7. Capital structure

(1) Company’s securities

As of 31 December 2009, the Company had total registered capital and paid-up capital of Baht 1,991,763,130 (1,991,763,130 shares with par value of Baht 1.00 per share). 

(2) Company’s shareholders

KGI Group is the Company’s major shareholder, owning approximately
34.97% of the Company’s shares as of 20 March 2009 (the last
registration close book date). The top ten shareholders are as follows:

  ------------- --------------------------------------------- --------------- ---------
  Shareholder                                                 Shares          %

  1             RICHPOINT COMPANY LIMITED*                    696,614,400     34.97%

  2             Thai NVDR Company Limited                     147,387,806     7.40%

  3             Gerlach&Co.- Dimensional Emerging Markets     11,756,100      0.59%
                Value Fund, Inc                                               

  4             Mr.Santi Mahapiyasilp                         10,000,000      0.50%

  5             Mr.Chankit Jitwattanapakdee                   8,039,400       0.40%

  6             Mr.Viroj Tansirikongkol                       7,929,000       0.40%

  7             Mr.Thavee Asawasopee                          7,550,000       0.38%

  8             One Holding Public Company Limited            6,774,532       0.34%

  9             Mr.Khomsun Thammapiwan                        6,335,575       0.32%

  10            Mr.Rangsan Charoenkitmongkol                  6,150,600       0.31%

  11            Others                                        1,083,225,717   54.39%

  Total                                                       1,991,763,130   100.00%
  ------------- --------------------------------------------- --------------- ---------

Note * KGI Group

(3) Company’s dividend policy

Any dividend payment will be considered by the Board of Directors and,
if approved, be proposed to the shareholders, on a case by case basis,
and will take into account prevailing business conditions, outlook,
investment opportunities, and other relevant factors.

The Board of Directors’ meeting of the Company No. 1/2010 held on 25
February 2010 passed a resolution to propose to the Annual General
Meeting of the Company’s shareholders for an approval of dividend
payment of Baht 0.1 per share, or a total of Baht 199 million from the
earnings of the 1 January 2009 to 31 December 2009 period. The dividend
will be paid in April 2010.

For our subsidiary’s dividend policy, the subsidiary’s board will
recommend and propose the appropriate dividend to the subsidiary’s
shareholders by looking at the profit of the subsidiary company and
available investment opportunities.

The Board of Directors’ meeting of the One Asset Management Co.,Ltd (97%
owned by the Company) No. 1/2010 held on 24 February 2010 passed a
resolution to propose to the Annual General Meeting of the subsidiary
company’s shareholders for an approval of dividend payment of Baht 3.3
per share, or a total of Baht 34.7 million from the earnings of the 1
January 2009 to 31 December 2009 period. As an interim dividend payment
of Baht 1.1 per share was made during 2009, the final dividend payment
would be Baht 2.2 per share, or a total of Baht 23.1 million. The
dividend will be paid in March 2010.

(See details of dividend in section 30 of Notes to Financial Statements)