Shareholder and Management Structure

Capital Structure

Equity

As of December 30, 2021, the company has registered capital 1,245,284,305 baht divided into ordinary shares 1,245,284,305 shares, paid-up 1,245,283,691 baht divided into ordinary shares 1,245,283,691 shares with a par value of 1 baht per share.

Major Shareholders as of December 30, 2021


NO.	Shareholders' Name	Number of Shares	% to Paid up Share Capital
1	NCH 2555 Holding Co., Ltd.		635,094,995	51.00%
2	Mrs.Sunee	Tanthathoedtham	44,024,190	3.54%
3	Ms.Hataichanok	Jeadsadavaranggoon	41,023,985	3.29%
4	Mr.Somnuek	Tanthathoedtham	29,610,000	2.38%
5	Mr.Sujin	Tanthathoedtham	27,962,025	2.25%
6	Mr.Prasit	Tanthathoedtham	27,378,035	2.20%
7	Mr.Somchao	Tanthathoedtham	23,412,690	1.88%
8	Ms.Rattana	Tanthathoedtham	17,130,960	1.38%
9	Ms.Amporn	Tanthathoedtham	17,130,960	1.38%
10	Mrs.Nongluck	Tanthathoedtham	13,981,590	1.12%
11	Mrs.Somporn	Decharin	13,980,960	1.12%
12	Mrs.Somsong	Lawanprasert	13,980,960	1.12%
13	Mrs.Sataporn	Pitakteeratum	13,980,960	1.12%
14	Mr.Nattawit	Tanthathoedtham	9,057,825	0.73%
15	Mr.Nattawut	Tanthathoedtham	9,057,825	0.73%
16	Mr.Pakaphol	Terakulvanich	3,538,290	0.28%
17	Ms.Natchaya	Tanthathoedtham	2,708,490	0.22%
18	Mr.Atip	Lawanprasert	1,963,290	0.16%
19	Mr.Chawin	Pitakteeratum	1,963,290	0.16%
20	Ms.Arisa	Tanthathoedtham	1,963,290	0.16%
21	Ms.Napasorn	Tanthathoedtham	1,963,290	0.16%
22	Mr.Alek	Lawanprasert	1,963,290	0.16%
23	Ms.Chanakarn	Pitakteeratum	1,963,290	0.16%
24	Ms.Nudchanard	Tanthathoedtham	1,963,290	0.16%
25	Mrs. Jintana	Jeadsadavaranggoon	1,640,000	0.13%
26	Ms.Suporn	Decharin	1,438,290	0.12%
27	Mr. Aukrit	Tanthathoedtham	1,438,290	0.12%
28	Ms.Papit	Decharin	1,438,290	0.12%
29	Ms.Chutima	Tanthathoedtham	1,438,290	0.12%
30	Ms.Pattama	Tanthathoedtham	1,438,290	0.12%
31	Ms.Paporn	Decharin	1,438,290	0.12%
32	Mr.Pasakorn	Jeadsadavaranggoon	1,120,150	0.09%
33	Ms.Suwan	Decharin	6,732	0.00%
34	Ms.Santhida	Decharin	105	0.00%
Tanthathoedtham Family			968,194,497	77.75%
35	Sabina Public Company Limited		52,500,000	4.22%
36	Thai NVDR Company Limited		36,077,655	2.90%
37	Mr.Kampanart	Preechatangkit	19,920,400	1.60%
38	Mrs. Laifong-mona	Asvisanu	525,0000	0.42%
41	Mr.Phusit	Chittilaongwong	2,600,000	0.21%
42	Mr.Nontawat	Prasertvanich	2,500,260	0.20%
43	CLEARSTREAM NOMINEES LIMITED		2,000,000	0.16%
44	Mr.Prakit	Chatrasopon	1,961,610	0.16%
45	Mr.Tawat	Tantimeth	1,870,000	0.15%
	Other minor shareholders		131,714,925	10.58%
	Total		1,245,283,691	100.00%

Source : Thailand Securities Depository Company Limited

Note :

Note :

1. Shareholders ranked 1-34 are members of the Tanthathoedtham Family who hold a total of 968,194,497 shares accounting for 77.75% of the Company’s paid up shares capital

2. Mr. Viroj Thanalongkorn, majority shareholder of the Sabina Public Company Limited holding 46.38% of the Company’s total paid – up shares as of August 27, 2021

3. Investors are able to access to information on current shareholders via the Company’s website www.ncgroup.co.th