SHAREHOLDING STRUCTURE
54 55
as at December 31, 2013
THAI BEVERAGE PUBLIC COMPANY LIMITED
100%
Beer Thip Brewery (1991) Co., Ltd.
Fuengfuanant Co., Ltd.
100%
Cosmos Brewery (Thailand) Co., Ltd.
100%
Mongkolsamai Co., Ltd.
100%
Beer Thai (1991) Public Company Limited
100%
Thanapakdi Co., Ltd.
100%
Kanchanasingkorn Co., Ltd.
100%
Sura Piset Thipharat Co., Ltd.
100%
Sura Bangyikhan Co., Ltd.
100%
Sangsom Co., Ltd.
100%
100%
100%
Liquor Marketing Group
Beer Group
Vidhayathan Co., Ltd.
Mekhong Distillery Limited
Marketing Group
Sole Agent Group
Sale Group 100%
Thipchalothorn Co., Ltd.
100%
Krittayabun Co., Ltd.
100%
International Business Group
Thai Beverage Marketing Co., Ltd.
100%
100%
Chang International Co., Ltd.
100%
Chang Corp Co., Ltd.
(b)
International Beverage Holdings Limited 100%
InterBev (Singapore) Limited
100%
InterBev (Cambodia) Co., Ltd.
Super Brands Company Pte. Ltd.
100%
Pomthip (2012) Co., Ltd.
100%
Num Yuk Co., Ltd.
100%
Surathip Co., Ltd.
100%
Pomkit Co., Ltd.
100%
Num Kijjakarn Co., Ltd.
100%
Sunthornpirom Co., Ltd.
100%
Pomklung Co., Ltd.
100%
Num Palang Co., Ltd.
100%
Piromsurang Co., Ltd.
100%
InterBev Malaysia Sdn. Bhd.
100%
Pomchok Co., Ltd.
100%
Num Muang Co., Ltd.
100%
Best Spirits Company Limited
100%
Pomcharoen Co., Ltd.
100%
Num Nakorn Co., Ltd.
100%
International Beverage Holdings (China) Limited
100%
Pomburapa Co., Ltd.
100%
Num Thurakij Co., Ltd.
100%
100%
Dhospaak Co., Ltd.
100%
InterBev Trading (China) Limited
100%
Yunnan Yulinquan Liquor Co., Ltd.
100%
Athimart Co., Ltd.
100%
Pompalang Co., Ltd.
100%
Numrungrod Co., Ltd.
100%
S.S. Karnsura Co., Ltd.
100%
Pomnakorn Co., Ltd.
100%
Numthip Co., Ltd.
100%
Kankwan Co., Ltd.
100%
International Beverage Holdings Limited USA, Inc.
100%
Theparunothai Co., Ltd.
100%
Blairmhor Limited (N)
100%
Red Bull Distillery (1988) Co., Ltd.*
100%
United Winery and Distillery Co., Ltd.
100%
Simathurakij Co., Ltd.
100%
Nateechai Co., Ltd.
100%
Luckchai Liquor Trading Co., Ltd.
100%
Sura Piset Pattharalanna Co., Ltd.*
100%
United Products Co., Ltd.
Modern Trade Sale Group 100%
100% 99.84%
Thai Drinks Co., Ltd.
Modern Trade Management Co., Ltd.
SPM Foods and Beverages Company Limited
100%
Thai Beverage Brands Co., Ltd.
Thai Molasses Co., Ltd.
100%
Archa Beer Co., Ltd.
100%
Beer Chang Co., Ltd.
100%
Thai Beverage Energy Co., Ltd.
99.72%
Oishi Group
Sermsuk Group
100%
Feed Addition Co., Ltd.
Japanese Green Tea / Non-Alcohol Beverage / Food Business Group
Carbonated Soft Drink / Non-Carbonated Soft Drink / Water-Soda / Distributor
100%
Pan International (Thailand) Co., Ltd.
