GENERAL INFORMATION AND OTHER KEY INFORMATION AS OF DECEMBER 31, 2019

The Structure of Malee Group Public Company Limited and its Subsidiaries

Malee Group Public Company Limited

Registration Number 0107535000079
Address No. 401/1 Moo 8, Phaholyothin Road, Lam Luk Ka, Pathum Thani, 12130
Telephone 0-662 080 7899
Fax 0-662 080 7800
Website http://www.malee.co.th
Factory Address 26/1 Moo 5, Sampran Road, Yaicha, Sampran, Nakhon Pathom, 73110
Business Manufacturer and Distributor of Food and Beverage Products
Number and Type of Shares Issued 280,000,000 ordinary shares with a par value of 0.50 Baht per share
Coordinator Naharuthai Chuachalad – Telephone: 66(2) 080 7899 ต่อ 1136
E-mail: naharuthai_chu@malee.co.th

Malee Enterprise Company Limited

Registration Number 0105535109621
Address No. 401/1 Moo 8, Phaholyothin Road, Lam Luk Ka, Pathum Thani, 12130
Telephone 0-662 080 7899
Fax 0-662 080 7800
Website http://www.malee.co.th
Business Food and Beverage Distributor in Thailand
Number and Type of Shares Issued 10,000,000 ordinary shares with a par value of 10 Baht per share
Number of Shares Held by the Company The number of shares held by the Company is 9,998,800 (99.99%)

Malee Capital Company Limited

Registration Number 0135551007374
Address No. 401/1 Moo 8, Phaholyothin Road, Lam Luk Ka, Pathum Thani, 12130
Telephone 0-662 080 7899
Fax 0-662 080 7800
Website http://www.malee.co.th
Business Investment Business and Provider of Support Services for Affiliated Companies
Number and Type of Shares Issued 50,000,000 ordinary shares divided into:
4,000,000 ordinary shares with a par value of 10 Baht per share
46,000,000 ordinary shares with a par value of 7.50 Baht per share
Number of Shares Held by the Company 49,999,994 shares (99.99%)

Malee International Company Limited

Registration Number 0135556014948
Address No. 401/1 Moo 8, Phaholyothin Road, Lam Luk Ka, Pathum Thani, 12130
Telephone 0-662 080 7899
Fax 0-662 080 7800
Business Conducts an International Trade Business
Number and Type of Shares Issued 400,000 ordinary shares with a par value of 100 Baht per share
Number of Shares Held by the Company 399,998 shares (99.99%)

Monde Malee Beverage Corporation

Registration Number 0520960154
Address No.9 Sheriden St., Mandaluyong City 550, Metro, Manila, Philippines
Telephone +66(3)-754-2100
Fax +66(3)-810-9207
Business Beverage Business in the Philippines
Number and Type of Shares Issued 1,500,000 ordinary shares with a par value of 200 Pesos per share
Number of Shares Held by the Company 734,998 shares (49%)

Mega Malee Company Limited

Registration Number 0115559023832
Address No. 384 Moo 4 Soi 6, Phatthana 3 Road, Bangpoo Industrial Estate, Subdistrict Phreaksa, District Muang, Samut Prakan, 10280
Telephone 0-662 709 3600-6
Business Developer of New Businesses for Health Food and Beverage Products
Number and Type of Shares Issued 300,000 ordinary shares with a par value of 100 Baht per share
Number of Shares Held by the Company Holds 146,999 shares (49%)

Malee Applied Sciences Company Limited

Registration Number 0135560000948
Address INC 2 No. 142 Thailand Science Park, 8th Floor, No. INC2C 801-807 Moo 9 Phaholyothin Road, Subdistrict Klong 1, District Klong Luang, Pathum Thani, 12120
Telephone 66(2) 1178381-4
Business Research and Development Services for Innovations to Add Value to Products and Services
Number and Type of Shares Issued 100,000 ordinary shares with a par value of 100 Baht per share
Number of Shares Held by the Company 99,997 shares (99.99%)

