Inter Pharma Public Company Limited

Company Registration No.
0107562000203
Telephone No.
02-634-0225
Facsimile No.
02-634-0135
Registered Capital
243,363,711.50 Baht, divided into 486,727,423 ordinary shares
Paid-up Capital
186,260,262 Baht, divided into 372,520,524 ordinary shares
Par value
0.50 Baht per share
Name
Inter Pharma Public Company Limited
Location of the head office
140/9 ITF Tower 9 Floor, Silom Road, Suriyawong, Bangrak, Bangkok
Location of branches
(1) 160/74-75 ITF-Silom Palace Tower 10 Floor, Silom Road, Suriyawong, Bangrak, Bangkok
(2) 140/10 ITF Tower 9 Floor, Silom Road, Suriyawong, Bangrak, Bangkok
(3) 99/19 Moo 3 Bangna-Trad KM. 23, Bang Sao Thong Subdistrict, Bang Sao Thong District Samut Prakan Province
(4) 99/20 Moo 3 Bangna-Trad KM. 23, Bang Sao Thong Subdistrict, Bang Sao Thong District Samut Prakan Province
(5) 99/2 Moo 3 Bangna-Trad KM. 23, Bang Sao Thong Subdistrict, Bang Sao Thong District Samut Prakan Province
(6) 89 Moo 1 Ban Chang Subdistrict, Uthai District, Phra Nakhon Si Ayutthaya Province
(7) 197/1 Moo 1, Pak Khlong Bang Pla Kod Subdistrict, Phra Samut Chedi District, Samut Prakan Province
(8) 33/2 Moo 7 Bang Pla Subdistrict, Bang Phli District, Samut Prakan Province
Type of Business
Research & development and distribution of healthcare products and aesthetic innovation products for human including health products for pets and livestock animals

The summary of subsidiary details is as follows:

1) Modern Pharma Co., Ltd. (the subsidiary) ("Modern Pharma")

Business
Manufacture and distribute healthcare products for humans and animals.
Office Location
197/1 Moo 1, Suksawat Road, Tambon Pak Khlong Bang Pla Kot Phra Samut Chedi District Samut Prakan Province
Date of establishment
November 18, 2010
Registered Capital
As of December 31, 2022, it had a registered and paid-up capital of 295 million Baht, divided into 2,950,000 ordinary shares with a par value of 100 Baht per share.

2) Inter Vetta Co., Ltd. (the subsidiary) (“Intervetta”)

Business
Import and distribute healthcare products for pets and livestock. The products for pets include nutraceuticals, which are food supplements to help maintain health, shampoo for skin disease, cosmeceuticals, pharmaceuticals, vaccines, pet food, and pet pads under various well-known brands such as Dr. Choice, Pet Select, Petinol, Katimun, Dermcare (including MALASEB, PYOHEX, Aloveen, and Natural), Biocan NOVEL, Monchou, EARkleen, Raku Pad, etc., Livestock products include pre-mixtures, hygiene products, and various antibiotics used in raising and caring for livestock for consumption, such as pigs, cattle, chickens, etc.
Office Location:
140/9 ITF Tower 9 Floor, Silom Road, Suriyawong, Bangrak, Bangkok
Date of establishment
February 3, 2006
Registered Capital
As of December 31, 2022, it had a registered and paid-up capital of 5 million Baht, divided into 50,000 ordinary shares with a par value of 100 Baht per share.ว์

3) Inter Petrina Co., Ltd. (the subsidiary) (“Inter Petrina”)

