S. Khonkaen Foods Public Company Limited

Registration No.

0107537001811

Registered Capital

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

Type of Business

Manufacturing and distributing processed food from meat products.

Issuance

323,400,000 shares

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

Subsidiaries

Currently, The Company holds shares in a total of 16 associated companies as follows:
Mahachai Foods Co., Ltd. ('MFOOD')
Head Office Address

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

Company Registration Number

0105532104629

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.

S. Pasusat Co., Ltd.
Head Office Address

No. 44 Moo 2 Phaya Yen Subdistrict, Pak Chong District, Nakhon Ratchasima Province 30320

Company Registration Number

0305537001249

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.

S. Pasusat Co., Ltd.
Head Office Address

Rokin 96 ,1012 KZ Amsterdam ,The Netherlands

Company Registration Number

58990577

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).

S. Pasusat Co., Ltd.
Head Office Address

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

Company Registration Number

0105558045735

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.

S. Pasusat Co., Ltd.
Head Office Address

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

Company Registration Number

0105558140592

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.

S. Pasusat Co., Ltd.
Head Office Address

No. 259/17 Soi Pridi Banomyong 13, Sukhumvit 71 Rd. (Pridi Banomyong), Prakanong Nua Subdistrict, Vadhana District, Bangkok Province 10110

Company Registration Number

0105532084679

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.

S. Pasusat Co., Ltd.
Head Office Address

251 Little Falls Drive, Wilmington, Delaware 19808, USA

Company Registration Number

88-0872990

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.

S. Khonkaen Holding
Head Office Address

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

Company Registration Number

0105565192594

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.

S. Khonkaen Cuisine
Head Office Address

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

Company Registration Number

0105565193710

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.

S. Khonkaen Restaurant
Head Office Address

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

Company Registration Number

0105566017257

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.

S. Local Foods Co., Ltd.
Head Office Address

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

Company Registration Number

0735566006659

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

Leanlicious Co., Ltd.
Head Office Address

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

Company Registration Number

0135561020802

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.

Sor. Kitchen Co., Ltd.
Head Office Address

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

Company Registration Number

0105566041034

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.

Sib Koon Sib Co., Ltd.
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

Company Registration Number

0115566011054

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.

S. Khonkaen Food Industry
Head Office Address

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

Company Registration Number

91440112MAD5JMXE3G

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.

S. Khonkaen Meat Food Products
Head Office Address

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

Company Registration Number

91411100MAD88DTE6W

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.

Other reference entities

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

Company’s Name

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

Company’s Name

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