Annual Report 2011 EN

Page 231

Minor International Public company limited

227

Number of Ordinary Shares Core Business Outstanding Held Equity

Interest

Consultants & Services Limited Distribution 700,000 369,599 100% th th 99 Berli Jucker House, 12 , 16 , Aromatheraphy (% included held by 17th, 18th Floor, Soi Rubia, Products “Bloom”, Red Earth Thai Limited Sukhumvit 42, Prakanong, Cosmetics 330,400 shares) Klongtoey, Bangkok 10110 “Smash Box” Tel. +66 (0) 2712 2345 Luggage, soft brief Fax +66 (0) 2712 2346 and accessories “Tumi” • Red Earth Thai Limited Distribution 350,000 349,997 100% 99 Berli Jucker House, 12th, 16th, Color Cosmetics (100% held by MINOR) 17th, 18th Floor, Soi Rubia, “Red Earth” Sukhumvit 42, Prakanong, Klongtoey, Bangkok 10110 Tel. +66 (0) 2712 2345 Fax +66 (0) 2712 2346 • Esmido Fashions Limited Distribution 13,000,000 11,799,995 90.8% 99 Berli Jucker House, Fashion apparel (90.8% held by MINOR) th th th 16 , 17 , 18 Floor, Soi Rubia, “Esprit” Sukhumvit 42, Prakanong, Klongtoey, Bangkok 10110 Tel. +66 (0) 2712 2345 Fax +66 (0) 2712 2346 • Marvelous Wealth Limited Holding 1 1 100% East Asia Chambers, investment (100% held by MINOR) P.O. Box 901, Road Town, Tortola, British Virgin Islands • Thaisale.co.th Limited Online 300,000 150,298 50.1% 99 Berli Jucker House, 16th Floor, Shopping Club (50.1% held by MINOR) Soi Rubia, Sukhumvit 42, Prakanong, Klongtoey, Bangkok 10110 Tel. +66 (0) 2712 2345 Fax +66 (0) 2712 2346 • Minor


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