Page 54 - Anual report STi 2022_eng

No. List of shareholders Number of shares (share) Shareholding (%)

1 Stonehenge Inter Public Co., Ltd. 399,998 99.99

2 Mr. Pairuch Laoprasert 1 0.00
3 Mr. Somchit Peumpremsuk 1 0.00

● Stonehenge Inter Venture Company any juristic person operating inside and outside the country.
Limited (STV) Currently, it has a registered capital of 310.5 million baht,

Established on March 9, 2020, the head office divided into 31,050,000 ordinary shares with a par value of

is located at 49 Soi Vibhavadi Rangsit 16/43, Ratchadaphisek 10 baht per share, with the company holding 31,049,997
Sub-district, Din Daeng District, Bangkok. The company is shares or 99.99 percent of the total registered capital. List of
engaged in the business of holding shares or investing in the shareholders follows:

shares of a limited company or a public limited company or

No. List of shareholders Number of shares (share) Shareholding (%)

1 Stonehenge Inter Public Co., Ltd. 31,049,997 99.99

2 Mr. Somkiat Silawatanawong 1 0.00

3 Mr. Pairuch Laoprasert 1 0.00

4 Mr. Somchit Peumpremsuk 1 0.00

● Asian Engineering Consultants Company 1.4 Amount of registered and paid-up capital
Limited (AEC)
As of December 31, 2021, the company has
Established in 1977, the head office is located registered capital of 301,500,000 baht, paid-up amount of
at 90/18-90/20 North Sathorn Road, Silom Subdistrict, Bang 301,498,539.50 baht, divided into 602,997,079 ordinary
Rak District, Bangkok, Stonehenge Inter Venture Company shares with a par value of 0.50 baht per share.

Limited as a subsidiary of the Company invested in AEC’s
ordinary shares on April 30, 2020. AEC operates consulting 1.5 Issuance of other securities

and project management, infrastructure and utilities. At - None -
present, it has a registered capital of 108 million baht, 1.6 Dividend Payment Policy
divided into 1,080,000 ordinary shares with a par value of 100

baht per share, of which the Company holds 688,500 shares, The company and its subsidiaries have the policy to pay
representing 63.75% of the total registered capital. dividends to shareholders with the rules and conditions for

3. Agreements between major shareholder groups paying dividends as follows:

- None - The Company has a policy to pay dividends each
year at a rate of not less than 50.00% of the remaining net

profit after deducting all types of reserves as required by law,
based on the consolidated financial statements. However,

52 Annual Report 2022 (56-1 One Report)