General Info

Thailand Operation (Head Quarter)

Bangkok Ranch Public Company Limited
18/1 Moo 12 Langwatbangpleeyainai Rd, Bangphliyai, Bangphli,
Samutprakan 10540, Thailand
Tel. 0-2337-3280 Fax. 0-2337-3280-3 Ext. 271

The Netherlands Operation

Tomassen Duck-To B.V.
Fokko Kortlanglaan 116 3853 KH Ermelo, The Netherlands

Registered share capital

Baht 4,567,232,790

Subsidiaries

Company’s name Nature of Business Percentage of shareholding Shares Issued and fully paid
Anatis Foods Limited Holding Business 99.99 Baht 904,489,230 (Dividend into 90,448,923 ordinary shares with par value of Baht 10 per share)
BR Agriculture Co.,Ltd. Duck farming business 99.99 Baht 70,000,000 (Dividend into 20,000,000 ordinary shares with par value of Baht 10, 35% paid-up)
BM Agriculture Co.,Ltd. Raising Duck for meat business 48 Ordinary share :Baht 5,000,000 (Dividend into 50,000 ordinary shares with par value of Baht 100 per share)
Preference share : Baht 180,000 (Divided into 1,800 preference share with par value of Baht 100 per share)

Auditor

Mr. Termphong Opanaphan  (C.P.A. License No. 4501)
Ernst & Young Office Limited Certified Public Accountant (Thailand)
33rd Floor, La
193/136-137 Rajadapisek Road, Bangkok 10110

Legal Advisor

Weerawong, Chinnavat & Peangpanor Ltd
540 Mercury Tower, 22nd Floor, Ploenchit Road, Lumpini, Pathumwan, Bangkok 10330

Registrar

TSD : www.tsd.co.th
93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400, Thailand
Tel.: 0-2009-9000 Fax: 0-2009-9991