricity by solar photovoltatic rooftop Thailand Gulf Solar THB
6.00
THB
6.00
THB
10.00
99.99
33. Chonburi Clean Energy Company Limited CCE Electricity and Power Generation Thailand ESCE THB
50.00
THB
12.50
THB
10.00
99.99
34. Rayong Clean Energy Company Limited RCE Electricity and Power Generation Thailand ESCE THB
50.00
THB
12.50
THB
10.00
99.99
35. Eastern Seaboard Clean Energy Company Limited ESCE Electricity and Power Generation Thailand WHAEG THB
40.00
THB
38.31
THB
10.00
33.33
36. Glow IPP Company Limited GIPP Electricity and Power Generation Thailand WHAET THB
2,850.00
THB
2,850.00
THB
10.00
5.00

Remarks:
(1)Houay Ho Thai Company Limited held 25% in Houay Ho Power Company Limited which registered in Lao People’s Democratic Republic. US Currency is the main currency used for business operation. Also, the Company did not include the financial information of Houay Ho Thai Company Limited in the consolidated financial statement because the Company is the strategic partner. Moreover, the other investors are proficient in the operation of all power plants.
(2)Gulf NLL2 Company Limited is under the process of joint ventures.

Other Juristic Persons in which the Company holds 10% or more of the shares (Information as at 31 December 2016)

Company Name Abbreviation Nature of Business Location/Tel./Fax. Shareholder Authorised
Share Capital
(mm)
Paid-up
Capital
(mm)
Par Value
(Per Share)
  Percentage of
shares held by
the Company
Other Juristic Person in which the Company holds 10% or more of the shares
1. WHA Premium Factory and Warehouse Freehold and Leasehold Property Fund WHAPF Investment in real estate in the type of warehouses and distribution centers Location: Kasikorn Bank Building, 6th Floor, 400/22 Phaholyothin Road, Samsen-Nai Subdistrict, Phayathai District, Bangkok 10400
Telephone: 0-2673-3999
Facsimile: 0-2673-3900
WHA THB
13,560.60
THB
9,390.60
THB
10.00
Ordinary Shares 15.00
2. WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust WHART Investment in real estate in the type of warehouses and distribution centers Location: Kasikorn Bank Building, 6th Floor, 400/22 Phaholyothin Road, Samsen-Nai Subdistrict, Phayathai District, Bangkok 10400
Telephone: 0-2673-3999
Facsimile: 0-2673-3900
WHA THB
9,212.87
THB
9,158.06
THB
10.00
Trust Units 15.00
3. WHA Business Complex Freehold and Leasehold Real Estate Investment Trust WHABT Investment in real estate in the type of office building Location:1 Empire Tower, 32nd Floor, South Sathorn Rd., Yannawa Subdistrict, Sathorn District, Bangkok
Telephone: 0-2686-6100
Facsimile: 0-2670-0430
WHA THB
2,020.00
THB
2,020.00
THB
10.00
Trust Units 15.00
4. Hemaraj Industrial Property and Leasehold Fund HPF Investment in real estate Location: 199 Column Tower Ground floor & 21st - 23rd Floor, Ratchadapisek road, Klongtoey, Bangkok 10110
Telephone: 0-2649-2000
Facsimile: 0-2649-2233
HEMARAJ THB
4,700.00
THB
4,700.00
THB
10.00
Ordinary Shares 22.95
5. Hemaraj Leasehold Real Estate Trust HREIT Investment in real estate Location: 9 UM Tower 27th Floor Ramkamhaeng Road, Suan Luang, Bangkok
Telephone: 0-2717-3901
Facsimile: 0-2717-3902
HRD THB
5,693.60
THB
5,693.60
THB
10.00
Ordinary Shares 15.00

References

Share Registrar Thailand Securities Depository Co., Ltd.
The Stock Exchange of Thailand Building,
93 Ratchadaphisek Road, Dindaeng Subdistrict, Dindaeng District, Bangkok 10400
Telephone: 0-2009-9999
Facsimile: 0-2009-9991
Debenture Registrar The Siam Commercial Bank Public Company Limited
1060 New Petchaburi Road, Makkasan, Ratchathevee, Bangkok 10400
Telephone: 0-2256-2323
Auditor PricewaterhouseCoopers ABAS Ltd.
Mr. Chanchai Chaiprasit Authorized Auditor Registration No.3760 and/or
Mrs. Unakorn Phruithithada Authorized Auditor Registration No.3257 and/or
Mr. Boonlert Kamolchanokkul Authorized Auditor Registration No.5339 and/or
Mrs. Anuthai Poomsurakul Authorized Auditor Registration No.3873
15th Floor, Bangkok City Tower, 179/74-80 South Sathorn Road, Bangkok 10120
Telephone: 0-2344-1000
Facsimile: 0-2286-5050
Legal Advisor RL Counsel Co., Ltd.
62/15 Thaniya, Suriyawongse Sub District, Bangrak District, Bangkok 10500
Telephone: 0-2235-3339
Facsimile: 0-2235-3076