Malee Kino (Thailand) Company Limited

Registration Number 0135561001310
Address No. 401/1 Moo 8 Phaholyothin Road, Lam Luk Ka, Pathum Thani, 12130
Telephone 0-662 080 7899
Fax 0-662 080 7800
Business Distributor of Kino Products in Thailand
Number and Type of Shares Issued 1,000,000 ordinary shares with a par value of 100 Baht per share
Number of Shares Held by the Company 509,997 shares (51%)

PT Kino Malee Indonesia Company Limited

Registration Number 4017120536100522
Address Kino Office Tower 22nd Floor, Jl. Sutera Boulevard No. 01 Alam Sutera, Kel. Panunggangan Timur, Kec. Pinang, Tangerang City, Banten Province, Indonesia
Telephone +621 654 5422
Fax +621 654 2526
Business a manufacturer of a new beverage brand in Indonesia
Number and Type of Shares Issued 40,000 ordinary shares with a par value of 1,000,000 IDR per share
Number of Shares Held by the Company 19,600 shares (49%)

PT Kino Malee Trading Company Limited

Registration Number 812009742565
Address Kino Office Tower 22nd Floor Jalan Sutera Boulevard No.1, Alam Sutera, Panunggangan Timur, Pinang, Kota Tangerang, Banten
Telephone +62-21-808 21100
Fax +62 21 80821123
Business Importer and Distributor of Malee Products and New Products in Indonesia
Number and Type of Shares Issued 1,500 ordinary shares with a par value of 10,000,000 IDR per share
Number of Shares Held by the Company a subsidiary of PT Kino Malee Indonesia Company Limited

Long Quan Safe Food JSC

Registration Number 0314776308
Address A100 Le Thi Rieng, Thoi An Ward,Distric 12,Ho Chi Minh City, Viet Nam
Telephone 083 7652979
Business Distributor in Vietnam and Beverage Exporter in Emerging Economies
Number and Type of Shares Issued 2,818,000 ordinary shares with a par value of 10,000 VND per share
Number of Shares Held by the Company 1,831,700 shares (65%)

Tan Quang Minh Manufacture and Trading Co., Ltd.

Registration Number 0302395763
Address Lot C21/I, Street 2F, Vinh Loc Industrial Park, Vinh Loc A Commune, Binh Chanh Dist., Ho Chi Minh City, Viet Nam
Telephone (848) 765-2567
Fax (848) 765-2979
Website www.bidrico.com.vn
Business Beverage Manufacturer in Vietnam
Number and Type of Shares Issued 2,818,000 ordinary shares with a par value of 10,000 VND per share
Number of Shares Held by the Company A subsidiary of Long Quan Safe Food JSC

Registrar of Securities

Thailand Securities Depository Company Limited
The Stock Exchange of Thailand Building
93 Ratchadaphisek Road, Din Daeng, Bangkok, 10400
Telephone: 02 009 9000
Fax: 02 009 9991

Auditor

Mr. Chaiyuth Angsuwithaya

Certified Public Accountant
Registration Number: 3885, AMT Associate (inspected from 2011-2019 for 9 years)
491/27 Silom Plaza, Silom Road, Bang Rak, Bangkok, 10500
Telephone: +66(2)-2234-1676

Legal Counsel

Bunchong and Vidhya Law Office Company Limited
No. 33/35, 33/39-40 Wall Street Tower, 9th Floor
Surawong Road, Suriyawong Subdistrict, Bang Rak, Bangkok 10500
Telephone: +66(2)-236-2334 or +66(2)-233-1666 extension 3910-1
Fax: +66(2)-236-3916
Email: bcvidhya@bcvidhya.com

Investor Relations Department

Telephone: +66(2)-080-7899
Email: ir@malee.co.th


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IR Contact

+66 (0)2 080 7899 ext. 1131 or 1135
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