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SHANG : SHANGRI-LA HOTEL PUBLIC COMPANY LIMITED
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Company Name SHANGRI-LA HOTEL PUBLIC COMPANY LIMITED
Address 89 SOI WATSUANPHLU, NEW ROAD, BANG RAK Bangkok
Telephone 0-2236-7777 Annual Report 2012
Fax 0-2236-8579
Website www.shangri-la.com Financial Statement Quarter 2/2014
Company Summary

Trading Statistics (as of 31 Oct 2014)
  P/E   11.67 Dvd. Yield(%)   6.35
  P/BV   0.94 Market Cap. (M. Baht)   6,142.50

Market SET
Industry Services
Sector
Tourism & Leisure
First Trade Date 13 Sep 1990
 
Capital Detail
Par Value 10.00 Baht
Common Stock  
  Authorized Capital 1,300,000,000.00 Baht
  Paid-up Capital 1,300,000,000.00 Baht
Preferred Stock  
  Authorized Capital -
  Paid-up Capital -

 
Foreign Limit 49.00000 %
(as of 31/10/2014)
ISIN Number
    Local TH0203010Z00
    Foreign TH0203010Z18
    NVDR TH0203010R18
Fiscal End 31/12
Company Auditor
 
  1. MISS SIRAPORN OUAANUNKUN
    (E Y OFFICE COMPANY LIMITED)
  2. MRS. CHONLAROS SUNTIASVARAPORN
    (E Y OFFICE COMPANY LIMITED)
  3. MISS WARAPORN PRAPASIRIKUL
    (E Y OFFICE COMPANY LIMITED)
Shares Detail
Common Stock
Listed Share 130,000,000 Shares
Paid-up Stock 130,000,000 Shares Voting Right Ratio 1 : 1
Treasury Stock -
Voting Stock minus Treasury Stock
  as of 03 Nov 2014 130,000,000 Shares
  as of 31 Oct 2014 130,000,000 Shares
Preferred Stock
Listed Share -
Treasury Stock -
Voting Stock minus Treasury Stock
  as of 03 Nov 2014 -
  as of 31 Oct 2014 -

Dividend Policy

Minimum of 30% of net profit annually

Latest Board

Board of Directors
Position
MR. PONG SARASIN CHAIRMAN OF THE BOARD
Mr. MARIS PAKDEETAVEEVIVAT VICE CHAIRMAN
Mr. SUVAT ASDATHORN VICE CHAIRMAN OF THE BOARD
Mr. MARIS PAKDEETAVEEVIVAT MANAGING DIRECTOR
Mrs. OON KWONG KUOK DIRECTOR
Mrs. CHANIDA ASDATHORN DIRECTOR
Mr. SOMKIAT ASADATHORN DIRECTOR
Mr. SURIN ASDATHORN DIRECTOR
Mrs. PAVINEE MEENSUK DIRECTOR
Mr. KOVIT POSHYANANDA INDEPENDENT DIRECTOR
Mr. JAYAVADH BUNNAG INDEPENDENT DIRECTOR
Mr. KLEDCHAI BENJAATHONSIRIKUL INDEPENDENT DIRECTOR
MR. PONG SARASIN INDEPENDENT DIRECTOR
Mr. KOVIT POSHYANANDA CHAIRMAN OF THE AUDIT COMMITTEE
Mr. JAYAVADH BUNNAG AUDIT COMMITTEE
Mr. KLEDCHAI BENJAATHONSIRIKUL 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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