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Attachment No. 6 Summary of the Company For Attachment No. 6 Summary of the Company for consideration of the transaction to acquire the asset by investment in EQUATOR (Document for Agenda no.8) 1. Information of Summary of Superblock Public Co.,Ltd (“SUPER”) 1.1 Superblock Public Co.,Ltd Listed Date October 8, 2004 Address 223/61, 14 Fl, Country Complex Tower A Sunpawut Rd., Bangna, Bangna, Bangkok 10260. Telephone: (662) 361-5599 Fax: (662) 361-5036 Capital Structure As at March 1, 2016 Registered capital 3,137,406,269.00 Baht Paid-up capital 2,734,945,851.90 Baht Ordinary shares 27,349,458,519 Share (Value of 0.1 Baht per share) Operation of Business Type of business is an investment to holds shares in the any company (Holding Company), that’s invested in 2 businesses as follows: 1. Information & Communications Technology of business operated by the company Open Technology Public Co.,Ltd ("OPEN"), a subsidiary of the Company. The company has a stake in the OPEN 76.25 percent of the total issued and paid up. OPEN's business can be divided into 3 main types (1) The development and implementation of information systems (System Integration) is a business of providing turnkey services from system design, supply of hardware and software, development and consulting in computer and information systems including the installation of infrastructure systems and communication in business. (2) Maintenance of computer equipment, information systems, and recruitment integrated services (Maintenance Services and Outsourcing Services). (3) Management services and consulting in business, offers both of the property business and information technology management. 2. Renewable energy business consisted of solar energy, wind energy and biomass, currently investment and development in solar power plants (SOLAR FARM) and the company also has a policy to expansion of business to construction contractor for power stations, solar power plants with solar power system. And business services to operating, maintenance for processing of solar power plants ("OMM") in the future. Renewable energy business operated by Super Energy Group Co., Ltd (“SUPERE”) that SUPERE is a subsidiary of the Company that holds shares 100% of registered capital. The company has restructured the company to support investment in other forms of renewable energy that will occur in the future; details as follow: 1) Super Solar Energy Co.,Ltd (“SSE”) for investment and development of solar energy (SOLAR FARM) and related businesses. 2) Lemon Gold Farm Company Limited (“LEMON”) as currently pending education and development to investment in the production and distribution of electricity from wind energy (WIND TURBINE) and related businesses. 3) Super Earth Energy Company Limited (“SUPER EARTH”) as currently pending education and development to investment in the production and distribution of electricity from biomass energy (BIOMASS) and related businesses. Page 17 1.2 The shareholding structure of the Company. Superblock PCL. 100% 100% 100% 76.25% Super Speed Construction Co.,Ltd Superblock South Co.,Ltd Super Energy Group Co.,Ltd Open Technology Pcl. 100% 100% 76% 100% Super Solar Energy Co.,Ltd Pro Solar One Lemon Gold Farm Co.,Ltd Super Earth Energy Co.,Ltd … 100% Root Sun Co.,Ltd 70% Super Sky Energy Co.,Ltd 95% PT Drive (Thailand) Co.,Ltd 100% Super Earth Energy Co.,Ltd 1 100% 100% Green Bi-O MahaSarakham Super Earth Energy Co.,Ltd 2 100% Millennium Act Co.,Ltd 100% Super Earth Energy Co.,Ltd 3 100% 100% Super Earth Energy Co.,Ltd 4 17 Aunyawee Holding Co.,Ltd 70% 100% Super Earth Energy Co.,Ltd 5 Media Mark Co.,Ltd 100% Health Planet Management (Thailand)Co.,Ltd 100% World Exchange Asia Land Co.,Ltd 100% Electrica Asia Power Co.,Ltd 49% SPP Six Co.,Ltd 100% Energy Serve Land Co.,Ltd 49% WXA 4 Co.,Ltd 100% 49% N.P.S Star Land Co.,Ltd WXA 5 Co.,Ltd 100% 49% Power Technology International Land Co.,Ltd WXA 6 Co.,Ltd 100% Generous Land Co.,Ltd 49% WXA 7 Co.,Ltd 49% 49% North Solar Power Co.,Ltd North East Future Energy Co.,Ltd 100% Tang Sae Yiang Green Power One Co.,Ltd 49% S2P Energy Co.,Ltd 100% STFE Solar Co.,Ltd 49% Solkit Solar Co.,Ltd 25% Apollo Solar Co.,Ltd 49% Power Technology International Co.,Ltd 49% Energy serve Co.,Ltd 49% Amanuve Co.,Ltd 49% Srinaga Power Co.,Ltd 33% Infinite Alternative Energy Co.,Ltd 100% Rang Ngen solutions Co.,Ltd Page 18 1.3 The information of subsidiaries as at March 1, 2016 1.3.1 Superblock