Companies/Securities in Focus
EKH : EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED
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Company Name
EKACHAI MEDICAL CARE PUBLIC COMPANY LIMITED
Address
99/9 Moo 4, Ekachai Road, Khok-kham, Muang Samutsakhon, Samut Sakhon
Telephone
0-3441-7999 หรือ 1715
Fax
0-3441-7903
Website
Form56-1 One Report
2021 (31/03/2022)
Annual Report
Form56-1
Financial Statement
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Trading Statistics (as of 01 Jul 2022)
P/E
12.86
Dvd. Yield(%)
3.02
P/BV
4.29
Market Cap. (M. Baht)
4,960.80
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Market
SET
Industry
Services
Sector
Health Care Services
First Trade Date
27 Jul 2016
Capital Detail
Par Value
0.50 Baht
Common Stock
Authorized Capital
409,999,780.50 Baht
Paid-up Capital
311,999,921.50 Baht
Preferred Stock
Authorized Capital
-
Paid-up Capital
-
Foreign Limit
49.00000 %
(as of 01/07/2022) ISIN Number
Local
TH7344010007
Foreign
TH7344010015
NVDR
TH7344010R13
Fiscal End
31/12
Company Auditor (Effective Until 31/12/2022)
The person taking the highest responsibility in finance and accounting
Mr. Suthipong Tangsajjapoj (Starting Date 01/02/2017)
The person supervising accounting
Miss Luksana Chaivate (Starting Date 01/12/2016)
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Shares Detail
Common Stock
Listed Share
623,999,843 Shares
Paid-up Stock
623,999,843 Shares
Voting Right Ratio
1 : 1
Treasury Stock
-
Voting Stock minus Treasury Stock
as of 04 Jul 2022
623,999,843 Shares
as of 30 Jun 2022
623,999,843 Shares
Preferred Stock
Listed Share
-
Treasury Stock
-
Voting Stock minus Treasury Stock
as of 04 Jul 2022
-
as of 30 Jun 2022
-
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Dividend Policy
Not less than 40 percent of its net profit shown in the Company?s separate financial statements after deduction of tax and legal reserves each year (with additional conditions)
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Latest Board
Board of Directors
Position
ADM. SURASAK ROUNROENGROM
CHAIRMAN
INDEPENDENT DIRECTOR
Mr. AMNUAY OERAREEMITR
CHIEF EXECUTIVE OFFICER
DIRECTOR
Mrs. ORASA TANGSAJJAPOJ
DIRECTOR
Mrs. KANCHANA OERAREEMITR
DIRECTOR
Mr. SUTHIPONG TANGSAJJAPOJ
DIRECTOR
Mr. WANLOP POPIENTONG
DIRECTOR
Mr. AMNAJ EUR-AREEMITR
DIRECTOR
Mr. METHA VANADILOK
DIRECTOR
Mr. SURIN KOOCHAROENPRASIT
INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
Mr. WORAPOL WIRIYAKULAPONG
INDEPENDENT DIRECTOR
AUDIT COMMITTEE
Mr. VUTHICHAI TUMASAROJ
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.
