TH
MM
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Investor Relations
Companies Securities in Focus
Companies Securities in Focus
UEC : UNIMIT ENGINEERING PUBLIC COMPANY LIMITED
Share
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Company Name
UNIMIT ENGINEERING PUBLIC COMPANY LIMITED
Address
109/92-95 MOO 19, SOI SUKSAWAT, 66 SUKSAWAT ROAD, AMPHOE PHRA PRADAENG Samut Prakarn
Telephone
0-2463-0100
Fax
0-2463-1910
Website
Financial Statement
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Market
mai
Industry
Industrial
Sector
-
First Trade Date
25 Nov 2005
Capital Detail
Par Value
0.25 Baht
Common Stock
Authorized Capital
142,627,650.00 Baht
Paid-up Capital
142,627,650.00 Baht
Preferred Stock
Authorized Capital
-
Paid-up Capital
-
Foreign Limit
49.00000 %
ISIN Number
Local
TH0874A10Z06
Foreign
TH0874A10Z14
NVDR
TH0874010R16
Fiscal End
31 Dec
Company Auditor (Effective Until 31 Dec 2024)
The person taking the highest responsibility in finance and accounting
Miss KAMOLCHANOK SRIDONCHAN (Start date 01 May 2024)
The person supervising accounting
Miss CHAROENPORN SUKKLUNG (Start date 09 May 2005)
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Shares Detail
Common Stock
Listed Share
570,510,600 Shares
Paid-up Stock
570,510,600 Shares
Voting Right Ratio
1 : 1
Treasury Stock
-
Voting Stock minus Treasury Stock
as of 14 Jun 2023
570,510,600 Shares
as of 31 May 2023
570,510,600 Shares
Preferred Stock
Listed Share
-
Treasury Stock
-
Voting Stock minus Treasury Stock
as of 14 Jun 2023
-
as of 31 May 2023
-
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Dividend Policy
Minimum of 40% of net profit after tax and statutory reserve (with additional conditions)
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Latest Board
Board of Directors
Position
Mr. PHAIBUL CHALERMSAPHAYAKORN
CHAIRMAN
Mr. BUNDIT LERTPRASERTSUK
PRESIDENT
DIRECTOR
Ms. KAMOLCHANOK SRIDONCHAN
DIRECTOR
Mr. THAILUCK LEETAVORN
DIRECTOR
Mr. PONGSAK UTAISINCHAROEN
DIRECTOR
Mr. PONGCHALERM CHALERMSAPHAYAKORN
DIRECTOR
Mr. YOUNG TAI LU
DIRECTOR
Mr. PONGSAK ANGSUPUN
INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
Mr. KEERIN CHUTUMSTID
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
Mr. SUCHART THAMMAPITAGKUL
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
Mr. VINAI LAOHAPRASIT
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
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