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MBK : MBK PUBLIC COMPANY LIMITED
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Company Name MBK PUBLIC COMPANY LIMITED
Address MABOONKRONG CENTER BLDG, FLOOR 8, 444 PHAYATHAI ROAD, PATHUM WAN Bangkok
Telephone 0-2620-9000 Annual Report 2013
Fax 0-2620-7000
Website http://www.mbkgroup.co.th Financial Statement Quarter 3/2014
Company Summary

Trading Statistics (as of 27 Nov 2014)
  P/E   17.40 Dvd. Yield(%)   3.69
  P/BV   1.64 Market Cap. (M. Baht)   29,426.14

Market SET
Industry Property & Construction
Sector
Property Development
First Trade Date 24 Apr 1996
 
Capital Detail
Par Value 1.00 Baht
Common Stock  
  Authorized Capital 1,886,291,000.00 Baht
  Paid-up Capital 1,886,291,000.00 Baht
Preferred Stock  
  Authorized Capital -
  Paid-up Capital -

 
Foreign Limit 40.00000 %
(as of 27/11/2014)
ISIN Number
    Local TH0480010Z04
    Foreign TH0480010Z12
    NVDR TH0480010R12
Fiscal End 31/12
Company Auditor
 
  1. MISS RATANA JALA
    (E Y OFFICE COMPANY LIMITED)
  2. MISS SUMALEE REEWARABUNDIT
    (E Y OFFICE COMPANY LIMITED)
  3. MRS. NOGLAK PUMNOI
    (E Y OFFICE COMPANY LIMITED)
Shares Detail
Common Stock
Listed Share 1,886,291,000 Shares
Paid-up Stock 1,886,291,000 Shares Voting Right Ratio 1 : 1
Treasury Stock as of 05 Sep 2013 178,331,000 Shares
Treasury Stock as of 31 Oct 2014 178,331,000 Shares
Voting Stock minus Treasury Stock
  as of 28 Nov 2014 1,707,960,000 Shares
  as of 31 Oct 2014 1,707,960,000 Shares
Preferred Stock
Listed Share -
Treasury Stock -
Voting Stock minus Treasury Stock
  as of 28 Nov 2014 -
  as of 31 Oct 2014 -

Dividend Policy

Not less than the last fiscal year, however, it will be set on economic condition and the Company project in future

Latest Board

Board of Directors
Position
Mr. BANTERNG TANTIVIT CHAIRMAN
Mr. SUPHADEJ POONPIPAT VICE CHAIRMAN
Mr. SUVAIT THEERAVACHIRAKUL PRESIDENT
Mr. PIYAPHONG ARTMANGKORN DIRECTOR
Mr. HATCHAPONG PHOKAI DIRECTOR
Mr. ATIPON TANTIVIT DIRECTOR
Mr. PAICHITR ROJANAVANICH INDEPENDENT DIRECTOR
Mrs. PRAKONG LELAWONGS INDEPENDENT DIRECTOR
Mr. CHATRACHAI BUNYA-ANANTA INDEPENDENT DIRECTOR
Mrs. PANIT PULSIRIVONG INDEPENDENT DIRECTOR
Mr. PRACHA JAIDEE INDEPENDENT DIRECTOR
Mr. PAICHITR ROJANAVANICH CHAIRMAN OF THE AUDIT COMMITTEE
Mrs. PRAKONG LELAWONGS AUDIT COMMITTEE
Mr. PRACHA JAIDEE AUDIT COMMITTEE

 

  Remark  
  For foreign listed company (Secondary Listing), P/E P/BV and Dividend Yield are calculated by applying BOT exchange rates for comparison purpose only.  
 
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