Public Co.,Ltd has 4 subsidiaries as follows: No. Companies. Registered / Paid-Up The Type of Business Capital (MB) shareholding 1 Superblock South Co.,Ltd 150.00/150.00 100% Construction service and consulting in (“SUPERBLOCK SOUTH”) construction business 2 Super Speed Construction Co.,Ltd 100.00/25.00 100% Construction service and consulting in (“SUPER SPEED”) construction business 3 Super Energy Group Co.,Ltd 1,000.00/1,000.00 100% Investments in renewable energy and related (“SUPERE”) businesses 4 Open Technology Public Co.,Ltd 40.00/40.00 76.25% Information & Communications Technology (“OPEN”) 1.3.2 Super Energy Group Co.,Ltd has 4 subsidiaries as follows: No. Companies. Registered / Paid-Up The Type of Business Capital (MB) shareholding 1 Super Solar Energy Co.,Ltd 1,000.00/1,000.00 100% Investments in solar energy and related (“SSE”) businesses 2 Pro Solar One Co.,Ltd 263.25/263.25 100% Solar power plant 4 MW (“PRO ONE”) 3 Lemon Gold Farm Co.,Ltd 1.00/1.00 76% Investments in wind energy and related (“LEMON”) businesses 4 Super Earth Energy Co.,Ltd 5.00/5.00 100% Investments in waste energy and related (“SUPER EARTH”) businesses 1.3.3 Super Solar Energy Co.,Ltd has 26 subsidiaries as follows: No. Companies. Registered / Paid-Up The shareholding Type of Business Capital (MB) 1 Root Sun Co.,Ltd 150.00/150.00 100% Solar power plant 3 MW (“RSUN”) 2 PT Drive (Thailand) Co.,Ltd 150.00/150.00 95% Solar power plant 5 MW (“PTD”) 3 Green Bi-O MahaSarakham Co.,Ltd 30.00/30.00 100% Solar power plant 0.95 MW (“GBOM”) 4 Millennium Act Co.,Ltd 2,500.00/2,500.00 100% Investments in solar energy businesses (“MIL”) MIL has 4 subsidiaries 4.1 17 Aunyawee Holding Co.,Ltd (“17AYH”) 1,020.00/1,020.00 100% Solar power plant 60 MW 4.2 Media Mark Co.,Ltd 401.20/332.80 70% Solar power plant 23.60 MW (“MM”) 4.3 Health Planet Management(Thailand) 680.00/680.00 100% Solar power plant 40 MW Co.,Ltd (“HPM”) 4.4 Electrica Asia Power Co.,Ltd 136.00/136.00 100% Solar power plant 8 MW (“ELT”) Page 19 No. Companies. Registered / Paid-Up The shareholding Type of Business Capital (MB) 5 Energy Serve Land Co.,Ltd 0.10/0.10 100% Investments of lands for solar energy. (“ESERVE”) 6 N.P.S Star Land Co.,Ltd 0.10/0.10 100% Investments of lands for solar energy. (“NPSL”) 7 Power Technology International Land Co.,Ltd 0.10/0.10 100% Investments of lands for solar energy. (“PTIL”) 8 Generous Land Co.,Ltd 0.10/0.10 100% Investments of lands for solar energy. (“GNRL”) 9 North Solar Power Co.,Ltd 136.00/136.00 49% Solar power plant 8 MW (“NSL”) 10 Tang Sae Yiang Green Power One Co.,Ltd 68.00/68.00 100% Solar power plant 4 MW (“TSG 1”) 11 STFE Solar Co.,Ltd 110.00/110.00 100% Solar power plant 8 MW (“STFE”) 12 Apollo Solar Co.,Ltd 170.00/135.00 25% Solar power plant 5.40 MW (“APL”) 13 Power Technology International Co.,Ltd 903.50/226.63 49% Solar power plant 55.60 MW (“PTI”) 14 Energy Serve Co.,Ltd 1,103.00/282.50 49% Solar power plant 81.45 MW (“ESERVE”) 15 Amanuve Co.,Ltd 400.00/400.00 49% Solar power plant 30 MW (“AMN”) 16 Srinaga Power Co.,Ltd 495.00/124.50 49% Solar power plant 36 MW (“SNP”) 17 Infinite Alternative Energy Co.,Ltd 1,590.00/1,590.00 33% Investments in solar energy businesses (“IAE”) IAE has 1 subsidiary 17.1 Rang Ngen Solution Co.,Ltd 1,355.00/1,355.00 100% Solar power plant 87 MW (“NRS”) 18 World Exchange Asia Land Co.,Ltd 1.00/1.00 100% Investments of lands for solar energy. (“WEAL”) 19 SPP Six Co.,Ltd 669.00/575.55 49% Solar power plant 41 MW (“SSP6”) 20 WXA 4 Co.,Ltd 85.00/21.26 49% Solar power plant 5.95MW (“WXA4”) 21 WXA 5 Co.,Ltd 85.00/21.26 49% Solar power plant 5.95MW (“WXA5”) 22 WXA 6 Co.,Ltd 85.00/21.26 49% Solar power plant 5.95MW (“WXA6”) 23 WXA 7 Co.,Ltd 85.00/21.26 49% Solar power plant 5.95MW (“WXA7”) Page 20 No. Companies. Registered / Paid-Up The shareholding Type of Business Capital (MB) 24 North East Future Energy Co.,Ltd 85.00/22.00 49% Solar power plant 6 MW (“NEFE”) 25 S2P Co.,Ltd 490.00/123.25 49% Solar power plant 36 MW (“S2P”) 26 Solkit Solar Co.,Ltd 85.00/22.00 49% Solar power plant 6 MW (“SOLKIT”) 1.3.4 Super Earth Energy Co.,Ltd has 6 subsidiaries as follows: No. Companies. Registered / Paid-Up The shareholding Type of Business Capital (MB) 1 Super Sky Energy Co.,Ltd 5.00/5.00 70% Investments in biomass energy and related (“SUPER SKY”) businesses. 2 Super Earth Energy Co.,Ltd 1 0.10/0.10 100% Investments in biomass energy and related (“SUPER EARTH 1”) businesses.
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