Business
Inter Petrina is the subsidiary formed from a joint venture between the Company and Asian Group Service Co., Ltd. to operate a business related to pet food products. It is the owner of the “MARIA” brand and has released MARIA dog and cat food products which are wet food made from various raw materials that are real meat, such as chicken, tuna, salmon, rice fish, katsuobushi, liver, etc., which is the same grade of raw material that produces human food. The production is subcontracted by an affiliated factory of Asian Group Service Co., Ltd., which is another joint venture that specializes in producing premium pet food with an innovative production quality standard that has been accepted by the world's leading markets and is a manufacturing subcontractor (OEM) for leading brands in the pet food group. Inter Petrina products are distributed and marketed by its subsidiary, Inter Vetta, with a focus on the domestic market through distribution channels in which Inter Vetta has expertise: pet hospitals and clinics, pet shops, modern retail, and various online channels. Inter Vetta is positioning the premium pet food market to meet the lifestyle of pet lovers who require special attention to health and safety.
Office Location
140/9 ITF Tower 9 Floor, Silom Road, Suriyawong, Bangrak, Bangkok
Date of establishment
March 19, 2018
Registered Capital
On December 31, 2022, it had a registered and paid-up capital of 4 million Baht, divided into 40,000 ordinary shares with a par value of 100 Baht per share.

4) Interphamar-ZEAvita Co., Ltd. (Jion Venture) (“Interpharma-ZEAvita”)

Business
Production and distribution of health products for humans
Office Location
140/9 ITF Tower 9 Floor, Silom Road, Suriyawong, Bangrak, Bangkok
Date of establishment
January 7, 2021
Registered Capital
On December 31, 2022, it had a registered and paid-up capital of 20 million Baht, divided into 2,00,000 ordinary shares with a par value of 10 Baht per share.

5) Inter Pharmacy Company Limiter (the subsidiary) (“Interpharmacy”)

Business
Holding Company
Office Location
140/9 ITF Tower 9 Floor, Silom Road, Suriyawong, Bangrak, Bangkok
Date of establishment
April 1, 2022
Registered Capital
On December 31, 2022, it had a registered and paid-up capital of 315 million Baht, divided into 3,150,000 ordinary shares with a par value of 100 Baht per share.

6) Inter Wellness Company Limiter (the subsidiary) (“Inter Wellness”)

Business
Holding Company
Office Location
160/74 ITF Silom Palace 10 Floor, Silom Road, Suriyawong, Bangrak, Bangkok
Date of establishment
October 11, 2022
Registered Capital
On December 31, 2022, it had a registered and paid-up capital of 430 million Baht, divided into 4,300,000 ordinary shares with a par value of 100 Baht per share.

7) Drug Care Co., Ltd. (indirect subsidiary) (“Drug Care”)

Business
Pharmacy
Office Location
191 Silom Complex Building, Unit 1, 21 Floor, Silom Road, Silom, Bangrak, Bangkok
Date of establishment
July 25, 1991
Registered Capital
As of December 31, 2022, it had a registered and paid-up capital of 17.65 million Baht, divided into 176,500 ordinary shares with a par value of 100 Baht per share.

8) Nakhon Patana Co., Ltd. (indirect subsidiary) (“Nakhon Patana”)

Business
Hospital
Office Location
2/99 Pattanakarn Khu Khwang Road, Nai Mueang Subdistrict, Mueang Nakhon Si Thammarat District Nakhon Si Thammarat Province
Date of establishment
June 20, 2006
Registered Capital
As of December 31, 2022, it had a registered and paid-up capital of 50 million Baht, divided into 5,000,000 ordinary shares with a par value of 10 Baht per share.

Securities Registrar

Company Name
Thailand Securities Depository Co., Ltd.
Location
93 Ratchadaphisek Road, Din Daeng, Din Daeng, Bangkok 10400
Telephone No.
02-009-9000
Facsimile No.
02-009-9991

Auditor

Company Name
EY Office Co., Ltd.
Auditor Name
Ms. Siriwan Nitdamrong
Certified Public Accountant (Thailand) No. 5906
Location
193/136-137 Lake Ratchada Office Complex 33 Floor, Ratchadaphisek Road, Khlong Toei, Bangkok 10110
Telephone No.
02-264-9090
Facsimile No.
02-264-0789-90

Internal Audit

Company Name
A.M.T. Solution Co., Ltd.
Location
79/109 Moo 2 Soi, Lat Krabung 54, Sisa Chorakhe Noi, Bang Sao Thong, Samut Prakan 10570
Telephone No.
02-184-1846