Shareholder Information

Shareholding Structure

Shareholding Structure & Percentage of Shareholder as of December 30, 2021 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. Teerachai Siritunyanont
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 1,561 shareholders as of December 30, 2021

No.
Name of Shareholders
Number of Shares
%
1
Sunflower company limited
50,754,375
56.39
2
Thai NVDR Co., Ltd.
12,914,742
14.35
3
Mr. PAUL LIU WAI YIN (Official Receiver of Thai Finance and Securities Public Co., Ltd.)
4,330,125
4.81
4
Mr. Somkiat Limsong
1,265,625
1.41
5
Mr. Prasert Khongrakiantiyot
1,222,200
1.36
6
UOB KAY HIAN PRIVATE LIMITED
1,205,850
1.34
7
Mr. Shuwong Tiensue
1,058,650
1.18
8
Mr. HUANG, TSAI-LAI (Official Receiver of Thai Finance and Securities Public Co., Ltd.)
947,250
1.05
9
Mr. Teerawut Nuansang
818,300
0.91
10
Mrs. Uraiwan Bawongiratikajon
802,012
0.89
Total
75,319,129
83.69

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 2021