The Stock Exchange of Thailand – Companies/Securities in Focus

Company Name

AUTOCORP HOLDING PUBLIC COMPANY LIMITED

Address

1111 Moo 1 Maliwan Road, Bantum Sub-District, Muang District Khon Kaen

Telephone

0-4330-6444

Fax

0-4330-6448

Website

http://www.autocorpgroup.com

Form56-1 One Report

2021 (18/04/2022)

Annual Report

2020 (19/04/2021) | 2019 (05/05/2020)

Form56-1

Financial Statement

Quarter 2/2022

Trading Statistics (as of 23 Sep 2022)

P/E

47.61

Dvd. Yield(%)

0.71

P/BV

1.69

Market Cap. (M. Baht)

1,128.00

Market

SET

Industry

Industrials

Sector

Automotive

First Trade Date

27 Jun 2019

Capital Detail

Par Value

0.50 Baht

Common Stock

Authorized Capital

312,000,000.00 Baht

Paid-up Capital

300,000,000.00 Baht

Preferred Stock

Authorized Capital

Paid-up Capital

Foreign Limit

49.00000 %
(as of 23/09/2022)

ISIN Number

  Local

TH9115010000

  Foreign

TH9115010018

  NVDR

TH9115010R15

Fiscal End

31/12

Company Auditor (Effective Until 31/12/2022)

  1. MR. VAIROJ JINDAMANEEPITAK
    (KPMG PHOOMCHAI AUDIT LIMITED)
  2. MR. BUNYARIT THANORMCHAROEN
    (KPMG PHOOMCHAI AUDIT LIMITED)
  3. MR. NATTHAPHONG TANTICHATTANON
    (KPMG PHOOMCHAI AUDIT LIMITED)

The person taking the highest responsibility in finance and accounting

Miss Nuchanadh Sakulsanthia (Starting Date 01/08/2016)

The person supervising accounting

Miss Nachicha Chatthanadechakorn (Starting Date 09/08/2021)

Shares Detail

Common Stock

Listed Share

600,000,000 Shares

Paid-up Stock

600,000,000 Shares

Voting Right Ratio

1 : 1

Treasury Stock

Voting Stock minus Treasury Stock

  as of 26 Sep 2022

600,000,000 Shares

  as of 31 Aug 2022

600,000,000 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 40% of net profit after deduction of corporate income tax and reserves according to the law (with additional conditions)

Latest Board

Board of Directors

Position

Mr. PANICH PONGPIRODOM

CHAIRMAN OF THE BOARD

 

INDEPENDENT DIRECTOR

Mr. PHANUMAST RUNGKAKULNUWAT

CHAIRMAN OF EXECUTIVE COMMITTEE

 

CHIEF EXECUTIVE OFFICER

 

DIRECTOR

Mrs. HATHAIRAT RANGKAGOONNUWAT

DIRECTOR

Mrs. SUKSAI PHOKSAP

DIRECTOR

Miss NUCHANADH SAKULSANTHIA

DIRECTOR

Miss THANYA THIMACHAI

DIRECTOR

Mr. WEERACHAI NGAMDEEVILAISAK

INDEPENDENT DIRECTOR

 

CHAIRMAN OF THE AUDIT COMMITTEE

M.L. WINAI KASEMSRI

INDEPENDENT DIRECTOR

 

AUDIT COMMITTEE

Mr. SARANYAPONG THIANGTAM

INDEPENDENT DIRECTOR

 

AUDIT COMMITTEE

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