Company's Business

Overview of PPS business and PPS’s subsidiary

In order to grow the organization sustainably, develop the company effectively and successfully gain the business opportunities in the future, the company has become a Public Company and fundraised in MAI stock market since 2012. After fundraising in 2012, Project planning Service PLC has grown steadily both in the main business and other businesses in subsidiary and joint-venture companies. These have been in accordance with the plan to develop the Company’s capabilities beyond merely offering services of engineering advices and management of construction projects. At the moment, we have been able to offer services in various Via subsidiaries and companies in various machine aspects including;

PPS Design Company Limited offers services in structural designs work and system building works.

Swan & Maclaren (Thailand) Company Limited offers services in architectural and interior designs. This is a joint-venture with Swan & Maclaren LLP, Singapore which is one of the oldest companies that offer services in architectural designs in Singapore.

PPS Information Consultant Company Limited offers services in information technology in particular the media and advertising media including create its own program to facilitate construction supervision

Ensemble Equity Pte.,Ltd. (registered in Singapore) offers Provision of Project Management and Engineering Consulting Services & Products.

Subsidiary Companies

PPS Design Company Limited (PPSD) was founded on 31 July 1990. The headquarters is located at No.381/6 Third Floor, Rama IX 58 (Soi 7 Seri 7), Rama IX Road, Suan Luang, Bangkok 10250. PPSD provides services including engineering design and construction design. At present, the registered capital is 3.00 million baht (three million baht). This is divided into 30,000 common shares. Each unit has a value of 100 baht. The Company holds 29,998 units amounting to 99.99 percent of all registered capital. There are 5 members of the Board of Directors in PPSD;

No. Full name Position Full name Position
1. Mr. Prasong Tharachai Chairman of the Board Directors
2. Mr. Tat Thongpakdi Director
3. Mr. Songpol Charuvisit Director
4. Mr. Theerathon Tharachai Director
5. Mr. Thanin Sribenjarat Director

PPS Information Consultant Company Limited (PIC) was founded on 4 January 2013. The headquarters is located at No.77, Rama IX 58 (Soi 7 Seri 7), Rama IX Road, Suan Luang, Bangkok 10250. PIC offers services and leads the business in media and content services related to information technology. PIC is a result of an observation that IT system was rarely used in the administration of construction projects. Systems were developed and tested internally within the PPS before expanding the services outside. This is one of the revenue channels of the Company.

At present, the registered capital of PIC is 5 million baht. This is divided into 500,000 common shares. Each unit has a value of 10 baht. The Company holds 450,000 shares amounting to 90 percent of the registered capital of PIC. There are two members in the Board of Directors;

No. Full name Position Full name Position
1. Mr. Phongthon Tharachai Chairman of the Board of Directors
2. Mr. Akekamol Lertchunhakiat Deputy Chairman of the Board of Directors

ENSEMBLE EQUITY PTE. LTD. (EE)was founded on 18 November 2015 registered in Singapore. The headquarters is located at 10 Anson Road, #31-01 International Plaza, Singapore 079903. EE offers provision of Project Management and Engineering Consulting Services & Products. The registered capital of is 500,000 SGD. This is divided into 500,000 common shares. Each unit has a value of 1 SGD. The Company holds 450,000 shares amounting to 90 percent of the registered capital of EE. There are three members in the Board of Directors;

No. Full name Position Full name Position
1. Mr.Phongthon Tharachai Director
2. Mr.Theerathon Tharachai Director
3. Mr. Harry Tan Director

Swan & Maclaren (Thailand) Company Limited was registered as a Company on 9 April 2013 by a process of joint-venture between three parties namely Swan & Maclaren LLP (Singapore) at 49%, Project Planning Service PLC at 35% and Contec Trading Company Limited at 16%. Nature of the business is the provision of architectural and interior designs. The aim of business expansion is to accommodate architectural and engineering design projects for domestic market and the ASEAN Economic Community (AEC). The company’s registered capital is 7 million baht. Project Planning Service PLC has paid 2,449,980 baht for the registered capital (two million four hundred and forty-nine thousand nine hundred and eighty baht) amounting to 31.25 percent of the total registered capital. Swan & Maclaren (Thailand) Company Limited is not relating to or is in a relationship with the major shareholder, members of the board of directors or the executive members of the Company and subsidiary companies. There are six members in the Board of Directors;

No. Full name Position Full name Position
1. Mr. Phongthon Tharachai Director
2. Mr. Lim Chai Boon Director
3. Miss Surassawadee Jirangboonkool Director
4. Mr. Tanin Sribenjarat Director
5. Mr. Somchai Malapaitoonthip Director
6. Mr. Khunyos Boonperm Director

Recently, PPS has additionally purchased 112,000 ordinary shares (representing 16% of registered capital) of SMT from Contech Trading Company Limited who is not a related party to PPS resulting in additional PPS’s shareholder proportion from 35% to be 51% by 1,300,000 Baht of investment. Therefore, SMT is a PPS’s new subsidiary company which can be summarized.

Joint-venture

PPQ Joint-venture was founded on 16 March 2009 by a process of a joint-venture between the three parties namely, PPS PLC, PTF Service Company Limited and Cubic Engineers and Architects Company Limited at 80%, 15% and 5% respectively. PPQ aims to participate in a bid to win the contract to supervise the construction of the Supreme Court Building overseen by the Office of the Judiciary. At present, the joint-venture capital is 3.30 million baht. The Company invests 2.64 million baht. This retains the Company’s share in the investment at 80 percent. PTF Service Company Limited and Cubic Engineers and Architects Company Limited are not related to or are in any relationship with the major shareholder, members of the Board of Directors or the Executive members of the Company and subsidiary companies.

At present, the Supreme Court project has begun its construction since December 2012. It is estimated that the project is to be completed in 2018.