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EN_Tipco_Annual Report 2014

ANNUAL REPORT 2014 Details of connected relations among the Company’s Directors with related companies are summarized mainly as the table below: Related company Type and Nature of Business Relationship with the company/ shareholder name and equity stake of the related company’s total share Relationship with the related companies Thanomwongse Service Co., Ltd Tipco Asphalt PCL.. Siamcontainer Terminal Co., Ltd. Ruamsapsin Co., Ltd. Distributor of petroleum products, constructor of buildings, roads and surface maintenance Producer and distributor of asphalt and distributor of fuel products Provides to Full Functional Services and Main Services are : Container Terminal Service, Warehouse management System, Transportation Service To purchase, provide, acquire, rent, lease, possess improve, use, manage and others any assets including benefit of such assets Ms. Laksana Supsakorn Director Mrs. Anurat Tiamtan Director Ms. Roumsin Supsakorn Director Mr. Sitilarb Subsakorn Director Mr. Surachet Supsakorn Director Ms. Laksana Supsakorn Director Mr. Somchit Sertthin Director Mr. Sitilarb Supsakorn Director Ms. Laksana Supsakorn Director Mrs. Anurat Tiamtan Director Ms. Roumsin Supsakorn Director Mr. Sitilarb Supsakorn Director Ms. Laksana Supsakorn Director Mrs. Anurat Tiamtan director Ms. Ruamsin Supsakorn Director Mr. Sitilarb Supsakorn Director 15.23% held by Miss Laksana Supsakorn 15.23% held by Mrs. Anurat Tiamtan 15.23% held by Ms. Roumsin Supsakorn 15.23% held by Mr. Sitilarb Supsakorn 1 share held by Mr. Surachet Supsakorn 24.21% held by Tipco Foods PCL 16.65% held by Ms. Laksana Supsakorn 16.65% held by Mrs. Anurat Tiamtan 16.65% held by Ms. Roumsin Supsakorn 16.65% held by Mr. Sitilarb Supsakorn 20.00% held by Mrs. Laksana Supsakorn 20.00% held by Mrs. Anurat Tiamtan 20.00% held by Miss Roumsin Supsakorn 20.00% held by Mr. Sitilarb Supsakorn


EN_Tipco_Annual Report 2014
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