CL Venture Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Noppachai Veeraman

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	22.3yrs
Participación del CEO	9.3%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	10.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Noppachai Veeraman (60 yo)

22.3yrs

Permanencia

Mr. Noppachai Veeraman has been Managing Director at CL Venture Public Company Limited (formerly known as Masterkool International Public Company Limited) since 2002 and serves as its Chief Executive Offic...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Noppachai Veeraman	CEO, MD & Executive Director	22.3yrs	sin datos	9.32% THB 96.7m
Benjarat Hattacharnchai	Assist MD of Finance & Accounting	8.3yrs	sin datos	sin datos
Mallika Trakoolthai	Executive Director	10.8yrs	sin datos	sin datos
Kriangkrai Siravanichkan	Non-Executive Director	3.3yrs	฿20.00k	26.11% THB 270.9m
Sanpat Sopon	Independent Chairman	10.8yrs	฿430.00k	sin datos
Meng Hoi Fung	Non-Executive Director	22.3yrs	sin datos	3.27% THB 33.9m
Kritsana Thaidumrong	Independent Non-Executive Director	10.8yrs	฿220.00k	sin datos
Prakit Tangtisanon	Non-Executive Independent Director	10.8yrs	฿350.00k	sin datos
Mongkol Kasaemsun Ayudthaya	Non-Executive Independent Director	10.8yrs	฿380.00k	sin datos

10.8yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de KOOL son experimentados ( 10.4 años antigüedad media).

CL Venture Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Masterkool International Public Company Limited, Annual General Meeting, Apr 23, 2024

Masterkool International Public Company Limited Announces Resignation of Akewichian Suthiglad as Director

Less than half of directors are independent

Masterkool International Public Company Limited Announces Executive Changes

Insufficient new directors

Insufficient new directors

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.007 (vs ฿0.008 in 2Q 2023)

Masterkool International Public Company Limited (SET:KOOL) announces an Equity Buyback for 150,000,000 shares, representing 6.07% for TWD 60 million.

New major risk - Earnings quality

First quarter 2024 earnings released: EPS: ฿0.013 (vs ฿0.001 in 1Q 2023)

Upcoming dividend of ฿0.013 per share

Full year 2023 earnings released: EPS: ฿0.029 (vs ฿0.022 in FY 2022)

Masterkool International Public Company Limited, Annual General Meeting, Apr 23, 2024

Third quarter 2023 earnings released: EPS: ฿0.024 (vs ฿0.003 in 3Q 2022)

New major risk - Earnings quality

Second quarter 2023 earnings released: EPS: ฿0.008 (vs ฿0.007 in 2Q 2022)

Masterkool International Public Company Limited Announces Resignation of Akewichian Suthiglad as Director

First quarter 2023 earnings released: EPS: ฿0.001 (vs ฿0.014 in 1Q 2022)

Masterkool International Public Company Limited (SET:KOOL) announces an Equity Buyback for 72,271,703 shares, representing 2.92% for THB 36 million.

Upcoming dividend of ฿0.01 per share

An unknown buyer entered into an agreement to acquire Capital Link Holding Limited from Masterkool International Public Company Limited (SET:KOOL) for THB 138.55 million.

Less than half of directors are independent

Masterkool International Public Company Limited Announces Executive Changes

Second quarter 2022 earnings released: EPS: ฿0.007 (vs ฿0.004 in 2Q 2021)

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Insufficient new directors

Full year 2021 earnings: EPS and revenues miss analyst expectations

Masterkool International Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 58.695 million.

Insufficient new directors

Masterkool International Public Company Limited announced that it has received THB 61.344 million in funding

Second quarter 2021 earnings released: EPS ฿0.002 (vs ฿0.094 in 2Q 2020)

Masterkool International Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 108 million.

Masterkool International Public Company Limited announced that it expects to receive THB 132.5 million in funding

Assistant MD of Innov Green Solutions Company Limited & Executive Director has left the company

First quarter 2021 earnings released: ฿0.019 loss per share (vs ฿0.024 loss in 1Q 2020)

Masterkool International Public Company Limited (SET:KOOL) agreed to acquire 99.99% stake in Capital Link Leasing Public Company Limited from Sathorn Sinsub Limited for TBH 18.6 million.

Full year 2020 earnings released: ฿0.007 loss per share (vs ฿0.065 profit in FY 2019)

Masterkool International Public Company Limited (SET:KOOL) agreed to acquire Capital Link Udonthani Company Limited from Kriangkrai Siravinichkan, Romrudee Siravanichkan and Sarun Jetsadaarukkul for THB 92.3 million.

New 90-day low: ฿0.78

Masterkool International Public Company Limited, Annual General Meeting, Apr 22, 2021

Third quarter 2020 earnings released: ฿0.043 loss per share

New 90-day high: ฿1.11

New 90-day high - ฿0.94

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad