Page 52 - Anual report STi 2022_eng

1.3 Shareholder Structure

1.3.1 Shareholder Structure

Stonehenge Inter Public Company Limited (STI)
Company registered capital 301.5 MB.

99.99% 99.99%

Stonehenge Company Limited (STH) Stonehenge Inter Venture Company Limited (STV)
Company registered capital 40 MB. Company registered capital 310.5 MB.

63.75%

Asian Engineering Consultants Corp., Ltd. (AEC)
Company registered capital 108.0 MB.

Stonehenge Inter Public Company Limited Business : Project Management and Construction Management

Registered capital 301.50 million baht

Stonehenge Inter Venture Company Limited (99.99%) Business : Acquisition of shares or investments in shares of
Registered capital 310.50 million baht a limited company or a public limited company or any juristic

person operating inside and outside the country

Stonehenge Company Limited (99.99%) Business : Providing architectural and engineering design

Registered capital 40.00 million baht services, Interior design, and Historic conservation

Asian Engineering Consultants Company Limited (63.75%) Business : Consulting and project management for infrastructure
Registered capital 108 million baht and transportation projects, Surveying and design

1.3.2 Persons who may have conflicts of interest subsidiary of Univentures Public Company Limited (“UV”)
hold shares in subsidiaries or associated companies in (where UV holds 100.00% shares of UVCAP). UV is a listed

aggregate more than 10 percent of the number of shares company on the Stock Exchange of Thailand, which operates
with voting rights of that company. investment business in various companies (Holding company)

- None - which can be divided into real estate development business,
business lines related to real estate and other companies
1.3.3 Relationship with the business group of the

major shareholder such as the production of zincoxide powder and energy
investment.
As of December 21, 2022, Univentures Capital
Company Limited (“UVCAP”), which is a major shareholder

of the company holding 26.12% of STI’s total shares, is a

50 Annual Report 2022 (56-1 One Report)