Major Shareholders as of 13th November 2000
1. South China Morning Post Publishers Limited	20.3	per cent
2. Thai Securities Depository Company Limited	8.9	per cent
3. Littledown Nominees Limited	5.1	per cent
4. State Street Bank and Trust Company, For London	5.0	per cent
5. Bangkok Bank Plc.	3.7	per cent
6. Mrs. Wanida Chirathivat	3.6	per cent
7. Albouys Nominees Limited	3.4	per cent
8. Vacharapol Company Limited	2.8	per cent
9. Nortrust Nominees Limited	2.6	per cent
10. Sea-Yong Partnership Limited	2.6	per cent

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Board of Directors
1. Mr. Chavalit Thanachanan	Chairman, Board of Directors & Independent Director
2. Dr. Vanchai Chirathivat	Vice Chairman, Board of Directors
3. Mr. Suthikiati Chirathivat	Chairman, Executive Committee
4. Mr. Worachai Bhicharnchitr	Executive Committee Member
5. Mr. Suthichai Chirathivat	Executive Committee Member
6. Mr. Owen R. Jonathan	Executive Committee Member (Resigned July 2000)
7. Mr. Kuok Khoon Ean	Executive Committee Member
8. Mr. Lim Soon Huat	Executive Committee Member
9. Mr. Alaster M. Smith	Managing Director & Executive Committee Member
10. Mr. John B. van der Linden	Independent Director & Chairman of Audit Committee
11. Mr. Ian J. Fawcett	Director & Audit Committee Member (Resigned April 2000)
12. Dr. Siri Ganjarerndee	Director & Audit Committee Member
13. Mr. Pichai Vasnasong	Director & Audit Committee Member (Joined May 2000)
14. Mr. Attapong Kateratorn	Director
15. Mr. Chartsiri Sophonpanich	Director
16. Dr. Kantathi Suphamongkhon	Independent Director
17. Mr. Cyril D. Pereira	Director (Joined September 2000)

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Senior Executives
1. Mr. Alaster M. Smith	(3)	Managing Director
2. Mr. Pichai Chuensuksawadi	(6)	Editor, Bangkok Post
3. Mr. Kitti Wijakprasert	(10)	Financial & Administration Director
4. Mr. Prasan Arpornratn	(5)	Human Resources Director
5. Mr. Aikhamol Chongkhadikij	(21)	IT Director
6. Mr. Lersak Jaturapol	(6)	Operations Director
(years of service in bracket)

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Total number of shares increase/decrease held by Board of Directors and Senior Management in the past year

Board of Directors
	No. of shares	%	No. of shares	%	%
	7th Dec ’99		18th Dec ’00		change
1. Mr. Chavalit Thanachanan	—	—		—	—
2. Dr. Vanchai Chirathivat	71,116	0.14	71,116	0.14	—
3. Mr. Suthikiati Chirathivat	241,596	0.48	722,696	1.44	+0.96
4. Mr. Worachai Bhicharnchitr	87,511	0.18	687,511	1.38	+1.20
5. Mr. Suthichai Chirathivat	1,080,422	2.16	1,480,422	2.96	+0.80
6. Mr. Owen R. Jonathan	—	—	—	—	—
7. Mr. Kuok Khoon Ean	—	—	—	—	—
8. Mr. Lim Soon Huat	—	—	—	—	—
9. Mr. Alaster Melcolm Smith	—	—	—	—	—
10. Mr. John B. van der Linden	—	—	—	—	—
11. Mr. Ian James Fawcett	—	—	—	—	—
12. Dr. Siri Ganjarerndee	—	—	—	—	—
13. Mr. Pichai Vasnasong	—	—	—	—	—
14. Mr. Attaphong Kateratorn	50,152	0.10	50,152	0.10	—
15. Mr. Chartsiri Sophonpanich	—	—	—	—	—
16. Dr. Kantathi Suphamongkhon	127,482	0.25	127,482	0.25	—
17. Mr. Cyril D. Pereira	—	—	—	—	—
Total	1,658,279	3.31	3,139,379	6.27	2.96

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Senior Executives
	No. of shares	%	No. of shares	%	%
	7th Dec ’99		18th Dec ’00		change
1. Mr. Alaster Melcolm Smith	—	—		—	—
2. Mr. Pichai Chuensuksawadi	—	—	—	—	—
3. Mr. Kitti Wijakprasert	—	—	—	—	—
4. Mr. Prasan Arpornratn	—	—	—	—	—
5. Mr. Aikhamol Chongkhadikij	2,567	0.01	2,567	0.01	—
6. Mr. Lersak Jaturapol	—	—	—	—	—
Total	2,567	0.01	2,567	0.01	—

 

Compensation of Directors and Senior Executives
a) Cash compensation to Directors and Senior Executives in 2000	= Baht	32,623,000
b) Others compensation i.e. shares, debentures and other benefits	= None
c) The highest cash compensation to the first 15 directors and senior managers in 2000	= Baht	31,538,000

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Subsidiary and joint-venture companies
	% Holding
Siam Communications Limited (Dormant Company)	100.00
Hachette Fillipacchi Post Company Limited	51.00
Web Advisory Company Limited 50.00	50.00

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Connected Parties & Transaction in 2000 None

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Risk Factor
Reserves for bad debts and investments are sufficiently provided as of 31st December 2000.

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Legal Disputes (with claim value of 5% of equity or higher)
None

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Obligation in issuing new shares
None

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Outstanding Debenture or Bill of Exchange
None