|
Stockholder
Information
| Major
Shareholders as of 4th January 2000 |
%
|
1.
South China Morning Post Publishers Limited
2. Littledown Nominees Limited
3. Metro Broadcasting Company Limited
4. Thai Metro Media Group Company Limited
5. Bangkok Bank Plc
6. Mrs. Wanida Chirathivat
7. Albouys Nominees Limited
8. Vacharapol Company Limited
9. Sea-Yong Partnership Limited
10. Thai Securities Depository Company Limited |
20.28
5.05
4.73
4.00
3.69
3.60
2.98
2.78
2.56
2.51 |
| Board
of Directors |
| 1.
Mr. Chavalit Thanachanan |
Chairman,
Board of Directors & Independent Director |
| 2.
Dr. Vanchai Chirathivat |
Vice
Chairman, Board of Directors |
| 3.
Mr. Suthikiati Chirathivat |
Chairman,
Executive Committee |
| 4.
Mr. Worachai Bhicharnchitr |
Executive
Committee Member |
| 5.
Mr. Suthichai Chirathivat |
Executive
Committee Member |
| 6.
Mr. Owen R. Jonathan |
Executive
Committee Member |
| 7.
Mr. Alaster M. Smith |
Managing
Director & Executive Committee Member |
| 8.
Mr. John B. van der Linden |
Director
& Chairman of Audit Committee |
| 9.
Mr. Ian J. Fawcett |
Director
& Audit Committee Member |
| 10.
Dr. Siri Ganjarerndee |
Director
& Audit Committee Member |
| 11.
Mr. Kuok Khoon Ean |
Director
|
| 12.
Mr. Attapong Kateratorn |
Director
|
| 13.
Mr. Chartsiri Sophonpanich |
Director
|
| 14.
Mr. Lim Soon Huat |
Director
|
| 15.
Dr. Kantathi Suphamongkhon |
Independent
Director |
| Senior
Executives |
|
1.
Mr. Alaster M. Smith (2)
|
Managing
Director |
|
2.
Mr. Pichai Chuensuksawadi (5)
|
Editor,
Bangkok Post |
|
3.
Mr. Kitti Wijakprasert (9)
|
Financial
Director |
|
4.
Mr. Prasan Arpornratn (4)
|
Human
Resources Director |
| 5. Mr. Aikhamol
Chongkhadikij (20) |
Information
Systems Director
|
|
6. Mr. Lersak
Jaturapol (5)
|
Operations
Director |
|
(years
of service in bracket)
|
|
Total number
of shares increase/decrease held by Board of Directors and Senior Management
in the past year.
|
Board of Directors
|
|
|
No.
of shares
26th Feb 1999
|
%
|
No.
of shares
28th Feb 2000
|
%
|
%
change
|
|
|
1. Mr. Chavalit
Thanachanan
|
-
|
-
|
-
|
-
|
-
|
|
2. Dr. Vanchai
Chirathivat
|
71,116
|
0.14
|
71,116
|
0.14
|
-
|
| 3.
Mr. Suthikiati Chirathivat |
241,596
|
0.48
|
241,596
|
0.48
|
-
|
| 4.
Mr. Worachai Bhicharnchitr |
87,511
|
0.18
|
87,511
|
0.18
|
-
|
| 5.
Mr. Suthichai Chirathivat |
832,140
|
1.66
|
1,080,422
|
2.16
|
0.50
|
| 6.
Mr. Owen R. Jonathan |
-
|
-
|
-
|
-
|
-
|
| 7.
Mr. Alaster M. Smith |
-
|
-
|
-
|
-
|
-
|
| 8.
Mr. John B. van der Linden |
-
|
-
|
-
|
-
|
-
|
| 9.
Mr. Ian J. Fawcett |
-
|
-
|
-
|
-
|
-
|
| 10.
Dr. Siri Ganjarerndee |
-
|
-
|
-
|
-
|
-
|
| 11.
Mr. Kuok Khoon Ean |
-
|
-
|
-
|
-
|
-
|
|
12. Mr. Attapong
Kateratorn
|
50,152
|
0.10
|
50,152
|
0.10
|
-
|
| 13.
Mr. Chartsiri Sophonpanich |
-
|
-
|
-
|
-
|
-
|
| 14.
Mr. Lim Soon Huat |
-
|
-
|
-
|
-
|
-
|
| 15.
Dr. Kantathi Suphamongkhon |
127,482
|
0.25
|
127,482
|
0.25
|
-
|
| Total
|
1,409,997
|
2.82
|
1,658,279
|
3.32
|
0.50
|
| Senior
Executives |
| |
No.
of shares
26th Feb 1999
|
%
|
No.
of shares
28th Feb 2000
|
%
|
%
change
|
|
1. Mr. Alaster
M. Smith
|
-
|
-
|
-
|
-
|
-
|
| 2.
Mr. Pichai Chuensuksawadi |
-
|
-
|
-
|
-
|
-
|
| 3.
Mr. Kitti Wijakprasert |
-
|
-
|
-
|
-
|
-
|
| 4.
Mr. Prasan Arpornratn |
-
|
-
|
-
|
-
|
-
|
| 5.
Mr. Aikhamol Chongkhadikij |
2,567
|
0.01
|
2,567
|
0.01
|
-
|
| 6.
Mr. Lersak Jaturapol |
_____
|
__
|
_____
|
__
|
_____
|
| Total
|
2,567
|
0.01
|
2,567
|
0.01
|
-
|
Compensation of
Directors and Senior Executives
a) Cash compensation
to Directors and Senior Executives in 1999 = Baht 28,012,000
b) Others
compensation i.e. shares, debentures and other benefits = None
c) The highest
cash compensation to the first 15 directors and senior managers in 1999
= Baht 27,512,000
Subsidiaries
and associate companies
|
|
%
holding
|
|
Siam
Communications Limited (Dormant Company)
|
100.00
|
|
World
Press Company Limited (Closed in 1999)
|
99.91
|
|
Hachette
Fillipacchi Company Limited
|
51.00
|
Connected Parties
& Transaction in 1999
None
Risk Factor
Reserves
for bad debts and investments are sufficiently provided as of 31st December
1999.
Legal Disputes (with
claim value of 5% of equity or higher)
None
Obligation in issuing
new shares
None
Outstanding Debenture
or Bill of Exchange
None
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