{"id":1574,"date":"2018-08-14T10:14:14","date_gmt":"2018-08-14T10:14:14","guid":{"rendered":"http:\/\/www.ekachaihospital.com\/en\/?page_id=1574"},"modified":"2023-06-19T08:47:39","modified_gmt":"2023-06-19T08:47:39","slug":"general-information-and-reference-person","status":"publish","type":"page","link":"https:\/\/www.ekachaihospital.com\/en\/ir\/general-information-and-reference-person\/","title":{"rendered":"General Information and Reference Person"},"content":{"rendered":"<h3>General Information<\/h3>\n<p><span dir=\"ltr\" role=\"presentation\">Company\u2019s Name<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">Ekachai Medical Care Public Company Limited<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Stock Quote<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">EKH<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Company Registration<\/span> <span dir=\"ltr\" role=\"presentation\">: 0107559000087<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Head Office Address<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> 99\/9 <span dir=\"ltr\" role=\"presentation\">Moo 4, Ekachai Road, Tambo<\/span><span dir=\"ltr\" role=\"presentation\">l Khokkham,<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Amphur Muang, Samutsakhorn 74000<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Telephone Number<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> 0-3441-7999 or 1715<br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Fax Number<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">0<\/span><span dir=\"ltr\" role=\"presentation\">-3441-7903<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Website<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">www.ekachaihospital.com<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Type of Business<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">Operation of<\/span> <span dir=\"ltr\" role=\"presentation\">hospital<\/span> <span dir=\"ltr\" role=\"presentation\">type patients ove<\/span><span dir=\"ltr\" role=\"presentation\">rnight under the<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">name &#8220;Ekachai Hospital&#8221;.<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Sector<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">Services<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Industry<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">Health Care Services<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Type of issued s<\/span><span dir=\"ltr\" role=\"presentation\">hares<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">Common shares<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Registered c<\/span><span dir=\"ltr\" role=\"presentation\">apital<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">THB<\/span> <span dir=\"ltr\" role=\"presentation\">409,999,780.50<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Paid<\/span><span dir=\"ltr\" role=\"presentation\">&#8211;<\/span><span dir=\"ltr\" role=\"presentation\">up c<\/span><span dir=\"ltr\" role=\"presentation\">apital<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">THB<\/span> <span dir=\"ltr\" role=\"presentation\">337,447,467<\/span><span dir=\"ltr\" role=\"presentation\">.<\/span><span dir=\"ltr\" role=\"presentation\">50<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Number of registered shares<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">819,999,561<\/span> <span dir=\"ltr\" role=\"presentation\">Shares<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Number of<\/span> <span dir=\"ltr\" role=\"presentation\">paid<\/span><span dir=\"ltr\" role=\"presentation\">&#8211;<\/span><span dir=\"ltr\" role=\"presentation\">up s<\/span><span dir=\"ltr\" role=\"presentation\">hares<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">674<\/span><span dir=\"ltr\" role=\"presentation\">,894,935 Shares<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Par Value<\/span> <span dir=\"ltr\" role=\"presentation\">:<\/span> <span dir=\"ltr\" role=\"presentation\">THB 0.50<\/span><\/p>\n<h3>Subsidiaries<\/h3>\n<table style=\"height: 140px; width: 100%; border-collapse: collapse; border-color: #000000; border-style: solid;\" border=\"1\" cellspacing=\"1\" cellpadding=\"1\">\n<tbody>\n<tr style=\"height: 28px;\">\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Company<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Symbol<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Type of<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Business<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Registered<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Capital<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">(Baht)<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Number of<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">shares<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">(Share)<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Par<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Value<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">(Baht)<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Number<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">shares of hold<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">(Share)<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">% of<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Holding<\/span><\/td>\n<\/tr>\n<tr style=\"height: 84px;\">\n<td style=\"width: 12.5%; height: 84px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">1.Ekachai International<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Co.,Ltd.