COMPANY VISIT 1
Board of s and Management Structure Company Secretary COMPANY S STRUCTURE Board of s Managing Audit Committee Internal Audit* Board of s Position 1. Mr. Premon Pinskul Chairman, ID & AC 2. Mr. Wiwat Kanokwatanawan Vice Chairman 3. Mr. Phiched Bhimayothin ID & Chairman of AC 4. Dr. Thamnoon Ananthothai ID & AC 5. Mr. Maetup T.Suwan 6. Ms. Gulapat Kanokwatanawan 7. Mr. Mill Kanokwatanawan Operations * Outsourcing Manufacturing Deputy Managing Assistant Managing Human Resource Finance & Accounting Management Position 1. Mr. Maetup T.Suwan Managing 2. Ms. Gulapat Kanokwatanawan Deputy Managing 3. Mr. Mill Kanokwatanawan Assistant Managing 4. Mr. Songpon Tasnasathienkij of Operations 5. Ms. Uraiwan Samanwong of Manufacturing 6. Ms. Chamaiporn Tungkittisuwan of Finance & Accounting 2
Company Milestones Opened La Villa Phaholyoth in branch 2009 2 Branches Opened Paragon and Crystal Park 2011 4 Branches Re-opened Central World branch Group Restructuring 2013 8 Branches Opened Crystal Ratchapruk, maharaj, Mega Bangna, The Mall Bangkae and Future Park Rangsit Registered new subsidiary, Aurum and Aurum Co., Ltd Increased registered capital to THB 54 mm 2015 15 Branches Opened The Portal, Impact Muang Thong Thani, Bangkok Hospital and Esplanade Ratchadapisek Close Maygori at The Common Launched After You Durian at Siam Paragon Our factory passed and received the certificate of Good Manufacturing Practice (GMP) and Hazard Analysis and Critical Control Points (HACCP) in June 2017 Q2-2017 Continuous Growth for the Past Decade 1 Branch 2 Branches 2007 The 1 st After You welcomed its customers at J Avenue Thonglor with registered capital THB 5 mm 2010 Opened Central World branch Central World branch was closed due to the country crisis 7 Branches 2012 Opened Central Ladprao, Int-Intersec and Silom Complex Group Restructuring Started Catering Service 11 Branches 2014 Opened The Mall Bangkapi and SQ1 Launched Open new brand, Crumb at Central Embassy Increased registered capital to THB 50 mm 20 Branches 2016 Started operation of new factory at Samutsakorn province Launched new brand, Maygori at The Common and SQ1 Opened Terminal 21 and Seacon Square Converted to PCL Increased registered capital to THB 80 mm for IPO Source: Company data as of 30 June 2017 Started new headquarter construction process 3 IPO on 23 December 2016
30 Branches as at 1H 2018 Branches Province Location Type Launched 1 J Avenue Thonglor 13 BKK Community mall 2007 Oct 2 La Villa Aree BKK Community mall 2009 Jan 3 Siam Paragon BKK Shopping Centre 2010 Dec 16 4 The Crystal Park BKK Community mall 2011 Sep 7 5 Central Plaza Ladprao BKK Shopping Centre 2012 Feb 16 6 Int Intersect Rama 3 BKK Community mall 2013 Jul 30 7 Central World BKK Shopping Centre 2013 Jul 30 8 Silom Complex BKK Shopping Centre 2013 Sep 19 9 The Mall Bangkapi BKK Shopping Centre 2014 Jul 26 10 Siam Square One BKK Shopping Centre 2014 Sep 9 11 Tha Maharaj BKK Community mall 2015 Jul 27 12 Mega Bangna Sumut prakan Shopping Centre 2015 Aug 17 13 The Crystal Ratchapruek Nonthaburi Community mall 2015 Mar 16 14 The Mall Bangkae BKK Shopping Centre 2015 Nov 16 15 Future Park Rangsit Pathum Thani Shopping Centre 2015 Dec 30 16 Terminal 21 BKK Shopping Centre 2016 Jul 11 17 Seacon Square BKK Shopping Centre 2016 Sep 21 18 Central Plaza Pinklao BKK Shopping Centre 2016 Nov 9 19 The Portal Impact Muang Thong Thani Nonthaburi Community mall 2017 Mar 9 20 Bangkok Hospital BKK Hospital 2017 Jun 8 21 Esplanade Ratchadapisek BKK Community mall 2017 Jun 28 22 MBK BKK Shopping Centre 2017 Sep 7 23 The Promenade BKK Community mall 2017 Sep 17 24 Central Bangna BKK Shopping Centre 2017 Sep 20 25 The Mall Korat Korat Shopping Centre 2017 Oct 15 26 Central Westgate BKK Shopping Centre 2017 Dec 22 27 (To-go) Office at Central World BKK Office Building 2018 Mar 28 Chiang Mai Central Festival Chiang Mai Shopping Centre 2018 Jun 3 29 Udon Thani Central Plaza Udon Thani Shopping Centre 2018 Jun 28 MAYGORI 30. Siam Square One BKK Shopping Centre 2016 Jun 9
Sinsakorn Plant New Head Office, Training Center and Distribution Center CAPACITY : UP TO 45-50 BRANCHES AND OEM AREA : 2,400 SQM. FOR EXPANDING BUSINESS : Training operation staffs for new, up to 2-3 per month AREA : 5,000 SQM. LOCATION : 30/106 Moo 1 Koh Kham, Muang Samutsakorn, Samutsakorn, 74000 Thailand LOCATION : 1319/9 Phatthanakan Road, Suan Luang, BKK 10250, Thailand 5
Catering The Royal Thai Embassy in Singapore and Sansiri Pcl. inaugurate The Finest Thai, a firstclass lifestyle festival with Thai Premium concept that promotes lifestyle leadership on the world stage. Top Thai brands and shops joined This event on this 8th-10th Sep. 6