Section 4****

Section 4****
13/05/2005
√“¬π“¡ºŸâ∂◊ÕÀÿâπ√“¬„À≠à
2:19 AM
Page 126
√“¬≈–‡Õ’¬¥§à“µÕ∫·∑π ·≈–º≈ª√–‚¬™πåÕ◊Ëπ„¥∑’Ë ‰¥â√—∫„π∞“π–°√√¡°“√
·≈–°“√∂◊ÕÀÿâπ¢Õß°√√¡°“√·≈–ºŸâ∫√‘À“√ ™à«ßªï 2547
≥ «—π∑’Ë 2 °√°Æ“§¡ 2547 #
Major Shareholders
as at July 2, 2004 #
Remuneration & Other Benefits of the Directors and
Shareholdings of Directors and Executives During the Year 2004
√“¬™◊Ë Õ ºŸâ ∂◊ Õ Àÿâ π /
®”π«πÀÿâ π ∑’Ë ∂◊ Õ /
®”π«πÀÿâ π ∑’Ë ∂◊ Õ √«¡
Shareholders
No. of Shareholdings
Total shareholdings
1.
°≈ÿ¡à ∫√‘…∑— ∫—π¬—π ∑√’ ‚Œ≈¥‘ßÈ å ®”°—¥
Banyan Tree Holdings Pte Ltd Group of Companies
1) ∫√‘…∑— ∫—π¬—π ∑√’ ‚Œ≈¥‘ßÈ å ®”°—¥
Banyan Tree Holdings Pte Ltd
2) ∫√‘…—∑À≈—°∑√—æ¬å °‘¡ ‡ÕÁß ÕÕß ‡Õ‡™’¬ ®”°—¥ *
Kim Eng Ong Asia Securities (Pte) Ltd *
3) ∫√‘…∑— ∫—π¬—π ∑√’ ª“ ®”°—¥ **
Banyan Tree Spa Company Limited **
40,969,165
‡∫’Ȭª√–™ÿ¡/
‡∫’¬È ª√–™ÿ¡/
‡∫’¬È ª√–™ÿ¡/
ª√–‚¬™πåÕ◊Ëπ∑’Ë ‰¥â√—∫ ª√–‚¬™πåÕπ◊Ë ∑’Ë ‰¥â√∫— „π∞“π– ª√–‚¬™πåÕπ◊Ë ∑’Ë ‰¥â√∫— „π∞“π–
„π∞“π–°√√¡°“√∫√‘…—∑œ °√√¡°“√µ√«® Õ∫ °√√¡°“√°”Àπ¥§à“µÕ∫·∑π
( ∫“∑ / ªï )
( ∫“∑ / ªï )
( ∫“∑ / ªï )
%
48.39
√“¬™◊Ë Õ /Name
1 𓬂Œ °«ß ªîß
Mr. Ho Kwon Ping
38,230,149
421,105
3. °Õß∑ÿπ√«¡‡æ◊ÕË ºŸ≈â ß∑ÿπ´÷ßË ‡ªìπ§πµà“ߥ⓫ ***
Thai Trust Funds ***
4,987,866
5.89
2 𓬠ÿ√æ≈ ÿª√—™≠“
Mr. Surapon Supratya
3 𓬂Œ °«ß®‘ß
Mr. Ho Kwoncjan
4 𓬇®¡ å ·∫∑
Mr. James R. Batt
5 𓬉¡‡§‘≈ ‰Õ≈‘ßË
Mr. Michael R. Ayling
6 𓬠µ’ø‡øπ ¡Õ≈≈å
Mr. Steven M. Small
4. ‚°≈¥å·¡π ´“™™å ·Õπ¥å ‚§
Goldman Sachs & Co
1,201,500
1.42
7 π“¬Õÿ¥¡ «‘™¬“¿—¬
Mr. Udom Vichayabhai
1,000,000
1.18
6. ∫√√…—∑ ‡®Õ≈“™ ·Õπ¥å ‚§-‰¥‡¡π™—πË πÕ≈
Õ‘‡¡Õ√宑Èß ¡“√凰Áµ ·«≈Ÿ øíπ¥å
Gerlach & Co-Dimensional
Emerging Markets Value Fund, Inc.
