BROOKER ANNUAL REPORT 2012
BROOKER ANNUAL REPORT 2012
BROOKER ANNUAL REPORT 2012
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The Brooker Group Public Co Ltd Annual Report <strong>2012</strong><br />
SHAREHOLDER STRUCTURE AND MANAGEMENT<br />
CAPITAL STRUCTURE (as at 31 December <strong>2012</strong>)<br />
1. Ordinary Shares<br />
The Company has a registered capital of 1,123,178,344 ordinary shares and an issued and paid-up<br />
capital of Baht 374,393,031.50 comprising of 748,786,063 ordinary shares of Baht 0.50 par value.<br />
2. Warrant to purchase ordinary shares (BROOK-W4)<br />
On July 4, 2011 the Company’s extraordinary shareholders meeting no. 1/2011 approved a<br />
resolution to issue of 374,392,781 warrants (BROOK-W4) to purchase new ordinary share of Baht<br />
0.05 per unit for offering to the existing shareholders. A unit of warrant has the rights to purchase 1<br />
new ordinary share, unless the exercised rights are adjusted according to the exercise adjustment<br />
condition, at an exercise price of Baht 1.05 per share, unless the exercised prices are adjusted<br />
according to the exercise adjustment condition. Warrant holders can exercise their rights to<br />
purchase the company’s ordinary shares on the last business day of every quarter throughout 5<br />
years from the issuance date. As of September 30, 2011, the shareholders had paid for the<br />
warrants of 374,392,632 units totaling Baht 18,719,631.60.<br />
On March 31, <strong>2012</strong>, a shareholder exercised his warrants rights to purchase the allotted ordinary<br />
shares for 500 units at Baht 1.05 per share totaling Baht 525.00. The Company registered the share<br />
increase and the registered shares with the Ministry of Commerce on April 5, <strong>2012</strong>.<br />
On December 31, <strong>2012</strong> no one exercised the warrants, then the remaining balance of the warrant are<br />
374,392,132 units amounting to Baht 18,719,606.60.<br />
SHAREHOLDER STRUCTURE<br />
Major shareholders of the Company as at the closing date of the register book on 28 December <strong>2012</strong><br />
were as follows:<br />
No of<br />
Holding<br />
Name Shares (%)<br />
Quam Securities Company Limited A/C Client 124,604,749 16.64<br />
Ms Varinthorn Bulakul 107,150,176 14.31<br />
MayBank Kim Eng Securities Pte Ltd 140,828,422 18.81<br />
Mr Chan Bulakul 50,597,462 6.76<br />
Nomura Singapore Limited – Customer Segregated<br />
Account<br />
47,223,000 6.31<br />
Thai NVDR Co Ltd 38,741,571 5.17<br />
Mr Varut Bulakul 22,571,785 3.01<br />
Mr Kirin Narula 15,450,000 2.06<br />
Mr Veerasak Boonyavoramedhi 13,170,000 1.76<br />
Ms Usana Mahakitsiri 11,051,100 1.48<br />
Mr Chalermchai Mahakitsiri 9,998,600 1.33<br />
Mr Nonthaphong Singhalachart 8,814,700 1.18<br />
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