The Stock Exchange of Thailand - Companies/Securities in Focus

AEONTS : AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED

Company Name AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED Address EXCHANGE TOWER, FLOOR 27, 388 SUKHUMVIT ROAD, KHLONG TOEI Bangkok Telephone 0-2665-0123, 0-2689-7197 Fax 0-2689-7007 Website www.aeon.co.th Annual Report 2016 Financial Statement Yearly/2017
Trading Statistics (as of 26 Jun 2017) P/E 11.96 Dvd. Yield(%) 3.00 P/BV 2.10 Market Cap. (M. Baht) 28,750.00
Market SET Industry Financials Sector Finance & Securities First Trade Date 11 Dec 2001 Capital Detail Par Value 1.00 Baht Common Stock Authorized Capital 250,000,000.00 Baht Paid-up Capital 250,000,000.00 Baht Preferred Stock Authorized Capital - Paid-up Capital - Foreign Limit 49.00000 % (as of 26/06/2017) ISIN Number Local TH0664010Z03 Foreign TH0664010Z11 NVDR TH0664010R11 Fiscal End 29/2 Company Auditor (Effective Until 28/02/2018) MR. SUPHAMIT TECHAMONTRIKUL (DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD.) MR. PERMSAK WONGPATCHARAPAKORN (DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD.) MR. CHAVALA TIENPASERTKIJ (DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD.)
Shares Detail Common Stock Listed Share 250,000,000 Shares Paid-up Stock 250,000,000 Shares Voting Right Ratio 1 : 1 Treasury Stock - Voting Stock minus Treasury Stock as of 27 Jun 2017 250,000,000 Shares as of 31 May 2017 250,000,000 Shares Preferred Stock Listed Share - Treasury Stock - Voting Stock minus Treasury Stock as of 27 Jun 2017 - as of 31 May 2017 -
Dividend Policy Minimum of 30% of net profit (with additional conditions)
Latest Board Board of Directors Position Mr. HIDEKI WAKABAYASHI CHAIRMAN OF BOARD OF DIRECTORS Mr. KIYOYASU ASANUMA VICE CHAIRMAN OF THE BOARD Mr. KIYOYASU ASANUMA MANAGING DIRECTOR Mrs. SUPORN WATTANAVEKIN DIRECTOR Miss KANNIKA KURSIRIKUL DIRECTOR Mrs. JIRAPORN KONGCHAROENWANICH DIRECTOR Mr. CHATCHAVAL JIARAVANON DIRECTOR Mr. NUNTAWAT CHOTVIJIT DIRECTOR MR. KENJI HAYASHI DIRECTOR Mr. KENJI HAYASHI DIRECTOR Mr. NOPPUN MUANGKOTE INDEPENDENT DIRECTOR Mr. NOPPUN MUANGKOTE CHAIRMAN OF THE AUDIT COMMITTEE Mr. DEJ BULSUK INDEPENDENT DIRECTOR Mr. DEJ BULSUK AUDIT COMMITTEE Mr. SHUNICHI KOBAYASHI INDEPENDENT DIRECTOR Mr. SUCHARIT KOONTANAKULVONG INDEPENDENT DIRECTOR Mr. SUCHARIT KOONTANAKULVONG 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.