Shareholder Information

Shareholding Structure

Shareholding Structure & Percentage of Shareholder as of March 20, 2024 as the following:

Shareholder Structure of Related company & list of Board of Directors as follow:

Name of Company/Type of BusinessMajor ShareholdersList of Board of Directors
1.Thantawan Group Co., Ltd.              
Company’s Registered Capital & Fully   
Paid-up at Baht 310,000,000.-
Share Capital authorized 3,100,000 ordinary share     

Type of Business : Holding Company		1. Mr. Nam Archpasit  – 51.69% , No. of share 1,602,400 
2. Adpower International Ltd. (Foreign Juristic persons) –  48.31% No. of share at  1,497,599
3. Mrs. Pojanard Prinyapatpakorn No. of share at  1		1.Mr.Nam  Archpasit
2.Mrs.Pojanard Prinyapatpakorn 
3.Mr.Pattapon Premtoon 
2.Sunflower Enterprise Co., Ltd.
Company’s Registered Capital & Fully      
Paid-up at Baht 300,000,000.-    
Share Capital authorized  3,000,000  ordinary share      

Type of Business : Holding Company		1. Thantawan Group Co., Ltd.   – 100 % No. of share 2,999,994 
2. Mr. Nam Archpasit No of share 5
3. Mrs. Pojanard Prinyapatpakorn No. of share at  1
1.Mr.Nam  Archpasit
2.Mrs.Pojanard Prinyapatpakorn 
3.Mr.Pattapon Premtoon
3. Sunflower Co., Ltd.    
Company’s Registered Capital & Fully      
Paid-up at Baht 70,000,000.-    
Share Capital authorized  70,000 ordinary share      

Type of Business : Holding Company		1. Sunflower Enterprise Company Limited – 97.99 % No. of share 68,595 
2. Mr. Nam Archpasit – 2.01 % , No.of share 1,404 
3. Mrs. Pojanard Prinyapatpakorn  –  No of share 1		1.Mr.Nam  Archpasit
2.Mrs.Pojanard Prinyapatpakorn 
3.Mr.Pattapon Premtoon
4. Bangkok Terminal Co., Ltd     
Company’s Registered Capital at Baht     2,500,000,000.-       
Fully Paid-up at Baht 1,000,000,000.-     
Share Capital authorized  250,000,000 ordinary share

Type of Business : Investment in Real  Estate		1. Sunflower Enterprise Co., Ltd. – 100 % No. of Share  249,999,940  
2. Mrs. Pojanard  Prinyapatpakorn No. of share 50 
3. Mr.  Nam  Archpasit No of share 10
1.Mrs.Pojanard Prinyapatpakron
2.Mr.Pattapon Premtoon
3.Mr.Kornphong Sritrakulsarp
5. Thantawan Industry (Vietnam)
Co., Ltd.
Company’s Registered Capital: USD 3,975,037,
equivalent to VND 100,000 million

Type of Business : Manufacture and
distribution of plastic packaging		1.Thantawan Industry Public Company Limited
holds 100% of the shares.		1.Mrs.Pojanard
Prinyapatpakorn
2.Mr.Surasak Luangaramsri
3.Mr.Somsakul vinichbutr

Additional Information

Thantawan Industry PCL. does not hold any shares in the other companies and has no agreement between major shareholders.

Name of the Major Shareholders

THIP : THANTAWAN INDUSTRY PUBLIC COMPANY LIMITED

Name of the Major Shareholders from total 2,095 shareholders as of March 20, 2024

No.
Name of Shareholders
Number of Shares
%
1
Sunflower company limited
50,754,375
56.394
2
Thai NVDR Co., Ltd.
12,828,115
14.254
3
Mr. PAUL LIU WAI YIN (Official Receiver of Thai Finance and Securities Public Co., Ltd.)
4,330,125
4.811
4
Mr. Somkiat Limsong
1,278,625
1.421
5
UOB KAY HIAN PRIVATE LIMITED
1,254,613
1.394
6
Mr. Prasert Khongrakiantiyot
1,063,800
1.182
7
Mr. Shuwong Tiensue
1,000,000
1.111
8
Mr. HUANG, TSAI-LAI (Official Receiver of Thai Finance and Securities Public Co., Ltd.)
947,250
1.053
9
Mr. Niwat Atiwatthananon
832,400
0.925
10
Ms.Phattranan Siriboonthanyaku
802,012
0.891
11
Mr. Pongpan Chaoanajin
725,000
0.806
12
Mr. Chaiyasak Krasapakarn
712,000
0.791
13
Mr. Teerawut Nuansang
685,100
0.761
Total
77,213,415
85.794

Source: Thailand Securities Depository Co., Ltd.

Note: Updating information of the Company’ shareholders at www.set.or.th ahead to the Annual General Shareholder Meeting for the year 2024