The Stock Exchange of Thailand : ตลาดหลักทรัพย์แห่งประเทศไทย

IIG : I&I GROUP PUBLIC COMPANY LIMITED

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Company Name

I&I GROUP PUBLIC COMPANY LIMITED

Address

475 Siripinyo Building, Unit 1801, 18th floor, Sri Ayutthaya Road, Thanon Phayathai Sub-district, Ratchatewi District Bangkok

Telephone

0-2248-3746

Fax

0-2248-3747

Website

http://www.ii.co.th

Annual Report

Form56-1

Financial Statement

Yearly/2022

Trading Statistics (as of 17 Mar 2023)

P/E

42.62

Dvd. Yield(%)

N.A.

P/BV

3.83

Market Cap. (M. Baht)

3,560.70

Market

mai

Industry

Technology

Sector

Technology

First Trade Date

06 Aug 2020

Capital Detail

Par Value

0.50 Baht

Common Stock

Authorized Capital

56,861,842.00 Baht

Paid-up Capital

54,362,122.00 Baht

Preferred Stock

Authorized Capital

Paid-up Capital

Foreign Limit

49.00000 %
(as of 17/03/2023)

ISIN Number

Local

TH9863010004

Foreign

TH9863010012

NVDR

TH9863010R10

Fiscal End

31/12

Company Auditor (Effective Until 31/12/2023)

MR. BOONRUENG LERDWISESWIT
(PRICEWATERHOUSE COOPERS ABAS LIMITED)
Miss RODJANART BANYATANANUSARD
(PRICEWATERHOUSE COOPERS ABAS LIMITED)
Mr. KAN TANTHAWIRAT
(PRICEWATERHOUSE COOPERS ABAS LIMITED)

The person taking the highest responsibility in finance and accounting

Miss Napatsavarn Satthaboon (Starting Date 01/11/2022)

The person supervising accounting

Mr. Jirawut Taneerananon (Starting Date 03/01/2023)

Shares Detail

Common Stock

Listed Share

108,723,684 Shares

Paid-up Stock

108,724,244 Shares

Voting Right Ratio

1 : 1

Treasury Stock

Voting Stock minus Treasury Stock

as of 20 Mar 2023

108,724,244 Shares

as of 28 Feb 2023

108,723,684 Shares

Preferred Stock

Listed Share

Treasury Stock

Voting Stock minus Treasury Stock

as of 20 Mar 2023

as of 28 Feb 2023

Dividend Policy

No less than 50.00% of its net income after deducting corporate tax based on the separate financial statements and all provisional reserves required by law and by the Company (with additional conditions)

Latest Board

Board of Directors

Position

Mr. AKE PATTARATANAKUN

CHAIRMAN OF THE BOARD

INDEPENDENT DIRECTOR

AUDIT COMMITTEE

Mr. SOMCHAI MEKASUVANROJ

VICE CHAIRMAN OF THE BOARD OF DIRECTORS

CEO

Miss KANJANA LIMPUNYALERT

DIRECTOR

Mr. TANAWUT SOONTORNDACHA

DIRECTOR

Mr. NATTACHET TEPUPATUM

DIRECTOR

Mr. NAWARAT RATANARATHON

DIRECTOR

Mr. PAIBOON KUJAREEVANICH

INDEPENDENT DIRECTOR

CHAIRPERSON OF AUDIT COMMITTEE

Mr. YOS KIMSAWATDE

INDEPENDENT DIRECTOR

AUDIT COMMITTEE

Miss WANNA SAWASDIKUL

INDEPENDENT DIRECTOR

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.

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.

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