The Stock Exchange of Thailand - Companies/Securities in Focus

AKR : EKARAT ENGINEERING PUBLIC COMPANY LIMITED

Company Name EKARAT ENGINEERING PUBLIC COMPANY LIMITED Address U.M. TOWER, FLOOR 28, 9/291 RAMKHAMHAENG ROAD, SUAN LUANG Bangkok Telephone 0-2719-8777 Fax 02-719-8760-2 Website www.ekarat-transformer.com Annual Report 2016 Financial Statement Quarter 1/2017
Trading Statistics (as of 27 Jun 2017) P/E N.A. Dvd. Yield(%) 2.45 P/BV 1.17 Market Cap. (M. Baht) 1,370.16
Market SET Industry Resources Sector Energy & Utilities First Trade Date 07 Aug 2006 Capital Detail Par Value 0.80 Baht Common Stock Authorized Capital 1,074,631,523.20 Baht Paid-up Capital 1,074,631,523.20 Baht Preferred Stock Authorized Capital - Paid-up Capital - Foreign Limit 30.00000 % (as of 27/06/2017) ISIN Number Local TH0914010Z02 Foreign TH0914010Z10 NVDR TH0914010R10 Fiscal End 31/12 Company Auditor (Effective Until 31/12/2017) MISS SUSAN EIAMVANICHA (SP AUDIT COMPANY LIMITED) MR. SUCHART PANITCHAROEN (SP AUDIT COMPANY LIMITED) MISS CHUENTA CHOMMERN (SP AUDIT COMPANY LIMITED) MISS WANDEE EIAMVANICHA (SP AUDIT COMPANY LIMITED) MISS YUPHIN CHUMJAI (SP AUDIT COMPANY LIMITED)
Shares Detail Common Stock Listed Share 1,343,289,404 Shares Paid-up Stock 1,343,289,404 Shares Voting Right Ratio 1 : 1 Treasury Stock - Voting Stock minus Treasury Stock as of 28 Jun 2017 1,343,289,404 Shares as of 31 May 2017 1,343,289,404 Shares Preferred Stock Listed Share - Treasury Stock - Voting Stock minus Treasury Stock as of 28 Jun 2017 - as of 31 May 2017 -
Dividend Policy About 50% of Net profit after corporate income tax and legal reserve (Separate Financial Statements) each year (with additional conditions)
Latest Board Board of Directors Position Mr. VICHIT YAMBOONRUANG CHAIRMAN OF THE BOARD Mr. VICHIT YAMBOONRUANG INDEPENDENT DIRECTOR Mr. DANUCHA NOICHAIBOON MANAGING DIRECTOR Mr. DANUCHA NOICHAIBOON DIRECTOR Miss URAWEE KANOKPRUK DIRECTOR Mr. WIWAT SANGTIAN DIRECTOR Mr. ANAN SANTICHEWASATIAN DIRECTOR Mrs. DARANEE KANTAMARA DIRECTOR Mr. VINAI VITTAVASGARNVEJ INDEPENDENT DIRECTOR Mr. VINAI VITTAVASGARNVEJ CHAIRMAN OF THE AUDIT COMMITTEE Mr. PITAK CHAICHAREON INDEPENDENT DIRECTOR Mr. PITAK CHAICHAREON AUDIT COMMITTEE Mr. WARA TONGPRASIN INDEPENDENT DIRECTOR Mr. WARA TONGPRASIN AUDIT COMMITTEE Mr. CHATRI SIRIPANICHKORN 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.