Major Shareholders and Shareholding Proportions

Major shareholders and their respective shareholding percentages as at March 17, 2020, which was the Record Date for listing the names of shareholders having right to receive the interim dividend and attend the Annual General Meeting of Shareholders Year 2020, having details as follows:

List of Shareholders

Number of Shares

Proportion (%)

(1) Siam City Cement Public Co., Ltd. Group and its executives

236,733,980

45.09

(2) Chulangkul Group

72,675,000

13.84

(3) Sirirungsi Group

42,697,781

8.13

(4) Tantisunthorn Group

33,526,797

6.39

(5) Limsong Group

33,355,460

6.35

(6) Thai NVDR Co., Ltd.

5,983,409

1.14

(7) Lertpanichayakul Group

5,957,000

1.14

(8) East Fourteen Limited – DFA Emerg Market Core EQ Port

2,426,250

0.46

(9) Anaktham Group

2,250,000

0.43

(10) Wongapisumpho Group

2,039,200

0.39

(11) Other Shareholders

87,354,802

16.64

Total

524,999,679

100.00

  1. The group of “Siam City Cement Public Co., Ltd.” and its executives is the largest shareholder, comprising of Siam City Cement Public Co., Ltd. and Mr. Vanchai Tosomboon holding a total of 236,733,980 shares or 45.09 percent of the paid-up capital and all shares with voting right, having three representing directors; namely, Mr. Paul Heinz Hugentobler, Mr. Siva Mahasandana, and Mr. Vanchai Tosomboon, whom are non-executives and non-authorized Directors.
  2. The “Chulangkul” group is the second largest shareholder, comprising of Mr. Taweechat Chulangkul and Mr. Nuttapol Chulangkul, holding a total of 72,675,300 shares or 13.84 percent of the paid-up capital and being all shares with voting rights, having no representative as the director and/or executive.
  3. The “Sirirungsi” group is the third largest shareholder, comprising of Mr. Kraisi Sirirungsi and Ms.Kraikan Sirirungsi, holding a total of 42,697,781 shares or 8.13 percent of the paid-up capital and being all shares with voting right, having one representing director; namely, Mr. Kraisi Sirirungsi, whom is the Management Advisor and Company’s authorized director.
  4. The “Tantisunthorn” group is the fourth largest shareholder, comprising of Mr. Tawee Tantisunthorn, Mr. Visit Tantisunthorn, Mr. Tanat Tantisunthorn, Mr. Boonlieng Tantisunthorn, Mrs. Mullika Intusuth, Mrs. Nalinee Rattanavadi, Mrs. Malee Tantisunthorn, Ms. Wanida Tantisunthorn, Mrs. Sumruay Tantisunthorn, Mr. Phongthai Tantisunthorn, and Ms. Siriphan Tissayakorn, holding a total of 33,526,797 shares or 6.39 percent of the paid-up capital and being all shares with voting right, having two representing directors; namely, Mr. Visit Tantisunthorn, and Mr. Tanon Tantisunthorn, whom are non-executive and non-authorized directors.
  5. The “Limsong” group is the fifth largest shareholder, comprising of Mr. Kongphop Limsong and Gypsum Industry Co., Ltd., holding a total of 33,355,460 shares or 6.35 percent of the paid-up capital and being all shares with voting right, having one representing director; namely, Mr. Somkiart Limsong, whom is the Chairman of the Board but non-authorized director and has no relationship with the management.
  6. Thai NVDR Co., Ltd. is the sixth largest shareholder, holding a total of 5,983,409 or 1.14 percent of the paid-up capital and being all shares with voting right, having no representative as the director and/or executive.
  7. The “Lertpanichayakul” group is the seventh largest shareholder, comprising of Mrs. Phrapai Lertpanichayakul and Ms. Chotinich Lertpanichayakul, holding a total of 5,957,000 shares or 1.14 percent of the paid-up capital and being all shares with voting right, having no representative as the director and/or executive.
  8. East Fourteen Limited – DFA Emerg Market Core EQ Port is the eighth largest shareholder, holding a total of 2,426,250 shares or 0.46 percent of paid-up capital and being all shares with voting rights, having no representatives as the director and/or executive.
  9. Anaktham Group is the ninth largest shareholder, comprising of Mr. Banyong Anaktham and Ms.Kamonporn Anaktham, holding a total of 2,250,000 shares or 0.43 percent of paid-up capital and being all shares with voting rights, having no representatives as the director and/or executive.
  10. The “Wongapisumpho” group is the tenth largest shareholder, comprising of Mr. Wilert Wongapisumpho and Mrs. Suwimon Wongapisumpho, holding a total of 2,039,200 shares or 0.40 percent of the paid-up capital and being all shares with voting rights, having no representative as the director and/or executive.