Shareholder information

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Major Shareholders

Shareholder information

Rank Major Shareholders Number of Shares % Shares
1 NATHALIN CO., LTD 1,372,889,500 54.92
2 PRIMA MARINE PUBLIC COMPANY LIMITED 230,828,800 9.23
3 Thai NVDR Company Limited 118,744,654 4.75
4 UOB KAY HIAN PRIVATE LIMITED 67,252,700 2.69
5 MR. BOONCHAI KASAMVILAS 43,539,000 1.74
6 MORGAN STANLEY & CO. INTERNATIONAL PLC 40,500,000 1.62
7 MR. SUTTIWAT SUKKITPRASERT 25,930,300 1.04
8 STATE STREET EUROPE LIMITED 19,169,240 0.77
9 MS. SUNAN NGAMAKARAKUL 15,223,600 0.61
10 BARCLAYS CAPITAL SECURITIES LIMITED A/C SBL/PB 14,485,700 0.58
11 MRS. SANYALAK PAKSUKCHAROEN 13,200,000 0.53
12 THAI LIFE INSURANCE PUBLIC COMPANY LIMITED 12,988,500 0.52
13 BNP PARIBAS NEW YORK BRANCH 12,574,700 0.5
Major Shareholders As of 07 May 2025 Rights Type : XD

The Company’s Dividend Payment Policy

The Company’s Dividend Payment Policy

The Company sets the policy of dividend payment to the shareholders in the ratio of not below 30% of net profit from separate financial statements after deduction of tax and all types of reserves prescribed by laws and Articles of Association of the Company. Such dividend payment may be changed subject to necessity and other appropriateness as deemed appropriate by the Board of Directors. Annual dividend payment shall be approved by the Meeting of the Shareholders unless it is interim dividend payment. The Board of Directors may occasionally approve interim dividend payment when the Company deems that it is profitable to do so and shall report the said interim dividend payment to the Meeting of the Shareholders for acknowledgement in next meeting.

Subsidiaries’ Dividend Payment Policy

The dividend payment of the subsidiaries shall be subject to the approval consideration of each Subsidiary Board of Directors Meeting or the Shareholders Meeting (as the case may be) under requirement of concern on overall operations, liquidity, cash flow, financial position, investment plan of each subsidiary, as well as other factors as deemed appropriate by the Subsidiary Board of Directors Meeting or the Shareholders Meeting as deemed appropriate.

However, the subsidiary dividend payment (whether being located inside the country or abroad) shall be considered from net profit of separate financial statements after deduction with tax and legal reserves of that country. The appropriateness of the business conditions such as consideration from investment plan and business expansion plan of that subsidiary, etc. shall be considered in dividend payment.Furthermore, for dividend payment of the subsidiary in accordance with corporate governance code, transparency, and accountability. The director who is appointed by the Company to hold the director office in that subsidiary has duty to report the Meeting of the Board of Directors when the subsidiary pays dividend.

Board Date X-Date Payment Date Dividend Type Dividend (Per Share) Unit Operation Period
2/25/25 5/6/25 5/23/25 Cash Dividend 0.24 Baht 01/01/2024 - 31/12/2024
9/26/24 10/9/24 10/25/24 Cash Dividend 0.24 Baht 01/01/2024 - 30/06/2024
2/23/24 5/7/24 5/24/24 Cash Dividend 0.26 Baht 01/01/2023 - 31/12/2023
11/14/23 11/27/23 12/14/23 Cash Dividend 0.1 Baht 01/01/2023 - 30/09/2023
2/24/23 5/3/23 5/26/23 Cash Dividend 0.25 Baht 01/01/2022 - 31/12/2022
11/11/22 11/24/22 12/9/22 Cash Dividend 0.09 Baht 01/01/2022 - 30/09/2022
2/24/22 5/6/22 5/25/22 Cash Dividend 0.18 Baht 01/01/2021 - 31/12/2021
11/11/21 11/24/21 12/9/21 Cash Dividend 0.08 Baht 01/01/2021 - 30/09/2021
4/23/21 4/30/21 5/20/21 Cash Dividend 0.18 Baht 01/01/2020 - 31/12/2020
11/12/20 11/26/20 12/9/20 Cash Dividend 0.07 Baht 01/01/2020 - 30/09/2020
2/24/20 4/30/20 5/21/20 Cash Dividend 0.14 Baht 01/01/2019 - 31/12/2019
11/13/19 11/27/19 12/12/19 Cash Dividend 0.06 Baht 01/01/2019 - 30/09/2019
2/22/19 4/26/19 5/15/19 Cash Dividend 0.14 Baht 01/01/2018 - 31/12/2018
2/22/18 5/3/18 5/24/18 Cash Dividend 0.1 Baht 01/01/2017 - 31/12/2017

Shareholders’ Meeting

The Annual General Meeting of the year 2025 เอกสารดาวน์โหลด
Minutes of Meeting
Minutes of the 2025 Annual General Meeting of Shareholders DOWNLOAD
Invitation to Shareholders' Meeting
Invitation to the 2025 Annual General Meeting of Shareholders (Full version) public on 28 March 2025 and send via post by 4 April 2025 DOWNLOAD
Invitation to the 2025 Annual General Meeting of Shareholders DOWNLOAD
Enclosure 1: A copy of Minutes of the 2024 Annual General Meeting of Shareholders held on 26 April 2024 (Supporting consideration of Agenda Item 1) DOWNLOAD
Enclosure 2: Annual Registration Statement / Annual Report for the Year 2024 (Form 56-1 One Report) (Supporting consideration of Agenda Item 2, Agenda Item 3, and Agenda Item 6) DOWNLOAD
Enclosure 3: Profiles of the nominated candidates for election as directors in replacement of those to be retired by rotation (Supporting consideration of Agenda Item 5) DOWNLOAD
Enclosure 4: Profiles of the auditors for the year 2025 (Supporting consideration of Agenda Item 7) DOWNLOAD
Enclosure 5: Guidelines and procedures for registration to attend the Annual General Meeting of Shareholders through an electronic media (E-Meeting) DOWNLOAD
Enclosure 6: Documents and evidence to identify in order to attend the Annual General Meeting of Shareholders, supporting documents for the appointment of proxies and voting procedures. DOWNLOAD
Enclosure 7: Profiles of Independent Director nominated by the Company to serve as shareholder proxy. DOWNLOAD
Enclosure 8: Articles of Association of the Company relating to shareholders’ meetings DOWNLOAD
Enclosure 9: Privacy Notice for the Company’s 2025 Annual General Meeting of Shareholders. DOWNLOAD
Enclosure 10: Instructions for QR Code using to download files. DOWNLOAD
Enclosure 11: Proxy Form
Proxy Form A DOWNLOAD
Proxy Form B DOWNLOAD
Proxy Form C DOWNLOAD
Criteria for Submission of Questions for the 2025 Annual General Meeting of Shareholders in Advance DOWNLOAD
Criteria for Shareholders to Propose Agenda Items for the 2025 Annual General Meeting of Shareholders DOWNLOAD
Criteria for Shareholders to Nominate Candidates for Election as Director at the 2025 Annual General Meeting of Shareholders DOWNLOAD

Letters to shareholders

2024 DOWNLOAD
October 15, 2024 The acquisition of assets of the Company's subsidiaries regarding an investment on vessel acquiring DOWNLOAD