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
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 28th September 2018
1. Miss Louise Taechaubol No. of shares : 1,668,100,100
2. CREDIT SUISSE AG, SINGAPORE BRANCH No. of shares : 412,813,500
3. Mr. Taweesak Sriprachitchai No. of shares : 400,000,000
4. Mr. Sadawut Taechaubol No. of shares : 205,000,000
5. Thai NVDR Ltd. No. of shares : 194,316,690
6. Mr.Preecha Apinanukul No. of shares : 193,000,000
7. Miss Pornpicha Tiyajinda No. of shares : 176,039,000
8. USB AG HONG KONG BRANCH No. of shares : 167,739,700
9. Mr. Somnuek Pojkasemsin No. of shares : 139,735,911
10. Bank JULIUS BAER & CO LTD, SINGAPORE No. of shares : 131,704,087
SHAREHOLDERS’ MEETING
Invitation to the Annual General Meeting of Shareholders for the year 2020
Invitation to the Annual General Meeting of Shareholders for the year 2019
Minutes of 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
30 April 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.
