As of 31 December 2011, the Company’s registered capital was 300 million Baht, dividing into 30 million ordinary shares, each has a par value of 10 Baht and fully paid-up.
| No. | Group(1) | main business | No. of shares | Percentage |
|---|---|---|---|---|
| 1 | NIPPONKOA Insurance Company Limited | Non-Life Insurance | 3,000,000 | 10.00% |
| 2 | Mr. Suchin Wanglee | Businessman | 2,983,971 | 9.95% |
| 3 | The United Indemnity Company Limited | General insurance broker | 1,855,139 | 6.18% |
| 4 | Thanasarn Sombat (Thai) Company Limited | Building rental | 1,312,197 | 4.37% |
| 5 | Siam Motors Company Limited | Cars dealer | 1,210,000 | 4.03% |
| 6 | Mr. Nataphol Srichomkwan | Businessman | 913,384 | 3.04% |
| 7 | Mr. Sukit Wanglee | Businessman | 718,195 | 2.39% |
| 8 | Mr. Suphot Wanglee | Businessman | 662,658 | 2.21% |
| 9 | Mr. Poodchong Wanglee | Businessman | 659,442 | 2.20% |
| 10 | Mr. Chan Cedric Tin Luen | Businessman | 619,513 | 2.07% |
(1) Classified according to the definition of connected person-under clause 258
The major shareholders who have influence on the policy, management or operation of the Company significantly.
The first major shareholder in the list of top-ten shareholders holds 10% interest and has assigned one director to represents its interest. The second and the eight shareholders are directors who are authorized to sign for the Company. All of the above mentioned directors have no significant dominance effects over the management policy or operation. The Board has its structure of the balance of power which consists of 5 independent directors, 6 non-executive directors and 3 executive-directors. Decision and approval of resolutions on management policy or operation are made by a majority of the board members.