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General Information

S. Khonkaen Foods Public Company Limited
Head Office Address : No. 259/13 Soi Pridi Banomyong 13 Alley, Sukhumvit 71
(Pridi Banomyong) Road, Prakanong Nuea Sub-district, Vadhana District,
Bangkok Metropolis 10110
Type of Business : Manufacturer and distributor of meat processed.
Registration No : 0107537001811
Telephone : (02) 339-3999
Fax : (02) 711-2131
Website : http://www.sorkon.co.th
E-mail : [email protected]
Registered Capital : Baht 323,400,000 fully paid-up Divided into 32,340,000 shares
Issuance : 32,340,000 shares
Subsidiaries or Affiliated Companies
with more than 10% shareholdings

S.K.K. Food Company Limited

Head Office Address : 1st Floor, No. 259/17 Pridi Banomyong 13 Alley, Sukhumvit 71 (Pridi Banomyong) Road, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok Metropolis 10110
Type of Business : Wholesale and retail of S. Khonkaen Foods Public Company Limited and Mahachai Food Processing Company Limited’s products, mainly to the wet market channel.
Telephone : (02) 339-3999
Fax : (02) 339-3990
Type of Share : Ordinary share
Registered Capital : Baht 120,000,000, fully paid-up
Total Share : 24,000,000 shares
%shareholdings : 99.68%

Mahachai Food Processing Company Limited

Head Office Address : No. 259/13 Pridi Banomyong 13 Alley, Sukhumvit 71 (Pridi Banomyong) Road, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok Metropolis 10110
Type of Business : Manufacturer of processed seafood i.e. fish balls, shrimp balls.
Telephone : (02) 339-3999
Fax : (02) 339-3990
Type of Share : Ordinary share
Registered Capital : Baht 85,000,000, fully paid-up
Total Share 17,000,000 shares
%shareholdings : 99.33%

S.Pasusat Company Limited

Head Office Address : No. 44 Village No.2, Phaya Yen Sub-district, Pakchong District, Nakhon Ratchasima Province 30320
Type of Business : Swine farm
Telephone : (02) 339-3999
Fax : (02) 339-3990
Type of Share : Ordinary share
Registered Capital : Baht 45,000,000, fully paid-up
%shareholdings : 100.00%

S. Khonkaen Foods (Netherlands) B.V. Company Limited

Head Office Address : Bolderweg 45, 1332 BA Almere, The Netherlands
Type of Business : Distributor of the Company’s traditional Thai Food products in EU countries and others.
Telephone : +31 616485383
Type of Share : Ordinary share
Registered Capital : EUR 100 (approx. Baht 4,268), fully paid-up
%shareholdings : 100.00%

S. Training Center Company Limited

Head Office Address : 2nd Floor, No. 259/13 Pridi Banomyong 13 Alley, Sukhumvit 71 (Pridi Banomyong) Road, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok Metropolis 10110
Type of Business : Computer Training provision and other training services to the public or group of companies or business partners
Telephone : (02) 339-3999
Fax : (02) 339-3990
Type of Share: Ordinary share
Registered Capital : Baht 1,000,000 with 50% paid-up or Baht 500,000 (Baht five hundred thousand)
Total Share: 10,000 shares
%shareholdings : 99.96%

Thai Home Food (Bangkok) Company Limited

Head Office Address : No. 257/5 Pridi Banomyong 13 Alley, Sukhumvit 71 (Pridi Banomyong) Road, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok Metropolis 10110
Type of Business : Quick noodles, rice and curry with rice, pork leg stew, barbecued red pork in sauce with rice, snack, beverage and souvenirs
Telephone : (02) 339-3999
Fax : (02) 339-3990
Type of Share : Ordinary share
Registered Capital : Baht 10,000,000 with 50% paid-up or 5,000,000 (Baht five million)
Total Share : 100,000 shares
%shareholdings : 79.998%

3D Food and Beverage Company Limited

Head Office Address : No. 259/13 Pridi Banomyong 13 Alley, Sukhumvit 71 (Pridi Banomyong) Road, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok Metropolis 10110
Business : Food and beverage services for restaurants, food shops and food and beverage delivery
Telephone : (02) 339-3999
Fax : (02) 339-3990
Registered Capital : Baht 10 million with fully paid-up
Total Share : 100,000 shares
%shareholdings : 99.996%

Thai Home Food Company Limited

Head Office Address : 2nd Floor, No. 259/17 Pridi Banomyong 13 Alley, Sukhumvit 71 (Pridi Banomyong) Road, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok Metropolis 10110
Type of Business : Food Centers
Telephone : (02) 339-3999
Fax : (02) 339-3990
Type of Share : Ordinary share
Registered Capital : Baht 14,700,000,000 with fully paid-up
%shareholdings : 13.33%
Other References

Securities Registrar

Name : Thailand Securities Depository Company Limited
Address : No. 93 Rachadapisek Road, Din Daeng Sub-District, Din Daeng District, Bangkok Metropolis 10400
Telephone : (02) 009-9000
Fax : (02) 009-9991

Auditors

Name : EY Office Limited
Address : 33rd Floor, Lake Rajada Office Complex No. 193/136-137 Rajadapisek Road, Klongtoey, Bangkok Metropolis 10110
Telephone : (02) 264-9090
Fax : (02) 264-0789
Auditors : 1. Mr. Sophon Permsirivallop (CPA no. 3182) and/or
2. Miss Rungnapa Lertsuwankul (CPA no. 3516) and/or
3. Miss Pimjai Manitkajohnkit (CPA no. 4521) and/or
4. Mr. Chayapol Suppasedtanon (CPA no. 3972)
Name : Miss Wipornrat Triwatcharanont (CPA no. 10920)
Address : No. 907/2 Piboonupatam Alley, Suthisarn Road, Huay-Kwang Sub-district, Huay-Kwang district, Bangkok Metropolis 10310
Telephone : (086) 419-5900
Email : [email protected]

Tax Consultant

Name : Tax Specialist Company Limited
Address : No. 168/3 Banklangkrung Office Park, Ladprao 71 Alley, Nakaniwas Road, Ladprao Sub-district, Ladprao District, Bangkok Metropolis 10230
Telephone : (02) 514-4334
Fax : (02) 514-4424

Legal Advisor

Name : Sahakarn Law Office Company Limited
Address : No. 16, 6 Alley, Tesabalnimitr Nua Road, Ladyao Sub-district, Jatuchak District, Bangkok Metropolis 10900
Telephone : (02) 954-3090-4
Fax : (02) 953-8225