Companies/Securities in Focus
UREKA : EUREKA DESIGN PUBLIC COMPANY LIMITED
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Company Name
EUREKA DESIGN PUBLIC COMPANY LIMITED
Address
19 Moo 11, Tambon Ladsawai, Amphoe Lamlukka Pathum Thani
Telephone
0-2192-3737
Fax
0-2192-3743-44
Website
Annual Report
Form56-1
Financial Statement
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Trading Statistics (as of 27 Sep 2021)
P/E
N.A.
Dvd. Yield(%)
N.A.
P/BV
9.43
Market Cap. (M. Baht)
2,651.47
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Market
mai
Industry
Industrial
Sector
Industrial
First Trade Date
01 Mar 2013
Capital Detail
Par Value
0.25 Baht
Common Stock
Authorized Capital
296,585,260.00 Baht
Paid-up Capital
222,438,945.00 Baht
Preferred Stock
Authorized Capital
-
Paid-up Capital
-
Foreign Limit
49.00000 %
(as of 27/09/2021) ISIN Number
Local
TH4338010Z00
Foreign
TH4338010Z18
NVDR
TH4338010R18
Fiscal End
31/12
Company Auditor (Effective Until 31/12/2021)
The person taking the highest responsibility in finance and accounting
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The person supervising accounting
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Shares Detail
Common Stock
Listed Share
889,755,780 Shares
Paid-up Stock
889,755,780 Shares
Voting Right Ratio
1 : 1
Treasury Stock
-
Voting Stock minus Treasury Stock
as of 28 Sep 2021
889,755,780 Shares
as of 31 Aug 2021
889,755,780 Shares
Preferred Stock
Listed Share
-
Treasury Stock
-
Voting Stock minus Treasury Stock
as of 28 Sep 2021
-
as of 31 Aug 2021
-
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Dividend Policy
Not less than 40% of the net profit according to the Company's financial statements after corporate income tax and after statutory reserve each year (with additional conditions)
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Latest Board
Board of Directors
Position
GEN. AWOOT AEMWONG
CHAIRMAN OF THE BOARD OF DIRECTORS
Mr. PAISIT KAENCHAN
VICE CHAIRMAN OF THE BOARD OF DIRECTORS
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
Miss SUNISA JIRAWUTTIKUL
CHIEF EXECUTIVE OFFICER
DIRECTOR
Mr. LISSAPAT KRAIKRUAN
DIRECTOR
Miss NITCHAKAN CHANTHANASIRIKUN
DIRECTOR
Mr. PONGCHEN REANCHAIWANICH
DIRECTOR
Mrs. KANNATHEE RATANASILPKALCHARN
INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
Mrs. ANANYA JINDAWATTANA
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
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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.
