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Company Name
META CORPORATION PUBLIC COMPANY LIMITED
Address
33/4, 36th floor, Building A, The Ninth Towers Grand Rama 9, Rama 9 Road, Huai Khwang Bangkok
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Trading Statistics (as of 31 Jan 2023)
Market Cap. (M. Baht)
686.88
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Industry
Property & Construction
Sector
Property & Construction
First Trade Date
09 Mar 2011
Authorized Capital
3,237,233,740.00 Baht
Paid-up Capital
2,146,495,661.00 Baht
Foreign Limit
49.00000 %
(as of 31/01/2023)
Company Auditor (Effective Until 31/12/2022)
- MR. BOONLERT KAEWPHANPURK
(BPR AUDIT AND ADVISORY CO., LTD.)
- MISS RUNGTAWAN BUNSAKCHALERM
(BPR AUDIT AND ADVISORY CO., LTD.)
- MISS PIYANUCH KASEMSUPAKORN
(BPR AUDIT AND ADVISORY CO., LTD.)
The person taking the highest responsibility in finance and accounting
Miss Nidtharat Chirasakunkiat (Starting Date 19/06/2020)
The person supervising accounting
Miss Thaninat Saruprad (Starting Date 12/01/2021)
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Listed Share
2,146,495,661 Shares
Paid-up Stock
2,146,495,661 Shares
Voting Right Ratio
1 : 1
Voting Stock minus Treasury Stock
as of 01 Feb 2023
2,146,495,661 Shares
as of 31 Jan 2023
2,146,495,661 Shares
Voting Stock minus Treasury Stock
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Dividend Policy
At least 50 percent of the net profits after the deduction of taxes and legal reserves (with additional conditions)
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Board of Directors
Position
POL. MAJ. GEN. MONGKOL RUNRIENGJAI
CHAIRMAN OF DIRECTORS
Mr. SUPASIT POKINJARURAS
CHAIRMAN OF EXECUTIVE DIRECTOR
VICE CHAIRMAN OF DIRECTOR
Mr. PRUITIPONG THAICHAM
DIRECTOR
Mr. SUPATAT CHINDAVANICH
DIRECTOR
Miss YAOWAROTE KLINBOON
INDEPENDENT DIRECTOR
Mr. SIDHINARD DUANGRATANA
INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
Mr. SWANG MASAGEE
INDEPENDENT DIRECTOR
Mr. PIWAT CHAIYANUKIJ
INDEPENDENT DIRECTOR
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