Page 114 - Annual Report 2015 - Mono Technology Public Company Limited

Report on Changes in Securities Holding of Directors and Executives
According to the Company’s policy, the directors and executives shall report the changes of securities holding pertaining to themselves, spouses and/or minor children. The Company Secretary shall submit a summary report on the said changes inSecuritiesHoldingtotheforthcoming Board’smeeting.ReportonChangesofCapitalin2015appearsinShareholdingand Management Structures.
Summary Report on the Securities Holding of Directors and Executives
Ordinary Shares
Full Name
1. Mr. Pete Bodharamik
2. Mr. Soraj Asavaprapha 3. Mr. Navamin Prasopnet
4. Mr. Sang Do Lee
5. Mr. Komsak Wattanasriroj 6. Mr. Siri Luengsawat
1. Mr. Patompong Sirachairat
2. Mr. Thawatvongse Silamanonda
3. Mr. Jiraparwat Boonyasen
4. Miss Pitirudee Sirisamphan
5. Miss Benjawan Rakwong
6. Mr. Teerasak Tharaworn
7. Miss Paweena Poonpattanasuk
* The Company’s paid-up capital as of December 31, 2014 amounted to 3,079,999,975 shares The Company’s paid-up captital as of December 31, 2015, amounted to 3,100,935,537 shares.
** The number of shares of Mr. Sang Do Lee includes the amount of 500,000 shares in Thai NVDR
72.24 2.19 0.74 0.62 0.36 0.19
0.21 0.04 0.21 0.07 0.13 0.04 0.04
Number of Shares as of Dec. 31*
Changes
Shareholding Percentage
Directors
2015
2014
Increase / (Decrease)
As of Dec 31, 2015 (%)
2,240,234,780
2,217,484,780
22,750,000
68,000,000
22,900,000
72,000,000
22,900,000
19,200,000**
(4,000,000)
-
19,200,000**
-
11,135,000
6,000,000
12,185,000
(1,050,000)
7,900,000
(1,900,000)
Executives
6,600,000
6,600,000
-
1,100,220
6,600,000
1,100,220
6,600,000
2,200,000
(150,000)
-
-
2,050,000
3,902,900
1,100,000
1,100,000
4,400,000
(497,100)
1,100,000
-
1,100,000
-
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Mono Technology Public Company Limited
*** In 2015, all three independent directors, including Mrs. Punnee Worawuthichongsathit, Mr. Preecha Leelasithorn and Mr. Kriengsak Thiennukul as well as their spouses and minor children reported no shareholding. Furthermore there had been no report on the securities holding by spouses and/or minor children of all 16 directors and executives.