The Stock Exchange of Thailand - Companies/Securities in Focus

AMA : AMA MARINE PUBLIC COMPANY LIMITED

Company Name AMA MARINE PUBLIC COMPANY LIMITED Address 33/4 the ninth Tower A, 33rd Floor, Room #TNA02, Rama 9 Road, Huaykwang Bangkok Telephone 0-2001-2801 Fax 0-2001-2800 Website www.amamarine.co.th Annual Report 2016 Financial Statement Quarter 1/2017
Trading Statistics (as of 27 Jun 2017) P/E 50.35 Dvd. Yield(%) 1.16 P/BV 4.49 Market Cap. (M. Baht) 9,322.56
Market mai Industry Services Sector - First Trade Date 22 Dec 2016 Capital Detail Par Value 0.50 Baht Common Stock Authorized Capital 215,800,000.00 Baht Paid-up Capital 215,800,000.00 Baht Preferred Stock Authorized Capital - Paid-up Capital - Foreign Limit 49.00000 % (as of 27/06/2017) ISIN Number Local TH7631010009 Foreign TH7631010017 NVDR TH7631010R13 Fiscal End 31/12 Company Auditor (Effective Until 31/12/2017) MRS. SUVIMOL KRITTAYAKIERN (D I A INTERNATIONAL AUDIT CO.,LTD.) MISS SOMJINTANA PHOLHIRUNRAT (D I A INTERNATIONAL AUDIT CO.,LTD.) MR. NOPPAROEK PISSANUWONG (D I A INTERNATIONAL AUDIT CO.,LTD.) MISS SUPHAPHORN MANGJIT (D I A INTERNATIONAL AUDIT CO.,LTD.)
Shares Detail Common Stock Listed Share 431,600,000 Shares Paid-up Stock 431,600,000 Shares Voting Right Ratio 1 : 1 Treasury Stock - Voting Stock minus Treasury Stock as of 28 Jun 2017 431,600,000 Shares as of 31 May 2017 431,600,000 Shares Preferred Stock Listed Share - Treasury Stock - Voting Stock minus Treasury Stock as of 28 Jun 2017 - as of 31 May 2017 -
Dividend Policy Not lower than 25 percent of net profit according to its separate financial statements after deduction of all reserves as required by law and other (if any) (with additional conditions)
Latest Board Board of Directors Position MR. KASAM VEJASILPA CHAIRMAN MR. KASAM VEJASILPA INDEPENDENT DIRECTOR MR. PISAN RATCHAKITPRAKARN MANAGING DIRECTOR MR. PISAN RATCHAKITPRAKARN DIRECTOR MR. CHOOSAK POOSHUTVANITSHAKUL DIRECTOR MS. PAKJIRA RATCHAKITPRAKARN DIRECTOR MR. THATREE KOETBOONSONG DIRECTOR MR. CHAITHAD WANCHAI DIRECTOR MR. CHATCHAI SITHIPPHAYARAT INDEPENDENT DIRECTOR MR. CHATCHAI SITHIPPHAYARAT AUDIT COMMITTEE MRS. THIPPHAWAN PHOTYAPHON INDEPENDENT DIRECTOR MRS. THIPPHAWAN PHOTYAPHON AUDIT COMMITTEE Mr. MANIT NITIPRATEEP INDEPENDENT DIRECTOR Mr. MANIT NITIPRATEEP CHAIRMAN OF THE 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.