สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์

Printed on 17 July 2019 01:45

Company Profile MINOR INTERNATIONAL PUBLIC COMPANY LIMITED

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MINOR INTERNATIONAL PUBLIC COMPANY LIMITED

Sustainability Development Ranking
CG Score 1/
CG Score
AGM Level 2/
AGM Score
Thai-CAC 3/
Thai CAC 3/
Certified
Thailand Sustainability Investment 4/
Thailand Sustainability Investment
THSI (SET) and DJSI
Business 4/
Business
Food and Beverages, Hotel and Mixed-use including Residential Development, Point-Based Vacation Club and Plaza and Entertainment Business, together with Retail Trading.
Top 10 Major Shareholders(@29 Apr 2019)Share%
1.บริษัท ไมเนอร์ โฮลดิ้ง (ไทย) จำกัด727,767,68015.76
2.บริษัท ไทยเอ็นวีดีอาร์ จำกัด475,250,92410.29
3. UBS AG SINGAPORE BRANCH430,229,6839.31
4.นาย นิติ โอสถานุเคราะห์365,954,8517.92
5. CREDIT SUISSE AG, SINGAPORE BRANCH200,200,0004.33
6. SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED163,676,6483.54
7.นาย วิลเลียม เอ็ลล์วู๊ด ไฮเน็ค149,014,3213.23
8. RAFFLES NOMINEES (PTE) LIMITED137,939,2322.99
9. สำนักงานประกันสังคม118,137,3192.56
10. BANQUE PICTET & CIE SA101,676,0502.20
ManagementPosition
1.Mr. WILLIAM ELLWOOD HEINECKECHAIRMAN / CHIEF EXECUTIVE OFFICER
2.Mr. PAUL CHARLES KENNYDIRECTOR
3.Mr. EMMANUEL JUDE DILLIPRAJ RAJAKARIERDIRECTOR
4.Mr. ANIL THADANIDIRECTOR
5.Mr. THIRAPHONG CHANSIRIDIRECTOR
6.Mr. JOHN SCOTT HEINECKEDIRECTOR
7.Mr. NITI OSATHANUGRAHDIRECTOR
8.Khunying JADA WATTANASIRITHAMINDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE
9.Miss SUVABHA CHAROENYINGINDEPENDENT DIRECTOR / AUDIT COMMITTEE
10.Mr. CHARAMPORN JOTIKASTHIRAINDEPENDENT DIRECTOR / AUDIT COMMITTEE
11.Mr. EDWARD KEITH HUBENNETTEINDEPENDENT DIRECTOR
Company Profile 4/
Field nameDetail
AddressBERLI JUCKER HOUSE,FL16, 99 SUKHUMVIT 42 RD, KHLONG TOEI Bangkok10110
Phone0-2381-5151
Fax0-2381-5777-8
URLwww.minor.com
Contact Person
ContactContact Name
ฝ่ายผู้ลงทุนสัมพันธ์-
เลขานุการบริษัทนางสาวสรัญญา  สุนทรส
Financial Statements (Concise Version) 5/
Statement of Comprehensive Income (MB.)3M/2019 
(01/01/19 
-31/03/19) 
3M/2018 
(01/01/18 
-31/03/18) 
2018 
(01/01/18 
-31/12/18) 
2017 
(01/01/17 
-31/12/17) 
2016 
(01/01/16 
-31/12/16) 
Sales27,794.5715,337.3174,937.5355,001.0251,151.63
Other Income1,033.42582.943,902.532,568.415,229.29
Total Revenues29,029.8616,144.7879,328.0058,643.6756,972.78
COGs15,605.546,492.5132,766.8522,646.4321,761.17
SG&A11,429.327,319.5736,944.7427,833.4825,764.53
Total Expenses27,034.8613,812.0869,368.8350,479.9247,525.71
EBITDA4,332.853,442.7215,814.3512,301.3913,322.15
Depre. & Amor.2,337.851,110.025,855.184,137.633,875.08
EBIT1,995.002,332.709,959.178,163.759,447.07
Net Profit583.141,719.235,444.775,415.406,590.00
EPS (B.)0.060.371.181.221.50
Statement of Cash Flow (MB.)3M/2019 
(01/01/19 
-31/03/19) 
3M/2018 
(01/01/18 
-31/03/18) 
2018 
(01/01/18 
-31/12/18) 
2017 
(01/01/17 
-31/12/17) 
2016 
(01/01/16 
-31/12/16) 
Operating Cash Flow3,147.771,670.127,360.316,480.376,494.05
Investing Cash Flow-3,425.18-896.37-83,145.30-11,584.13-9,144.65
