SHAREHOLDER INFORMATION
CORPORATE
INFORMATION
COMPANY NAME
Triton Holding Public Company Limited
SECURITY NAME
TRITN
ADDRESS
60 Soi Praditmanutham 19 Praditmanutham Rd., Lat Phrao, Lat Phrao, Bangkok, Thailand 10230
TELEPHONE
+662 553 5000
FACSIMILE
+662 553 5091
IR CONTACT
+662 553 5000 ext. 333 / email: ir@triton.co.th
INDUSTRY
Service
BUSSINESS TYPE
Construction
LISTED DATE
23 February 1995
PAR VALUE
Baht 0.10
REGISTERED CAPITAL
Baht 1,670,581,751.40
PAID – UP CAPITAL
Baht 1,112,755,193.40
TOP TEN MAJOR
SHAREHOLDERS OF
THE COMPANY
as of 16th March 2022
1. Miss Louise Taechaubol No. of shares : 1,668,100,100
2. Thai NVDR Company Limited. No. of shares : 325,599,718
3. Mr.Akarat Vanarat No. of shares : 236,589,600
4. Mr.Suppachak Trairatanobhas No. of shares : 224,797,900
5. Mr.Preecha Apinanukul No. of shares : 217,000,000
6. USB AG HONG KONG BRANCH No. of shares : 214,739,700
7. Mr.Sadawut Taechaubol No. of shares : 205,000,000
8. The Brooker Group Public Co Ltd, No. of shares : 202,069,155
9. Miss Monsinee Worasakdapisal No. of shares : 186,100,000
10. นายล้ำพันธุ์ พรรธนประเทศ No. of shares : 162,250,000
SHAREHOLDERS’ MEETING
Invitation to the Annual General Meeting of Shareholders for the year 2024
Minutes of the Annual General Meeting of Shareholders for the year 2023
Invitation to the Annual General Meeting of Shareholders for the year 2023
Proxy for attending The Annual General Meeting of Shareholding for the year 2023
Minutes Of The Extraordinary General Meeting Of Shareholders No.1/2023
Invitation to Extraordinary General Meeting of Shareholders No.1/2023
Proxy for attending the Extraordinary General Meeting of Shareholding No.1/2023
Minutes of the Annual General Meeting of Shareholders for the year 2022
Invitation to the Annual General Meeting of Shareholders for the year 2022
Criteria for shareholder(s) to propose agenda and director nominee for 2022 Annual General Meeting of Shareholders (AGM)
Minutes of the Annual General Meeting of Shareholders for the year 2021
Invitation to the Annual General Meeting of Shareholders for the year 2021
Criteria for shareholder(s) to propose agenda and director nominee for 2021 Annual General Meeting of Shareholders (AGM)
Minutes of the Annual General Meeting of Shareholders for the year 2020
Invitation to the Annual General Meeting of Shareholders for the year 2020
Minutes of the Annual General Meeting of Shareholders for the year 2019
Invitation to the Annual General Meeting of Shareholders for the year 2019
Minutes of the Extraordinary General Meeting of Shareholders No.1/2018
Invitation to Extraordinary General Meeting of Shareholders No.1/2018
Minutes of the Annual General Meeting of Shareholders for the year 2018
Invitation to Annual General Meeting of Shareholders for the year 2018
WARRANT
INFORMATION
Notification of the last exercise date of the warrants to Purchase the Ordinary Shares of Triton Holding Public Company Limited No.5 (TRITN-W5)
Terms relating to Rights and Duties of Issuer and Worrantholder of Worrents of Triton Holding Public Company Limited No.5 (TRITN-W5)
Form for the notification of intention to exercise warrants to purchase ordinary shares of Triton Holding Public Company Limited No.5 (TRITN-W5)
CONVERTIBLE
BOND
Notification of the right to subscribe for convertible debentures issued and offered to existing shareholders of Triton Holding Public Company Limited in proportion to their shareholding (Right Offering), together with warrants to purchase ordinary shares of Triton Holding Public Company Limited No. 6 (TRITN-W6)
Factsheet
Enclosure
Enclosure 1. Notification of the Allocation of Convertible Debentures of Triton Holding Public Company Limited No. 1/2023, together with Warrants of Triton Holding Public Company Limited No. 6 (TRITN-W6)
Enclosure 3. Details of the method of subscription and payment for convertible debentures
Enclosure 4. Subscription form for convertible debentures
Enclosure 5. Power of attorney (In the case of authorizing others to act on their behalf)
Enclosure 6. (Draft) Terms and Conditions of Convertible Debentures of Triton Holding Public Company Limited No. 1/2023
Enclosure 7. Additional documents for securities reservation only for those who wish to deposit securities into the Issuer Account and a questionnaire for checking FATCA status
Enclosure 8. Application for payment of dividends and any other monetary rights into a bank account (e-dividend) of Thai Securities Depository Company Limited (TSD)