Page 17 - Annual report eng 2020

Tycoons Worldwide Group (Thailand) Plc.

5. Shareholders
Names of the ten largest shareholders of the company on March company on June 29, 2020
Name Number of Percentage
shares (shares) (%)
.
389,332,592
00
65.24

TYCOONS GROUP INTERNATIONAL CO., LTD.

CITI (NOMINEES) LIMITED-FIRST COMMERCIAL
BANK-TDR 60,000,000.00 10.05
บรษัท ไทยเอ็นวดอารจ ากัด 35,564,580.00 5.96
ิ
ี
ี
์
22,564,580.00
3.84
EUROCLEAR NOMINEES LIMITED

ิ
นายจ าเรญ ร่งวัฒนาเศษฐ์ 10,064,500.00 1.69
ุ
MISS YAO, CHIN-HSIANG 3,431,387.00 0.58
ั
นายวัชระ ปญจวัฒนา 2,725,500.00 0.46
์
ิ
ิ
นายวรศ โพธอบ 2,703,100.00 0.45
MISS SHU-YING TAI 2,427,600.00 0.41
MR. CHIA-TIEN LEE 2,200,000.00 0.37
Other 65,411,441.00 10.96
Total 596,748,900.00 100

Investor can check update information of shareholders from the company’s website
http://www.tycons.com before annual general meeting.

6. Dividend payment policies

The dividend payment policy of the company is that dividends will be paid at a rate of
no less than 40 percent of the Company’s net profit after corporate income tax each year.
However, many factors must be took into consideration before deciding to pay a dividend,
including operation results and financial status, the company’s liquidity, business
expansion and other factors related to management of the company. In order to pay a
dividend, such payment must be agreed upon at a shareholders meeting with consent of the
company’s board of directors.
If there is any profit after the final accounts of such financial year, the company may
allocate the profits in the following orders, provided that the company shall first apply
such profits to pay off its tax payment then compensate for its accumulated losses:

(1) Set five percent of the remaining profits as reserve fund.
(2) Upon properly reserving the fund for reserve fund, set one percent of
the remainder of the profits as directors’ bonus.
(3) Upon properly reserving the fund for reserve fund, the employees’
bonus shall be set in the range between two to five percent of the
remainder of the profits.
(4) After the funds for items 1 to 3 are properly reserved, at least forty
percent of the remainder of the profits plus the accumulated and
undivided profits of previous year shall be set as dividends (deducting
the distributed interim dividends). The dividends to be distributed in
the form of cash shall not be less than fifty percent of the distributable
dividends. No distribution shall be allowed if divided per share is less
than THB 0.2.

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