56-1 One Repor t / Annual Repor t 2021 Thanachar t Capi tal Publ ic Company Limi ted 1.5 General Information and Other Important Information General Information (As at 31 December 2021) Notes: 1) Preferred shareholders have right to convert preferred shares into ordinary shares at the ratio of 1 : 1 without any costs, and can subscribe conversion on every 15th of February, May, August, and November of every year. 2) Ordinary shareholders and preferred shareholders have equal right for gaining dividend, attending the meeting, and voting in shareholder’s meeting and other rights. Voting right equals one share per one vote. 3) The aforementioned ordinary shares include the repurchased shares amounting to 116,512,970 shares (19,467,000 shares under the Treasury Stock Project from 8 August 2018 to 7 February 2019 and 97,045,970 shares according to the shares repurchased from 11 February 2020 to 10 August 2021). Company’s Name : Thanachart Capital Public Company Limited Stock Symbol : TCAP Nature of Business Operation : A holding company Head Office : 444 MBK Tower, 16th - 17th Floor, Phayathai Road, Wangmai, Pathumwan, Bangkok 10330, THAILAND Registration No. : 0107536000510 Registered Capital : 11,651,297,030 baht Paid-up Capital : 11,651,297,030 baht Ordinary Shares : 1,165,116,697 shares at 10 baht per share Preferred Shares : 13,006 shares at 10 baht per share Website : www.thanachart.co.th E-mail : tcap_ir@thanachart.co.th Tel. : +66 (0) 2613 6000, +66 (0) 2217 8000 Fax : +66 (0) 2217 8312 143
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