General Information

Structure Malee Group Public Company Limited and its subsidiaries as at December 31st, 2015.

* The Board of Directors has approved to engage in Joint Venture Agreement with Monde Nissin Corporation to set up Joint Venture Company in Philippines. The Joint Venture Company is established in Quarter 1 of 2016.


Malee Group Public Company Limited.
Registration No.: 0107535000079
Address: Abico Building, 401/1 Phaholyothin Road, Lumlookka, Pathumthani 12130, Thailand
Telephone: +66(2)-992-5800 to 15
Fax: +66(2)-992-5850 (Head Office), +66(2)-992-5818-9 (Export Department)
website: http://www.malee.co.th
Factory Address:26/1 Sampran Road, Sampran, Nakornprathom, 73110, Thailand
Business: The manufacturer and distributor UHT and Pasteurized Fruit Juice, UHT and Pasteurized Milk and Beverages, Canned Fruited, Canned Sweet Corn, Canned Pineapple.
No. of Share and Par Value: 140,000,000 shares, Par value of 1 Baht
Contact Person: Naharuthai Chuachalad Tel: +66(2)-992-5800 Ext. 4010,
E-mail:
naharuthai_chu@malee.co.th

Malee Enterprise Company Limited.
Registration No.: 1105535109621
Address: Abico Building, 401/1 Phaholyothin Road, Lumlookka, Pathumthani 12130, Thailand.
Telephone: +66(2)-992-5821-32
Fax: +66(2)-992-5833 +66(2)-992-5833 (Head Office), +66(2)-992-5834 to 5 (Domestic sale Dept.)
Website: http://www.malee.co.th
Business: The distributor of UHT and Pasteurized Fruit Juice, UHT and Pasteurized Milk, Beverages and Canned Fruit.
No. of shares and Par Value: 10,000,000 Shares Par Value of 10 Baht
No. of shares held by the Company: 9,998,800 shares (99.99%)

Agri Sol Limited
Registration No.: 0135551007374
Address: Abico Building, 401/1 Abico Building, Phaholyothin Road, Lumlookka, Pathumthani 12130, Thailand
Telephone: +66(2)-992-5800-14
Fax: +66(2)-992-5819 (Export Department)
Website: http://www.malee.co.th
Factory: 110 Moo 9, Tambol Banpeang, Amphoe Banpeang, Nakornphanom, 48410, Thailand
Business: Agro-Industrial Business; manufacturer and distributor of Canned Sweet Corn. Currently, the Company is dormant.
No. of Share and Par Value: 4,000,00 shares, Par Value of 10 Baht
No. of shares held by the Company: 399,994 shares (99.99%)

Malee Harvest Company Limited
Registration No.: 0135556014948
Address: Abico Building, 401/1 Phaholyothin Road, Lumlookka, Pathumthani 12130, Thailand.
Telephone: +66(2)-992-5800 to 15
Business: Holding Company in Agricultural Business. Currently invest in Lanchang Farm Co., Ltd 70%
No. of Share and Par Value: 400,000 Shares Par Value of 100 Baht
No. of shares held by the Company: 399,998 shares (99.99%)

MONDE MALEE BEVERAGE CORPORATION (Joint Venture in Philippines)
Registration No.: CS201601514 (Incorporation in Philippines)
Address: 9 SHERIDAN METROPOLITAN MLA. MANDALUYONG, METRO MANILA
Telephone: +(63) 754-8100
Business: Manufacture and distributor of beverage Business in Philippines
No. of Share and Par Value: 500,000 Shares, Par Value of 200 Peso
No. of shares held by the Company: 244,998 shares (49%)


Other Reference

Registrar
Thailand Securities Depository Company Limited
Address: The Stock Exchange of Thailand Building 93 Rachadapisek Road, Dindeang, Bangkok 10400
Telephone: +66(2)-009-9000
Fax: +66(2)-009-9991

Auditor
Mrs. Kesree Narongdej, Certified Public Accountant No.76
Mr. Chaiyuth Angsuwithaya, Certified Public Accountant No.3865
(2011 - 2015, total 5 Years)
Mrs. Natsarak Sarochanunjeen, Certified Public Accountant No.4563
(2011 - 2015, total 5 Years)
A.M.T. & Associates.
( 2011 - 2015 Total 5 Years )
Address: 491/27 Silom Plaza,Silom Road,Bangruk,Bangkok10500
Telephone: +66(2)-234-1676

Legal Advisor
Bunchong and Vidhya Law Office Limited
Address: 33/35, 33/39-40 Wall Street Tower Bldg., Fl. 9
Surawong Rd., Kwaeng Suriyawong, Khet Bangrak, Bangkok 10500
Telephone: +66(2)-236-2334 or +66(2)-233-1666 Ext. 3910-1
Fax: +66(2)-236-3916
Email: bcvidhya@bcvidhya.com

Investor Relations
Mr. Panya Chutisiriwong
Telephone: +66(2)-992-5800 ext. 4040
E-mail: panya_chu@malee.co.th

Ms. Ananya Chatudomskul
Telephone: +66(2)-992-5800 ext. 4003
E-mail: ananya_cha@malee.co.th

Ms. Naharuthai Chuachalad
Telephone: +66(2)-992-5800 Ext. 4010
E-mail: naharuthai_chu@malee.co.th