General Information

S. Khonkaen Foods Public Company Limited

Registration No.

0107537001811

Type of Business

Manufacturer and distributor of meat processed.

Registered Capital

Baht 323,400,000, fully paid-up divided into 32,340,000

Issuance

32,340,000 shares

Head Office
No. 259/13 Pridi Banomyong 13 Alley, Sukhumvit 71 (Pridi Banomyong) Road, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok Metropolis 10110
(02) 339-3999
(02) 339-3990

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
Presently, the operation has been ceased.

Type of Share
Ordinary share

Registered Capital
Baht 120,000,000, fully paid-up

Total Share
24,000,000 shares

%shareholdings
99.68%

Mahachai Foods Company Limited

(The name of Mahachai Food Processing Company Limited has been amended to Mahachai Foods Company Limited on 25th October 2018.)

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 and distributor of processed seafood i.e. fish balls, shrimp balls, chilli pastes, dips.

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 Moo 2, Phayayen Sub-district, Pakchong District, Nakhon Rajsima Province 30320

Type of Business
Swine farm

Type of Share
Ordinary share

Registered Capital
Baht 45,000,000, fully paid-up

Total Share
4,500,000 shares

%shareholdings
100.00%

S. Khonkaen Foods (Netherlands) B.V.

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.

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
Provide training for S. Khonkaen Foods group of companies’ and outsider

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 Sukhumvit 71 (Pridi Banomyong) Road, Phra Khanong Nuea Sub-district, Vadhana District, Bangkok Metropolis 10110

Type of Business
In the process of liquidation in order to cease the operation

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
79.99%

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

Type of Share
Ordinary share

Registered Capital
Baht 10,000,000 fully paid-up

Total Share
100,000 shares

%shareholdings
99.99%

Other References

Securities Registrar

Name
Thailand Securities Depository Company Limited

Address
No. 93 Rachadapisek Road, Dindaeng Sub-district, Dindaeng District, Bangkok Metropolis 10400

Auditors

Name
EY Office Limited

Address
33rd Floor, Lake Rajada Office Complex No. 193/136 -137 Rajadapisek Road, Klongtoey, Bangkok Metropolis 10110

Auditors
Auditor of S.Khonkaen Foods Public Company Limited

  • Mr. Sophon Permsirivallop (CPA No.3182) and / or
  • Miss Rungnapa Lertsuwankul (CPA No.3516) and / or
  • Miss Pimjai Manitkajohnkit (CPA No.4521) and / or
  • Mr. Chayapol Suppasedtanon (CPA No.3972) and / or
  • Ms. Rosaporn Decharkom (CPA No.5659) and / or
  • Ms. Sumana Punpongsanon (CPA No.5872)

Auditors of

  • Mahachai Foods Company Limited
  • S.K.K. Food Company Limited
  • S. Pasusat Company Limited
  • 3D Food and Beverage Company Limited

by

  • Mr. Sophon Permsirivallop (CPA No.3182) and / or
  • Miss Rungnapa Lertsuwankul (CPA No.3516) and / or
  • Miss Pimjai Manitkajohnkit (CPA No.4521) and / or
  • Mr. Chayapol Suppasedtanon (CPA No.3972) and / or
  • Ms. Rosaporn Decharkom (CPA No.5659) and / or
  • Ms. Sumana Punpongsanon (CPA No.5872)
Auditors

Name
Miss Wipornrat Triwatcharanont (CPA no. 10920)
Auditors of S. Training Center Company Limited

Address
No. 997/2 Piboon-upatam Alley, Suthisarn Road, Huay Kwang Sub-district, Huay Kwang District, Bangkok Metropolis 10310

Email
Faipancy@gmail.com

Auditors

Name
Pawaporn Accounting Company Limited

Address
No. 95/221 Orn-nuch 17 Sub 18 Alley, Suanluang Sub-district, Suanluang District, Bangkok Metropolis 10250

Auditor Name
Mr. Thavee Charnwaiwith CPA No.2015
Auditor of Thai Home Food (Bangkok) Company Limited