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Major shareholder structure

No. Major shareholder Number of shares Shareholding Proportion (%)
1. DHIPAYA GROUP HOLDINGS PUBLIC COMPANY LIMITED 594,282,336.00 99.05
No. Major shareholder Number of shares Shareholding Proportion (%)
2. Other Shareholders 5,717,664.00 0.95

Comment

** ข้อมูลผู้ถือหุ้น ณ วันปิดสมุดทะเบียน วันที่ 12 มีนาคม 2567 จำนวนทุนจดทะเบียนและชำระเต็มมูลค่าแล้ว 600,000,000 บาท

Management structure

Scope and Responsibilities of the Board of Directors and Subcommittees

Board of Director
Executive Committee
Nomination, Remuneration and Human Resourse Management Committee
Risk Management Committee
Investment Committee
Corporate Governance and Sustainability Committee
Audit Committee
Claim Committee
Product Governance Committee "PGC"
IT Steering Committee

Scope of work of Senior Executives

Managing Director
Deputy Managing Director
Assistant Managing Director
International insurance standards

with ISO 9001 and ISO 27001 systems

We stand stable with major shareholders from leading companies

  • ptt
  • krungthai
  • ธนาคารออมสิน
certified company

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