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Shareholding of the Board of Directors, as at November 30, 2009 (The Record Date) for the right to attend the meeting and
to receive the dividend payment.
Name Number of Shares Number of Shares Change
As at Nov. 30, 2009 As at Nov. 28, 2008
1. Mr. Chai Sophonpanich* 1,584,975 1,584,975 -
2. Mr. Plengsakdi Prakaspesat - - -
3. Mr. Singh Tangtaswas - - -
4. Miss Potjanee Thanavaranit - - -
5. Mr. Chor.nun Petpaisit - - -
6. Mr. Thira Wongjirachai 251,942 251,942 -
7. Mr. Suvarn Thansathit - - -
8. Mr. Virasak Sutanthavibul - - -
9. Mr. Yoshihiko Fukasawa - - -
10. Mr. Witcha Damrongsinsak 5,003 5,003 -
11. Mr. Voravit Rojrapitada 32,448 32,448 -
Remark : * Inclusive of Relatives’ stock under Section 258 of the S.E.C. Act. B.E. 2535, as follows:
Spouse - Mrs. Nuchanart Sophonpanich 119,784 Shares
Shareholding of Management Committee, as at November 30, 2009 (The Record Date) for the right to attend the meeting
and to receive the dividend payment.
Name Number of Shares Number of Shares Change
As at Nov. 30, 2009 As at Nov. 28, 2008
1. Mr. Chai Sophonpanich *1 1,584,975 1,584,975 -
2. Mr. Voravit Rojrapitada 32,448 32,448 -
3. Mr. Panus Thiravanitkul *2 4,661 2,661 2,000
4. Miss Pagamas Charusathien 16,493 12,693 3,800
5. Miss Poonsuk Tevidhaya 44,214 44,214 -
6. Mrs. Srichittra Pramojaney - - -
7. Mr. Satit Liptasiri 5,348 5,348 -
8. Mr. Anon Vangvasu *3 20,503 19,103 1,400
9. Mr. Jakkrit Chewanuntapornchai - - -
10. Mr. Sontaya Chaichomlert - - -
11. Mr. Supat Yookongbandhu *4 19,008 19,008 -
12. Dr. Apisit Anantanatarat 2,197 2,197 -
13. Mr. Aree Vanairlor 1,617 1,617 -
14. Mr. Boonkird Chirapathama 1,014 1,014 -
(resigned as from February 1, 2010)
Remark : * Inclusive of Relatives’ stock under Section 258 of the S.E.C. Act. B.E. 2535, as follows:
1. Spouse - Mrs. Nuchanart Sophonpanich 119,784 Shares
2. Spouse - Mrs. Suporn Thiravanitkul 2,000 shares
3. Spouse - Mrs. Thunyaporn Vangvasu 7,150 Shares
4. Spouse - Mrs. Warunee Yookongbandhu 16,884 Shares
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