General Information

GENERAL INFORMATION AND OTHER KEY INFORMATION AS OF DECEMBER 31, 2018

Structure of Malee Group Public Company Limited and Its Subsidiaries

Malee Group Public Company Limited

Registration Number 0107535000079
Office Address 401/1 Moo 8, Phahonyothin Road, Khu Khot, Lam Luk Ka, Pathum Thani 12130, Thailand
Telephone/Fax Telephone: 0-662 080 7899 (Head Office)
Fax: 0-662 080 7800
Website http://www.malee.co.th
Factory Address 26/1 Moo 5, Sam Phran Road, Yai Cha, Sam Phran, Nakhon Pathom 73110, Thailand
Type of Business Manufacturer and Distributor of food and beverages
Number and Type of Issued Shares 280,000,000 ordinary shares with a par value of 0.50 Baht per share
Contact Person Ms. Naharuthai Chuachalad Tel. 66(2) 080 7899 ext. 1136
E-mail: naharuthai_chu@malee.co.th

SUBSIDIARIES

Malee Enterprise Company Limited

Registration Number 1105535109621
Office Address 401/1 Moo 8, Phahonyothin Road, Khu Khot, Lam Luk Ka, Pathum Thani 12130, Thailand
Telephone/Fax Telephone: 0-662 080 7899
Fax: 0-662 080 7800
Website http://www.malee.co.th
Type of Business Domestic distributor of food and beverages
Number and Type of Issued Shares 10,000,000 ordinary shares with a par value of 10 Baht per share
Number of shares held by the Company 9,998,800 shares (accounted for 99.99%)

Malee Capital Company Limited

Registration Number 0135551007374
Office Address 401/1 Moo 8, Phahonyothin Road, Khu Khot, Lam Luk Ka, Pathum Thani 12130, Thailand
Telephone/Fax Telephone: 0-662 080 7899
Fax: 0-662 080 7800
Website http://www.malee.co.th
Type of Business Investment Business and Service Provider for Affiliates
Number and Type of Issued Shares 50,000,000 ordinary shares which consist of:
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 (accounted for 99.99%)

Malee International Company Limited

Registration Number 0135556014948
Office Address 401/1 Moo 8, Phahonyothin Road, Khu Khot, Lam Luk Ka, Pathum Thani 12130, Thailand
Telephone/Fax Telephone: 0-662 080 7899
Fax: 0-662 080 7800
Type of Business International trading company
Number and Type of Issued Shares 400,000 ordinary shares with a par value of 100 Baht per share
Number of shares held by the Company 399,998 shares (accounted for 99.99%)

Monde Malee Beverage Corporation

Registration Number 0520960154
Office Address No.9 Sheriden St., Mandaluyong city 550, Metro, Manila
Telephone/Fax +66(3)-754-2100
+66(3)-810-9207
Type of Business Beverage Business in the Philippines
Number and Type of Issued Shares 750,000 ordinary shares with a par value of 200 Peso per share
Number of shares held by the Company 367,498 shares (accounted for 49%)

Mega Malee Company Limited

Registration Number 0115559023832
Office Address 384 Moo 4, Soi 6, Phatthana 3 Rd., Bangpoo Industrial Estate, Sub-district Phraekkasa, Mueang, Samut Prakan 10280, Thailand
Telephone/Fax Telephone: 0-662 709 3600-6
Type of Business Developer of new business of healthy food and beverages
Number and Type of Issued Shares 100,000 ordinary shares with a par value of 100 Baht per share
Number of shares held by the Company 48,999 shares (accounted for 49%)

Malee Applied Sciences Company Limited

Registration Number 0135560000948
Office Address Innovation Cluster II, 142 Thailand Science Park 8th floor, Room No. INC2C 801-807, Moo 9, Phahonyothin Road, Khlong Nueng, Khlong Luang, Pathum Thani 12120, Thailand
Telephone/Fax Telephone: -
Type of Business Provider of Research and Development on Innovation to increase values of products and services
Number and Type of Issued Shares 100,000 ordinary shares with a par value of 100 Baht per share
Number of shares held by the Company 99,997 shares (accounted for 99.99%)

