General Information

Company Registration Number
0105532104629

Head Office Address
71/11 Moo 6, Tha Tharay Subdistrict, Mueang Samut Sakhon District, Samut Sakhon Province 74000

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 Province 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 paid in full

Total Shares
100 shares

Percent of shareholding
100%

S. Khonkaen Foods (Netherlands) 8.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
12/555, Sor Tower, 12, 12A & 14Floor, Moo15, Bangna-Trad Rd., Bangkaew, Bangplee, Samutprakarn 10540

Registered Capital
Baht 90,000,000 paid in full

Total Shares
900,000 shares

Percent of shareholding
99.996%

S. Biz Co., Ltd. (formerly known as S. Housing Co., Ltd.) is a company engaged in the business of selling, renting, and hire-purchasing all types of real estate, including operating restaurants.

Company Registration Number
0105558140592

Head Office Address
12/555, Sor Tower, 12, 12A & 14Floor, Moo15, Bangna-Trad Rd., Bangkaew, Bangplee, Samutprakarn 10540

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

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. 259/17 Soi Pridi Banomyong 13, Sukhumvit 71 Rd. (Pridi Banomyong), Prakanong Nua Subdistrict, Vadhana District, Bangkok Province 10110

Registered Capital
Baht 120,000,000 paid in full

Total Shares
24,000,000 shares

Percent of shareholding
99.68%

S. K. K. 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
USO 900,000 paid by 75%

Total Shares
900,000 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
12/555, Sor Tower, 12, 12A & 14Floor, Moo15, Bangna-Trad Rd., Bangkaew, Bangplee, Samutprakarn 10540

Registered Capital
Baht 1,000,000 paid in full

Total Shares
200,000 Shares

Percent of shareholding
99.998%

S. Khonkaen Holding Co., Ltd. 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
12/555, Sor Tower, 12, 12A & 14Floor, Moo15, Bangna-Trad Rd., Bangkaew, Bangplee, Samutprakarn 10540

Registered Capital
Baht 8,000,000 paid in full

Total Shares
800,000 Shares

Percent of shareholding
100%

S. Khonkaen Cuisine (Thailand) Co.,Ltd was established in 2022 to expand the business by investing in restaurant businesses both domestically and internationally. The initial registered capital was 4,000,000 baht. Later, on December 29, 2022, the company registered an additional capital increase of 4,000,000 baht, for a total registered capital of 8,000,000 baht.

Company Registration Number
0105566017257

Head Office Address
12/555, Sor Tower, 12, 12A & 14Floor, Moo15, Bangna-Trad Rd., Bangkaew, Bangplee, Samutprakarn 10540

Registered Capital
Baht 4,000,000 paid in full

Total Shares
400,000 shares

Percent of shareholding
100%

S. Khonkaen Restaurant Holding Co., Ltd. was established in 2023 to expand the business by investing in restaurant businesses both domestically and internationally.

Company Registration Number
0735566006659

Head Office Address
27 /6 Moo 4 Khlong Chalaprachan Road, Wang Takue Subdistrict, Mueang Nakhon Pathom District, Nakhon Pathom Province 73000

Registered Capital
Baht 4,000,000 paid in full

Total Shares
400,000 shares

Percent of shareholding
60%

S. Local Foods Company Limited was established in 2023 to operate a factory for expanding the production of Chinese sausages, shredded pork, and dried pork

Company Registration Number
0135561020802

Head Office Address
99/51 Moo 9, Khlong Song Subdistrict, Khlong Luang District, Pathum Thani Province 12120

Registered Capital
Baht 1,000,000 paid in full

Total Shares
100,000 shares

Percent of shareholding
30%

Leanlicious Co., Ltd. was established in 2018 to engage in the business of manufacturing and distributing healthy food and beverages.

Company Registration Number
0105566041034

Head Office Address
12/555, Sor Tower, 12, 12A & 14Floor, Moo15, Bangna-Trad Rd., Bangkaew, Bangplee, Samutprakarn 10540

Registered Capital
Baht 4,000,000 paid by 50%

Total Shares
400,000 shares

Percent of shareholding
100%

Sor. Kitchen Co., Ltd. was established in 2023 to expand the business into a central kitchen for companies.

Company Registration Number
0115566011054

Head Office Address
12/555 S. Tower Building, 11th Floor, Unit A-2, Moo 15, Bangna-Trad Road, Bangkaew Sub-district, Bangplee District, Samut Prakan Province 10540

Registered Capital
Baht 10,000,000 paid in full

Total Shares
1,000,000 shares

Percent of shareholding
51%

Sib Koon Sib Co., Ltd. was established in 2023, the Company aims to expand its business in Japanese, Korean, and Chinese style restaurants.

Company Registration Number
91440112MAD5JMXE3G

Head Office Address
Room 316, 3rd Floor, No.2817 Chuangchuang Avenue, Huangpu District, Guangzhou, China 510000

Registered Capital
CNY 3,000,000 Unpaid Capital

Total Shares
300 Shares

Percent of shareholding
51%

S. Khonkaen Food Industry (Guangzhou) Co., Ltd. was established in 2023 in China. The Company engages in the distribution of processed food products, covering all of China. However, there were no sales in 2023.

Company Registration Number
91411100MAD88DTE6W

Head Office Address
No. 1 Food Industrial Park, Intersection of Sanlihe Road and Jianye Road, Wuyang County, Luohe City, Henan, China

Registered Capital
USO 20,000,000 paid by 5%

Total Shares
2,000 shares

Percent of shareholding
51%

S. Khonkaen Meat Food Products (Henan) Co., Ltd. was established in January 2024 in China. The Company engages in the production of processed pork products, covering the entire country of China.

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

Auditing

• S. Khonkaen Foods PCL.
• Mahachai Foods Co., Ltd.
• S.K.K. Foods Co., Ltd.
• S. Pasusat Co., Ltd.
• S. Biz Co., Ltd.

Address
193/136 - 137, Lake Ratchada Office Complex, Floor 33, Ratchadapisek Rd. Khlong Toei Subdistrict, Khlong Toei District, 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.
• S. Local Foods Co., Ltd.
• S. Khonkaen Restaurant Holding Co., Ltd.
• Sor. Kitchen Co., Ltd.

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

Names of Auditors
Miss Wipornrat Triwatcharanont Registry No. 10920

Auditing

• Leanlicious Co., Ltd.
• Sib Koon Sib Co., Ltd.

Head Office Address
997/2, Suthisarn Rd., Huay Kwang Subdistrict, Huay Kwang District, Bangkok 10310