Project Planning Service Dirección

Dirección controles de criterios 4/4

El CEO de Project Planning Service es Phongthon Tharachai, nombrado en Oct 2017, tiene una permanencia de 7.08 años. posee directamente un 8.78% de las acciones de la empresa, con un valor de THB15.85M. La antigüedad media del equipo directivo y de la junta directiva es de 7.5 años y 9.6 años, respectivamente.

Información clave

Phongthon Tharachai

Chief Executive Officer (CEO)

฿70.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	7.1yrs
Participación del CEO	8.8%
Permanencia media de la dirección	7.5yrs
Promedio de permanencia en la Junta Directiva	9.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Phongthon Tharachai (47 yo)

7.1yrs

Permanencia

฿70,000

Compensación

Dr. Phongthon Tharachai has been Chief Executive Officer of Project Planning Services Public Company Limited since October 12, 2017 and as its Director since 2011. Dr. Tharachai served as Deputy Managing D...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Prasong Tharachai	Executive Chairman of the Board	37.4yrs	฿95.00k	15.54% THB 28.1m
Phongthon Tharachai	CEO & Director	7.1yrs	฿70.00k	8.78% THB 15.9m
Tat Thongpakdi	MD & Executive Director	11.8yrs	฿70.00k	1.77% THB 3.2m
Theerathon Tharachai	Executive Director	6.1yrs	฿70.00k	12.63% THB 22.8m
Kodchanipa Kalapak	Acting of Director of Finance & Accounting Department	2.5yrs	sin datos	sin datos
Rattanaporn Samarnprathan	Head of Investor Relations	no data	sin datos	sin datos
Rungnapha Srichuay	Manager of Human Resources & Organization Development and Deputy Company Secretary	8yrs	sin datos	sin datos
Voradaj Piemsuwan	Company Secretary & Project Director	12.4yrs	sin datos	sin datos
Wannee Sriratchakulpitak	Finance Manager	no data	sin datos	sin datos

7.5yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de PPS es experimentado (7.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Prasong Tharachai	Executive Chairman of the Board	37.4yrs	฿95.00k	15.54% THB 28.1m
Phongthon Tharachai	CEO & Director	12.6yrs	฿70.00k	8.78% THB 15.9m
Tat Thongpakdi	MD & Executive Director	11.6yrs	฿70.00k	1.77% THB 3.2m
Theerathon Tharachai	Executive Director	9.6yrs	฿70.00k	12.63% THB 22.8m
Kachen Benjakul	Non-Executive & Independent Director	12.6yrs	฿30.00k	sin datos
Jaiyavat Navaraj	Independent Director	1.6yrs	฿110.00k	sin datos
Attawoot Papangkorn	Independent Director	2.6yrs	฿110.00k	sin datos
Pisit Saeng-Xuto	Non-Executive Independent Director	5.6yrs	฿210.00k	sin datos
Preechaya Sittipunt	Independent Director	1.6yrs	฿100.00k	sin datos

9.6yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de PPS se considera experimentada (9.6 años de antigüedad promedio).

Project Planning Service Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Insufficient new directors

Insufficient new directors

Insufficient new directors

Project Planning Service Public Company Limited, Annual General Meeting, Apr 22, 2022

Less than half of directors are independent

Recent updates

Second quarter 2024 earnings released: ฿0.011 loss per share (vs ฿0.007 loss in 2Q 2023)

First quarter 2024 earnings released: ฿0.002 loss per share (vs ฿0.002 profit in 1Q 2023)

Project Planning Service Public Company Limited Approves Omission of the Dividend Payment for Year 2023

New major risk - Market cap size

Project Planning Service Public Company Limited Proposes Omission of Dividend for the Year 2023

Full year 2023 earnings released: ฿0.021 loss per share (vs ฿0.026 profit in FY 2022)

Less than half of directors are independent

Third quarter 2023 earnings released: ฿0.002 loss per share (vs ฿0.012 profit in 3Q 2022)

New major risk - Market cap size

New minor risk - Financial position

Second quarter 2023 earnings released: ฿0.007 loss per share (vs ฿0.01 profit in 2Q 2022)

Upcoming dividend of ฿0.01 per share at 1.4% yield

Insufficient new directors

Second quarter 2022 earnings released: EPS: ฿0.01 (vs ฿0.004 in 2Q 2021)

Insufficient new directors

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Insufficient new directors

Project Planning Service Public Company Limited, Annual General Meeting, Apr 22, 2022

Full year 2021 earnings: Revenues exceed analysts expectations while EPS lags behind

Third quarter 2021 earnings released: EPS ฿0.019 (vs ฿0.003 loss in 3Q 2020)

Less than half of directors are independent

Independent Director Supachai Sukhanindr has left the company

Second quarter 2021 earnings released: EPS ฿0.004 (vs ฿0.014 loss in 2Q 2020)

Wanida Prateepasen agreed to acquire 33.33 % stake in Profin Group Co., Ltd from Project Planning Service Public Company Limited (SET:PPS) for THB 1.2 million.

First quarter 2021 earnings released: ฿0.006 loss per share (vs ฿0.01 loss in 1Q 2020)

Project Planning Service Public Company Limited, Annual General Meeting, Apr 28, 2021

Full year 2020 earnings released: ฿0.03 loss per share (vs ฿0.009 profit in FY 2019)

New 90-day high: ฿0.45

New 90-day high: ฿0.39

Third quarter 2020 earnings released: ฿0.003 loss per share

New 90-day low: ฿0.34

New 90-day low: ฿0.35

New 90-day low - ฿0.41

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad