Shareholder Structure
Investor Relations
TOP TEN MAJOR SHAREHOLDERS AS AT DECEMBER 31, 2019 ARE:*
| No. | Shareholders | Shares | Shareholding (%) |
|---|---|---|---|
| 1. | CENTRAL HOLDING CO., LTD. ** | 1,176,343,960 | 26.21 |
| 2. | THAI NVDR CO., LTD. | 304,460,367 | 6.78 |
| 3. | SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED *** | 113,388,977 | 2.53 |
| 4. | STATE STREET EUROPE LIMITED *** | 107,799,064 | 2.40 |
| 5. | BBHISL NOMINEES LIMITED *** | 93,802,300 | 2.09 |
| 6. | SOCIAL SECURITY OFFICE | 88,730,400 | 1.98 |
| 7. | CREDIT SUISSE AG, HONG KONG BRANCH*** | 73,506,560 | 1.64 |
| 8. | UBS AG SINGAPORE BRANCH *** | 65,893,600 | 1.47 |
| 9. | THE BANK OF NEW YORK MELLON *** | 61,288,423 | 1.37 |
| 10. | BANK OF SINGAPORE LIMITED-THB SEG AC *** | 57,968,648 | 1.29 |
| Total | 2,143,182,230 | 47.75 |
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 SHARES IN 2019, ARE AS FOLLOWS:
| No. | Name | Position | No. of Shares as at December 31, 2019 | Shareholding (%) as at December 31, 2019 |
||
|---|---|---|---|---|---|---|
| Direct | Indirect (1) | Total | ||||
| 1. | Mr. Suthichai Chirathivat | Chairman | 3,312,800 | 22,293,200 | 25,606,000 | 0.57 |
| 2. | Mr. Paitoon Taveebhol | Independent Director | - | - | - | - |
| 3. | Mr. Karun Kittisataporn | Independent Director | - | - | - | - |
| 4. | Mrs. Jotika Savanananda | Independent Director | - | - | - | - |
| 5. | Mr. Veravat Chutichetpong | Independent Director | - | - | - | - |
| 6. | Mr. Suthikiati Chirathivat | Director | 22,645,900 | - | 22,645,900 | 0.50 |
| 7. | Mr. Sudhisak Chirathivat | Director | 28,346,400 | - | 28,346,400 | 0.63 |
| 8. | Mr. Sudhitham Chirathivat | Director | 26,764,600 | - | 26,764,600 | 0.60 |
| 9. | Mr. Kobchai Chirathivat | Director | 27,105,400 | 113,000 | 27,218,400 | 0.61 |
| 10. | Mr. Prin Chirathivat | Director | 42,145,895 | 192,000 | 42,337,895 | 0.94 |
| 11. | Mr. Preecha Ekkunagul | Director, President & CEO | - | 3,000 | 3,000 | 0.00 |
| 12. | Ms. Wallaya Chirathivat | Deputy Chief Executive Officer | 17,199,200 | - | 17,199,200 | 0.39 |
| 13. | Mr. Suthipak Chirathivat | Senior Executive Vice President, Office of the President | 25,589,600 | - | 25,589,600 | 0.57 |
| 14. | Ms. Naparat Sriwanvit | Senior Executive Vice President, Finance, Accounting and Risk Management | 54,000 | 24,000 | 78,000 | 0.00 |
| 15. | Mr. Chanavat Uahwatanasakul | Senior Executive Vice President, Development Workgroup | 17,504,866 | - | 17,504,866 | 0.39 |
| 16. | Mr. Lertvit Pumipitak | Senior Executive Vice President, Property Management | - | - | - | - |
| 17. | Mrs. Suwadee Singngam | Senior Vice President, Accounting and Administration | 20,000 | 48,000 | 68,000 | 0.00 |
Remarks
(1) Securities held by a spouse and/or children under the legal age of directors or executive officers.