BOARD OF DIRECTORS Annual Report 2005 Supalai Public Company Limited
§≥–°√√¡°“√µ√«® Õ∫ §≥–°√√¡°“√ √√À“·≈–°”Àπ¥º≈µÕ∫·∑π·≈–§≥–°√√¡°“√®—¥°“√ Audit Committee, Nomination and Remuneration Committee and Executive Committee .. .. .. .. .. .. .. .. .. .. .. .. .. ..
§≥–°√√¡°“√µ√«® Õ∫ 3 ∑à“π (3 Member of Audit Committee) §≥–°√√¡°“√ √√À“·≈–°”Àπ¥º≈µÕ∫·∑π 3 ∑à“π (3 Member of Nomination and Remuneration Committee) §≥–°√√¡°“√®—¥°“√ 6 ∑à“π (6 Management Committee)
§à“µÕ∫·∑π (∫“∑) Remuneration (Baht) 600,000 30,000 61,238,720
ºŸâ∂◊ÕÀÿâπ√“¬„À≠à ≥ «—π∑’Ë 30 ‘ßÀ“§¡ 2548 Major Shareholders as of August 30, 2005
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ºŸâ∂◊ÕÀÿâπ√“¬„À≠à 10 Õ—π¥—∫·√° Top 10 Shareholders
°≈ÿࡵ√–°Ÿ≈µ—Èß¡µ‘∏√√¡ Tangmatitham Family 2 RAFFLES NOMINEES (PTE) LIMITED 3 ∫√‘…—∑ À“¥„À≠àπ§√‘π∑√å ®”°—¥ Haadyai Nakarin Company Limited 4 π“ß “«π‘≈«√√≥ «‘æ—≤π°‘®‡®√‘≠ Miss Ninwan Vipattanakitcharoen 5 𓬻‘√‘»—°¥‘Ï π‚ ¿≥ Mr.Sirisak Sonsopon 6 MORGAN STANLEY & CO INTERNATIONAL LIMITED 7 𓬪√–¬ÿ∑∏ ‡Õ◊ÈÕ«—≤π“ Mr.Prayut Auowattana 8 π“ß∫ÿªº“ ß“¡Õ¿‘™π Mrs.Boobpha Ngamapichon 9 SOMERS (U.K.) LIMITED 10 π“ßÕ√ÿ≥’ Õ—»¥√å«“π‘™™“°√ Mrs.Arunee Atsawanitchakorn √«¡ (Total)
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®”π«πÀÿπâ Number of Shares 291,713,700 118,341,800 32,350,000 19,902,540 19,800,000 15,920,000 15,150,000 15,000,000 12,621,600 9,351,180 550,150,820
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√âÕ¬≈–¢ÕßÀÿâπ∑—ÈßÀ¡¥ % of Total Shares 23.73 9.63 2.63 1.62 1.61 1.29 1.23 1.22 1.03 0.76 44.75
Board of Directors
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