General Information
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