Financing Cash Flow1,628.41-1,149.6882,970.606,155.873,003.19
Net Cash Flow1,351.00-375.937,185.601,052.11352.59
Statement of Financial Position (MB.)3M/2019 
(01/01/19 
-31/03/19) 
3M/2018 
(01/01/18 
-31/03/18) 
2018 
(01/01/18 
-31/12/18) 
2017 
(01/01/17 
-31/12/17) 
2016 
(01/01/16 
-31/12/16) 
Cash13,723.704,847.4512,759.885,336.164,398.76
A/R Net15,517.008,698.8714,941.378,261.575,058.82
Inventories5,417.365,040.825,600.555,003.215,311.28
Current Assets39,261.4020,634.7038,105.9821,529.8216,015.99
PP&E Net130,643.2950,667.87133,124.9051,271.8648,698.89
Total Assets264,997.01116,784.58267,700.31118,443.55108,453.15
OD786.82472.813,480.541,554.531,123.54
A/P Net22,434.849,302.0121,989.428,952.717,575.46
Current portion of LT17,761.616,544.0114,152.473,765.416,697.56
Current Liabilities44,720.8218,429.5043,428.9016,602.6918,009.16
Non-Current Liabilities138,329.8847,654.57141,197.2951,819.9449,647.16
Total Liabilities183,050.7166,084.07184,626.1968,422.6367,656.32
Authorized Capital4,618.914,621.834,618.914,621.834,621.83
Paid-Up Capital4,618.914,618.914,618.914,618.914,410.37
Premium (Discount) on Share Capital15,014.6115,014.6115,014.6115,014.617,639.59
Other Surplus (Deficit)23,892.45104.79-104.79104.79
Retained Earnings (Deficit)34,974.3233,245.9035,089.0231,526.6727,654.86
Treasury Stock-----
Shareholders' Equity71,081.9048,202.0271,923.7447,328.5937,401.73
Minority Interest10,864.402,498.4911,150.382,692.333,395.10
Accumulated: Turnover Ratio, Value Trade/Day
StatisticsYTD
15 Jul 2019
2018
28 Dec 2018
2017
29 Dec 2017
Listed share (M.)4,618.91 4,618.91 4,618.91 
Market Cap (MB.)188,220.76 157,043.09 202,077.50 
Price (B./share)40.75 34.00 43.75 
BVPS (B./Share)15.39 13.19 8.79 
P/BV (X)2.65 2.58 5.20 
P/E (X)43.68 28.27 39.64 
Turnover Ratio (%)30.89 74.43 71.32 
Value Trade/Day (MB.)416.55 529.65 509.91 
Beta1.06 1.05 1.35 
 
Rate of ReturnYTD 2018 2017 
Price Change (%)19.85 -22.29 22.38 
Dividend Yield (%)0.98 1.18 0.76 
Payout Ratio0.43 0.33 0.30 
Dividend PolicyConsideration potential growth of the companies performance, investment plans, business expansion, and terms and conditions of loans and debentures of the Company and its subsidiaries (with additional conditions)

CG Score 2018 from Thai Institute of Directors Association (IOD)
AGM Level 2018 from Thai Investors Association
Companies participating in Thailand's Private Sector Collective Action Coalition Against Corruption programme (Thai CAC) under Thai Institute of Directors (as of November 30, 2018) are categorised into:
  • companies that have declared their intention to join CAC, and
  • companies certified by CAC.
The Stock Exchange of Thailand : the record of listed companies with corporate sustainable development "Thai sustainability Investment 2018" included:
  • SET and mai listed companies passed the assessment conducted by the Stock Exchange of Thailand: THSI (SET) and THSI (mai)
  • SET listed companies passed the assessment conducted by the Dow Jones Sustainability Indices (DJSI)
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Last updated on 16 July 2019