Organization Structure

At 31 December, 2022

The shares are held by Dr. Prateep Tangmatitham and the persons pursuant to Section 258 of the Securities and Exchange Act B.E. 2535 (1992).

Mr. Chuan Tangmatitham who is Dr. Prateep Tangmatitham’s elder brother and Mrs. Anchan Tangmatitham, Mr.Chuan Tangmatitham’s wife hold shares in an aggregate number of 3.15% of the paid-up capital. The other shareholders are natural persons who are not related to the group of Dr. Prateep Tangmatitham.

Mr. Chuan Tangmatitham who is Dr. Prateep Tangmatitham’s elder brother and Mrs. Anchan Tangmatitham, Mr. Chuan Tangmatitham’s wife hold shares in an aggregate number of 4.65% of the paid-up capital. The other shareholders are natural persons who are not related to the group of Dr. Prateep Tangmatitham.

As of 9 March, 2023

Name of Shareholders

Shareholding Proportion

Number of Shares

Percentage

1.TANGMATITHAM FAMILY¹

676,244,105

31.55

2.THAI NVDR COMPANY LIMITED

212,209,623

9.90

3.SUPALAI PUBLIC COMPANY LIMITED

192,284,100

8.97

4.STATE STREET EUROPE LIMITED

79,477,281

3.71

5.SOCIAL SECURITY OFFICE

63,324,625

2.95

6.SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED

51,800,547

2.42

7.MR. NARES NGAM-APICHON

30,000,000

1.40

8.NORTRUST NOMINEES LTD-CL AC

29,892,821

1.40

9.NORTRUST NOMINEES LIMITED-NT0 SEC LENDING THAILAND CL AC

26,148,273

1.22

10.BNY MELLON NOMINEES LIMITED

22,546,200

1.05

Total Top 10 Shareholders

1,383,927,575

64.57

Others

759,151,755

35.43

Total

2,143,079,330

100.00

The group of Mr. Prateep Tangmatitham and related persons pursuant to Section 258 of the Securities and Exchange
Act (B.E. 2535) (1992) consists of 1). Mr. Prateep Tangmatitham 2). Mrs. Ajchara Tangmatitham holding 554,224,855
shares and 122,019,250 shares, or 25.86% and 5.69% respectively.

Policy on Dividend Payment of the Company and the subsidiaries

For sustainable growth, the Company has set divided policy to be not less than 35 percent of net income after tax of the separate financial statements. However, in case the Company still suffers accumulated loss, it will be not able to pay dividend as specified in its Articles of Association. In addition, subject to the Company’s regulation on rights and duties of the debenture issuer, the Company can pay dividend in the amount of not more than 60% of the net profit of such particular year.

Nevertheless, the Board of Directors may pay interim dividend to shareholders from time to time if deemed appropriate that the Company’s profit is sufficient to do so, and report to the subsequent meeting of shareholders for acknowledgement. Nevertheless, the Company has set up condition in maintaining the conditions for making dividend payment according to the Loan Agreement, that is, the Company shall not pay dividend, be it interim or annual dividend, or distribute any benefit or remuneration to any or all shareholders by any means or method unless all of the following events take place in a complete manner:

the Company has not breached the Loan Agreement and

the Company has presented the evidence for consideration by the creditors and is of the opinion that in the year in which any dividend and/or benefit and/ or remuneration shall be paid, the Company has provided reserve in a sufficient amount to fully pay all the interest and principal due in the year in which any dividend and/or benefit and/or remuneration shall be paid.

For the subsidiaries, there is no certain policy regarding dividend payment, it depends on the operational result of each company each year.

About Us

History

Vision and Mission

Quality Policy

Board of Director

Organization Structure

Good Corporate Governance

Sustainable Development

Policy on Anti-Corruption

Awards

Policy on Dividend Payment of the Company and the subsidiaries