SHAREHOLDER INFORMATION

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 1,112,755,193.40

TOP TEN MAJOR
SHAREHOLDERS OF
THE COMPANY

as of 15th March 2021

1. Miss Louise Taechaubol No. of shares : 1,668,100,100

2. Mr.Suppachak Trairatanobhas No. of shares : 1,160,000,000

3. Mr.Lamphan Pattanaprathet No. of shares : 476,980,000

4. CREDIT SUISSE AG, SINGAPORE BRANCH No. of shares : 428,813,500

5. Thai NVDR Company Limited. No. of shares : 269,850,776

6. The Brooker Group Public Co Ltd, No. of shares : 237,855,400

7. Mr.Preecha Apinanukul No. of shares : 217,000,000

8. USB AG HONG KONG BRANCH No. of shares : 214,739,700

9. Mr.Sadawut Taechaubol No. of shares : 205,000,000

10. Mr.Taweesak Sriprachitchai No. of shares : 200,000,000

SHAREHOLDERS’ MEETING

  • Year 2021
  • Year 2020
  • Year 2019
  • Year 2018

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

Documentation of notification of the schedule for the exercise of rights to purchase ordinary shares of Triton Holding Public Company Limited No. 3 (TRITN-W3)

Notification of schedule of the exercise rights of the warrants to purchase ordinary shares of Triton Holding Public Company Limited No. 3 (TRITN-W3)

Notification of the intention to exercise warrants to purchase ordinary shares of Triton Holding Public Company Limited No.3 (TRITN-W3)

INVESTOR
CALENDAR

April 27th, 2021
Annual General Meeting 2021
At Company conference room. Triton Holding Public Company Limited
No.60, Soi Praditmanutham 19, Praditmanutham Rd., Lat Phrao, Bangkok, Thailand 10230
at 10:00 a.m.