Investor Relations
- Investor Relations
- Shareholder structure
- Shareholder's Meeting
- Annual Report
- Financial Information
- Contact IR
Presentation for Investors
Presentation for Investors: 2016
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
ข้อมูลจากเว็บไซต์ตลาดหลักทรัพย์แห่งประเทศไทย ณ วันที่ 30 เมษายน 2562
| ลำดับที่ | ผู้ถือหุ้น | จำนวนหุ้น | สัดส่วน (ร้อยละ) |
|---|---|---|---|
| 1. | น.ส.ปิยจิต รักอริยะพงศ์ | 54,260,223 | 17.83 |
| 2. | นายอดิศักดิ์ รักอริยะพงศ์ | 52,239,257 | 17.16 |
| 3. | นายอานุภาพ รักอริยะพงศ์ | 46,736,574 | 15.36 |
| 4. | นายธนรัตน์ รักอริยะพงศ์ | 46,148,442 | 15.16 |
| 5. | UBS AG SINGAPORE BRANCH | 20,000,000 | 6.57 |
| 6. | DBS BANK LTD | 8,183,300 | 2.69 |
| 7. | นายอนันท์ รักอริยะพงศ์ | 4,950,392 | 1.63 |
| 8. | นางสมนึก ไอศูรย์พิศาลศิริ | 4,665,632 | 1.53 |
| 9. | นายสมพงษ์ ชลคดีดำรงกุล | 3,073,700 | 1.01 |
| 10. | บริษัท ไทยเอ็นวีดีอาร์ จำกัด | 2,853,459 | 0.94 |
| 11. | น.ส.กัลดารัตน์ พรรคประพันธ์ | 2,172,900 | 0.71 |
| 12. | EAST FOURTEEN LIMITED-DFA EMERG MARKET CORE EQ PORT | 2,099,700 | 0.69 |
| 13. | นายปิยะ กิตติธีรพรชัย | 1,830,000 | 0.60 |
| 14. | กองทุนเปิด เค Mid Small Cap หุ้นทุนเพื่อการเลี้ยงชีพ | 1,698,100 | 0.56 |
| 15. | EAST FOURTEEN LIMITED-EMERGING MARKETS SMALL CAP SERIES | 1,610,700 | 0.53 |
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
| 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 2016 | |
| Annual Report 2015 | |
| Annual Report 2014 | |
| Annual Report 2013 | |
Financial Information
| 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 | |
EMAIL : IR@SAPPE.COM
Tel. 095-341-2300, 02-319-4949 ext 312
