Company information

Information about the Number of Shares

Registered Capital : 126,000,000 THB
Paid-up Capital : 100,000,000 THB
Number of Ordinary Shares :252,000,000 Shares
Number of issued and paid-up ordinary shares : 200,000,000 Shares
Par Value : 0.50 THB

General Information

Information of Hinsitsu (Thailand) Public Company Limited as of September 31, 2024

Company Name :Hinsitsu (Thailand) Public Company Limited
Address of Head Office :No. 883 Moo 1, Bang Sao Thong Sub-district, Bang Sao Thong District, Samutprakan Province 10570
Nature of Business :Produce silkscreen name plates, labels, stickers, stamping, cutting, stamping, and supply and sell products according to customer requirements. In addition, the Company also invests in subsidiaries which produce and distribute label stickers, metal stamping parts or sus plates.
Company Registration Number: 0107564000057
Telephone:(662)-7594344
Website: www.hinsitsu.co.th

Securities Registrar

Company Name :Thailand Securities Depository Company Limited
Address of Head Office : No. 93 Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok 10400
Telephone : 02-229-2800
Fax: 02-359-1259

Auditor

Company Name :ANS Audit Company Limited
Address of Head Office Location : No. 100/72, 22rd Floor Building No. 100/2 Wongwanich B, Rama 9 Road, Huay Kwang Sub-district, Huay Kwang District, Bangkok 10320
Telephone : 02-645-0109
Fax: 02-645-110

Financial advisor

Company Name :Asset Pro Management Co., Ltd.
Address of Head Office Location : No. 999/9 The Offices at Central World Building, 10th Floor, Room 1011-1012, Rama 1 Road, Pathumwan Subdistrict, Pathumwan District, Bangkok 10330
Telephone : 02 264 5678
Fax: 02 264 5679

Internal auditor

Company Name :KPMG Phoomchai Business Consulting Co., Ltd.
Address of Head Office Location : No. 1, Empire Tower Building, 48th Floor, Sathorn Tai Road, Yan Nawa Subdistrict, Sathorn District, Bangkok 10120
Telephone : 02 677 2000
Fax: 02 677 2222

Other Important Information

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Legal Dispute

As of December 31, 2024, the Company and its subsidiaries had no legal cases or disputes that: (1) May have a negative impact on the assets of the Company and its subsidiaries in an amount exceeding 5% of shareholders’ equity; (2) May significantly affect the Company’s and its subsidiaries’ business operations, although the impact cannot be quantified; and (3) Are not arising from the ordinary course of business of the Company and its subsidiaries.

Company Information