The Stock Exchange of Thailand - Companies/Securities in Focus

AP : AP (THAILAND) PUBLIC COMPANY LIMITED

Company Name AP (THAILAND) PUBLIC COMPANY LIMITED Address OCEAN TOWER 1, FLOOR 18, 170/57, RACHADAPISEK ROAD, KHLONG TOEI Bangkok Telephone 0-2261-2518-22, 0-2261-2285-7 Fax 0-2261-2548-9 Website www.apthai.com Annual Report 2016 Financial Statement Quarter 1/2017
Trading Statistics (as of 28 Jun 2017) P/E 8.83 Dvd. Yield(%) 3.82 P/BV 1.24 Market Cap. (M. Baht) 24,695.31
Market SET Industry Property & Construction Sector Property Development First Trade Date 30 Sep 1992 Capital Detail Par Value 1.00 Baht Common Stock Authorized Capital 3,145,912,151.00 Baht Paid-up Capital 3,145,899,495.00 Baht Preferred Stock Authorized Capital - Paid-up Capital - Foreign Limit 30.00000 % (as of 28/06/2017) ISIN Number Local TH0308010Y08 Foreign TH0308010Y16 NVDR TH0308010R15 Fiscal End 31/12 Company Auditor (Effective Until 31/12/2017) MR. WICHART LOKATEKRAWEE (E Y OFFICE COMPANY LIMITED) MISS SIRIWAN SURATEPIN (E Y OFFICE COMPANY LIMITED) MISS SATIDA RATANANURAK (E Y OFFICE COMPANY LIMITED)
Shares Detail Common Stock Listed Share 3,145,899,495 Shares Paid-up Stock 3,145,899,495 Shares Voting Right Ratio 1 : 1 Treasury Stock - Voting Stock minus Treasury Stock as of 29 Jun 2017 3,145,899,495 Shares as of 31 May 2017 3,145,899,495 Shares Preferred Stock Listed Share - Treasury Stock - Voting Stock minus Treasury Stock as of 29 Jun 2017 - as of 31 May 2017 -
Dividend Policy Not more than 50% of its net profits for each year
Latest Board Board of Directors Position Mr. NARIS CHAIYASOOT CHAIRMAN OF THE BOARD Mr. ANUPHONG ASSAVABHOKHIN CHIEF EXECUTIVE OFFICER Mr. ANUPHONG ASSAVABHOKHIN VICE CHAIRMAN Miss KITTIYA PONGPUJANEEGUL DIRECTOR Mr. VISANU SUCHATLUMPONG DIRECTOR Mr. PICHET VIPAVASUPHAKORN DIRECTOR Mr. SIRIPONG SOMBUTSIRI DIRECTOR Mr. WASON NARUENATPAISAN DIRECTOR MR. PORNWUT SARASIN INDEPENDENT DIRECTOR Mr. NONTACHIT TULAYANONDA INDEPENDENT DIRECTOR Mr. NONTACHIT TULAYANONDA AUDIT COMMITTEE Mr. KOSOL SURIYAPORN INDEPENDENT DIRECTOR Mr. KOSOL SURIYAPORN AUDIT COMMITTEE Mr. SOMYOD SUTEERAPORNCHAI INDEPENDENT DIRECTOR Mr. SOMYOD SUTEERAPORNCHAI AUDIT COMMITTEE Mr. YOKPORN TANTISAWETRAT INDEPENDENT DIRECTOR Mr. PHANPORN DABBARANSI 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.