T.R.V. Rubber Products Gestion

Gestion contrôle des critères 0/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Theerawut Nawamongkhonchaikit

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	19.8yrs
Propriété du PDG	23.0%
Durée moyenne d'occupation des postes de direction	pas de données
Durée moyenne du mandat des membres du conseil d'administration	1.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Theerawut Nawamongkhonchaikit (53 yo)

19.8yrs

Titularisation

Mr. Theerawut Nawamongkhonchaikit serves as Chief Executive Officer of T.R.V. Rubber Products Company Limited and serves as its Director since February 11, 2005.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Theerawut Nawamongkhonchaikit	CEO & Director	19.8yrs	pas de données	22.98% THB 111.4m
Supak Nawamongkolchaikit	Deputy CEO & Executive Director	no data	pas de données	8.18% THB 39.6m
Prasert Ruengleardsatitkul	Company Secretary & Director	no data	pas de données	pas de données
Paiboon Chulsaksaksakul	Independent Chairman	no data	฿35.00k	pas de données
Srirat Chuchottaworn	Independent Director	no data	฿65.00k	pas de données
Krishna Boonyachai	Director	less than a year	฿215.00k	pas de données
Chanaphan Piriyaphan	Independent Director	1.5yrs	฿130.00k	pas de données
Sarun Nimitrath	Independent Director	1.9yrs	฿90.00k	pas de données
Kannika Phaewatthanalert	Director	less than a year	pas de données	pas de données

1.5yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Le conseil d'administration de la TRV n'est pas considéré comme expérimenté ( 1.5 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

T.R.V. Rubber Products Gestion

Gestion contrôle des critères 0/4

Informations clés

Mises à jour récentes de la gestion

T.R.V. Rubber Products Public Company Limited Announces the Termination of Sudarat Sutham as Chief Financial Officer

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited Appoints Kannika Phaewatthanalert as Director, Effective May 15, 2024

T.R.V. Rubber Products Public Company Limited Announces Resignation of Nopporn Witoonchart as Directors

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited Appoints Krishna Boonyachai, as Directors

Recent updates

Second quarter 2024 earnings released: ฿0.017 loss per share (vs ฿0.011 profit in 2Q 2023)

Investor sentiment deteriorates as stock falls 17%

Now 23% undervalued after recent price drop

New minor risk - Share price stability

T.R.V. Rubber Products Public Company Limited Announces the Termination of Sudarat Sutham as Chief Financial Officer

Investor sentiment deteriorates as stock falls 19%

Less than half of directors are independent

First quarter 2024 earnings released: EPS: ฿0.072 (vs ฿0.02 in 1Q 2023)

T.R.V. Rubber Products Public Company Limited Appoints Kannika Phaewatthanalert as Director, Effective May 15, 2024

T.R.V. Rubber Products Public Company Limited Announces Resignation of Nopporn Witoonchart as Directors

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited Appoints Krishna Boonyachai, as Directors

Full year 2023 earnings released: EPS: ฿0.05 (vs ฿0.24 in FY 2022)

T.R.V. Rubber Products Public Company Limited, Annual General Meeting, Apr 26, 2024

T.R.V. Rubber Products Public Company Limited Approves the Appointment of Prasert Ruengleardsatitkul as Company Secretary and Secretary of Sub-Committees

Third quarter 2023 earnings released: EPS: ฿0.006 (vs ฿0.18 in 3Q 2022)

New minor risk - Share price stability

T.R.V. Rubber Products Public Company Limited Announces Resignation of Ms. Supachaya Pansaeng from the Position of Company Secretary

Second quarter 2023 earnings released: EPS: ฿0.01 (vs ฿0.03 in 2Q 2022)

New minor risk - Shareholder dilution

T.R.V. Rubber Products Public Company Limited announced that it has received THB 120 million in funding

T.R.V. Rubber Products Public Company Limited Announces Changes in Committee

T.R.V. Rubber Products Public Company Limited Announces the Resignation of Weerasil Sattayapakdeewong as Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee

Third quarter 2022 earnings released: EPS: ฿0.18 (vs ฿0.04 in 3Q 2021)

T.R.V. Rubber Products Public Company Limited Announces Resignation of Akaphan Amatyakul as Director

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited Announces Interim Dividend Payment from Unappropriated Retained Earnings for Operating Performance Up to the Six-Month Period Ended June 30, 2022, Payable on October 11, 2022

Second quarter 2022 earnings released: EPS: ฿0.03 (vs ฿0.055 in 2Q 2021)

T.R.V. Rubber Products Public Company Limited (SET:TRV) agreed to acquire a 99.98% stake in Top Treat Co., Ltd. from Nuttanon Setthavoravichit for THB 19 million.

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS: ฿0.03 (vs ฿0.055 in 1Q 2021)

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited, Annual General Meeting, Apr 22, 2022

Investor sentiment improved over the past week

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

T.R.V. Rubber Products Public Company Limited has completed an IPO in the amount of THB 125.4995 million.

Less than half of directors are independent

PDG

Titularisation

Membres du conseil d'administration

Durée moyenne de l'emploi