Investor Relations

Presentation for Investors

Presentation for Investors: 2019

Key Investment Highlights

1. No.1 women functional drink in Thailand
2. Leader in fruit juice in selected international markets
3. Wide coverage through partnership with local distributor
4. Strong brand through effective marketing campaigns
5. Unrivaled product development with innovative spirit
6. Exceptional growth in revenue & profit margin
7. World-class manufacturing facilities accredited by international regulatory agencies
8. Experienced management team with strong commitments to the Company
9. Solid business model as a strong foundation for international expansion

News

Minutes of Extraordinary General Shareholders’ Meeting No. 1/2017

Registration of the paid-up capital on 16th January 2017

Notification of Capital Increase of Subsidiary

Subscription of Newly Issued Shares in Coconut Factory Company Limited

Registration of the paid-up capital on 12th July 2016

Registration of the paid-up capital on 13th July 2015

Registration of the paid-up capital on 13th January 2016

The result of the proposal of 2016 AGM agenda and the nominated candidate for the Company’s director

Major Shareholders

as of 31 December 2019

Item	Shareholder Name	Number of Shares	% of Total Shares
1.	Ms.Piyajit Ruckariyapong	54,260,223	17.83
2.	Mr. Adisak Ruckariyaphong	52,239,257	17.16
3.	Mr. Arnupap Ruckariyapong	46,736,574	15.35
4.	Mr. Tanarat Rukariyapong	45,347,542	14.90
5.	UBS AG SINGAPORE BRANCH By Mr. Arnupap Ruckariyapong and Mr. Tanarat Rukariyapong	20,000,000	6.57
6.	DBS BANK LTD	9,537,200	3.13
7.	Thai NVDR Co., Ltd.	6,251,620	2.05
8.	Mr. Anan Ruckariyapong	4,950,392	1.63
9.	Mrs. Somnuk Isoonpisansiri	4,665,632	1.53
10.	K Mid Small Cap Equity RMF	2,217,600	0.73
Total		246,206,040	80.89

The 2020 Annual General Shareholders’ Meeting

Precautionary measures and guidelines for attending the 2020 Annual General Meeting of Shareholders under the circumstance of COVID-19
Question Form for 2020 Annual General Meeting of Shareholders
Invitation Letter to the 2020 Annual General Shareholders’ Meeting
Copy of the Minutes of 2019 Annual GeneralShareholders’ Meeting
Profile of Directors
Profile of Independent Director
Proxy B
Proxy C
Conditions Rules and Procedures to Attend the Meeting
Articles of Association
Map of the meeting’s venue

Postponement of the AGM 2020 and the payment of interim dividend

Proposing the 2020 Annual General Shareholders’ Meeting agenda and the nominated candidates for Company’s Directors.

Criteria and guideline in proposing the 2020 Annual General Shareholders’ Meeting agenda
Request for Proposals for the 2020 Annual General Shareholders’ Meeting agenda
Nominated candidates for Company’s Directors
Consent to the nomination from to be elected as Company’s Directors

The 2019 Annual General Shareholders’ Meeting

Invitation Letter to the 2019 Annual General Shareholder’s Meeting
Minute of 2018 Annual General Shareholders’ Meeting
Profile of Directors
Profile of Independent Director
Proxy B
Proxy C
Conditions Rules and Procedures to Attend the Meeting
Articles of Association
Map

Proposing the 2018 Annual General Shareholders’ Meeting agenda and the nominated candidates for Company’s Directors.

