Profile
Profile Information
Profile
Profile Information
Company Name : Golden Lime Public Company Limited
Business : Manufacturer and distributor of
1) Lime (Calcium Oxide and Calcium Hydroxide)
2) Calcium Carbonate
3) Trading Products and services and
4) Sales of equipment and machines.
Registration Number : 0107556000248
Tel : +66(0) 2017 7461 - 3
Fax : +66(0) 2017 7460
Website : goldenlime.efinancethai.com
Email : sales@goldenlime.efinancethai.com , irsutha@goldenlime.efinancethai.com
| Capital | 375,000,000 THB |
| Paid-Up Capital | 362,393,057 THB |
| Listed Share | 362,393,057 Shares |
| A Par Value | 1.00 THB |
| Address Branch | Brach 1 (NPL) : 61 Moo 1 , Phaholyothin Road, Napralarn Chalermprakiat , Saraburi 18240 (The operation of Branch 1 (Na Pralarn) was stopped according to the Network Rationalization Project) |
| Brach 2 (CS) : 7 Soi 11 Sai 3 Moo 12 , Saraburi lomsak-saimai Chongsarika ,Pattananikom , Lopburi 15220 | |
| Brach 3 (HPW) : 111 Moo 11 , Huai Pa Wai, Prabuddhabaht Saraburi 18120 In process to building Factory) | |
| Branch 4 (PB) : 39/2 Moo 10, Pukkgrang Sub-disctric, Phabudhabaht disctric, Saraburi 18120 | |
| Listing Date | As at 3rd April 2014 Symbol “SUTHA” |
| Registered Capital | Common Shares THB 375,000,000 baht (375,000,000 shares) |
| Paid-up Capital | Common Shares THB 362,393,057 baht (362,393,057 shares) |
| Voting Right Ratio | 1 : 1 |
| Treasury Stock | None |
| Voting Stock minus Treasury Stock | 362,393,057 Shares |
| Shares Detail | Preferred Shares |
| Total Listed Shares with SET | None |
Reference Parties
Securities Registrar
| Company Name | Thailand Securities Depository Co., Ltd. |
| Company Address | The Stock Exchange of Thailand Building
93 Rajadapisek Road, Dindaeng, Bangkok 10400 Telephone 0-2009 9385 Fax 0-2009 9476 |
Auditor
| Company Name | ANS Audit Co., Ltd. |
| Auditor | Mr. Sathien Vongsnan, Certified Public Accountant No. 3495 Mr. Atipong Atipongsalul, Certified Public Accountant No. 3500 Ms. Panita Chotesaengmaneekul, Certified Public Accountant No. 9575 Ms. Wanpen Sakpibunrat, Certified Public Accountant No. 11015 |
| Company Address | 100/72, 22nd Floor, 100/2 Vongvanij Building B, Rama 9 Rd. Huaykwang, Bangkok 10310, Thailand. Telephone 0-2645-0109 Fax 0-2645-0110 |
General and Other Important Information
Solar Farm Plant generating electricity for production process
Located at 11 Moo 12, Chongsarika, Pattananikom, Lopburi
The annual report and the disclosure of general information include the operations of a subsidiary that the Company holds over 99% of its shares
Subsidiary (“GLE”)
| Company Name | Golden Lime Engineering Co., Ltd (GLE) |
| Details | registered as a juristic person under the Civil law and Commercial Code, on 15 March 2017 |
| The Registration Number | 0125560007268 |
| Business | Engineering Consulting Services and drawing designs Production and distribution of the Machinery and equipment |
| Head Quarter | 89 Cosmo Office Park, 6th Floor, Unit H, Popular Road, Banmai, Pakkret, Nonthaburi 11120, Thailand |
| Trade Mark |  |
Subsidiary (“TMC”)
| Company Name | Thai Marble Corporation Limited (“TMC”) |
| Details |
registered as a juristic person under the Civil law and Commercial Code , on 21 May 1956 With the acquisition of ordinary shares total of 99.79 on May 13, 2020. |
| The Registration Number | 0105499000459 |
| Business |
|
| Head Quarter | Relocates its head office on April 1, 2023, to |
| Head Quarter | 274, A2-2cd Building, Soi Soonvijai 4 Bangkapi, Huay Kwang, Bangkok |
| Office Pictures |
|
Branch 1 (TM)
351 Moo 2, Phaholyothin Road Km. 127, Na Phra Lan, Chalermprakiet, Saraburi Marble Plant
Branch 2
271 Moo 9 Tubkwang, Kaengkhoi, Saraburi Tab Kwang Quarry
Branch 3
53/1 Moo 10 Prabatnoi-Pukae, Songkon, Kaengkhoi, Saraburi
Remark :
Thai Marble Co., Ltd. proceeded with the cancellation of the 3rd branch following the resolution of the Board of Directors. The cancellation of the 3rd branch was successfully registered with the local Revenue Department on April 18, 2023.
