ข่าวแจ้งตลาดหลักทรัพย์
29 ธันวาคม 2549
1) Additional Information on Restructuring of PTW(Added Info.)
List of Shareholders Number of Shares Held (Shares) Ratio
1. Rayong Real Estate Co., Ltd. 17,998 35.9960 %
2. Capital Rice Company Limited 7,705 15.4100 %
3. Best Plan Technology Co., Ltd. 24,293 48.5860 %
4. Mr. Nirut Jaiman 1 0.0020 %
5. Mr. Monchai Hongsuparak 1 0.0020 %
6. Mr. Nopadol Intralib 1 0.0020 %
7. Miss Sawitree Treenawarut 1 0.0020 %
Total 50,000 100.0000 %
Note: * List of Shareholders, Department of Business Development,
Ministry of Commerce
Shareholding structure as at December 13, 2006*
List of Shareholders Number of Shares Held (Shares) Ratio
1. Rayong Real Estate Co., Ltd. 17,998 35.9960 %
2. Capital Cereals Co., Ltd. 7,705 15.4100 %
3. Best Plan Technology Co., Ltd .24,293 48.5860 %
4. Mr. Nirut Jaiman 1 0.0020 %
5. Mr. Monchai Hongsuparak 1 0.0020 %
6. Mr. Nopadol Intralib 1 0.0020 %
7. Miss Sawitree Treenawarut 1 0.0020 %
Total 50,000 100.0000 %
Note: * Date of transfer of shares
5. Additional information on current shareholders
5.1 Best Plan Technology Co., Ltd. was incorporated on
October 21, 1999 for operating business of investments in various
businesses and management of projects. Its current registered and
paid-up capital is Baht 10,000,000, divided into 100,000 ordinary
shares, at the par value of Baht 100 per share, with the shareholding
structure and the Board of Directors as follows:
- Current shareholding structure as at June 6, 2006*
List of Shareholders Number of Shares Held (Shares) Ratio
1. Mr. Monchai Hongsuparak 99,994 99.9940 %
2. Mr. Natthapong Khummee 1 0.0010 %
3. Mr. Nirut Jaimun 1 0.0010 %
4. Miss Jiraporn Yotsang 1 0.0010 %
5. Miss Napat Namvej 1 0.0010 %
6. Miss Thipwaree Athagrisna 1 0.0010 %
7. Miss Pansakun Panphrom 1 0.0010 %
Total 100,000 100.0000 %
Note: * List of Shareholders, Department of Business Development,
Ministry of Commerce
- The Board of Directors currently comprises one director,
namely, Mr. Monchai Hongsuparak.
- The first to the fifth shareholders do not have any relation
with CK and PTW, but the sixth to the seventh shareholders are staff of
CK of which being their own investment without connection with CK and
PTW.
5.2 Rayong Real Estate Co., Ltd. was incorporated on
April 19, 1994 for operating businesses of investments in various
businesses, acceptance of any engagement and management of projects,
development of immovable property. Its current registered and paid-up
capital is Baht 2,000,000, divided into 20,000 ordinary shares, at the
par value of Baht 100 Baht per share, with the shareholding structure
and the Board of Directors as follows:
- Current shareholding structure as at April 27, 2006*
List of Shareholders Number of Shares Held (Shares) Ratio
1. Mrs. Piyaphon Setha-olan 19,994 99.9700 %
2. Mr. Monchai Hongsuparak 1 0.0050 %
3. Mr. Natthapong Khummee 1 0.0050 %
4. Mr. Nirut Jaimun 1 0.0050 %
5. Miss Napat Namvej 1 0.0050 %
6. Miss Thipwaree Athagrisna 1 0.0050 %
7. Miss Pansakun Panphrom 1 0.0050 %
Total 20,000 100.0000 %
Note: * List of Shareholders, Department of Business Development,
Ministry of Commerce
- The Board of Directors currently comprises one director,
namely, Mrs. Piyaphon Setha-olan.
