Group Structure
Remark:
(1) The remaining 0.05% of the registered capital is held by Mr. Jatuphat Tangkaravakoon, who is a shareholder and a director of the Company.
(2) The remaining 0.51% of the registered capital is held by Mr. Jatuphat Tangkaravakoon, who is a shareholder and director of the Company.
(3) The remaining 35.0% of the registered capital is held by Mantanakanok Company Limited, MK Company Limited and Ms. Thet Thet Nu Aung who are joint venture partners. These parties are not considered connected persons as defined by the Capital Market Supervisory Board.
(4) The remaining 0.71% of the registered capital is held by Mr. Jatuphat Tangkaravakoon, who is a shareholder and a director of the Company.
(5) The remaining 35.0% of the registered capital is held by Mr. Sok Hout, a joint venture partner, who is not considered connected persons as defined by the Capital Market Supervisory Board.
(6) The remaining 48.0% of registered capital is held by Mr. Charti Mahalao, Miss Wipa Kaewboran, Mr. Krerksak Likitsupin, and Miss Warunee Likitsupin, our joint venture partners. These parties are not considered connected persons as defined by the Capital Market Supervisory Board.
(7) The Company acquired an additional 45.0% stake in Incosource Co., Ltd. from Hardware Expert Co., Ltd. (a joint venture partner), As a result, Incosource became a wholly-owned subsidiary of the Company.
(8) The remaining 49.0% of registered capital is held by Mrs. Inthira Hirunyanitiwatna, Mr. Supachai Hirunyanitiwatna and Mr. Surakij Hirunyanitiwatna. These parties are not considered Connected persons as defined by Capital Market Supervisory Board
(9) Currently in the process of liquidation and dissolution.
(10) The Board of Directors approved the change of the company's name from Fast-Mix Co., Ltd. to its current name on October 15, 2025. Furthermore, on December 26, 2024, the Board approved the acquisition of additional shares from existing shareholders, increasing the Company’s shareholding from 80% to 100% wholly-owned subsidiary.
