General Information

Company Registration Number
0105532104629

Head Office Address
No. 259/13 Soi Pridi Banomyong 13 Sukhumvit 71 Rd. (Pridi Banomyong) Khwang Phra Khanong Neua Khet Wattana Bangkok 10110

Registered Capital
Baht 245,000,000 paid in full

Total Shares
49,000,000 shares

Percent of shareholding
99.33%

Mahachai Foods Co., Ltd. (formerly Mahachai Food Processing Co., Ltd.) runs the business of producing and distributing processed seafood in the forms of chilled, frozen, and ready-to-eat products. It markets and distributes its products through both traditional trade and modern trade. It has also expanded its distribution areas throughout the country through its business alliances and big suppliers within the country. For the export market, it nominated S. Khonkaen Foods PCL. to be the marketer and distributor.

Company Registration Number
0305537001249

Head Office Address
No. 44 Moo 2 Phaya Yen Subdistrict Pak Chong District Nakhon Ratchasima 30320

Registered Capital
Baht 45,000,000 paid in full

Total Shares
4,500,000 shares

Percent of shareholding
100%

S. Pasusat Co., Ltd. runs the business of Swine Farming for the sale of fattening pigs. It does not sell pig breeds.

Company Registration Number
58990577

Head Office Address
Rokin 96,1012 KZ Amsterdam, The Netherlands

Registered Capital
EUR 100 Baht (4,197) paid in full

Total Shares
100 shares

Percent of shareholding
100%

S. Khonkaen Foods (Netherlands) B.V. runs the business of distributing The Company’s products (by hiring a manufacturer in the Netherlands to do OEM).

Company Registration Number
0105558045735

Head Office Address
No. 259/13 Sukhumvit 71 Rd. Khwang Phra Khanong Neua Khet Wattana Bangkok 10110

Registered Capital
Baht 90,000,000 paid in full

Total Shares
900,000 shares

Percent of shareholding
99.996%

S. Khehakarn Co., Ltd. (formerly 3D Food and Beverage Co., Ltd.) added an objective in running the business. It distributes, leases, and does installment plans on every type of real estate. In 2021 there were no transactions of commodity and service trades.

Company Registration Number
0105558140592

Head Office Address
No. 259/13 Soi Pridi Banomyong 13 Sukhumvit 71 Rd. (Pridi Banomyong) Khwang Phra Khanong Neua Khet Wattana Bangkok 10110

Registered Capital
Baht 1,000,000, Shares paid by 50% or Baht 500,000

Total Shares
10,000 shares

Percent of shareholding
99.96%

Sor. Training Center Co., Ltd. provides training services to its associated companies. There have not been transactions of commodity and service trades since mid-2019.

Company Registration Number
0105532084679

Head Office Address
No. 259/13 Soi Pridi Banomyong 13 Sukhumvit 71 Rd. (Pridi Banomyong) Khwang Phra Khanong Neua Khet Wattana Bangkok 10110

Registered Capital
Baht 120,000,000, paid in full

Total Shares
24,000,000 shares

Percent of shareholding
99.68%

SKK Food Co., Ltd. was the marketer and distributor for processed food products from Mahachai Foods Co., Ltd. and S. Khonkaen Foods PCL. through traditional trade. However, presently, the manufacturers do so by themselves. There have not been transactions of commodity and service trades since mid-2017.

Company Registration Number
88-0872990

Head Office Address
251 Little Falls Drive, Wilmington, Delaware 19808, USA

Registered Capital
600,000 USD Unpaid Capital

Total Shares
600,000 shares

Percent of shareholding
51%

In 2022, S. Khonkaen Foods (USA), Inc. was established in the United States of America for carries on the business of distributing Processed Foods cover the United States and neighboring countries by employing manufacturers in the USA to make production (OEM). In 2022 The Company had no production and distribution.

Company Registration Number
0105565192594

Head Office Address
No. 259/13 Soi Pridi Banomyong 13 Sukhumvit 71 Rd. (Pridi Banomyong) Khwang Phra Khanong Neua Khet Wattana Bangkok 10110

Registered Capital
Baht 1,000,000 paid in full

Total Shares
200,000 Shares

Percent of shareholding
99.998%

S. Khonkaen Holding Company Limited has established in 2022 for the objective to engage in investing in small size and potential company to expand business of The Company.

Company Registration Number
0105565193710

Head Office Address
No. 259/17 1st Floor Soi Pridi Banomyong 13 Sukhumvit 71 Rd. (Pridi Banomyong) Khwang Phra Khanong Neua Khet Wattana Bangkok 10110

Registered Capital
Baht 8,000,000 paid in full

Total Shares
800,000 Shares

Percent of shareholding
100%

S. Khonkaen Cuisine (Thailand) Company Limited ("S.Cuisine (TH)") has established in 2022 for the objective to engage in joint venture with restaurant business in domestic and foreign.

Name
(TSD) - Thailand Securities Depository Co., Ltd.

Head Office Address
93 Ratchadaphisek Road, Din Daeng, Din Daeng, Bangkok 10400

Company’s Name
EY Office Company Limited

Names of Auditors

• Ms. Pimjai Manitkachonkit Registry No. 4521 and/ or
• Ms. Rotsaporn Detchakom Registry No. 5659 and/ or
• Ms. Summana Panpongsanon Registry No. 5872 and/ or
• Ms. Orawan Techawattanasirikun Registry No. 4807

• S. Khonkaen Foods PCL.
• Mahachai Foods Co., Ltd.
• SKK Foods Co., Ltd.
• S. Pasusat Co., Ltd.
• S. Khehakarn Co., Ltd.

Address
Floor 33 Lake Ratchada Office Complex 193/136 – 137 Ratchadapisek Rd. Khlong Toei, Khlong Toei, Bangkok 10110

Names of Auditors
Ms. Chosuda Jitchawanan Registry No. 12576

Auditing

• Sor. Training Center Co., Ltd.
• S. Khonkaen Holding Co., Ltd.
• S. Khonkaen Cuisine (Thailand) Co., Ltd.

Head Office Address
88/12 The City Sathorn-Suksawat Village Soi Suksawat 39 Bang Pheung, Phra Padang, Samut Prakan 10130