Page 37 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Shareholder Name Amount of shares %
6. BBHISL NOMINEES LIMITED 18,121,800 3.29
7. Thailand Securities Depository Co., Ltd. for depositors 11,410,615 2.07
8. Thai NVDR Company Limited 6,695,722 1.22
9. Mr. Natthachat Kumsiritrakool 3,599,999 0.65
10. Mrs. Chitiya Limvaranusorn 2,484,600 0.45
Other minor shareholders 115,746,264 21.04
Total 550,000,000 100.00
As of 31 December 2025, the Company has shareholders who are directors and executives as follows:
Directors and Executives' name Amount of shares %
1. Mr. Varunyoo Sila 89,003,700 16.18
2. Mr. Thepthai Sila 14,108,200 2.57
Total 106,955,800 19.45
Amounts of registered capital and paid-up capital
The Company has a registered capital of 137,500,000 Baht, of which 137,500,000 Baht is paid
up, divided into ordinary 550,000,000 shares at 0.25 Baht per share. The Company listed in the mai on
9 August 2013.
Issuance of other securities
-None-
Dividend policy
The Company has dividend policy of paying not less than 40% of net profit according to its
financial statements after deduction of corporate income tax, legal reserve and other reserves. However,
the Company may consider paying dividend less than the specified rate, regarding to the necessity of
working capital for business operation, business expansion and other factors related to the Company’s
management.
The resolution of the Board of Directors which is to approve the dividend payment will have to
be proposed for the approval of the shareholder meeting except for the interim dividend that the BOD can
approve by themselves and report to the next shareholder meeting.
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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