Criteria and guideline in proposing the 2018 Annual General Shareholders’ Meeting agenda
Request for Proposals for the 2018 Annual General Shareholders’ Meeting agenda
Nominated candidates for Company’s Directors
Consent to the nomination from to be elected as Company’s Directors

Minutes of 2016 Annual General Shareholders’ Meeting

Minutes of Extraordinary General Shareholders’ Meeting No. 1/2017

Minutes of Extraordinary General Shareholder’s Meeting No. 1/2017

The Extraordinary General Shareholders’ Meeting No. 1/2017

Invitation Letter to Extraordinary General Shareholders’ Meeting No. 1/2017

Dividend Payment

Correction of the total amount of the dividend payment
Dividend Payment 2016

The 2017 Annual General Shareholders’ Meeting

Invitation Letter to the 2017 Annual General Shareholder’s Meeting
Minute of 2016 Annual General Shareholders’ Meeting
Profile of Directors
Profile of Independent Director
Proxy B
Proxy C
Conditions Rules and Procedures to Attend the Meeting
Articles of Association
Map

Proposing the 2017 Annual General Shareholders’ Meeting agenda and the nominated candidates for Company’s Directors.

Criteria and guideline in proposing the 2017 Annual General Shareholders’ Meeting agenda
Request for Proposals for the 2017 Annual General Shareholders’ Meeting agenda
Nominated candidates for Company’s Directors
Consent to the nomination from to be elected as Company’s Directors

Minutes of 2016 Annual General Shareholders’ Meeting

The 2016 Annual General Shareholders’ Meeting

Invitation to the 2016 Annual General Shareholders’ Meeting
Copy of the Minutes of 2015 Annual General Shareholders’ Meeting
The 2015 Annual Report
To consider and approv re-election of the directors who are due to retire by rotation
The Profile of Independent Director who may be granted a Proxy
Proxy Form (B)
Proxy Form (C)
Conditions, Rules and Procedures to attend the meeting
The Company’s Articles of Association concerning the Shareholders’ Meeting
Map of the venue of the meeting

Proposing the 2016 Annual General Shareholders’ Meeting agenda and the nominated candidates for Company’s Directors.

Criteria and guideline in proposing the 2016 Annual General Shareholders’ Meeting agenda
Request for Proposals for the 2016 Annual General Shareholders’ Meeting agenda
Nominated candidates for Company’s Directors
Consent to the nomination from to be elected as Company’s Directors

The 2015 Annual General Shareholders’ Meeting

Invitation to the 2015 Annual General Shareholders’ Meeting
Copy of the Minutes of the Extraordinary General Meeting of Shareholders No.2/2014
The 2014 Annual Report
The Profiles of the Prospective Nominees to Replace Directors Retiring by Rotation
The Profile of Independent Director who may be granted a Proxy
Proxy Form (B)
Proxy Form (C)
Conditions, Rules and Procedures to attend the meeting
The Company’s Articles of Association concerning the Shareholders’ Meeting
Map of the venue of the meeting

Annual Report

Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014

Annual Report 2013

Financial Information

Financial Statement for the period ended 31 March 2020
Financial Statement for the year ended 31 December 2019
Financial Statement for the period ended 30 September 2019
Financial Statement for the period ended 30 June 2019
Financial Statement for the period ended 31 March 2019
Financial Statement for the year ended 31 December 2018
Financial Statement for the period ended 30 September 2018
Financial Statement for the period ended 30 June 2018
Financial Statement for the period ended 31 March 2018
Financial Statement for the year ended 31 December 2017
Financial Statement for the period ended 30 September 2017
Financial Statement for the period ended 30 June 2017
Financial Statement for the period ended 31 March 2017
Financial Statement for the year ended 31 December 2016
Financial Statement for the period ended 30 September 2016
Financial Statement for the period ended 30 June 2016
Financial Statement for the period ended 31 March 2016
Financial Statement for the year ended 31 December 2015
Financial Statement for the period ended 30 September 2015
Financial Statement for the period ended 30 June 2015
Financial Statement for the period ended 31 March 2015
Financial Statement for the year ended 31 December 2014
Financial Statement for the period ended 30 September 2014
Financial Statement for the period ended 30 June 2014
Financial Statement for the period ended 31 March 2014
Financial Statement for the year ended 31 December 2013
Financial Statement for the year ended 31 December 2012

Corporate Governance

Anti-Corruption Policy
Article of Association

EMAIL : IR@SAPPE.COM
Tel. 095-341-2300, 02-319-4949 ext 312

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