Shareholder Structure

Top ten major shareholders as at December 31, 2020 are:*

No. Shareholders Shares Shareholding (%)
1. CENTRAL HOLDING CO., LTD.** 1,176,343,960 26.21
2. THAI NVDR CO., LTD. 334,034,221 7.44
3. SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED *** 97,437,603 2.17
4. SOCIAL SECURITY OFFICE 94,281,500 2.10
5. BBHISL NOMINEES LIMITED *** 83,172,700 1.85
6. Mr. Niti Osathanugrah 77,050,300 1.72
7. STATE STREET EUROPE LIMITED *** 75,504,570 1.68
8. THE BANK OF NEW YORK MELLON *** 64,266,112 1.43
9. BANK OF SINGAPORE LIMITED-THB SEG AC *** 57,968,648 1.29
10. UBS AG SINGAPORE BRANCH *** 56,016,000 1.25
Total 2,116,075,614 47.14

Remarks:

* The top ten shareholders are ranked by Thailand Securities Depository Co., Ltd.
** Shareholding of Chirathivat family.
*** The Share Registrar is not able to give details of the names of Shareholders; however these nominee accounts do not have any influence over the Company’s strategies or operational management.

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Directors and executives holding Central Pattana's shares in 2020, are as follows:

No. Name Position No. of Shares as at December 31, 2020 Shareholding (%)
as at December 31, 2020
Direct Indirect(1) Total
1. Mr. Suthichai Chirathivat Chairman 3,312,800 22,323,200 25,636,000 0.57
2. Mr. Karun Kittisataporn Lead Independent Director 6,168 - 6,168 0.00
3. Mr. Paitoon Taveebhol Independent Director 5,968 - 5,968 0.00
4. Mrs. Jotika Savanananda Independent Director 11,353 - 11,353 0.00
5. Mr. Veravat Chutichetpong Independent Director - - - -
6. Mr. Suthikiati Chirathivat Director 22,645,900 - 22,645,900 0.50
7. Mr. Sudhisak Chirathivat Director 28,366,400 - 28,366,400 0.63
8. Mr. Sudhitham Chirathivat Director 26,764,600 - 26,764,600 0.60
9. Mrs. Nidsinee Chirathivat(2) Director 12,746,182 - 12,746,182 0.28
10. Mr. Kobchai Chirathivat Director 27,350,800 123,000 27,473,800 0.61
11. Mr. Prin Chirathivat Director 42,366,895 192,000 42,558,895 0.95
12. Mr. Preecha Ekkunagul Director, President & CEO 43,388 3,000 46,388 0.00
13. Ms. Wallaya Chirathivat Deputy Chief Executive Officer 17,668,900 - 17,668,900 0.39
14. Mr. Suthipak Chirathivat Senior Executive Vice President, Office of the President 25,589,600 - 25,589,600 0.57
15. Ms. Naparat Sriwanvit Senior Executive Vice President, Finance, Accounting and Risk Management 93,596 34,000 127,596 0.00
16. Mr. Chanavat Uahwatanasakul Senior Executive Vice President, Development Workgroup 17,574,866 - 17,574,866 0.39
17. Mr. Lertvit Pumipitak Senior Executive Vice President, Property Management - - - -

Remarks

(1) Securities held by a spouse and/or children under the legal age of directors or executive officers.

(2) Appointed as the Director on July 10, 2020.