<\/span><\/td>\n<td style=\"width: 12.5%; height: 84px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">EKI<\/span><\/td>\n<td style=\"width: 12.5%; height: 84px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Infertility<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Center<\/span><\/td>\n<td style=\"width: 12.5%; height: 84px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">85,797,755<\/span><\/td>\n<td style=\"width: 12.5%; height: 84px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">17,159,551<\/span><\/td>\n<td style=\"width: 12.5%; height: 84px; border-color: #000000; text-align: center;\">5<\/td>\n<td style=\"width: 12.5%; height: 84px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">11,460,000<\/span><\/td>\n<td style=\"width: 12.5%; height: 84px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">66.78<\/span><\/td>\n<\/tr>\n<tr style=\"height: 28px;\">\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">2.Ekachai Nursing<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Home Co.,Ltd.<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">EKN<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Elderly care<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">centers and<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">specialized<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">hospitals for<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">the elderly<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">160,000,000<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">3<\/span><span dir=\"ltr\" role=\"presentation\">2,000,000<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\">5<\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">21,999,996<\/span><\/td>\n<td style=\"width: 12.5%; height: 28px; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">99.99<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n<p><strong>Other References<\/strong><\/p>\n\n\n<table style=\"width: 100%; border-collapse: collapse; border-color: #000000;\">\n<tbody>\n<tr>\n<td style=\"width: 40.0631%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Regu<\/span><span dir=\"ltr\" role=\"presentation\">lator<\/span><\/td>\n<td style=\"width: 59.9369%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">The Securities and Exchange Commission, Thailand (SEC)<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">333\/3 Vibhavadi-Rangsit Road, Chomphon, Chatuchak<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Bangkok 10900, Thailand<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Tel.<\/span> <span dir=\"ltr\" role=\"presentation\">1207 or 0 2033 9999<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Fax.<\/span> <span dir=\"ltr\" role=\"presentation\">0 2033 9660<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 40.0631%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Regulator<\/span><\/td>\n<td style=\"width: 59.9369%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">The Stock Exchange of Thailand (SET)<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Tel.<\/span> <span dir=\"ltr\" role=\"presentation\">02 009 9999<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Fax.<\/span> <span dir=\"ltr\" role=\"presentation\">02 009 9991<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 40.0631%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Securities Registrar<\/span><\/td>\n<td style=\"width: 59.9369%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Thailand Securities Depository Company Limited (TSD)<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Tel.<\/span> <span dir=\"ltr\" role=\"presentation\">02 009 9999<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Fax.<\/span> <span dir=\"ltr\" role=\"presentation\">02 009 9991<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 40.0631%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Auditor<\/span><\/td>\n<td style=\"width: 59.9369%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">EY Office<\/span> <span dir=\"ltr\" role=\"presentation\">Limited<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">33<\/span><span dir=\"ltr\" role=\"presentation\">rd<\/span> <span dir=\"ltr\" role=\"presentation\">Floor, Lake Rajada Office Complex<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">193\/136-137 Rajadapisek Road, Klongtoey,<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Bangkok 10110<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Tel.<\/span> <span dir=\"ltr\" role=\"presentation\">02 264 9090<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Fax<\/span> <span dir=\"ltr\" role=\"presentation\">02 264 0789<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"width: 40.0631%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">Legal Consultant<\/span><\/td>\n<td style=\"width: 59.9369%; border-color: #000000; text-align: center;\"><span dir=\"ltr\" role=\"presentation\">TBC Law Company Limited<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">87\/489 Kanjanapisek Road, Bangbon Nuea,<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Bangbon, Bangkok 10150<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Tel.<\/span> <span dir=\"ltr\" role=\"presentation\">02 415 1567<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Fax<\/span> <span dir=\"ltr\" role=\"presentation\">02 415 1461<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>","protected":false},"excerpt":{"rendered":"<p>General Information Company\u2019s Name : Ekachai Medical Care Public Company LimitedStock Quote : EKHCompany Registration : 0107559000087Head Office Address : 99\/9 Moo 4, Ekachai Road, Tambol Khokkham,Amphur Muang, Samutsakhorn 74000Telephone Number : 0-3441-7999 or 1715Fax Number : 0-3441-7903Website : www.ekachaihospital.comType of Business : Operation of hospital type patients overnight under thename &#8220;Ekachai Hospital&#8221;.Sector : ServicesIndustry [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":1536,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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