Thailand Can Companies produce millions of cans per month for the domestic canning market. Some of these cans are exported to canneries in South East Asia and beyond. Thai can manufacturers make a full range of cams such as: The number of can manufacturers for food is decreasing, and increasing raw material prices, delivery times and demands for high order volumes force producers to look for alternatives.
Wanchai Umpungart Chairman of the board, Independent director and Chairman of the audit committee 2. Prasarn Akarapongpisak Director 3.
Anan Manatchinapisit Director 4. Somnuik Thanasarn Director 5. Anurut Vongvanij Director 6. Teera Na Wangkanai Director, independent director and member of the audit committee 7.
Lert Nittheranont Director, independent director and member of the audit committee Where Mr.
Prasarn Akarapongpisak signed with Mr. Somnuik Thanasarn and Mr. The major duties and responsibilities can be summarized as follows: However, the board of directors may delegate their authorities to the management to perform the duties as per the scope of the duties of the management where such delegation must not incur the authorities for the management to consider and approve the transactions that might lead to any conflicts of interest between the management or their related persons and the Company and its subsidiaries except for the transactions that are complied with the policies or procedures considered Lohakit metal analysis approved by the board of directors.
In addition, the board of directors shall have the duty and responsibility to govern the Company to comply with the laws related to the securities and the stock exchange including the undertaking of the connected transaction and the acquisition and disposition of major assets as per the rules and regulations of the stock exchange of Thailand and other relevant laws.
To consider the organization structure, to nominate the management and other committee as appropriate. To evaluate the operation and ensure that the plan and budget are followed.
Prasarn Akarapongpisak Executive Chairman 2. Somnuik Thanasarn Executive Director 3.
The authorities, duties and responsibilities of the Executive Committee are as follows: Lohakit Metal Public Company Limited 21 5 6 7 To be the advisor of the management with regard to the policies in finance, marketing, human resource and other operations. To allocate the bonus approved by the board of directors to the employees of the Company.
However, the authorities of the Executive Committee shall not include the approval of any transaction that may lead to a conflict of interest between the Executive Committee or their related parties and the Company or the subsidiaries as per the rules and regulations of the Stock Exchange of Thailand.
Scope of Authorities, Duties and Responsibilities of the Managing Director 1 To govern and manage the day-to-day operation and administration of the Company.
However, the authorities of the Managing Director shall not include the approval of any transaction that may lead to a conflict of interest between the Managing Director or his related parties and the Company or the subsidiaries as per the rules and regulations of the Stock Exchange of Thailand.
Wanchai Umpungart Chairman of the audit committee 2. Teera Na Wangkanai Member of the audit committee 3. Lert Nitheranont Member of the audit committee Where Ms.
Methaporn Sriphraram serves as the secretary of the audit committee. The office period of the audit committee Chaiman of the audit committee 3 Years Member of the audit committee 3 Years 22 Annual Report a s a t 3 1 M a r c h 2 0 1 7 After the end of the office period, chairman and member s of the audit committee can be reelected to serve the positions.
The Board of Directors Meeting No. The delegation details were concluded as follows. The audit committee may request the external auditor to review or audit any transactions as appropriate and necessary.
To give the resolution in selecting, rotating and dismissing the internal audit chief or the audit organization that responsible for internal audit. The report must retain at least the following information.
To report to the board of director of the finding or suspect of any transactions that may have the significant impacts to the financial status and operating performance of the Company such as conflict of interest, fraud or dishonest practices, unusual or weakness in internal controls, breach against Securities and Stock Exchange laws or the rules and regulations from stock exchange of Thailand and other relevant laws to the normal business of the Company.
Audit Fees for External and Internal Auditor For the year ended 31st Marchthe Company and its subsidiaries had the audit fees for independence auditor, which was EY office Limited by Baht 2, as the audit fee for the Company Baht 1, and by the Group Baht 1, and from the above mention, the group has no other fees to be paid to the auditor, audit firm and the related parties to the auditor or audit firm.This table contains critical financial ratios such as Price-to-Earnings (P/E Ratio), Earnings-Per-Share (EPS), Return-On-Investment (ROI) and others based on Lohakit Metal PCL's latest financial reports.
Stock analysis on safety metrics: The higher the rank, the lower the leverage of Lohakit Metal and the more cash is available to service its debt.
Stock analysis by the purely financial fact-based Obermatt Method for the investment strategies Value, Growth and Safety for Lohakit Metal . Information about the Lohakit Metal PCL Share. You can find more details by going to one of the sections listed on this page such as historical data, charts, technical analysis and others.
The latest earnings, revenues and financial reports for Lohakit Metal (LHK). Lohakit Metal PCL (BKK:LHK): Stock quote, stock chart, quotes, analysis, advice, financials and news for share Lohakit Metal PCL | STOCK EXCHANGE OF THAILAND: LHK | STOCK EXCHANGE OF THAILAND.
See stock analyst recommendations for LOHAKIT METAL PUBLIC COMPANY LI (torosgazete.com), including history of rankings (upgrades, downgrades).