Malee Kino (Thailand) Company Limited

Registration Number 0135561001310
Office Address 401/1 Moo 8, Phahonyothin Road, Khu Khot, Lam Luk Ka, Pathum Thani 12130, Thailand
Telephone/Fax Telephone: 0-662 080 7899
Fax: 0-662 080 7800
Type of Business Distributor of Kino products in Thailand
Number and Type of Issued Shares 100,000 ordinary shares with a par value of 100 Baht per share
Number of shares held by the Company 509,997 shares (accounted for 51%)

PT Kino Malee Indonesia Company Limited

Registration Number 4017120536100522
Office Address Kino Office Tower 22nd Floor, Jl. Sutera Boulevard No. 01 Alam Sutera, Kel. Panunggangan Timur, Kec. Pinang, Tangerang City, Banten Province, Indonesia
Telephone/Fax Telephone: +621 654 5422
Fax: +621 654 2526
Type of Business Manufacturer of new brands of beverages in Indonesia
Number and Type of Issued Shares 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 (accounted for 49%)

PT Kino Malee Trading Company Limited

Registration Number 84.241.094.6-416.000
Office Address Kino Office Tower 22ndnd Floor Jalan Sutera Boulevard No.1, Alam Sutera, Panunggangan Timur, Pinang, Kota Tangerang, Banten
Telephone/Fax Telephone: +62-21-808 21100
Fax: +62 21 80821123
Type of Business Importer and Distributor of Malee products and new products in Indonesia
Number and Type of Issued Shares -
Number of shares held by the Company A subsidiary of PT Kino Malee Indonesia Company Limited

Long Quan Safe Food JSC

Office Address Lot C21/I, Street 2F, Vinh Loc Industrial Park, Vinh Loc A Commune, Binh Chanh Dist., Ho Chi Minh City, Viet Nam
Telephone/Fax Telephone: (84) (28) 3765 2567
Fax: (84) (28) 3765 2979 - 3765 5169
Website www.bidrico.com.vn
Type of Business Distributor in Vietnam and Exporter of beverages in emerging economies
Number and Type of Issued Shares 2,818,000 ordinary shares with a par value of 10,000 VDN per share
Number of shares held by the Company 1,831,700 shares (accounted for 65%)

Tan Quang Minh Manufacture and Trading Co., Ltd.

Office Address Lot C21/I, Street 2F, Vinh Loc Industrial Park, Vinh Loc A Commune, Binh Chanh Dist., Ho Chi Minh City, Viet Nam
Telephone/Fax Telephone : (84) (28) 3765 2567
Fax : (84) (28) 3765 2979 - 3765 5169
Website www.bidrico.com.vn
Type of Business Manufacturer of beverages in Vietnam
Number and Type of Issued Shares -
Number of shares held by the Company A subsidiary of Long Quan Safe Food JSC

References

Registrar
Thailand Securities Depository Co., Ltd.
The Stock Exchange of Thailand Building
93 Ratchadaphisek Road, Din Deang,
Bangkok 10400, Thailand
Tel: 02 009 9000
Fax: 02 009 9991

Auditor
Mr. Chaiyuth Angsuwithaya
Certified Public Accountant No.3885

A.M.T. & Associates (Has been the auditor for 8 years, from 2011 to 2018)
491/27 Silom Plaza, Silom Road, Bang Rak,
Bangkok, 10500, Thailand
Telephone: +66(2)-2234-1676

Legal Advisor
Bunchong and Vidhya Law Office Limited
33/35, 33/39-40 Wall Street Tower Building 9th floor,
Surawong Road, Suriyawong, BangRak,
Bangkok 10500, Thailand
Tel: +66(2)-236-2334 or +66(2)-233-1666 ต่อ 3910-1
Fax: +66(2)-236-3916
Email: bcvidhya@bcvidhya.com

Investor Relations Department
Tel: +66(2)-080-7899
Email: ir@malee.co.th