ရင်းနှီးမြှုပ်နှံသူများနှင့် ဆက်ဆံရေးထိန်းသိမ်းခြင်း

Companies Securities in Focus

Companies Securities in Focus

UEC : UNIMIT ENGINEERING PUBLIC COMPANY LIMITED

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
Form56-1 One Report /                              Annual Report


 
Form56-1


   
 
Financial Statement
 

 
 
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
31/12
Company Auditor (Effective Until 31/12/2021)
  1. MR. SUPACHAI PHANYAWATTANO
    (EY OFFICE LIMITED)
  2. MR. NATTHAWUT SANTIPET
    (EY OFFICE LIMITED)
  3. Miss KRONGKAEW LIMKITTIKUL
    (EY OFFICE LIMITED)
The person taking the highest responsibility in finance and accounting
Miss Vilai Siripoonkiatikul (Starting Date 01/03/2021)
The person supervising accounting
Miss CHAROENPORN SUKKLUNG (Starting Date 09/05/2005)
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 12 May 2022
570,510,600 Shares
  as of 30 Apr 2022
570,510,600 Shares
Preferred Stock
Listed Share
-
Treasury Stock
-
Voting Stock minus Treasury Stock
  as of 12 May 2022
-
  as of 30 Apr 2022
-
Dividend Policy
Minimum of 40% of net profit after tax and statutory reserve (with additional conditions)
Latest Board
Board of Directors
Position
Mr. PHAIBUL CHALERMSAPHAYAKORN
CHAIRMAN
Mr. BUNDIT  LERTPRASERTSUK
PRESIDENT
 
DIRECTOR
Ms. VILAI SIRIPOONKIATIKUL
DIRECTOR
Mr. THAILUCK LEETAVORN
DIRECTOR
Mr. PONGSAK UTAISINCHAROEN
DIRECTOR
Mr. PONGCHALERM CHALERMSAPHAYAKORN
DIRECTOR
Mr. KEERIN CHUTUMSTID
DIRECTOR
Mr. PONGSAK ANGSUPUN
INDEPENDENT DIRECTOR
 
CHAIRMAN OF THE AUDIT COMMITTEE
Mr. NATTHAPHON LILAWATTHANANUN
INDEPENDENT DIRECTOR
 
AUDIT COMMITTEE
Mr. SUCHART THAMMAPITAGKUL
INDEPENDENT DIRECTOR
 
AUDIT COMMITTEE
Mr. VINAI LAOHAPRASIT
INDEPENDENT DIRECTOR
 
AUDIT COMMITTEE