Shareholder Information

TVO gives importance to and respects the rights of all shareholders equally with good corporate policy and protect their fundamental rights as well as provides convenience to them in exercising their rights.

Basic Information

COMPANY'S NAME: THAI VEGETABLE OIL PUBLIC COMPANY LIMITED
SYMBOL: TVO
CORPORATE REGISTRATION NUMBER: No. 0107537001536
REGISTRATION CAPITAL: Common Share of 809,411,243 shares,
at Baht 1 par value Total Baht 809,411,243
REGISTRATION AND PAID-UP CAPITAL: Common Share of 785,338,991 shares
at Baht 1 par value Total Baht 785,338,991
(As of October 7, 2010)
TYPE OF BUSINESS: Manufacture and distribution of soybean oil and soybean meal.
HEAD OFFICE: 149 Ratchadapisek Road, (Tapra-Taksin) Bukkalo Thonburi, Bangkok 10600
Tel (+66) 2477-9020
Fax (+66) 2477-8022
www.tvothai.com
FACTORY: 101/2 Moo 1 Khun Kaew, Nakornchaisri Nakorn Pathom 73120
Tel (+66) 34-265-620-29
Fax (+66) 34-265-610

References

SHARE REGISTRATION: Thailand Securities Depository Co., Ltd.
93 The Stock Exchange of Thailand Building Ratchadapisek Road, Dindaeng, Dindaeng, Bangkok 10400
Tel (+66) 2477-9020
Fax (+66) 2477-8022
AUDITOR: Chonlaros Suntiasvaraporn
C.P.A. No. 4523
EY Office Limited
33rd Floor, Lake Rajada Office Complex
193/136-137 New Rajadapisek Road, Bangkok 10110
Tel (+66) 2264-0777
Fax (+66) 2064-0789
CONSULTANCY: Baker & McKenzie Ltd.
Attorneys at Law
25th Floor, Abdulrahim Place 990 Rama IV Road, Bangkok 10500, Thailand
Tel (+66) 2636-2000
Fax (+66) 2636-2111

Company Shareholding Structure

Thai Vegetable Oil Public Company Limited

31.85%

Prodigy Public Company Limited

14%

Thai Edible Oil Company Limited

Shareholder Structure

No.	Major Shareholders	No. of Shares	%
1	Miss Sudarath Vitayatanagorn	60,910,800	7.53
2	Mr. Vichai Vitayathanagorn	58,767,228	7.27
3	Thai NVDR Co., Ltd.	53,942,820	6.67
4	Mrs. Ratana Chanpitaksa	46,765,600	5.78
5	Cheer Group Holdings Co., Ltd.	32,995,993	4.08
6	Mr.Taweelarp Jamsai	20,600,000	2.55
7	Nakornchaisri Oil Industrial Co., Ltd.	19,774,740	2.45
8	Miss Aranya Vitayatanagorn	18,384,869	2.27
9	Miss Voronud Vitayatanagorn	14,279,010	1.77
10	Mr.Chaiyong Vitayatanagorn	14,237,500	1.76

Dividend History and Policy

The dividend policy is not less than 60% of net profit after tax deduction, it would be approved by shareholders meeting.

The subsidiaries have its policy to pay dividend to theirs shareholders and the company every year, and it depends on their operational performance. It does not fix neither ratio nor number.

Book Closing Date	Dividend Payment Date	Dividend per share (Baht/share)	Operation Period	Source of Dividend
16/03/2020	21/05/2020	0.75	01/07/2019 - 31/12/2019	Net Profit
23/08/2019	06/09/2019	0.70	01/01/2019 - 30/06/2019	Net Profit
14/03/2019	17/05/2019	0.80	01/07/2018 - 31/12/2018	Net Profit
29/08/2018	07/09/2018	1.10	01/01/2018 - 30/06/2018	Net Profit
22/03/2018	25/05/2018	0.85	01/07/2017 - 31/12/2017	Net Profit
29/08/2017	08/09/2017	0.58	01/01/2017 - 30/06/2017	Net Profit
23/03/2017	25/05/2017	1.50	01/07/2016 - 31/12/2016	Net Profit
26/08/2016	08/09/2016	1.25	01/01/2016 - 30/06/2016	Net Profit
25/03/2016	26/05/2016	0.90	01/07/2015 - 31/12/2015	Net Profit
27/08/2015	09/09/2015	1.00	01/01/2015 - 30/06/2015	Net Profit
13/03/2015	26/05/2015	0.85	01/07/2014 - 31/12/2014	Net Profit
29/08/2014	12/09/2014	0.90	01/01/2014 - 30/06/2014	Net Profit

Headquarter

149 Ratchadapisek Road (Thapra-Taksin) Bukkhalow Thonburi Bangkok 10600

Factory

81/7 Moo 1, Tambon Thaiyawas Nakorn Chaisri District, Nakorn Pathom Province 73120

CONTACT

+66 2 477 9020
info@tvothai.com