VINYTHAI PUBLIC COMPANY LIMITED
REGISTRAT ION NO. 0107536000846 (BorMorJor.158)
Wave Place, 11th and 16th Floor, 55 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, Thailand Tel: +66 (0) 2 030 6800 Telefax : +66 (0) 2 030 6801 www .vinythai.co.th
No. VNT-CPR-2017. 001
1O January 2017
Subject:
To:
Information related to Asahi Glass Company Limited
The President
The Stock Exchange of Thailand
Vinythai Public Company Limited ("Vinythai") would like to inform you the information related to Asahi Glass Company Limited
-
Asahi Glass Company Limited ("AGC")
81
AGC is a Japanese company listed on the Tokyo Stock Exchange (1
Section) with
over 200 subsidiaries worldwide.
Registered Capital: 90,873 Million Japanese Yen
-
Board of Directors:
1.
Kazuhiko lshimura
Representative Director and Chairman
2.
Takuya Shimamura
Representative Director, President & CEO
3.
Yoshinori Hirai
Director and Senior Executive Officer
4.
Shinji Miyaji
Director and Senior Executive Officer
5.
Masahiro Sakane
Independent Director
6.
Hiroshi Kimura
Independent Director
7.
Masako Egawa
Independent Director
-
Directors Power:
Each of the representative directors (i.e., Mr. Kazuhiko lshimura and Mr. Takuya Shimamura) has the power to sign in the name of AGC.
Registered Address: 1-5-1 Marunouchi, Chiyoda-ku, Tokyo 100-8405, Japan
f) Business:
AGC conducts manufacturing business in relation to products as listed below:
t)•Glass (Flat Glass I Automot ive Glass)
•Electronics (Display I Electronic Materials)
l!!!'cHEMICRL
Vinythai's major shareholders : Solvay Vinyls Holding AG, Switzerland and PTT Global Chemical Public Company Limited, Tha iland
•chemicals (Fluorochemicals & Specialty Chemicals I Chier-alkali & Urethane)
•Ceramics/Others
Ultimate shareholder (s)
AGC does not have any ultimate shareholder because it operates as a listed company with a diversified shareholder base.
The list of AGC's major shareholders as of June 30, 2016:
No.
Major Shareholders
Number of
Shares Held
Percentage
(%)
1
The Master Trust Bank of Japan,
Ltd.(Trust Account)
60,775,000
5.12
2
Japan Trustee Services Bank, Ltd.(Trust
Account)
59,618,000
5.02
3
Meiji Yasuda Life Insurance Company
48,078,000
4.05
4
Japan Trustee Services Bank, Ltd.(Trust
Account 9)
31,886,000
2.69
5
Barclays Securities Japan Limited
30,000,000
2.53
6
Tokio Marine & Nichido Fire Insurance
Co., Ltd.
27,247,000
2.30
7
The Asahi Glass Foundation
23,911,000
2.01
8
Mitsubishi Estate Co., Ltd.
22,703,000
1.91
9
Asahi Glass Business Partner
Shareholding Association
20,301,000
1.71
10
Nippon Life Insurance Company
20, 146,000
1.70
The action plan during the first half year until the closing date in 2017
The action plan during the first half year until the closing date in 2017 is to obtain the approvals from the relevant antitrust authorities required for the acquisition of the shares in Vinythai. Based on outside counsel's analysis of the applicable procedure in each relevant jurisdiction where pre-merger antitrust clearances are required for this transaction, Solvay SA and AGC expect such approvals to be obtained at the latest by the end of the first half of 2017.
Other than the above, Vinythai and its subsidiaries will continue to carry on their businesses in the ordinary course consistent with past practice.
4. Vinythai's Major Shareholders after Closing Date (Prospective):
No.
Names of Shareholders
After the Closing Date
Number of
Shares Held
Percentage
(%)
1.
ASAHI GLASS COMPANY LIMITED
696,511 ,059
58.7677
2.
PTT GLOBAL CHEMICAL PUBLIC
COMPANY LIMITED
296,038,689
24.9781
3.
MR. YANYONG PHATRALAOHA
10,165,735
0.8577
4.
MS. WANNGAM
KITTHANAMONGKONCHAI
8,000,000
0.6750
5.
THAI NVDR COMPANY LIMITED
7,903,273
0.6668
6.
JPMORGAN THAILAND FUND
7,413,600
0.6255
7.
MR. NARONG PHATRALAOHA
6,803,645
0.5741
8.
MR. KITTI PHATRALAOHA
6,797,930
0.5736
9.
EAST FOURTEEN LIMITED-D IMENSIONAL
EMER MKTS VALUE FD
6,688,917
0.5644
10.
MR. CHAVENG APATA
5,750,000
0.4852
Please be informed accordingly.
Yours faithfully,
(Mr. Bruno van der Wielen) Managing Director
Note: for more information of AGC, please click on the following link: http://www.agc.com/eng lish/compa ny/biz.html
Vinythai pcl published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2017 08:18:08 UTC.
Original documenthttp://www.vinythai.co.th/en/binaries/Scan - Asahi information (English)-final-303438.pdf
Public permalinkhttp://www.publicnow.com/view/209AC99F12B699FF70CB61B7E309B0571EFAE080