INVESTOR RELATIONS

ABOUT US

More than just living…

Proud Real Estate Public Company Limited is a Thai real estate developer listed on the Market for Alternative Investment (MAI) under the Stock Exchange of Thailand (SET). We offer handcrafted residential projects that elevate the mere necessity of accommodation  into “MORE THAN JUST LIVING”, blending the leisure aspects and the hospitality of resort experiences seamlessly into everyday living, providing an immersive experience with nature that maintains the integrity and the luxuries of modern day living.

COMPANY INFORMATION

Company Name 

Proud Real Estate Public Company Limited 

Business Type

Real Estate Development

Address

25 Alma Link Building, 9th Fl. Soi Chidlom, Ploenchit Road, Lumpini, Patumwan, Bangkok 10330

Tax ID No.

0107545000331

Year of Establishment

November 4 ,2002

Registered Capital

673,148,951 Thai Baht

Issued and Paid-Up Capital

641,468,952 Thai Baht

OUR VISION

Symmetry of life…

We aspire to craft ‘living solutions’ that would better people’s lives
…Strive to deliver the perfect harmony of life so that people can live and enjoy all aspects of life without compromises

OUR MISSION

Challenge the boundaries of ‘living’

All of Proud Real Estate’s projects aim to establish new standards of how people can live through flawless delivery, limit pushing concept and harmony with the surroundings

Board Of Director

Mr. Anuwat Maytheewibulwut

  • Chairman of Board of Directors
  • Chairman of Audit Committee
  • Chairman of Nomination and Remuneration Committee
    (Independent Director)

Mr. Verapong Chaiperm

  • Vice Chairman of Board of Directors
  • Chairman of Executive Committee

Mr. Anucha Sihanatkathakul

  • Company Director
  • Nomination and Remuneration Committee  

Mr. Pumipat Sinacharoen

  • Company Director
  • Audit Committee
  • Nomination and Remuneration Committee
    (Independent Director)

Ms. Anchalee Bunsongsikul

  • Company Director
  • Audit Committee
    (Independent Director)

Mr. Pasu Liptapanlop

  • Company Director
  • Executive Director

Ms. Proudputh Liptapanlop

  • Company Director
  • Executive Director

Mr. Sarath Pavorndechapong

  • Company Director
  • Managing Director

Nature of business

We have created a “living solutions” that offer a unique and authentic complement to the surroundings. Presenting a simultaneously surpass the norm of LIVING and ENRICH society at large while contributing to the beauty of nature and the local heritage. The concept of “living solutions” is about bettering people’s lives with a passion to challenge the imagination and enhance the boundaries of home living. 

Among all of Proud Real Estate’s projects we aimed to establish new standards of living through flawless deliveries and modern hospitality. We’re truly confident in our high end – luxury real estate development projects in Hua Hin that was created under slogan, “MORE THAN JUST LIVING”.

CORPORATE GOVERNANCE

 Proud Real Estated Public Company Limited (formerly “Focus Development Apartment Public Company Limited”) received the importance of maintaining the organization. Good throughout the board of directors meeting no. 1/2561 certified on 27 February 2018 has approved to amend the corporate governance policy and code of conduct for executives and employees of the company to comply with the principles of good corporate governance for listed companies 2017 of the Securities and Exchange Commission (CG Code 2017)

The Board of Directors has assigned the management to proceed with various guidelines and details in order to comply with the good corporate governance policy and the code of conduct of the company and the company has a policy to review and improve the development of corporate governance policies and ethics for directors Executives and employees of the company. To propose to the Board of Directors for approval in the near future to be an important mechanism for the development of the company for sustainable growth with responsibility to the community society and environment

BUSINESS STRATEGIES

  • Prime location
  • Focusing on high-end and luxury customers, both Thai and foreigners.
  • Focus at Bangkok and Coastline City (Such as Hua Hin, Phuket).
  • Satisfy of the needs customers,added convenience with technology (Such as Artificial Intelligence under concept smart home).
  • Expected 5 years, total sales of approximately 10,000 Million Baht.

TIMELINE HISTORY

30 March 1989 established under the name of Pasuput Co., Ltd.
4 November 2002 the company was converted into a public limited company
21 November 2003  Change the Company's name to Focus Engineering and Construction Public Company Limited
5 October 2004 listed in the Stock Exchange of Thailand
19 November 2008 Change the Company 's name to Focus Development and Construction Public Company Limited
Focus on Saladaeng Condominium Project completed.
Focus Ploenchit Condominium Project completed
Change the Company's name to Proud Real Estate PLC

SHAREHOLDER INFORMATION

Top 9 major shareholders of PROUD at the closing date of shareholder register on July 10, 2019 are as follows:

No. Shareholders’ Name
Number of Shares Holding (shares) % of Shares Holding
1 Mr. Pasu Liptapanlop 226,046,445 35.239
2 Ms. Proudputh Liptapanlop 226,046,444 35.239
3 PANRAIL (THAILAND) COMPANY LIMITED 62,000,000 9.665
4 Mr. Taninchote Tontiprantarux 14,319,400 2.232
5 Ms. Kalyarat Kruawan 9,000,000 1.403
6 Mr. Sinchoke Piriyothaisakul 7,744,600 1.207
7 Ms. Nunnalin Paiboonpreedee 5,118,500 0.798
8 Ms. Orachorn Charoenponganun 5,062,400 0.789
9 Ms. Naparat Sihanatkathakul 4,525,800 0.706
Total 559,863,589 87.278

As of July 10, 2019, PROUD has the paid-up capital of 641,468,952 Baht at a par value of 1 Baht each.

Remark: Source from Thailand Securities Depository Company Limited

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