Shareholder Structure

TOP TEN MAJOR SHAREHOLDERS AS AT DECEMBER 31, 2018 WERE:*

No. Shareholders Shares Shareholding (%)
1. CENTRAL HOLDING CO., LTD. ** 1,176,343,960 26.21
2. THAI NVDR CO., LTD. 264,065,216 5.88
3. STATE STREET EUROPE LIMITED *** 152,701,205 3.40
4. SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED *** 146,230,181 3.26
5. BBHISL NOMINEES LIMITED *** 97,969,000 2.18
6. SOCIAL SECURITY OFFICE 94,107,500 2.10
7. BANK OF SINGAPORE LIMITED-SEG *** 79,490,020 1.77
8. CREDIT SUISSE AG, HONG KONG BRANCH *** 77,206,560 1.72
9. UBS AG SINGAPORE BRANCH *** 65,893,600 1.47
10. BANK OF SINGAPORE LIMITED-THB SEG AC *** 57,850,648 1.29

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 CPN SHARES IN 2018, ARE AS FOLLOWS:

No. Name Position No. of Shares as at December 31, 2018 Shareholding (%)
as at December 31, 2018
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 0.38
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. Pakorn Partanapat Senior Executive Vice President, Commercial - - - -
16. Mr. Chanavat Uahwatansakul Senior Executive Vice President, Development Workgroup 17,504,866 - 17,504,866 0.39
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.