The Stock Exchange of Thailand – Companies/Securities in Focus

Company Name

NAVANAKORN PUBLIC COMPANY LIMITED

Address

999 Moo 13, Phaholyothin Road, Klong Nueng, Klong Luang Pathum Thani

Telephone

0-2529-0031-5

Fax

0-2529-2176

Website

http://www.navanakorn.co.th

Form56-1 One Report

2021 (12/04/2022)

Annual Report

2020 (27/04/2021) | 2016 (10/04/2017) | 2015 (25/03/2016)

Form56-1

Financial Statement

Quarter 2/2022

Trading Statistics (as of 23 Sep 2022)

P/E

13.62

Dvd. Yield(%)

5.44

P/BV

1.32

Market Cap. (M. Baht)

4,506.16

Market

SET

Industry

Property & Construction

Sector

Property Development

First Trade Date

18 May 2004

Capital Detail

Par Value

1.00 Baht

Common Stock

Authorized Capital

2,048,254,862.00 Baht

Paid-up Capital

2,048,254,862.00 Baht

Preferred Stock

Authorized Capital

Paid-up Capital

Foreign Limit

49.00000 %
(as of 23/09/2022)

ISIN Number

  Local

TH0702010Z01

  Foreign

TH0702010Z19

  NVDR

TH0702010R19

Fiscal End

31/12

Company Auditor (Effective Until 31/12/2022)

  1. MISS VIPAVAN PATTAVANVIVEK
    (KPMG PHOOMCHAI AUDIT LIMITED)
  2. MISS VILAIVAN PHOLPRASERT
    (KPMG PHOOMCHAI AUDIT LIMITED)
  3. Miss NAREEWAN CHAIBANTAD
    (KPMG PHOOMCHAI AUDIT LIMITED)

The person taking the highest responsibility in finance and accounting

Mr. Pojana Saithong (Acting) (Starting Date 01/03/2022)

The person supervising accounting

Mrs. kanokrat Phusitchaisakul (Starting Date 19/07/2022)

Shares Detail

Common Stock

Listed Share

2,048,254,862 Shares

Paid-up Stock

2,048,254,862 Shares

Voting Right Ratio

1 : 1

Treasury Stock as of 26 Sep 2022

52,682,100 Shares

Treasury Stock as of 31 Aug 2022

52,682,100 Shares

Voting Stock minus Treasury Stock

  as of 26 Sep 2022

1,995,572,762 Shares

  as of 31 Aug 2022

1,995,572,762 Shares

Preferred Stock

Listed Share

Treasury Stock

Voting Stock minus Treasury Stock

  as of 26 Sep 2022

  as of 31 Aug 2022

Dividend Policy

Not less than 50 per cent of net profits after tax

Latest Board

Board of Directors

Position

ACM NOPPORN CHANDAWANICH

CHAIRMAN OF THE BOARD

Mr. SUTHIPORN CHANDAWANICH

CHIEF EXECUTIVE OFFICER

 

DIRECTOR

POL. GEN. SOMCHAI VANICHSENEE

VICE CHAIRMAN OF THE BOARD

Mrs. PERAYALUK TANGSUNAWAN

MANAGING DIRECTOR

 

DIRECTOR

Mrs. SUVALAI CHANDAWANICH

DIRECTOR

Miss WARANGKANA DEVAHASTIN

DIRECTOR

Mrs. LEENA CHARERNSRI

INDEPENDENT DIRECTOR

Mr. PRINYA WAIWATANA

INDEPENDENT DIRECTOR

 

CHAIRMAN OF THE AUDIT COMMITTEE

GEN. SOMDHAT ATTANAND

INDEPENDENT DIRECTOR

 

AUDIT COMMITTEE

Mrs. CHUANPIS CHAIMUEANVONG

INDEPENDENT DIRECTOR

 

AUDIT COMMITTEE

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