(1)      List of major shareholders

Top ten highest shareholders as of December 30, 2022.

Remark       Chumporn Holding Company Limited comprises shareholder as follows;

1. Mr.Takon  Tawintermsup’s group holds 1,845,000 shares or 21.96%

• Takon Tawintermsup is director and holds 250,000 shares or 2.98%
• Rachoj Tawintermsup is director and holds 225,000 shares or 2.68%
• Rangsan Tawintermsup is director and holds 230,000 shares or 2.74%
• Rampha Tawintermsup holds 1,140,000 shares or 13.57%

2. Mr.Chusak Prachayangprecha’s group holds 782,000 shares or 9.31%

• Chusak Prachayangprecha is director and holds 325,000 shares or 3.87%
• Kovit Prachayangprecha holds 150,000 shares or 1.79%
• Pramote Prachayangprecha holds 137,000 shares or 1.63%
• Suriyan Prachayangprecha holds 150,000 shares or 1.79%
• Chakorn Prachayangprecha holds 20,000 shares or 0.24%

3. Mr.Kitti Chatlekhavanich’s group holds 840,000 shares or 10%

• Kitti Chatlekhavanich is director and holds 193,200 shares or 2.30%
• Jongjin Chatlekhavanich holds 126,000 shares or 1.50%
• Methee Chatlekhavanich holds 168,000 shares or 2.00%
• Suthee Chatlekhavanich holds 151,200 shares or 1.80%
• Warapond Chatlekhavanich holds 67,200 shares or 0.80%
• Sukanya Chatlekhavanich holds 67,200 shares or 0.80%
• Rakkhana Jeusaman holds 67,200 shares or 0.80%

4. Songridth Niwattisaiwong’s group holds 620,000 shares or 7.38%

• Songridth Niwattisaiwong is director and holds 205,000 shares or 2.44%
• Meesak Niwattisaiwong holds 205,000 shares or 2.44%
• Supachai Niwattisaiwong holds 205,000 shares or 2.44%
• Benjapan Niwattisaiwong holds 5,000 shares or 0.06%

5. Sommart Paisansirirat’s group holds 609,000 shares or 7.25%

• Sommart Paisansirirat is director and holds 100,000 shares or 1.19%
• Somboon Paisansirirat holds 169,000 shares or 2.01%
• Siriporn Paisansirirat holds 40,000 shares or 0.48%
• Hiran Paisansirirat holds 100,000 shares or 1.19%
• Bugsim Paisansirirat holds 100,000 shares or 1.19%
• Kulya Paisansirirat holds 100,000 shares or 1.19%

6. Akechai Rojwanit is director and holds 639,000 shares or 7.61%
7. Veerawan Sekisumi holds 50,000 shares or 0.60%
8. Sirirat Songpattanayothin holds 100,000 shares or 1.19%
9. Greenergy Company Limited holds 2,110,000 shares or 25.12% (Not operate the same business with Chumporn Palm Oil Industry PCL.)
10. Grand Barai Company Limited holds 805,000 shares or 58% (Not operate the same business with Chumporn Palm Oil Industry PCL.)

 A group of major shareholders who has influence on the policy-making or the operations of the company

1)      Mr.Chusak Prachayangprecha’s group by Mr.Chusak Prachayangprecha is director of the Company and authorized director.

2)      Mr.Takon Tawintermsup’s group by

• Mr.Takon Tawintermsup is director of the Company and authorized director.
• Mr.Rachoj Tawintermsup is director of the Company and Authorized Director and Deputy Chief Executive Officer.

3)      Mr.Kitti Chatlekhavanich’s group by Mr.Kitti Chatlekhavanich is director of the Company and authorized director.

4)      Mr.Songridth Niwattisaiwong’s group by Mr.Kitti Chatlekhavanich is director of the Company and authorized director.

Holding Company

The Company and subsidiaries do not operation business by holding share to another company.

Major shareholders’ Agreement

The Company and subsidiaries do not have any agreement with shareholder.

Amount of registered capital, paid-up capital, and number of shares

The Company has a registered capital of 775,424,053 baht, divided into 775,424,053 ordinary shares, a paid-up capital of 632,752,650 baht and a par value of 1 baht per share, with Thailand Securities Depository Co., Ltd. as the Company’s securities registrar.

 Other types of shares with rights or conditions different from ordinary shares

The Company does not issue other types of shares with rights or conditions different from ordinary shares.

Shares or convertible securities of the Company: It is the underlying securities for the issuance of investment units of the Thai Trust Fund and the Certificate of Benefit arising from the Thai Underlying Securities (NVDR)

-None-

Issuance of other securities

Convertible Securities: The warrants to purchase ordinary shares are issued and offered to the Company’s directors and employees, and Subsidiary No.1 (ESOP#1)

First exercise date                 :               December 30, 2013

Last Exercise Date                :               June 29, 2018

The Company did not issue convertible securities and warrants to purchase additional shares in 2019-2022.

Remark

• 186,856,013 common shares to support the exercise of warrants to purchase common shares of the Company for the first time (CPI-W1), which was the last exercise of convertible rights on 30 June 2015.
  Summary of Exercise Results:    Total number of convertible shares from the exercise of rights are 72,184,610 shares. Remaining unconvertible shares from the exercise of rights are 114,671,403 shares.

• 28,000,000 common shares to support the exercise of warrants to purchase common shares for directors and employees of the Company for the first time (ESOP#1), which was the last exercise of convertible rights on June 29, 2018.
  Summary of Exercise Results:    Total number of convertible shares from the exercise of rights are 0 shares.
  Remaining unconvertible shares from the exercise of rights are 28,000,000 shares.

Debt securities

The Company does not issue debt securities.