SECTION 1 : THE COMPANY

1. Basic Information

1.1 Company Profile

Business: 1. Manufacturer and Distributor

Manufacturer and distributor of carbonated soft drinks under the brand
names of Pepsi, Pepsi Twist, Pepsi Max, Mirinda, Seven-Up, Mountain Dew,
and Club

Manufacturer and distributor of Lipton Ice Tea in returnable bottles:
lemon flavor

Manufacturer and distributor of Crystal drinking water and Crystal soda
water

Manufacturer and distributor of Gatorade Sport Drink

Manufacturer and distributor of Tropicana Twister fruit juice - orange
flavor in returnable bottles

2. Distributor

Distributor of Red Carabao for Carabao Tawandang Co., Ltd.

Distributor of Oishi green tea for Oishi Trading Co., Ltd.

Distributor of ready-to-drink Lipton Ice Tea in cans and PET bottles for
Pepsi Lipton International Ltd.

Distributor of Tropicana Twister fruit juice - orange flavor in
non-returnable bottles for Pepsi-Cola (Thai) Trading Ltd.

Location of Head Office : Muang Thai–Phatra Complex, Tower 1, 27-28^(th)
Floor, 252/35-36 Rachadaphisek Road, Huay Kwang,

  Bangkok 10310

Registration Number: 0107537001650 (previously Bor. Mor. Jor. 412)

Telephone: 0-2693-2255 - 65 Fax: 0-2693-2266

Paid-Up Capital Ordinary shares

Issued and Paid-Up 265,900,484 shares of Baht 1.00 each

Website www.pepsithai.com / www.sermsukplc.com

2.  Shares Holding Information

    1.  Details of Businesses in which the Company Holds Shares of 10%
        or More

Serm Suk Holdings Co.,Ltd. (Direct Subsidiary)

Location of Head Office : Muang Thai – Phatra Complex, Tower 1,
27-28^(th) Floor,

  252/35-36 Rachadaphisek Road, Huay Kwang, Bangkok 10310

Telephone 0-2693-2255 – 65 Fax 0-2693-2266

Main Business Shares holdings and investment management

Number and Type of Issued Capital Number owned by the Company

Ordinary Shares (Shares) Par Value (Baht) Number of Shares %

35,000,000 10 34,999,993 99.99

Petform (Thailand) Co.,Ltd.

Location of Head Office : 75/102, 103 Asian Tower 2, 37^(th) Floor,
Sukhumvit 19 (Wattana),

Asoke Road, Klong Toey Nua, Klong Toey, Bangkok 10110

Telephone 0-2661-6661 Fax 0-2661-6664-5

Main Business Manufacture and distribution of PET polymers, PET bottles,
and plastic closures

Number and Type of Issued Capital Number owned by the Company

Ordinary Shares (Shares) Par Value (Baht) Number of Shares %

7,500,000 10 3,000,000 40

The Pet Co.,Ltd.

Location of Head Office : 23/4 Moo 2, Pathumthai-Latlumkaew Road, Ban
Chang,

Muang Pathumthani, Pathumthani 12000

Telephone 0-2581-7950 – 2, 0-2581-6386

Fax 0-2581-5618

Main Business Manufacture of plastic and PET bottles

Number and Type of Issued Capital Number owned by the Company

Ordinary Shares (Shares) Par Value (Baht) Number of Shares %

700,000 100 70,000 10

Petpack Co., Ltd.

Location of Head Office : 170/87 Ocean Tower 1, Bldg. 32^(nd) Floor, New
Rachadaphisek Road,

  Klong Toey, Bangkok 10110

Telephone 0-2533-1281-4 Fax 0-2533-1280

Main Business Manufacture of plastic and PET bottles

Number and Type of Issued Capital Number owned by the Company

Ordinary Shares (Shares) Par Value (Baht) Number of Shares %

800,000 100 80,000 10

1.2.2 Detail of Business in which Serm Suk Holdings Co., Ltd. Holds
Shares of 10% or More

Serm Suk Beverage Co.,Ltd. (Indirect Subsidiary)

Location of Head Office : Muang Thai – Phatra Complex, Tower 1,
27-28^(th) Floor,

  252/35-36 Rachadaphisek Road, Huay Kwang, Bangkok 10310

Telephone 0-2693-2255 – 65 Fax 0-2693-2266

Main Business Manufacture and distribution of beverages

Number and Type of Issued Capital Number owned by Serm Suk Holdings Co.,
Ltd.

Ordinary Shares (Shares) Par Value (Baht) Number of Shares %

68,958,615 10 68,958,609 99.99

3.  Reference Parties

A) Securities Registrar: Thailand Securities Depository Co.,Ltd.

62 The Stock Exchange of Thailand Building

Ratchadaphisek Road, Klong Toey, Bangkok 10110

Telephone: 0-–2229-2800 Fax: 0-2654-5427

B) Proxy for Debenture Holder: - None -

C) Auditors: Mr. Nirand Lilamethwat Certified Public Accountant No.2316,
and/or

Ms. Nittaya Chetchotiros, Certified Public Accountant No.4439

KPMG Phoomchai Audit Limited

Empire Tower, 22^(nd) Floor, 195 South Sathorn Road, Bangkok 10120

Telephone: 0-2677-2000 Fax: 0-2677-2222

D) Legal Consultant: Baker & McKenzie Ltd.

22^(nd)-25^(th) Floors, Abdulrahim Place, 990 Rama IV Road, Khwaeng
Silom,

Khet Bangrak, Bangkok 10500

Telephone: 0-2636-2000, 0-2636-2222 Fax: 0-2636-2111

E) Financial Consultant: Phatra Securities Co.,Ltd.

  252/6 Muang Thai-Phatra Complex1, 6^(th), 8^(th)-11^(th) Floor,
  Rachadaphisek Road, Huay Kwang, Bangkok 10310

  Telephone: 0-2305-9000 Fax: 0-2305-9519

F) Consultant or Manager under Management Contract: - None –