Pylon 08

Page 22

บริษัท ไพลอน จํากัด (มหาชน)

Capital Structure Shareholders

The shareholders’ list as at the closing date of the register book on November 18, 2008 is as follow:

Name of shareholders

No. of shares

Percentage

94,229,600

62.82

1.

Sangarayakul Family*

2.

Mr. Khemarath Osathaphan

6,000,000

4.00

3.

Ms. Nadthika Phuphiphat

4,063,790

3.07

4.

Mr. Seri Chintanaseri

4,000,000

2.67

5.

Mr. Sanpichet Uahvilaijit

2,945,000

1.96

6.

Mrs. Porntip Prasongsuthon

2,622,700

1.75

7.

Mr. Somsak Viriyapipat

2,314,150

1.54

8.

Thai NVDR Co., Ltd.

2,103,800

1.40

9.

Ms. Jariya Tiewprateep

1,723,700

1.15

10. Ms. Maturot Euanontat

1,484,790

0.99

27,972,470

18.65

150,000,000

100.00

Other shareholders Total Remark:

* Sangarayakul family consists of Mr. Chanet, Mr. Bordin, Mr. Vongchai and Mr. Anon Sangarayakul which held the shares in proportion of 38.75, 8.93, 7.90 and 7.23 respectively.

DIVIDEND POLICY The Company has a policy to pay a dividend at a rate of not less than 40% of net earnings after income tax. However, the Company may pay less than the specified rate if the Company has to use the earnings to expand the operation, to invest, or to other objectives according to the approval of the Company’s Board of Directors and the re-approval in the shareholders’ meeting.

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