Companies/Securities in Focus
MALEE : MALEE GROUP PUBLIC COMPANY LIMITED
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Company Name
MALEE GROUP PUBLIC COMPANY LIMITED
Address
401/1 MOO 8 PHAHOLYOTHIN ROAD, KUKOT, LAM LUK KA Pathum Thani
Telephone
0-2080-7899
Fax
0-2080-7800
Website
Annual Report
Form56-1
Financial Statement
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Trading Statistics (as of 29 Sep 2020)
P/E
N.A.
Dvd. Yield(%)
N.A.
P/BV
2.08
Market Cap. (M. Baht)
1,820.00
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Market
SET
Industry
Agro & Food Industry
Sector
Food & Beverage
First Trade Date
13 Mar 1992
Capital Detail
Par Value
0.50 Baht
Common Stock
Authorized Capital
140,000,000.00 Baht
Paid-up Capital
140,000,000.00 Baht
Preferred Stock
Authorized Capital
-
Paid-up Capital
-
Foreign Limit
49.00000 %
(as of 29/09/2020) ISIN Number
Local
TH0293B10Z08
Foreign
TH0293B10Z16
NVDR
TH0293010R19
Fiscal End
31/12
Company Auditor (Effective Until 31/12/2020)
The person taking the highest responsibility in finance and accounting
Mrs. Patnaree Sirilerdwarakarn (Starting Date 01/04/2019)
The person supervising accounting
Miss Phoinaphat Putisongkran (Starting Date 07/05/2019)
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Shares Detail
Common Stock
Listed Share
280,000,000 Shares
Paid-up Stock
280,000,000 Shares
Voting Right Ratio
1 : 1
Treasury Stock as of 23 Feb 2018
4,000,000 Shares
Treasury Stock as of 31 Aug 2020
4,000,000 Shares
Voting Stock minus Treasury Stock
as of 30 Sep 2020
276,000,000 Shares
as of 31 Aug 2020
276,000,000 Shares
Preferred Stock
Listed Share
-
Treasury Stock
-
Voting Stock minus Treasury Stock
as of 30 Sep 2020
-
as of 31 Aug 2020
-
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Dividend Policy
Not less than 30% of the net profit from normal operation according to consolidated financial statement after deduction of tax revenue and legal reserve (with additional conditions)
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Latest Board
Board of Directors
Position
Mrs. CHINTANA BOONYARAT
CHAIRMAN OF THE BOARD OF DIRECTORS
Miss ROONGCHAT BOONYARAT
CHIEF EXECUTIVE DIRECTOR
DIRECTOR
Mr. KITTI VILAIVARANGKUL
DIRECTOR
Mr. PICHAI CHIRATHIVAT
DIRECTOR
Mr. OPAS LOPANSRI
DIRECTOR
Miss NATTHARIN TALTHONG
INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
Miss NART FONGSMUT
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
Mr. ARIN JIRA
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
Miss SUPAVADEE TANTIYANON
INDEPENDENT DIRECTOR
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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.
For foreign listed company (Secondary Listing), P/E P/BV and Dividend Yield are calculated by applying BOT exchange rates for comparison purpose only.
