General Information

STRUCTURE OF MALEE GROUP PUBLIC COMPANY LIMITED, ITS SUBSIDIARIES AND JOINT VENTURE AS OF 15 MARCH 2018

Remark • As of the date of writing this report, our investment and acquisition in Vietnam is still in progress in accordance with the Condition Precedent as specified in the share purchase agreement. The acquisition is expected to be completed within 30 June 2018.

Malee Group Public Company Limited

Registration Number 0107535000079
Address No. 401/1 Phaholyothin Road, Lam Luk Ka, Pathumthani, 12130
Telephone +66(2) 080 7899
Fax +66(2) 080 7800
Website http://www.malee.co.th
Factory Address 26/1 Sampran Road, Sampran, Nakornprathom, 73110, Thailand
Business Manufacturer, Distributor, and Exporter of food and beverages.
Number of Shares and Par Value 280,000,000 shares, Par Value of 0.50 Baht per share
Contact Person Ms. Naharuthai Chuachalad
Tel.: 02-080-7899 ext 1136,
E-mail: naharuthai_chu@malee.co.th

SUBSIDIARIES AND ASSOCIATED COMPANY

Malee Enterprise Company Limited

Registration Number 1105535109621
Address No. 401/1 Phaholyothin Road, Lam Luk Ka, Pathumthani, 12130
Telephone +66(2) 080 7899
Fax +66(2) 080 7800
Website http://www.malee.co.th
Business Distributor of UHT and pasteurized fruit juice, UHT and pasteurized milk, beverages and canned fruit.
Number of Shares and Par Value 10,000,000 shares, 10 Baht per share
No. of shares held by the Company 9,998,800 shares (accounted for 99.99%)

Malee International Company Limited

Registration Number 0135556014948
Address 401/1 Phaholyothin Road, Lam Luk Ka, Pathumthani, 12130, Thailand
Telephone +66(2) 080 7899
Fax +66(2) 080 7800
Business International Trading
Number of Shares and Par Value 400,000 Shares 100 Baht per share
No. of shares held by the Company 399,998 shares (accounted for 99.99%)

Malee Capital Company Limited

Registration Number 0135551007374
Address No. 401/1 Phaholyothin Road, Lam Luk Ka, Pathumthani, 12130
Telephone +66(2) 080 7899
Fax +66(2) 080 7800
Website http://www.malee.co.th
Business 1. Investment business
2. Provide service for affiliates ในเครือ
Number of Shares and Par Value 4,000,00 shares, 10 Baht per share
No. of shares held by the Company 3,999,994 shares (accounted for 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 Beverages business in Philippines
Number of Shares and Par Value 750,000 shares 200 Peso per share
No. of shares held by the Company 367,498 shares (accounted for 49%)

Mega Malee Company Limited

Registration Number 0115559023832
Address No 384 Moo 4 Soi 6 Phatthana 3 Rd., Bangpoo Industrial Estate, Sub-district Phreaksa, District Muang, Samut Prakan 10280
Telephone +66(2) 709 3600-6
Business Develop new health focused food and beverage products
Number of Shares and Par Value 100,000 shares 100 Baht per share
No. of shares held by the Company 48,999 shares (accounted for 49%)

Malee Applied Sciences Company Limited

Registration Number 0135560000948
Address INC2 No 142 Thailand Science Park 8th floor, No. INC2C 801-807 Room Moo 9, Phaholyothin Road, Sub-district Klong 1 , District Klong Luang , Pathumtani 12120
Telephone +66(2) 709 3600-6
Business Provide Research & Development service of innovation and technology to increase product & service’s value
Number of Shares and Par Value 100,000 shares 100 Baht per share
No. of shares held by the Company 99,997 shares (accounted for 99.99%)

Malee Kino (Thailand) Company Limited

Registration Number 0135561001310
Address No. 401/1 Phaholyothin Road, Lam Luk Ka, Pathumthani, 12130
Telephone +66(2) 080 7899
Fax +66(2) 080 7800
Business Kino products and NPD in Thailand
Number of Shares and Par Value 1,00,000 Shares 100 Baht per share
No. of shares held by the Company 509,997 shares (accounted for 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 +62(1) 654 5422
Fax +62(1) 654 2526
Business Malee products and NPD in Thailand
Number of Shares and Par Value 40,000 Shares 1,000,000 IDR per share
No. of shares held by the Company 19,600 shares (accounted for 49%)

OTHER REFERENCES

Registrar
Thailand Securities Depository Company Limited
Address: Thailand Securities Depository Company Limited
Telephone: +66(2)-009-9000
Fax: +66(2)-009-9991

Auditor
Mr. Chaiyuth Angsuwithaya Certified Public Accountant No.3885

A.M.T. & Associates
( year 2011 – 2017 for 7 years)
Address: 491/27 Silom Plaza, Silom Road, Bangrak, Bangkok, 10500.
Telephone: +66(2)-234-1676

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

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