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 1,161,029,408.80
PAID – UP CAPITAL
Baht 963,357,840.70
TOP TEN MAJOR
SHAREHOLDERS OF
THE COMPANY
as of 17th March 2020
1. Miss Louise Taechaubol No. of shares : 1,668,100,100
2. ZICO TRUST (S) LTD. ATO ASIA ALPHA EQUITY FUND 3 No. of shares : 1,400,000,000
3. CREDIT SUISSE AG, SINGAPORE BRANCH No. of shares : 440,813,500
4. Mr.Taweesak Sriprachitchai No. of shares : 400,000,000
5. The Brooker Group Public Co Ltd, No. of shares : 237,855,400
6. Mr.Lamphan Pattanaprathet No. of shares : 211,314,000
7. Mr.Preecha Apinanukul No. of shares : 207,000,000
8. Mr.Sadawut Taechaubol No. of shares : 205,000,000
9. Thai NVDR Ltd. No. of shares : 198,451,396
10. USB AG HONG KONG BRANCH No. of shares : 177,739,700
SHAREHOLDERS’ MEETING
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 Form of the Intention to Exercise Warrants to Purchase Ordinary shares of Triton Holding Public Company No.3 (TRITN-W3)
INVESTOR
CALENDAR
April 27th, 2020
Annual General Meeting 2020
At Company conference room. Triton Holding Public Company Limited
No.60, Soi Praditmanutham 19, Praditmanutham Rd., Lat Phrao, Bangkok, Thailand 10230
at 02:00 p.m.
April 30th, 2019
Annual General Meeting 2019
At Srivara B (2nd Floor), Town in Town Hotel, No. 300/1
Ladprao 94, Srivara Rd., Phlabphla, Wangthonglang, Bangkok 10310
at 2:00 p.m.