The Stock Exchange of Thailand - Companies/Securities in Focus

CM : CHIANGMAI FROZEN FOODS PUBLIC COMPANY LIMITED

Company Name CHIANGMAI FROZEN FOODS PUBLIC COMPANY LIMITED Address 149/34 FLOOR 3-4 SOI ANGLO PLAZA, SURAWONG ROAD, SURIYAWONGSE BANG RAK Bangkok Telephone 0-2238-4091, 0-2235-9934, 0-2634-0061-4 Fax 0-2238-4090 Website www.cmfrozen.com Annual Report 2017 Form56-1 2016 Financial Statement Yearly/2017
Trading Statistics (as of 25 Apr 2018) P/E 11.79 Dvd. Yield(%) 6.85 P/BV 1.31 Market Cap. (M. Baht) 1,890.48
Market SET Industry Agro & Food Industry Sector Food & Beverage First Trade Date 25 Jan 1993 Capital Detail Par Value 1.00 Baht Common Stock Authorized Capital 381,145,725.00 Baht Paid-up Capital 381,145,725.00 Baht Preferred Stock Authorized Capital - Paid-up Capital - Foreign Limit 49.00000 % (as of 25/04/2018) ISIN Number Local TH0317010Z08 Foreign TH0317010Z16 NVDR TH0317010R16 Fiscal End 31/12 Company Auditor (Effective Until 31/12/2018) MR. PRADIT RODLOYTUK (AST MASTER CO., LTD.) MISS NONGRAM LAOHAAREEDILOK (AST MASTER CO., LTD.)
Shares Detail Common Stock Listed Share 381,145,725 Shares Paid-up Stock 381,145,725 Shares Voting Right Ratio 1 : 1 Treasury Stock - Voting Stock minus Treasury Stock as of 26 Apr 2018 381,145,725 Shares as of 31 Mar 2018 381,145,725 Shares Preferred Stock Listed Share - Treasury Stock - Voting Stock minus Treasury Stock as of 26 Apr 2018 - as of 31 Mar 2018 -
Dividend Policy 60% of net profit
Latest Board Board of Directors Position Mr. PRAYOON PHOLPIPATTANAPHONG CHAIRMAN OF BOARD OF COMPANY Mr. PRAPAS PHOLPIPATTANAPHONG CHAIRMAN OF EXECUTIVE COMMITTEE Mr. PRAPAS PHOLPIPATTANAPHONG DIRECTOR Mr. ANKOON PHOLPIPATTANAPHONG MANAGING DIRECTOR Mr. ANKOON PHOLPIPATTANAPHONG DIRECTOR Mr. LAN MU - CHIOU DIRECTOR Mr. AMNUAY YOSSUCK INDEPENDENT DIRECTOR Mr. AMNUAY YOSSUCK CHAIRMAN OF AUDIT COMMITTEE Mr. AMPON RUAYFUPANT INDEPENDENT DIRECTOR Mr. AMPON RUAYFUPANT AUDIT COMMITTEE Mr. PHUSIT WONGLORSAICHON INDEPENDENT DIRECTOR Miss CHUTIMA TANGMATITHAM INDEPENDENT DIRECTOR Miss CHUTIMA TANGMATITHAM 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.