General Information
KEX Express (Thailand) Public Company Limited
Type of Business
Express Delivery Service
Head Office Address
No. 548 One City Centre Building, 28th - 29th Floor, Room 2801 - 2806, 2901 - 2906, Phloen Chit Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330 Thailand
| Telephone | 02 238 5558 |
| Fax | 02 237 3752 |
| Corporate Website | https://th.kex-express.com |
| Registration No. | 0107563000037 |
| Registered Capital | 2,299,250,000.00 Baht (3,504,970,295 Shares) |
| Paid-up Capital | 1,752,485,147.50 Baht (3,504,970,295 Shares) |
| Par Value (per share) | 0.50 Baht |
Investment Structure
As of 31 July 2024, the subsidiaries and associated companies of KEX are as fowllows:
| Notes: | (1) KETH Corporate Services Limited is our wholly-owned subsidiary, incorporated in Hong Kong with registered capital of HKD 10,000. Currently, it has not commenced any commercial operations. |
| (2) Kerry Express Service Company Limited changed the Company name to KEX Express Service Company Limited on 26 July 2024 was incorporated to hold the Land Transport License and conduct land transport activities under the Land Transport Act. KEX holds 49.00~ of Kerry Express Service’s total issued shares and 90.57% of its voting rights. Kerry Express Service Co., Ltd. has other shareholders, namely: Miracle Rich Holding Company Limited(6), Mr. Warawut Natthapradit, Ms. Wanwisa Thadsanapreechachai, and Mr. Montree Busabatorn, with shareholding of 51.00%, 0.01%, 0.01% and 0.01% respectively. | |
| (3) Kerry Express - Central Company Limited (formerly known as Kerry Express Cargo) changed the Company name to KEX Express - Central Company Limited on 26 July 2024 is our wholly-owned subsidiary, incorporated on 29 July 2021, with the initial registered capital of THB 1,000,000. | |
| (4) Kerry Express Betagro (formerly known as Kerry Express Cold Chain Company Limited) is a partnership between KEX and BTG with a registered capital of THB 50,000,000 with the investment portions of 60 per cent by KEX and 40 per cent by BTG. | |
| (5) Hivebox (Thailand) Company Limited is an associated company of the Company, registered on September 1, 2022, with a registered capital of THB 150 million. It consists of 1,500,000 ordinary shares with a par value of THB 100 per share. During the year ending December 31, 2023, the company paid for 270,000 shares at a rate of THB 66.67 per share, totaling THB 18.00 million. The associate’s business operation was established with the objective of providing locker services for parcel delivery. As of December 31, 2023, the associate had not started their operations. Hivebox (Thailand) Company Limited has other shareholders, including HiveBox International (HK) Limited, Super Turtle Public Company Limited ("TURTLE") (TURTLE is a listed company in the Stock Exchange of Thailand), and FengThai Company Limited(7) with shareholding percentages of 49.00%, 18.00%, and 15.00% respectively. | |
| (6) Miracle Rich Holding Company Limited has 6 shareholders namely: Mr. Kledchai Benjaathonsirikul, Ms. Pavinee Meensook, Mr. Warawut Natpradith, Ms. Wanvisah Tasanaprechachai, Mr. Jakapetch Ratchcahroensook and Ms. Kultaree Samakkeenitch, with shareholding percentages of 19.40%, 19.40%, 14.00%, 13.90% and 13.90% respectively. | |
| (7) FengThai Company Limited has 3 shareholders namely: P2W Holding Company Limited (8), HiveBox International (HK) Limited and Mr. Jiang Siyuan with shareholding percentages of 51.00%, 48.99% and 0.01% respectively. | |
| (8) P2W Holding Company Limited has 3 shareholders namely: Mr. Pentor Kamonyabut, Mr. Pordoo Kamonyabut and Mr. Waranyoo Phadungsri with shareholding percentages of 40.00%, 30.00% and 30.00% respectively. |