Event
      Policy and Best Practice toward Society/the Community
     
      Annual Report 2004
      Annual Report 2005
      Annual Report 2006
      Annual Report 2007
      Agenda Proposal for the 2008 AGM (Eng)
    

2004

Year End

2005

Year End

2006

1 st Quarter

2 nd Quarter

3 rd Quarter

Year End

2007

1 st Quarter

2 nd Quarter

3 rd Quarter

Year End

2008
     3 rd Qurater  
 


Financial Highlights


Consolidated

2002 2003 2004 2005 2006
2007
Sales (Thousand Baht) 256,214 462,194 460,920 557,692 514,059 670,572
Net Profit (Loss) (Thousand Baht) 74,168 22,037 11,732 29,706 (5,902) 18,463
Earning (Loss) per share (Baht) 0.62 0.15 0.06 0.16 (0.03) 0.08
Par Value per Share (Baht) 1 1 1 1 1 1
Book Value per Share (Baht) 1.59 1.30 1.24 1.33 1.14 1.17
Return on Equity (%) 41.95 10.45 5.10 12.58 (2.30) 6.81
Debt to Equity Ratio (times) 1.29 1.43 1.54 1.26 1.68 2.07
Total Assets (Thousand Baht) 433,334 563,704 571,620 552,097 720,496 840,565
Total Liabilities (Thousand Baht) 243,957 331,272 343,814 307,857 451,735 566,699
Shareholsers' Equity(Thousand Baht) 189,377 232,431 227,806 244,509 268,761 273,866
Issued & Paid-up Capital(Thousand Baht) 119,000 178,836 183,807 184,140 234,810 234,810


Shareholders


As of :   14 March 2008

No.
Type
No. of Share
(%)
1
Thai persons 178,722,300
76.11
2
Foregin persons 1,346,500
0.57
3
Tahai juristic persons 50,446,500
21,49
4
Foregin juristic persons 4,294,800
1.83

Note: Total paid-up capital as of 14 March 2008  234,810,100 share ,
Par 1 Bhat
Foregin Limit : 25% of Share

No.
Major Shareholders
No. of Share
(%)
1
Tanpaibul Company Limited 41,350,000
17.61
2
Mr.Vibul        Panitvong 10,000,000
  4.26
3
Mr.Prawat     Chanruang 7,928,725
3.38
4
Thai NVDR Co.,Ltd 7,807,000
 33.3
5
Mr.Viwan       Panitvong 5,000,038
  2.13
6
Mr.Rungroj    Rungmuangthong 5,000,000
 2.13
7
Mr.Somsak    Datetipakorn 4,820,000
2.05
8
Mr.Nonn        Panitvong
3,500,000
1.49
9
Mr.Pinit   Silpachaisuksawadi
3,117,300
1.33
10
Mr.Issara   Srisintorn
3,000,000
1.28

Minutes ot the AGM
- Minutes of the AGM 2007
- Minutes of the AGM 2006
Notice of the AGM
- Notice of the AGM 2007
- Notice of the AGM 2008
Dividend Policy
    Not less than 40% of its net profit of each fiscal year after reserving as required
by laws and loss carried forward (if any) for dividend payment
(with additional conditions)

Period of payment   

Year
2002
2003
2004
2005
2006
2007
Baht/Share
0.255
0.136
0.057
0.100
0.05
0.07

       Investor Relation Contact Us
       Email : fid@asimar.com Tel: 02-815-2060 Ext. 2800,2816
       Fax : (66) 02-4537213

                 
Board of Director


Mr.Prakit Pradipasen
Chairman
         Chairman of Audit Committee at Supalai Plc. Co., Ltd. and Thai Chamber of Commerce, received MBA from Wayne State University, USA.





Mr.Sutham Tanpaibul
    Director and Chairman of the Executive Director                
       Chairman of Seatran Group, received a Diploma from Assumption Commerce, Bangkok


Mrs.Warawan Nganthanvee

    Managing Director and Executive Director
     Graduated MBA from
Ohio University, USA. And received Diploma of Director Certification Program – 1 from Thai Institute of Director (IOD).





 Mr.Sutep Tanpaibul

    Director and Executive Director
        Received a Diploma from Rajamangala Institute of Technology Bangkok Technical Campus.

Mr.Vibul Panitvong
    Director and Executive Director
        Executive Director at The Agriculture Economic Society of Thailand under the Royal Patronage and Advisor to the Board of Soil and Water Conservation Society of Thailand graduated MBA from Florida University, USA.




Mr.Nonn Panitvong
   Director and Executive Director
        Assistant Export Department Manager at Bann Pong Sugar Co., Ltd., received MBA from North Carolina University Wilmington.


Mr.Suthin Tanpaibul

Director and Executive Director
        Received Mini MBA from Thammasat University and also
received a Diploma of Director Certification Program– 1 from Thai Institute of Director (IOD)
.



Mr.Prawat Chanruang
Director
        
Executive Director at Ban Muang Newspaper and Laem Chabang International Country (Golf Course), graduated
from Thammasat University in Business Administration.

   

Copy right 2008 Asian Marine Services PCL.All rights reserved.