The Stock Exchange of Thailand - Companies/Securities in Focus

AIT : ADVANCED INFORMATION TECHNOLOGY PUBLIC CO.,LTD.

Company Name ADVANCED INFORMATION TECHNOLOGY PUBLIC CO.,LTD. Address 37/2 SUTHISARN ROAD, SAMSAENNOK, HUAI KHWANG Bangkok Telephone 0-2275-9400 Fax 0-2275-9100, 0-2275-9200 Website www.ait.co.th Annual Report 2017 Financial Statement Quarter 3/2018
Trading Statistics (as of 16 Nov 2018) P/E 15.18 Dvd. Yield(%) 10.30 P/BV 1.52 Market Cap. (M. Baht) 4,105.79
Market SET Industry Technology Sector Information & Communication Technology First Trade Date 30 Jul 2003 Capital Detail Par Value 5.00 Baht Common Stock Authorized Capital 1,031,604,485.00 Baht Paid-up Capital 1,031,604,485.00 Baht Preferred Stock Authorized Capital - Paid-up Capital - Foreign Limit 25.00000 % (as of 16/11/2018) ISIN Number Local TH0712010006 Foreign TH0712010014 NVDR TH0712010R18 Fiscal End 31/12 Company Auditor (Effective Until 31/12/2018) MISS SUMALEE REEWARABUNDIT (E Y OFFICE COMPANY LIMITED) MR. TERMPHONG OPANAPHAN (E Y OFFICE COMPANY LIMITED) Miss MANEE RATTANABUNNAKIT (E Y OFFICE COMPANY LIMITED)
Shares Detail Common Stock Listed Share 206,320,897 Shares Paid-up Stock 206,320,897 Shares Voting Right Ratio 1 : 1 Treasury Stock - Voting Stock minus Treasury Stock as of 19 Nov 2018 206,320,897 Shares as of 31 Oct 2018 206,320,897 Shares Preferred Stock Listed Share - Treasury Stock - Voting Stock minus Treasury Stock as of 19 Nov 2018 - as of 31 Oct 2018 -
Dividend Policy Not less than 40 percent of the Company?s net profit
Latest Board Board of Directors Position Mr. THANA CHAIPRASIT CHAIRMAN Mr. SIRIPONG OONTORNPAN PRESIDENT CHIEF EXECUTIVE OFFICER DIRECTOR Mr. PONGTEP POLANUN DEPUTY CHAIRMAN INDEPENDENT DIRECTOR AUDIT COMMITTEE Mr. KITTISAK SOPCHOKCHAI DIRECTOR Mr. SURAPORN RAKTAPRACHIT DIRECTOR Mr. KIJJA LAOBOONCHAI DIRECTOR Mr. CHODIWAT DUNTANASARN DIRECTOR Mr. PISAK JARUDILOK DIRECTOR Mr. CHOKECHAI TANPOONSINTHANA INDEPENDENT DIRECTOR CHAIRMAN OF THE AUDIT COMMITTEE Mr. SRIPOP SARASAS INDEPENDENT DIRECTOR AUDIT COMMITTEE Mr. THANARAK PHONGPHATAR INDEPENDENT DIRECTOR

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.