Important information
Agripure Holdings Public Company Limited, registration No. 0107537002079 (formerly BorMorJor. 454) is a holding company with River Kwai International Food Industry Company Limited. as the core company, in which the company holds 99.99% of the paid-up capital, operating the agricultural industry business.
Location of the head office : The Romjaipattana Foundation Building, 2nd Floor, No. 70, Moo 6, Paholyothin Road, Khlong Nueng, Khlong Luang, Pathumthani 12120
Tel : 02-516-0941-45
Fax – Admin : 02-516-0946
Website : www.apureholdings.com Email : irs@apureholdings.com
Subsidiaries and Associated Companies
Company’s Name: River Kwai International Food Industry Company Limited.
Corporate Registration No. 0105540066897 (formerly 966/2540)
Head Office located : No. 99 Moo 1 Tanamtuen-Khaopoon Road, Kaengsian, Muang, Kanchanaburi 71000
Tel : 034-910518
E-mail : info@rkifood.com
Type of Business : Produce and distribute canned sweet corn
Registered Capital : 900,000,000 Baht
Paid-up Capital : 900,000,000 Baht
Shareholding proportion 99.99% (Held by Agripure Holdings PCL)
Company’s Name: Agrifresh Company Limited.
Corporate Registration No. 0105544033837 (formerly 522/2544)
Head Office located : No. 99 Moo 1 Tanamtuen-Khaopoon Road, Kaengsian, Muang, Kanchanaburi 71000
Tel : 034-910513-4
Fax : 034-910512
E-mail: export@agrifreshco.com
Type of Business : Distributor of fresh vegetables and fruits
Registered Capital : 78,250,000, Baht
Paid-up Capital : 78,250,000 Baht
Shareholding proportion 99.99 % (Held by River Kwai International Food Industry Company Limited.)
Company’s Name: Sweet Corn Products Co., Ltd.
Corporate Registration No. 0105532015588(formerly 1556/2532)
Head Office located : No. 128/10 Moo 8 Prueksa Kanchanaburi Village 7 Kaengsian, Muang, Kanchanaburi 71000
Tel : 034-520-798-9
Fax : 034-520-800
Type of Business : Develop sweet corn varieties for the business of River Kwai International / Food Industry Company Limited. and for sales in general
Registered Capital : 5,000,000 Baht
Paid-up Capital : 5,000,000 Baht
Shareholding proportion 75% (Held by River Kwai International Food Industry Company Limited.)
Company’s Name: General Business Center Company Limited.
Corporate Registration No. 0105522010818 (formerly 1089/2522)
Head Office located : No. 52 Thaniya Plaza Building 21st Floor, Silom Road, Bangkok
Tel : 02-516-0941 – 45
Fax : 02-516-0946
Type of Business : Agricultural Business
Registered Capital : 3,750,000 Baht
Paid-up Capital : 3,750,000 Baht
Shareholding proportion 47.67% (Agripure Holdings Public Company Limited)
Other entity
Securities registration services
Thailand Securities Depository Co., Ltd.
93 14th Floor ,Rachadapisek Road, Dindang,Bangkok 10400, Thailand
Te l: (66 2) 009 9000
Fax : (66 2) 009 9992
Auditors
| Mr. Thanawut Piboonsawat | Certified Public Accountant Registration No. 6699 |
| Mr. Peeradej Pongsatientsak | Certified Public Accountant Registration No. 4752 |
| Mr. Poj Atsawasuntichai | Certified Public Accountant Registration No. 4891 |
| Ms. Sulalid Ardsawang | Certified Public Accountant Registration No. 7517 |
| Ms. Wannisa Ngambuathong | Certified Public Accountant Registration No. 6838 |
| Ms. Thanyaporn Tangtanopjai | Certified Public Accountant Registration No. 9169 |
| Mr. Suwat Maneekanoksukol | Certified Public Accountant Registration No. 8134 |
| Ms. Soraya Tintasuwan | Certified Public Accountant Registration No. 8658 |
| Ms. Roongnapha Saengchan | Certified Public Accountant Registration No. 10142 |
Dharmniti Audit Co.,Ltd.
178 Dharmniti Building 6-7th Floor, Soi Permsap (Prachachuen 20), Prachachuen Road, Bangsue, Bangkok, 10800 Thailand
Tel : 02-596-0500
Fax : 02- 596-0560
Website : www.daa.co.th
Internal Audit
- Suchart Mueansri