Nova Empire Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Parleerat Panboonhom

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	31.7%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	3.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Parleerat Panboonhom

no data

Permanencia

฿238,082

Compensación

Ms. Parleerat Panboonhom serves as Chief Executive Officer at Nova Empire Public Company Limited and serves as its Director.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Parleerat Panboonhom	CEO & Director	no data	฿238.08k	31.66% THB 640.2m
Sukanya Tipmanee	Executive Vice President of Administration & Director	no data	฿100.00k	sin datos
Niti Jungnitnirundr	Independent Vice Chairman of the Board	3.4yrs	฿423.84k	sin datos
Sudwin Panyawongkhanti	Independent Director	3.4yrs	฿600.00k	sin datos
Tossri Khowsurat	Director	2.9yrs	฿13.43k	7.62% THB 154.2m
Punchada Sirivunnabood	Independent Director	4.2yrs	฿440.00k	sin datos
Ratana Sithiprasasna	Independent Director	4.2yrs	฿440.00k	sin datos
Thanapat Parinyaroj	Director	less than a year	sin datos	sin datos

3.4yrs

Permanencia media

62yo

Promedio de edad

Junta con experiencia: La junta directiva de NOVA se considera experimentada (4 años de antigüedad promedio).

Nova Empire Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024

Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 36,370,000 shares, representing 21.4% for THB 451 million.

Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 40,787,766 shares, for THB 506 million.

Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024

First quarter 2024 earnings released: ฿0.51 loss per share (vs ฿1.00 profit in 1Q 2023)

Plus Energy Company Limited completed the acquisition of additional 75% stake in Winchai Company Limited from Nova Empire Public Company Limited (SET:NOVA) for THB 2.1 billion.

Plus Energy Company Limited completed the acquisition of additional 75% stake in Winchai Company Limited from Nova Empire Public Company Limited (SET:NOVA) for THB 2.1 billion.

Full year 2023 earnings released: ฿1.11 loss per share (vs ฿1.43 profit in FY 2022)

Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024

Third quarter 2023 earnings released: EPS: ฿0.01 (vs ฿0.051 in 3Q 2022)

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 15%

Upcoming dividend of ฿1.10 per share

Nova Empire Public Company Limited Approves Interim Cash Dividend, Payable on November 13, 2023

Plus Energy Company Limited agreed to acquire an additional stake in Winchai Company Limited from Nova

Second quarter 2023 earnings released: EPS: ฿0.22 (vs ฿0.063 in 2Q 2022)

First quarter 2023 earnings released: EPS: ฿1.00 (vs ฿0.53 in 1Q 2022)

Investor sentiment improves as stock rises 15%

Nova Empire Public Company Limited (SET:NOVA) acquired a 24.375% stake in Winchai Company Limited from The Planet Y Holding Co., Ltd. for THB 715 million.

Third quarter 2022 earnings released: EPS: ฿0.05 (vs ฿0.009 in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: ฿0.06 (vs ฿0.02 loss in 2Q 2021)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS: ฿0.53 (vs ฿0.071 loss in 1Q 2021)

Less than half of directors are independent

Now 22% undervalued after recent price drop

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

Third quarter 2021 earnings released

Second quarter 2021 earnings released: ฿0.02 loss per share (vs ฿0.04 loss in 2Q 2020)

Prasit Kanchanasakdichai agreed to acquire additional 99.9% in TIW Industry Co., Ltd from Nova Empire Public Company Limited (SET:NOVA) for THB 20 million.

Full year 2020 earnings released: ฿21.49 loss per share (vs ฿0.045 loss in FY 2019)

New 90-day high: ฿14.75

New 90-day high: ฿218

New 90-day high: ฿216

Third quarter 2020 earnings released: EPS ฿2.44

New 90-day low: ฿180

First half earnings released

New 90-day high - ฿193

CEO

Permanencia

Compensación

Miembros de la Junta

Permanencia media

Promedio de edad