Shareholder Structure

Top ten major shareholders as at March 15, 2017 are:*

No. Shareholder Number of Shares Holding % of Shares Holding
1.  CENTRAL HOLDING CO., LTD. 1,176,343,960 26.21%
2.  THAI NVDR CO., LTD 250,272,993 5.58%
3.  HSBC (SINGAPORE) NOMINEES PTE LTD 126,625,200 2.82%
4.  STATE STREET BANK EUROPE LIMITED 115,024,290 2.56%
5.  CHASE NOMINEES LIMITED 99,425,115 2.22%
6.  THE BANK OF NEW YORK MELLON 93,570,500 2.08%
7.  BANK OF SINGAPORE LIMITED-SEG 93,025,620 2.07%
8.  NORTRUST NOMINEES LTD-CL AC 84,429,445 1.88%
9.  CREDIT SUISSE AG, HONG KONG BRANCH 77,344,160 1.72%
10.  SOCIAL SECURITY OFFICE 70,106,900 1.56%
Remarks:
* The top 10 shareholders are ranked by Thailand Securities Depository Co., Ltd.
** The Share Registrar is not able to give details of the names of Shareholders; however these nominee accounts do not have any influence over the Company’s strategies or operational management.

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Directors and executives holding CPN shares in 2016, are as follows:

No. Name Position No. of Shares As at December 31, 2016 Shareholding
(%)
As at
December 31, 2016
Direct Indirect (2) Total
1. Mr. Suthichai Chirathivat Chairman 3,312,800 22,293,200 25,606,000 0.57
2. Mr. Paitoon Taveebhol Independent Director - - - -
3. Mr. Karun Kittisataporn Independent Director - - - -
4. Mrs. Jotika Savanananda Independent Director - - - -
5. Mr. Veravat Chutichet Independent Director - - - -
6. Mr. Suthikiati Chirathivat Director 22,645,900 - 22,645,900 0.50
7. Mr. Suthichart Chirathivat Director 12,972,400 9,318,200 22,290,600 0.50
8. Mr. Sudhisak Chirathivat Director 28,346,400 - 28,346,400 0.63
9. Mr. Sudhitham Chirathivat Director 26,764,600 - 26,764,600 0.60
10. Mr. Kobchai Chirathivat Director 27,105,400 113,000 27,218,400 0.61
11. Mr. Prin Chirathivat Director 42,145,895 192,000 42,337,895 0.94
12. Mr. Preecha Ekkunagul Director, President & CEO - 3,000 3,000 0.00
13. Mr. Suthipak Chirathivat Senior Executive Vice President,
Office of the President
25,589,600 - 25,589,600 0.57
14. Ms. Wallaya Chirathivat Senior Executive Vice President,
Business Development and Project Construction
17,199,200 - 17,199,200 0.38
15. Ms. Naparat Sriwanvit Senior Executive Vice President,
Finance, Accounting and Risk Management
54,000 24,000 78,000 0.00
16. Mrs. Panida Sooksridakul Executive Vice President, Property Management - - - -
17. Mrs. Rattana Anoontakaroon Executive Vice President, Leasing - - - -
18. Major Narit Ratanaphichetchai Executive Vice President, Project Development 1 - - - -
19. Mrs. Narttaya Chirathivat Executive Vice President, Office of the President 17,102,200 - 17,102,200 0.38
20. Flt.Lt. Kree Dejchai Executive Vice President,
Special Project Development
- - - -
21. Dr. Nattakit Tangpoonsinthana Executive Vice President, Marketing - - - -
22. Mr. Chanavat Uahwatanasakul Executive Vice President, Business Development - - - -
23. Mrs. Suwadee Singngam Senior Vice President,
Accounting and Administration
20,00 48,000 68,000 0.00
Remarks:
(1) The acquisition and disposition of securities were disclosed under an quarterly report on shareholding of directors and executive officers (Form 59-2).
(2) Securities held by a spouse and / or minor children of directors or executive officers.