The Stock Exchange of Thailand - Companies/Securities in Focus

LANNA : THE LANNA RESOURCES PUBLIC COMPANY LIMITED

Company Name THE LANNA RESOURCES PUBLIC COMPANY LIMITED Address MAHATUN PLAZA BLDG, FLOOR 9, 888/99 PLOENCHIT ROAD, LUMPINI, PATHUM WAN Bangkok Telephone 0-2253-8080 Fax 0-2253-6822 Website www.lannar.com Annual Report 2017 Financial Statement Quarter 2/2018
Trading Statistics (as of 21 Sep 2018) P/E 9.31 Dvd. Yield(%) 5.40 P/BV 1.87 Market Cap. (M. Baht) 8,452.49
Market SET Industry Resources Sector Energy & Utilities First Trade Date 12 Jul 1994 Capital Detail Par Value 1.00 Baht Common Stock Authorized Capital 524,999,679.00 Baht Paid-up Capital 524,999,679.00 Baht Preferred Stock Authorized Capital - Paid-up Capital - Foreign Limit 25.00000 % (as of 21/09/2018) ISIN Number Local TH0409010Z03 Foreign TH0409010Z11 NVDR TH0409010R11 Fiscal End 31/12 Company Auditor (Effective Until 31/12/2018) MS. KAMONTIP LERTWITWORATEP (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 524,999,679 Shares Paid-up Stock 524,999,679 Shares Voting Right Ratio 1 : 1 Treasury Stock - Voting Stock minus Treasury Stock as of 24 Sep 2018 524,999,679 Shares as of 31 Aug 2018 524,999,679 Shares Preferred Stock Listed Share - Treasury Stock - Voting Stock minus Treasury Stock as of 24 Sep 2018 - as of 31 Aug 2018 -
Dividend Policy Not less than 60 percent of its net income according to the separate financial statements for each financial period after deduction of legal provisions and the netloss carried forward (if any)
Latest Board Board of Directors Position Mr. SOMKIART LIMSONG CHAIRMAN OF THE BOARD Mr. PAUL HEINZ HUGENTOBLER DIRECTOR MR. VANCHAI TOSOMBOON DIRECTOR Mr. TANON TANTISUNTHORN DIRECTOR MR. VISIT TANTISUNTHORN DIRECTOR Mr. KRAISI SIRIRUNGSI DIRECTOR Mr. SUROJ SUBHASAVASDIKUL DIRECTOR Mr. ANUN LOUHARANOO DIRECTOR Mr. SRIHASAK ARIRACHAKARAN DIRECTOR Mr. SIVA MAHASANDANA DIRECTOR Mr. PADOONG TECHASARINTR INDEPENDENT DIRECTOR CHAIRMAN OF THE AUDIT COMMITTEE Mr. ADUL TANTHARATANA INDEPENDENT DIRECTOR AUDIT COMMITTEE Mrs. DUANGKAMOL SUCHATO INDEPENDENT DIRECTOR AUDIT COMMITTEE Mr. AKASIT JIRAYUWANON 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.