Capital Engineering Network Public Company Limited

Business description:

Business Type

The company conducts business in investing in other companies. At present, the company has invested in 6 subsidiaries as follows:

 

  1. Rayong Wire Industries Plc. (RWI) : The company holds 52.04% of shares in the manufacturing and distribution of PC-wire, PC-Strand, and Welding Wire.
  2. Sky Tower Plc. (STOWER) : The company holds a 37.88% of shares in Infrastructure for Telecom and Electric Power in Thailand, and Telecom Towers Infrastructure with Integrated Telecom Services abroad
  3. Enesol Co., Ltd. (ENS) holds 100.00% shares and engages in the business of generating and distributing electricity and thermal energy.
  4. Medisphere Co., Ltd. (MEDI) : CEN holds 68.99% of shares and engages in the business of specialized hospitals, aesthetic medical clinics and medical clinics.
  5. Evergreen Biomass Co., Ltd. (EBM): CEN holds 100.00% Its business of production and distribution of raw materials for biomass energy
  6. WJC Enterprise Co., Ltd. (WJC): CEN holds 94.25% which their businesses are steel construction, design and metal forming.

Address
1011 Supalai Grand Tower, 17th Floor, Room No.1703, 1704, Rama 3 Road, Chongnonsi, Yannawa Bangkok 10120

Telephone
02-049-1041

URL
http://www.cenplc.com

Fax
02-049-1045

Report Form

แบบแสดงรายการข้อมูลประจำปี/รายงานประจำปี

Report

แบบฟอร์ม 56-1

Form56-1 One Report

Annual Report

Capital Engineering Network Public Company Limited

SymbolCEN
Year founded:2531
First Trade Date10 May 1991
MarketThe Securities Exchange of Thailand (SET)
IndustryIndustrials
SectorSteel and Metal Products
Address1011 Supalai Grand Tower, 17th Floor, Room No.1703, 1704, Rama 3 Road, Chongnonsi, Yannawa Bangkok 10120
Capital:1,421,066,731.00 บาท
Paid-up Capital745,161,929.00 Baht
Listed Shares745,161,929 Shares
Par Value1.00 Baht per Share

Detail of Security

Market
SET

Industry
Industrials

First Trade Date
10 May 1991

Sector
Steel and Metal Products

Foreign Limit
49.00000% (As of 04 Oct 2023)

Dividend Policy
ot less than 50% of net profits (consolidated financial statement) after deduction of income taxes or as appropriate if there is no other need and those dividend payment not affect from normal business operation (with additional conditions)

ISIN Number

Local

TH0230A10Z05

Foreign

TH0230A10Z13

NVDR

TH0230010R11

Fiscal End
31 Dec

The person taking the highest responsibility in finance and accounting
Miss Laphassarin Kraiwongwanitrung (Start date 01 May 2020)

Company Auditor (Effective Until 31 Dec 2023)
Mr. KIATISAK VANITHANONT (SP AUDIT COMPANY LIMITED)
MISS WANDEE EIAMVANICHA (SP AUDIT COMPANY LIMITED)
MISS CHUENTA CHOMMERN (SP AUDIT COMPANY LIMITED)
MR. SUCHART PANITCHAROEN (SP AUDIT COMPANY LIMITED)
MISS SUSAN EIAMVANICHA (SP AUDIT COMPANY LIMITED)

The person supervising accounting
Miss Laphassarin Kraiwongwanitrung (Start date 01 May 2020)

Detail of Security

Capital Detail

Par Value
1.00 Baht

Shares Detail

Common Stock
Listed Shares
745,161,929 Shares

Common Stock
Capital:
1,421,066,731.00 บาท

Common Stock
Authorized Capital
1,421,066,731.00 Baht

Paid-up Stock
745,161,929 Shares

Voting Right Ratio
1 : 1

Treasury Stock

Paid-up Capital
745,161,929.00 Baht

Voting Stock minus Treasury Stock

As of 05 Oct 2023
745,161,929 Shares

As of 30 Sep 2023
745,161,929 Shares

Preferred Shares
Capital:

Preferred Shares
Authorized Capital

Preferred Shares
Listed Shares

Paid-up Capital

Paid-up Stock

Voting Right Ratio

Treasury Stock

Voting Stock minus Treasury Stock