- The first to the fifth shareholders do not have any relation
with CK and PTW, but the sixth to the seventh shareholders are staff of
CK of which being their own investment without connection with CK and
PTW.
5.3 Capital Cereals Co., Ltd. was incorporated on
April 14, 1981 for operating import business. Its current registered
and paid-up capital is Baht 400,000,000, divided into 400,000 ordinary
shares, at the par value of Baht 1,000 per share, with the shareholding
structure and the Board of Directors as follows:
- Current shareholding structure as at April 28, 2006*
List of Shareholders Number of Shares Held (Shares) Ratio
1. STC Capital Holding Co., Ltd. 160,000 40.0000 %
2. Wanitchakwong Family 81,676 20.4190 %
3. Phichetphongsa Family 44,624 11.1560 %
4. Phitphongsa Family 44,624 11.1560 %
5. Ueachuwong Family 19,762 4.9405 %
Minority shareholders (totaling 8 shareholders) 49,314 12.3285 %
Total 400,000 100.0000 %
Note: * List of Shareholders, Department of Business Development,
Ministry of Commerce
- The Board of Directors currently comprises five directors,
namely:
1. Mr. Phaisan Wanitchakwong;
2. Mr. Surasak Phichetphongsa;
3. Miss Amphonsri Tantisathaphon;
4. Miss Duangsamorn Udomratchatawanit;
5. Mr. Soraphon Ueachuwong.
- Shareholders do not have any relation with CK and PTW.
6. Details of changes in shareholding structure of BJT from
August 26, 2005 to date:
Shareholding structure as at August 26, 2005*
List of Shareholders Number of Shares Held (Shares) Ratio
1. Mahasiri Siam Co., Ltd. 450,439 90.0878 %
2. Capital Rice Company Limited 49,555 9.9110 %
3. Miss Phonthipha Chirawichit 1 0.0002 %
4. Miss Tongthip Hannapha 1 0.0002 %
5. Miss Orawan Ruchithet 1 0.0002 %
6. Miss Alisa Prasertdecho 1 0.0002 %
7. Miss Warisra Chaimongkhon 1 0.0002 %
8. Mr. Thawatchai Limwong 1 0.0002 %
Total 500,000 100.0000 %
Note: * List of Shareholders, Department of Business Development,
Ministry of Commerce
Shareholding structure as at July 12, 2006*
List of Shareholders Number of Shares Held (Shares) Ratio
1. Rayong Real Estate Co., Ltd. 450,439 90.0878 %
2. Capital Rice Company Limited 49,555 9.9110 %
3. Miss Phonthipha Chirawichit 1 0.0002 %
4. Miss Tongthip Hannapha 1 0.0002 %
5. Miss Orawan Ruchithet 1 0.0002 %
6. Miss Alisa Prasertdecho 1 0.0002 %
7. Miss Warisra Chaimongkhon 1 0.0002 %
8. Mr. Thawatchai Limwong 1 0.0002 %
Total 500,000 100.0000 %
Note: * List of Shareholders, Department of Business Development,
Ministry of Commerce
Shareholding structure as at December 13, 2006*
List of Shareholders Number of Shares Held (Shares) Ratio
1. Rayong Real Estate Co., Ltd.450,43990.0878 %
2. Capital Cereals Co., Ltd. 49,555 9.9110 %
3. Miss Phonthipha Chirawichit 1 0.0002 %
4. Miss Tongthip Hannapha 1 0.0002 %
5. Miss Orawan Ruchithet 1 0.0002 %
6. Miss Alisa Prasertdecho 1 0.0002 %
7. Miss Warisra Chaimongkhon 1 0.0002 %
8. Mr. Thawatchai Limwong 1 0.0002 %
Total 500,000 100.0000 %
Note: * Date of transfer of shares
Please be informed accordingly.
Very truly yours,
- Signature -
(Mr. Anukool Tuntimas)
Executive Vice President
Human Resource and General
Administration
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