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 Major Shareholders

THIP : THANTAWAN INDUSTRY PUBLIC COMPANY LIMITED

Name of the Major Shareholders from total 2,145 shareholders as of September 30, 2023

No.
Name of Shareholders
Number of Shares
%
1
Sunflower company limited
50,754,375
56.39
2
Thai NVDR Co., Ltd.
12,848,172
14.27
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
UOB KAY HIAN PRIVATE LIMITED
1,210,613
1.35
6
Mr. Prasert Khongrakiantiyot
1,028,500
1.14
7
Mr. Shuwong Tiensue
1,000,000
1.11
8
Mr. HUANG, TSAI-LAI (Official Receiver of Thai Finance and Securities Public Co., Ltd.)
947,250
1.05
9
Miss. Uraiwan Bawongiratikajon
802,012
0.89
10
Mr. Niwat Atiwatthananon
800,000
0.89
11
Mr. Teerawut Nuansang
763,100
0.85
12
Mr. Pongpan Chaoanajin
725,000
0.81
13
Mr. Chaiyasak Krasapakarn
610,000
0.68
Total
77,084,772
85.65

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