General Information

Structure Malee Group Public Company Limited and its subsidiaries as at April 30th, 2017.

  • On 22 August 2016, the Company signed a joint venture agreement with Mega Lifesciences Pcl to develop natural health-focused RTD products. The Company was completely registered on 12 January 2017.
  • On 10 November 2016, the Company set up a new subsidiary named Malee Applied Sciences Co., Ltd. (MAS) to provide innovation research and development for value added products and services. The Company was completely registered on 12 January 2017.

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: 280,000,000 shares, Par value of 0.50 Baht
Contact Person: Investor Relations Tel: 02-080-7899 ext. 1137,
E-mail:
ir@malee.co.th

SUBSIDIARIES AND ASSOCIATED COMPANY

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%)

Mega Malee Company Limited
Registration No.: 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)-7093600-6
Business: Business: Develop new healthy food and beverage products
No. of Share 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 Science Company Limited
Registration No.: 0135560000948
Address: INC2 No 142 Thailand Science Park 8th loor, No. INC2C 801-807 Room Moo 9, Phaholyothin Road, Sub-district Klong 1 , District Klong Luang , Pathumtani 12120
Business: Provide Research & Development service of innovation and technology to increase product & service’s value
No. of Share and Par Value: 100,000 shares, 100 Baht per share
No. of shares held by the Company: 99,997 shares (accounted for 99.99%)


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 (year 2016 for 1 year)
Mr. Chaiyuth Angsuwithaya, Certified Public Accountant No.3865
Mrs. Natsarak Sarochanunjeen, Certified Public Accountant No.4563
A.M.T. & Associates.
( 2011 - 2016 Total 6 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
E-mail: ir@malee.co.th