Branch 4
351/72 Moo 2, Phaholyothin Road, Na Phra Lan, Chalermprakiet, Saraburi
Branch 5
351/74 Moo 2, Phaholyothin Road, Na Phra Lan, Chalermprakiet, Saraburi (Marble Quarry)
Significant factors affecting the investment decision making
On 10 November 2022 to the Board of Directors’ Meeting no. 5/2022 of the Company has resolved to propose to the Extraordinary General Meeting of Shareholders No. 1/2023 to consider and approve the increase in the registered capital of the Company as well as the amendment to Clause 4 of the Memorandum of Association (Re: Registered Capital) to be in line with the capital increase. The Board resolved;
The registered capital increase of the Company from THB 300,000,000 to THB 375,000,000 by issuing 75,000,000 ordinary shares with a par value of THB 1 each, totaling THB 75,000,000. The Company has registered the change in the Memorandum of Association at the Department of Business Development, Ministry of Commerce on January 12, 2023, with the latest registered capital of 375,000,000-baht, par value of 1 baht per share, totaling 375,000,000 ordinary shares.
On February 15, 2023, the company registered to change the paid-up capital from 300,000,000 baht to 362,393,057 baht, with a par value of 1 baht per share, totaling 362,393,057 ordinary shares.
Legal Disputes
During Y2023, the Company and its subsidiaries had neither dispute nor other of the below issue ;
The Company and its subsidiaries had neither breach nor violations of
| Criminal Action | None |
| Civil Sanctions | None |
| Administrative Actions | None |
| Fraud and Corruption | None |
| Human rights, Child Labour and illegal employee | None |
| Labour dispute | None |
| Use of Insider information | None |
| Delay of financial reporting | None |
| Fined by the Office of the Securities and Exchange Commission | None |
| violations to the ethics defined by the regulatory body. | None |
| wrongdoing and disputes seriously effect on the Company's business operations. | None |
Remarks : Legal disputes refer to any cases or matters in which the Company or its subsidiaries are a party or are involved, and where such cases or disputes remain unresolved. If any such disputes arise, they shall be explained only within the following scope:
- Legal dispute that may have a negative impact on the assets of the company or subsidiary with an amount higher than 5 percent of shareholders' equity as of the end of the latest fiscal year. However, if the shareholder's equity is negative, disclose only cases where the amount is higher than 10 percent of current assets as of the end of the most recent fiscal year.
- Legal dispute that significantly affect the business operations of the company or its subsidiaries but the impact cannot be quantified, and
- Legal disputes that do not arise from normal business operations, such as lawsuits to enforce debt repayment from customers in cases where the securities issuing company is a financial institution.
Disclosure according to the above criteria shall refer the court where the legal dispute is being heard. The date the case started, the parties and the basis of the case, and the progress of the case specifying the directors, executives or related persons who are litigants with the company if there is a dispute according to the definition above.
Minor stock market
The Company has no securities listed in other countries’ stock markets.
Regular financial institutions (engaging for debt instruments only)
The Company does not issue debt instruments or corporate bonds