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 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

  • Year 2020
  • Year 2019
  • Year 2018

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.