General Information

Veranda Resort Public Company Limited
Type of Business:
Hotel, restaurant and property development

Head Office:
555 Rasa Building,
27th Floor Phaholyothin Rd. Chatuchak,
Chatuchak, Bangkok 10900

Company Registration No.: 0107561000382
Tel: (66) 2513 3003
Fax: (66) 2513 6844
Website: www.verandaresort.com

Capital Registered as of August 31st , 2020
1,750.00 Million Baht

Paid-Up Capital as of August 31st , 2020
1,598.41 Million Baht

Veranda Beach Pattaya Company Limited
Type of Business:
Hotel and property development

Head Office:
555 Rasa Building,
27th Floor Phaholyothin Rd. Chatuchak,
Chatuchak, Bangkok 10900

Company Registration No.: 0105549089601
Tel: (66) 2513 3003
Fax: (66) 2513 6844
Website: www.verandaresort.com

Capital Registered as of August 31st , 2020
300.00 Million Baht

Paid-Up Capital as of August 31st , 2020
300.00 Million Baht

Huahin Pool Suite Company Limited
Type of Business:
Hotel

Head Office:
555 Rasa Building,
27th Floor Phaholyothin Rd. Chatuchak,
Chatuchak, Bangkok 10900

Company Registration No.: 0105546028296
Tel: (66) 2513 3003
Fax: (66) 2513 6844
Website: www.verandaresort.com

Capital Registered as of August 31st , 2020
50.00 Million Baht

Paid-Up Capital as of August 31st , 2020
50.00 Million Baht

Oak Tree Company Limited
Type of Business:
Hotel

Head Office:
2 North Sathorn Rd., Silom, Bang Rak, Bangkok 10500

Company Registration No.: 0105548045937
Tel: (66) 2513 3003
Fax: (66) 2513 6844
Website: www.so-sofitel-bangkok.com

Capital Registered as of August 31st , 2020
600.00 Million Baht

Paid-Up Capital as of August 31st , 2020
600.00 Million Baht

Oak Tree Realty Company Limited
Type of Business:
Recruitment agency

Head Office:
555 Rasa Building,
27th Floor Phaholyothin Rd. Chatuchak,
Chatuchak, Bangkok 10900

Company Registration No.: 0105554122531
Tel: (66) 2513 3003
Fax: (66) 2513 6844
Website: www.verandaresort.com

Capital Registered as of August 31st , 2020
5.00 Million Baht

Paid-Up Capital as of August 31st , 2020
5.00 Million Baht

The Isa Resort Company Limited
Type of Business:
Hotel

Head Office:
438/1 Moo 1, Maret, Koh Samui, Surat Thani 84310

Company Registration No.: 0845546002797
Tel: (66) 7733 2888 - 95
Fax: (66) 7741 8367
Website: www.rockyresort.com

Capital Registered as of August 31st , 2020
100.00 Million Baht

Paid-Up Capital as of August 31st , 2020
100.00 Million Baht

Veranda Cuisine Company Limited
Type of Business:
Food & Beverage

Head Office:
555 Rasa Building,
27th Floor Phaholyothin Rd. Chatuchak,
Chatuchak, Bangkok 10900

Company Registration No.: 0105558148003
Tel: (66) 2513 3003
Fax: (66) 2513 6844
Website: -

Capital Registered as of August 31st , 2020
5.00 Million Baht

Paid-Up Capital as of August 31st , 2020
5.00 Million Baht

PDS Holding Limited
Type of Business:
Food & Beverage

Head Office:
178/7 Ratchadapisek Rd.,
Chandrakasem, Chatuchack,
Bangkok 10900

Company Registration No.: 0105554026329
Tel: (66) 2513 3003
Fax: -
Website: -

Capital Registered as of August 31st , 2020
120.00 Million Baht

Paid-Up Capital as of August 31st , 2020
120.00 Million Baht

Share Registrar

Thailand Securities Depository Company Limited
93 Ratchadapisek Road, Dindaeng, Dindaeng, Bangkok 10400, Thailand
Tel: 02-009-9999
Fax: 02-009-9991

Auditor

EY Company Limited
Lake Rajada Office Complex 193/136-137 Ratchadaphisek Rd, Khlong Tan Nuea, Khlong Toei, Bangkok 10110
Tel: 0 2264 0777
Fax: 0 2264 0789-90

Legal Advisor

Weerawong, Chinnavat & Partners Ltd.
22nd Floor, Mercury Tower, 540 Ploenchit Rd., Lumpini, Pathumwan, Bangkok 10330
Tel: 0 2264 8000
Fax: 0 2657 2222

Financial Advisor

Bualuang Securities Public Company Limited
191 Silom Complex Building, 29th Floor, Silom Road, Silom, Bang Rak, Bangkok 10500
Tel: 0 2231 3777, 0 2618 1000
Fax: 0 2618 1469