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 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
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.