Oishi Group Public Company Limited 100%
Oishi Trading Co., Ltd.
100%
Oishi Ramen Co., Ltd.
100%
Oishi International Holdings Limited
64.66%
Sermsuk Public Company Limited 100%
Sermsuk Holdings Co., Ltd. 100%
(c)
100% 40%
Sermsuk Beverage Co., Ltd. Wrangyer Beverage (2008) Co., Ltd.
Petform (Thailand) Co., Ltd.
100%
Sermsuk Training Co., Ltd.
100%
Great Brands Limited
100%
Charun Business 52 Co., Ltd.
100%
Thai Cooperage Co., Ltd.*
100%
Thai Beverage Recycle Co., Ltd.
100%
Thai Beverage Logistics Co., Ltd.
Others
Trademark Group
Related Business Group
Group of Listed Companies on the Stock Exchange of Thailand
79.66%
International Beverage Holdings (UK) Limited
100%
Non-Alcohol Beverage Business Group Group of Company Limited
100%
100%
Chang Beer International Co., Ltd.
Speyburn-Glenlivet Distillery Company Limited (D) (N)
100%
The Knockdhu Distillery Company Limited (D) (N)
100%
The Balblair Distillery Company Limited (D) (N)
100%
The Pulteney Distillery Company Limited (D) (N)
49.49%
Liquorland Limited
Thai Beverage Training Co., Ltd.
100%
Wee Beastie Limited (D) (N)
100%
C A C Co., Ltd.
100%
Moffat & Towers Limited (D) (N)
(1)
Thai Thum Distillery Co., Ltd. (N) 40%
58.63%
* Those companies are in Related Business Group or Distillery Group, as the case may be. We represent those companies in other Group for the benefit and the clearness in consideration of the group of company’s shareholding.
100%
100%
99.90%
(D) (N)
Note : According to Auditor’s Note D Dormant N Non-trading
Blairmhor Distillers Limited (D) (N)
Sura Piset Sahasan Co.,
Ltd. (N)
18.55% 41.45%
100%
Thai Cooperage Co., Ltd.*
Inver House Distillers Limited
Sura Piset Pattharalanna Co., Ltd.*
33.83%
Sura Piset Samphan Co., Ltd. (N)
7.54%
Red Bull Distillery (1988) Co., Ltd.*
Remarks : (1) Incorporated on April 29, 2013. (2) Incorporated in Hong Kong on September 13, 2013. Updated (January 1 - February 28, 2014): (a) Following the payment of dividend-in-specie of shares in Frasers Centrepoint Limited ("FCL") by Fraser and Neave, Limited, IntevBev Investment Limited received 28.54% of FCL Shares on January 9, 2014. In this regard, FCL shares was listed and commenced trading on the Main Board of the SGX on the same day. (b) The Company acquired 49% of the shares in Chang International Co., Ltd. from Thai Beverage Marketing Co.,Ltd. on January 30, 2014. (c) Oishi International Holdings Limited incorporated Oishi F&B (Singapore) Pte Limited in Singapore on February 3, 2014.
100%
Glen Calder Blenders Limited (D) (N)
100%
Hankey Bannister & Company Limited (D) (N)
100%
R Carmichael & Sons Limited (D) (N)
100%
James Catto & Company Limited (D) (N)
100%
Mason & Summers Limited (D) (N)
100%
J MacArthur Jr & Company Limited (D) (N)
100%
Beer Chang International Limited
100%
International Beverage Trading Limited
100%
InterBev Trading (Hong Kong) Limited (2)
100%
InterBev Investment Limited 28.54%
Fraser and Neave, Limited
(a)
ANNUAL REPORT 2013 Thai Beverage Public Company Limited
Brewery Group
Distillery Group
SHAREHOLDING STRUCTURE
Registered capital of Baht 29,000,000,000 with paid-up capital of Baht 25,110,025,000 consisting of 25,110,025,000 issued common shares, with the par value of Baht 1 each.