Hydrogen REIT Management Co., Ltd., as the REIT Manager, is a limited company that was incorporated in Thailand on January 11, 2019, with the registered capital of 28,000,000 Baht. The Company’s key objective is to serve as the REIT manager, with Hydrogen Asset Co., Ltd. as the major shareholder of the Company, holding 99.99% of the issued shares. In this regard, the Company has been approved to be the REIT manager in accordance with the announcement; Sor.Chor.29/2565, dated January 10, 2020.
| Company Name | Hydrogen REIT Management Co., Ltd. |
|---|---|
| Date of Incorporation | January 11, 2019 |
| Company Location | No. 989, Kingbridge Tower, Floor 16, Room 1612, Rama 3 Road, Bangpongpang Sub-district, Yannawa District, Bangkok 10120 Tax ID : 0105562006714 Tel: 02 095 1580 |
| Contact | Tel. : 02-095-1580 Email : ir@hydrogenrm.co.th Website : www.hydrogenreit.com |
| Registered Capital | 28,000,000 Baht |
| Paid-up Capital | 20,800,000 Baht |
| Issued and Paid-up shares | 2,800,000 Shares |
| Par Value | 10 Baht |
| Nature and Scope of Business Operations | Serving as a manager of the Real Estate Investment Trust (REIT Manager) |
| Major Shareholders (Shareholding Proportion) | Hydrogen Asset Co., Ltd. (99.99%) |
| Directors | 1. Mr. Samrerng Manoonpol 2. Mr. Pravej Ongartsittikul 3. Mr. Piyapong Pinthuprapa 4. Mr. Vorayos Thongtan 5. Mr. Jakchai Junnim 6. Mr. Chinapat Visuttipat (Independent Director) 7. Mr. Nattachak Pattamasingh Na Ayuthaya (Independent Director) 8. Mr. Kamphol Panyagometh (Independent Director) |
| Fiscal Period | January 1 – December 31 |