7. Capital structure

(1) Company’s securities

As of 31^(st) December 2011, 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

RICHPOINT COMPANY LIMITED (100% owned by KGI Securities Company Limited,
Taiwan), is the Company’s major shareholder, owning approximately 35% of
the Company’s shares as of 12^(th) March 2012 (the last registration
close book date). The top ten shareholders are as follows:

  ---- ------------------------------------------------ --------------- ---------
       Shareholder                                      Share           %

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

  2    Thai NVDR Company Limited                        162,043,256     8.14%

  3    Mr. Kittisak Akarachalanon                       12,500,000      0.63%

  4    Mr. Booncherd Wongshusri                         12,425,700      0.62%

  5    EAST FOURTEEN LIMITED-DIMENSIONAL EMER MKTS      9,521,700       0.48%
       VALUE FD                                                         

  6    Mr. Kanok Tungjairakkandee                       8,699,000       0.44%

  7    Mr. Khorkiat Pitchayaarthorn                     8,037,500       0.40%

  8    Mr. Chanchai Prasertadisorn                      7,600,220       0.38%

  9    ALBOUYS NOMINEES LIMITED                         7,292,300       0.37%

  10   Mr. Prachuap Wannapruk                           6,500,000       0.33%

  11   Others                                           1,060,529,054   53.25%

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

Note * RICHPOINT COMPANY LIMITED – 100% owned by KGI Securities Company
Limited , Taiwan

(3) Dividend policy

The Company’s dividend policy

The Company’s dividend policy is “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. 1/2012 held on 23
February 2012 passed a resolution to propose to the Annual General
Meeting of the Company’s shareholders for an approval of dividend
payment of Baht 0.25 per share, or a total of Baht 498 million from the
earnings of the 1 January 2011 to 31 December 2011 period. The dividend
will be paid in April 2012.

The Subsidiary’s dividend policy

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 subsidiary company No. 1/2012
held on 16 February 2012 passed a resolution to propose to the Annual
General Meeting of the subsidiary company’s shareholders for an approval
of dividend payment of Baht 2.90 per share, or a total of Baht 30.45
million from the earnings of the 1 January 2011 to 31 December 2011
period. As an interim dividend payment of Baht 1.50 per share was made
during 2011, the final dividend payment would be Baht 1.40 per share, or
a total of Baht 14.7 million. The dividend will be paid in March 2012.