Shareholder Information

Shareholding Structure

Shareholding Structure & Percentage of Shareholder as of December 31, 2018 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 Mahathitirat  – 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  Mahathitirat
2.Mrs. Pojanard Prinyapatpakorn 
3.Mr. Wuttipong Iam-Ophat 
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 Mahathitirat No of share 5
3. Mrs. Pojanard Prinyapatpakorn No. of share at  1
1.Mr. Nam  Mahathitirat
2.Mrs. Pojanard Prinyapatpakorn 
3.Mr. Wuttipong Iam-Ophat 
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 Mahathitirat – 2.01 % , No.of share 1,404 
3. Mrs. Pojanard Prinyapatpakorn  –  No of share 1
1.Mr. Nam  Mahathitirat
2.Mrs. Pojanard Prinyapatpakorn 
3.Mr. Wuttipong Iam-Ophat 
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  Mahathitirat No of share 10
1.Mrs.Pojanard Prinyapatpakron
2.Mr. Viroon  Powlinjong
3.Mr. Wuttipong Iam-Ophat

Additional Information

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


Name of the First Top Ten Shareholders

THIP : THANTAWAN INDUSTRY PUBLIC COMPANY LIMITED

Name of the First Top Ten Shareholders from total 1,731 shareholders as of December 29, 2018

No.
Name of Shareholders
Number of Shareholder
%
1
Sunflower company limited
45,115,000
56.39
2
Thai NVDR Co., Ltd.
10,883,487
13.60
3
Mr. PAUL LIU WAI YIN (Official Receiver of Thai Finance and Securities Public Co., Ltd.)
3,849,000
4.81
4
Mr. Phoasing Nuangjamnong
1,324,000
1.66
5
Mr. Prasert Khongrakiantiyot
1,170,300
1.46
6
Mr. Somkiat Limsong
1,125,000
1.41
7
TotalMr. HUANG, TSAI-LAI (Official Receiver of Thai Finance and Securities Public Co., Ltd.)
842,000
1.05
8
DBS VICKERS SECURITIES (SINGSPORE) PTE LTD A/C CLIENTS
801,000
1.00
9
Ms. Auraiwan Bonwornkeetratikhajorn
712,900
0.89
10
Mr. Theerawut Nualsang
635,100
0.79
Total
66,457,787
83.07

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 2019