Dominos thailand company limited change from fenix

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Domino’s (Thailand) Company Limited (Change from “Fenix Pizza Company Limited”) Domino’s (Thailand) Company Limited (Change from “Fenix Pizza Company Limited”) has entered into the Master Franchise Agreement with Domino’s Pizza International Franchise Inc. (franchisor) in May 2012, to obtain an exclusive right to operate and develop a pizza restaurant chain under the brand “Domino’s Pizza” in Thailand. The Agreement remains valid in full force and effect. CBTL (Thailand) Company Limited (Change from “Fico Coffee Company Limited”) CBTL (Thailand) Company Limited (Change from “Fico Coffee Company Limited”) has entered into the Area Development Agreement with CBTL Franchising LLC (franchisor) in July 2011, to obtain an exclusive right to operate and develop a coffee shop chain under the brand “The Coffee Bean & Tea Leaf” in Thailand. The Agreement remains valid in full force and effect. Kyochon Company Limited Kyochon Company Limited, is a joint-venture company between the Company with a 95 percent equity interest and Kyochon F&B Company Limited has entered into the Master Franchise Agreement with Kyochon F&B Company Limited (franchisor) in October 2013, to obtain an exclusive right to operate and develop a fried chicken restaurant chain under the brand “Kyochon” in Thailand, Myanmar, Laos, and Cambodia. D. Pizza Public Company Limited D. Pizza Public Company Limited, is a joint-venture company registered under Cambodian law between the Company with a 65 percent equity interest and CBM Corporation Company Limited has entered into the Master Franchise Agreement with Domino’s Pizza International Franchise Inc. (franchisor) in Decem- ber 2014, to obtain an exclusive right to operate and develop a pizza restaurant chain under the brand “Domino’s Pizza” in Cambodia. The Agreement remains valid in full force and effect. Kyochon (Cambodia) Company Limited Kyochon (Cambodia) Company Limited, is a joint-venture company registered under Cambodian law between the Company with a 65 percent equity interest and CBM Corporation Company Limited has entered into the Sub-franchise Agreement with Kyochon Co., Ltd. in October 2015, to obtain an exclusive right to operate and develop a restaurant chain under the brand “Kyochon Chicken” in Cambodia. The Agreement remains valid in full force and effect. Material Agreements of the Company’s Subsidiaries 89 Food Capitals Public Company Limited ANNUAL REPORT 2016
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Remuneration of Auditors Section 120 of the Public Companies Act requires that, every year, the Annual General Meeting of Shareholders appoints the Company’s auditors and determines their remu- neration. The existing auditors may be reappointed. Section 120 of the Public Companies Act requires that, every year, the Annual General Meeting of Shareholders appoints the Company’s auditors and determines their remuneration. The existing auditors may be reappointed.
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  • Spring '14
  • Capitals Public Company Limited, Capitals Public Company

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