Ubis (Asia) Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Piyakun Kritayanutkul

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.2yrs
Participación del CEO	n/a
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Piyakun Kritayanutkul

3.2yrs

Permanencia

฿10,000

Compensación

Mr. Piyakun Kritayanutkul serves as Chief Executive Officer and Director at Ubis (Asia) Public Company Limited since May 14, 2021 and serves as its Member of Management Board.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Piyakun Kritayanutkul	CEO, Member of Management Board & Director	3.2yrs	฿10.00k	sin datos
Kanchana Vongratanakulthon	Member of Management Board & Executive Director	5.4yrs	฿255.50k	sin datos
Nophadon Kitayanugul	Member of Management Board & Executive Director	4.8yrs	฿260.00k	sin datos
Terdsak Marrome	Independent Chairman of the Board	5.4yrs	฿654.33k	sin datos
Somchai Wongsabsin	Independent Director	3.1yrs	฿145.00k	sin datos
Chalermpong Mahavanidvong	Independent Director	3.1yrs	฿142.00k	sin datos

4.0yrs

Permanencia media

68yo

Promedio de edad

Junta con experiencia: La junta directiva de UBIS se considera experimentada (3.7 años de antigüedad promedio).

Ubis (Asia) Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Insufficient new directors

Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2024

Less than half of directors are independent

Ubis ( Asia) Public Company Limited Announces Resignation of Thaneth Thumrongluck as Director and Member of Nomination and Remuneration Committee

Ubis (Asia) Public Company Limited Announces Company Secretary Changes

Ubis (Asia) Public Company Limited Announces Executive Changes, Effective May 23, 2022

Recent updates

Insufficient new directors

First quarter 2024 earnings released: EPS: ฿0.08 (vs ฿0.061 loss in 1Q 2023)

New minor risk - Share price stability

Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2024

Full year 2023 earnings released: ฿0.26 loss per share (vs ฿0.072 loss in FY 2022)

New minor risk - Share price stability

Third quarter 2023 earnings released: ฿0.09 loss per share (vs ฿0.074 profit in 3Q 2022)

Second quarter 2023 earnings released: ฿0.06 loss per share (vs ฿0.031 profit in 2Q 2022)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: ฿0.03 (vs ฿0.14 in 2Q 2021)

Ubis ( Asia) Public Company Limited Announces Resignation of Thaneth Thumrongluck as Director and Member of Nomination and Remuneration Committee

Ubis (Asia) Public Company Limited Announces Company Secretary Changes

First quarter 2022 earnings released: ฿0.03 loss per share (vs ฿0.089 profit in 1Q 2021)

Ubis (Asia) Public Company Limited Announces Executive Changes, Effective May 23, 2022

Less than half of directors are independent

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Ubis (Asia) Public Company Limited Proposes Dividend for 2021, Payable on November 18, 2021

Now 21% undervalued after recent price drop

Third quarter 2021 earnings released: EPS ฿0.05 (vs ฿0.22 in 3Q 2020)

Upcoming dividend of ฿0.20 per share

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Nant Kitayanutkul made an offer to acquire remaining 48.57% stake in Ubis (Asia) Public Company Limited (SET:UBIS).

Second quarter 2021 earnings released: EPS ฿0.14 (vs ฿0.13 in 2Q 2020)

Deputy Managing Director of Finance, Accounting & IT and Company Secretary Supat Turatunmanon has left the company

Independent Director has left the company

Independent Director has left the company

First quarter 2021 earnings released: EPS ฿0.09 (vs ฿0.14 in 1Q 2020)

MD & Director has left the company

Director has left the company

Upcoming dividend of ฿0.25 per share

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS ฿0.53 (vs ฿0.47 in FY 2019)

Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 20, 2021

New 90-day high: ฿5.75

New 90-day high: ฿5.60

Third quarter 2020 earnings released: EPS ฿0.22

New 90-day high: ฿5.45

Ubis (Asia) Public Company Limited Announces Executive Changes

New 90-day high - ฿4.92

New 90-day low - ฿4.50

First half earnings released

CEO

Permanencia

Compensación

Miembros de la Junta

Permanencia media

Promedio de edad