545,800
0.64
7. ∫√‘…∑— ¥ÿ µ‘ ∏“π’ ®”°—¥ (¡À“™π)
Dusit Thani Public Company Limited
500,000
2. ∫√‘…∑— ‰∑¬«“ ®”°—¥ (¡À“™π)
Thai Wah Public Company Limited
5. 𓬠ÿ«∑‘ ¬å ‡≈“À–æ≈«—≤π“
Mr. Suvit Laohapholwattana
29,447,324
ºŸâ∂◊ÕÀÿπâ √“¬¬àÕ¬Õ◊πË
Other Minority Shareholders
6,018,488
¬Õ¥√«¡
Total
84,670,143
À¡“¬‡Àµÿ/Note
# =
* =
** =
***=
2,317,911
34.78
0.59
7.11
100.00
≥ «—πªî¥ ¡ÿ¥∑–‡∫’¬πºŸ∂â Õ◊ Àÿπâ §√—ßÈ ÿ¥∑⓬ / As of the last share register book closing
∫√‘…∑— π“¬Àπâ“¢Õß°≈ÿ¡à ∫√‘…∑— ∫—π¬—π ∑√’ ‚Œ≈¥‘ßÈ å ®”°—¥ / Brokers of Banyan Tree Holdings Pte Ltd Group of Companies
∫√‘…∑— ´÷ßË ∫√‘…∑— ∫—π¬—π ∑√’ ‚Œ≈¥‘ßÈ å ®”°—¥ ¡’Õ”π“®§«∫§ÿ¡ / A company which is under the control of Banyan Tree Holdings Pte Ltd
∫√‘…∑— ∫—π¬—π ∑√’ ‚Œ≈¥‘ßÈ å ®”°—¥ ∂◊ÕÀπ૬≈ß∑ÿπ 2,870,106 Àπ૬„π°Õß∑ÿπ√«¡‡æ◊ÕË ºŸ≈â ß∑ÿπ´÷ßË ‡ªìπ§πµà“ߥ⓫ /
Banyan Tree Holdings Pte Ltd holds 2,870,106 units in Thai Trust Funds
8 ¥√. ™‘ß™—¬ À“≠‡®π≈—°…≥å
Dr. Jingjai Hanchanlash
9 𓬠“∏‘µ √—ߧ ‘√‘
Mr. Satit Rungkasiri
10 𓬫ÿ≤æ‘ ≈ ÿ√¬‘ “¿‘«≤
— πå
Mr. Vudhiphol Suriyabhivadh
11 ∑à“πºŸÀâ ≠‘ß™π—µ∂å ªî¬–Õÿ¬
Thanpuying Chanut Piyaoui
12 π“¬‡Õ‡√’¬≈ «’√“à
Mr. Ariel P. Vera
13 π“ß “«»‘√«‘ √√≥ °ÿ≈§’√«’ ≤
— πå
Ms. Sirivan Skulkerevathana
14 𓬧«π ‡™∑
Mr. Kuan Chiet
15 π“¬π‘¬¡ ∑—»π’¬∑å æ‘ “°√
Mr. Niyom Tassaneetipagorn
16 π“ßπ—π™≈’ ‡¢®√π—π∑πå
Ms. Nanchalee Kecharananta
17 𓬫‘«≤
— πå ‡¨Õ«‘∫≈Ÿ ¬å
Mr. Viwat Chervibool
18 π“¬π‘æπ∏å °‘µ ‘ ¢ÿ
Mr. Niphon Kitisook
19 𓬷´¡ ‡Õ√‘§ √ÿ∑¡—π∑å
Mr. Sam-Erik J. Ruttmann
126
Annual Report 2004
Laguna Resorts & Hotels Public Company Limited
µ”·Àπà ß /Position
ª√–∏“π°√√¡°“√
ª√–∏“π°√√¡°“√°”Àπ¥§à“µÕ∫·∑π
Chairman &
Remuneration Committee Chairman
°√√¡°“√ºŸ®â ¥— °“√°≈ÿ¡à ∫√‘…∑— œ
Group Managing Director
°√√¡°“√ºŸ®â ¥— °“√ (ΩÉ“¬∫√‘°“√¥â“πÕÕ°·∫∫)
Managing Director (Design & Services)
°√√¡°“√ºŸ®â ¥— °“√ (≈“°Ÿπ“à ¿Ÿ‡°Áµ)
Managing Director (Laguna Phuket)
√Õß°√√¡°“√ºŸ®â ¥— °“√ (≈“°Ÿπ“à ¿Ÿ‡°Áµ)
Deputy Managing Director (Languna Phuket)
°√√¡°“√Õ‘ √– ª√–∏“π°√√¡°“√µ√«® Õ∫
