Page 53 - Anual report STi 2022_eng

For providing services to UV group or juristic persons It has established policies and procedures for approval of

who are related to directors and major shareholders of UV related transactions, such as participating in a tender or
group, the group has undertaken various procedures such as submitting a bid for a job from UV Group or a legal entity that

tendering, consideration of accepting work, providing services, is a person related to the UV Group’s regulatory authority.
including having normal commercial conditions as those that The company and its subsidiaries have operated under the
the Group Company provides to other third-party employers established policies and procedures, which are under the

who are not related persons to the group relevant rules and regulations of the SEC and SET.
In addition, the company has the policy to maintain the

best interests of the business and shareholders as a whole.

1.3.4 Shareholders

1. Major Shareholders

List of the top 10 major shareholders of the Company as of December 21, 2022 are as follows:

No. List of shareholders Number of shares (share) Shareholding (%)
1 Univentures Capital Co., Ltd. 157,500,000 26.12%

2 Mr. Somkiat Silawatanawong 90,000,000 14.93%

3 Mr. Pairuch Laoprasert 67,500,000 11.19%

4 Mr. Somchit Peumpremsuk 42,759,450 7.09%
5 Saha Pathana Interholding Public Company Limited 27,000,000 4.48%

6 Mr. Issarin Suwatano 18,344,600 3.04%

7 Mr. Kittisak Suphakawat 18,000,000 2.99%
8 Mr. Rangsan Phatcharakitti 13,736,250 2.28%

9 Mr. Terdsakul Vividworn 9,225,000 1.53%

10 Mrs. Piyawan Pinichwararuk 5,400,000 0.90%

Other shareholders 83,289,029 13.81%
Total 602,997,079 100.00

2. Subsidiaries
● Stonehenge Company Limited (STH)

Stonehenge Company Limited (STH) was established on November 7, 1992 with its head office located
at 163 Soi Chokchai Ruammit (Ratchada 19), Ratchadaphisek Road, Din Daeng Subdistrict, Din Daeng District, Bangkok.

The company is engaged in providing architectural and engineering design services, interior design and historic conservation
and consulting and project management. At present, it has a registered capital of 40 million baht, divided into 400,000
ordinary shares with a par value of 100 baht per share, of which the company holds 399,998 shares or equals 99.99 percent

of the total registered capital.

Stonehenge Inter Public Company Limited 51