Report on Securities Holding of Directors and Management

Report on Securities Holding of Directors and Management

Changes to GRAMMY Shares Held by Directors, Executives and Auditor

As of February 17th, 2022, the figures of individual shares holding (directly and indirectly) compared to February 17th, 2021, were as follows:

Mr. Paiboon Damrongchaitham

Chairman of the Board, Chairman of the Company Advisory Board

Mr. Paiboon Damrongchaitham \1
Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Number of Share Change Increase/(Decrease) During the Year (392,834,599)
Spouse/Immature Children -
Percentage (%) -
Number of Share Change Increase/(Decrease) During the Year -
Concert Party \1 -
Percentage (%) -
Number of Share Change Increase/(Decrease) During the Year (34,282,145)
Juristic person that is not related but Concert Party \1 hold shares indirectly through, Geurtfah Co., Ltd. and 433,600
Percentage (%) 0.05
Number of Share Change Increase/(Decrease) During the Year -
Fah Damrongchaitham Co., Ltd. \1 426,774,344
Percentage (%) 52.05
Number of Share Change Increase/(Decrease) During the Year 426,774,344

Number of Shares Holding As of February 17, 2021 392,834,599
Percentage (%) 47.91
Spouse/Immature Children -
Percentage (%) -
Concert Party \1 34,282,145
Percentage (%) 4.18
Juristic person that is not related but Concert Party \1 hold shares indirectly through, Geurtfah Co., Ltd. and 433,600
Percentage (%) 0.05
Fah Damrongchaitham Co., Ltd. \1 -
Percentage (%) -

Miss Boosaba Daorueng

Vice Chairman of the Board (Authorized Director), Chairman of the Risk Management Committee, Chairman of the Corporate Governance and Ethics Committee, Chairman of the Group Executive Committee, Group Chief Executive Officer

Number of Shares Holding As of February 17, 2022 1,150,120
Percentage (%) 0.14
Number of Share Change Increase/(Decrease) During the Year -
Spouse/Immature Children 600,120
Percentage (%) 0.07
Number of Share Change Increase/(Decrease) During the Year -
Related Juristic Person -
Percentage (%) -
Number of Share Change Increase/(Decrease) During the Year -

Number of Shares Holding As of February 17, 2021 1,150,120
Percentage (%) 0.14
Spouse/Immature Children 600,120
Percentage (%) 0.07
Related Juristic Person -
Percentage (%) -

Dr. Naris Chaiyasoot

Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee

Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

Mr. Suvit Mapaisansin

Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance and Ethics Committee

Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

Mr. Sunyaluck Chaikajornwat

Independent Director, Member of the Audit Committee, Member of the Corporate Governance and Ethics Committee

v
Number of Shares Holding As of February 17, 2022-
Percentage (%) -
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

Mr. Chanitr Charnchainarong

Independent Director, Member of the Audit Committee

Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

Miss Suwimon Jhungjotikapisit

Director (Authorized Director), Member of the Nomination and Remuneration Committee, Company Advisor

Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

Mr. Phawit Chitrakorn

Director (Authorized Director), Member of the Group Executive Committee, Member of the Risk Management Committee, Member of the Corporate Governance and Ethics Committee, Chief Executive Officer– GMM Music

Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

Mr. Fahmai Damrongchaitham

Director (Authorized Director), Member of the Group Executive Committee, Member of the Risk Management Committee, Chief Strategic Officer-Music 1

Mr. Fahmai Damrongchaitham \2
Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Number of Share Change Increase/(Decrease) During the Year (9,342,400)
Spouse/Immature Children -
Percentage (%) -
Number of Share Change Increase/(Decrease) During the Year -
Related Juristic Person -
Percentage (%) -
Number of Share Change Increase/(Decrease) During the Year -

Number of Shares Holding As of February 17, 2021 9,342,400
Percentage (%) 1.14
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

Mr. Sompohb Budspawanich

Member of the Risk Management Committee, Chief Strategic Officer-Music 2

Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

Ms. Chonlaya Promsri

Member of the Risk Management Committee, Member of the Group Executive Committee, Chief Financial Officer (CFO)

Miss Chonlaya Promsri \4
Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

Mrs. Kanokporn Sanawatana

Member of the Group Executive Committee, Member of the Risk Management Committee, Chief Financial Officer

Mrs. Kanokporn Sanawatana \3
Number of Shares Holding As of February 17, 2022 -
Percentage (%) -
Spouse/Immature Children -
Percentage (%) -
Related Juristic Person -
Percentage (%) -

 

Note: Additional information and changes during the year 2022

\1 \2 Mr. Paiboon Damrongchaitham and Mr. Fahmai Damrongchaitham hold shares indirectly through Fah Damrongchaitham Co., Ltd. Because on October 18, 2021, members of the Damrongchaitham family are Mr. Paiboon Damrongchaitham, held 392,834,599 shares (equivalent to 47.910%), Mr. Fahmai Damrongchaitham held 9,000,000 shares (equivalent to 1.098%) , Mr. Rafah Damrongchaitham held 9,000,000 shares (equivalent to 1.098%) Miss Fahshai Damrongchaitham held 7,969,873 shares (equivalent to 0.972%) Miss Ingfah Damrongchaitham held 7,969,872 shares (equivalent to 0.972%) have proceeded to restructure their shareholding by changed their shareholding in the Company by transferring all of their Company's shares to Fah Damrongchaitham Co., Ltd. , which is a holding company incorporated by the said group of shareholders for the purpose of restructuring the Damrongchaitham family's shareholding structure in order to support the family's business governance in the long term and support long-term family business supervision. As a result of the transfer, Fah Damrongchaitham Co., Ltd. has a shareholding of 52.049% of the total voting rights of the Company, and has become a major shareholder of the Company. The group of shareholders is still a shareholder in the Company. Only the shareholding is an indirect shareholding through Fah Damrongchaitham Co., Ltd. and there is no change in the control of the company in any way. The Concert Party with Geurtfah Co., Ltd., holding 433,600 shares (equivalent to 0.053%). by Geurtfah Co., Ltd., owned by every child of Mr. Paiboon Damrongchaitham, 25% each.

\3 Mrs. Kanokporn Sanawatana resigned from being an employee of the Company effective from January 1, 2022.

\4 Miss Chonlaya Promsri was appointed as the Chief Financial Officer instead of Mrs. Kanokporn Sanawattana according to the resolution of the Group Executive Committee Meeting No. 1/2021, convened on January 10, 2022, effective from February 1, 2022.