Independent Director &
Audit Committee Chairman
°√√¡°“√Õ‘ √– °√√¡°“√µ√«® Õ∫
°√√¡°“√°”Àπ¥§à“µÕ∫·∑π
Independent Director,
Audit Committee Member &
Remuneration Commitee Member
°√√¡°“√Õ‘ √– °√√¡°“√µ√«® Õ∫
°√√¡°“√°”Àπ¥§à“µÕ∫·∑π
Independent Director,
Audit Committee Member &
Remuneration Commitee Member
°√√¡°“√Õ‘ √–
Independent Director
°√√¡°“√Õ‘ √–
Independent Director
°√√¡°“√
Director
°√√¡°“√
Director
°√√¡°“√
Director
°√√¡°“√
‡≈¢“πÿ°“√§≥–°√√¡°“√°”Àπ¥§à“µÕ∫·∑π
Director & Secretary to
Remuneration Commitee
°√√¡°“√
Director
°√√¡°“√ ‡≈¢“πÿ°“√§≥–°√√¡°“√∫√‘…∑— œ
‡≈¢“πÿ°“√§≥–°√√¡°“√µ√«® Õ∫
Director & Secretary to the Board
and Secretary to the Audit Committee
ºŸ™â «à ¬ºŸÕâ ”π«¬°“√ ·ºπ°µ√«® Õ∫¿“¬„π
Assistance Vice President,
Internal Audit Department
ºŸ™â «à ¬ºŸÕâ ”π«¬°“√ ·ºπ°§«∫§ÿ¡‚§√ß°“√
Assistance Vice President,
Project Control
ºŸ®â ¥— °“√∑—«Ë ‰ª ‚√ß·√¡¥ÿ µ‘ ≈“°Ÿπ“à √’ Õ√å∑
General Manager,
Dusit Laguna Resort
®”π«πÀÿâπ LRH
∑’Ë∂◊Õ‡æ‘Ë¡¢÷Èπ/(≈¥≈ß)
√–À«à“ߪï 2547
( Àÿâπ )
Meeting fees/Other Meeting fees/Other Meeting fees/Other Increase/(Decrease)
Benefits Received Benefits Received Benefits Received
of LRH Shares
as Directors of as Audit Committee as Remuneration
During
the Board
Members
Year 2004
Committee Members
( Baht / Year )
( Baht / Year )
( shares )
( Baht / Year )
®”π«πÀÿâπ LRH
∑’Ë∂◊Õ ≥
31 ∏—𫓧¡ 2547
( Àÿâπ )
Total Number
of LRH Share(s)
held as of
Dec. 31, 2004
( shares )
522,000/-
-/-
132,000/-
-
-
522,000/-
-/-
-/-
-
-
522,000/-
-/-
-/-
-
-
522,000/-
-/-
-/-
-
-
522,000/-
-/-
-/-
-
-
792,000/
80,000
264,000/-
-/-
-
1
792,000/
80,000
136,000/-
68,000/-
-
-
792,000/
80,000
136,000/-
68,000/-
-
-
792,000/
80,000
792,000/
80,000
522,000/-
-/-
-/-
-
-
-/-
-/-
-
-
-/-
-/-
-
-
522,000/-
-/-
-/-
-
-
522,000/-
-/-
-/-
-
-
522,000/-
-/-
-/-
-
-
522,000/-
-/-
-/-
-
-
522,000/-
-/-
-/-
-
-
-/-
-/-
-/-
-
-
-/-
-/-
-/-
-
4,000
-/-
-/-
-/-
-
-
√“¬ß“πª√–®”ªï 2547
∫√‘ …— ∑ ≈“°Ÿ πà “ √’ Õ√å ∑ ·Õπ¥å ‚Œ‡∑Á ≈ ®”°— ¥ (¡À“™π)
127