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Thanulux Gestion

Gestion contrôle des critères 2/4

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

Informations clés

Kittichai Treerachataphong

Directeur général

฿173.0k

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	1.7yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	2.9yrs
Durée moyenne du mandat des membres du conseil d'administration	1.7yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Kittichai Treerachataphong (43 yo)

1.7yrs

Titularisation

฿173,000

Compensation

Mr. Kittichai Treerachataphong is Director of Thanulux Public Company Limited from December 08, 2022 and serves as its Chief Strategy Officer and is its Chief Executive Officer & Executive Director. Mr. Tr...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Kittichai Treerachataphong	CEO, Chief Strategy Officer & Executive Director	no data	฿173.00k	pas de données
Lapika Sasanavin	Executive Director	no data	฿168.00k	pas de données
Surayut Thavikulwat	Executive Director	no data	฿142.00k	pas de données
Suthida Jongjenkit	MD & Executive Director	no data	฿173.00k	0.098% THB 10.0m
Nuntawat Surawatsatien	CFO & Director	1.2yrs	pas de données	pas de données
Yotsakorn Srisuksawadi	Chief Investment Officer	no data	pas de données	pas de données
Rudee Tarudeeyataworn	Chief Accountant	1.2yrs	pas de données	pas de données
Supachoke Sirichantaradilok	Deputy Manager for Finance & Overseas Operations and Investor Relations Officer	no data	pas de données	pas de données
Somphol Chaisiriroj	Senior Vice President of Men’s Wear Department A	no data	pas de données	pas de données
Kochakorn Peungsiricharoen	Senior President of Leather’s Good & Export Department	4.6yrs	pas de données	pas de données
M. L. Teeraprasert	Senior President of Organization Strategy & Information Technology Department	10.3yrs	pas de données	pas de données

2.9yrs

Durée moyenne de l'emploi

47yo

Âge moyen

Gestion expérimentée: L'équipe de direction de TNL est considérée comme expérimentée (ancienneté moyenne 2.9 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Kittichai Treerachataphong	CEO, Chief Strategy Officer & Executive Director	1.7yrs	฿173.00k	pas de données
Lapika Sasanavin	Executive Director	1.7yrs	฿168.00k	pas de données
Surayut Thavikulwat	Executive Director	1.7yrs	฿142.00k	pas de données
Suthida Jongjenkit	MD & Executive Director	1.7yrs	฿173.00k	0.098% THB 10.0m
Nuntawat Surawatsatien	CFO & Director	no data	pas de données	pas de données
Yotsakorn Srisuksawadi	Chief Investment Officer	no data	pas de données	pas de données
Thamarat Chokwatana	Vice Chairman	8.1yrs	฿560.00k	0.083% THB 8.5m
Manu Leelanuwatana	Honorary Advisor of the Board of Director	8yrs	฿150.00k	0.85% THB 86.9m
Amnuay Bumroongwongtong	Chairman of Celebrate Welth Co	no data	pas de données	pas de données
Boonsithi Chokwatana	Chairman of Advisor to the Board of Directors	8yrs	฿926.00k	pas de données
Suchatvee Suwansawat	Independent Director	2yrs	฿490.00k	pas de données
Pravej Ongartsittikul	Independent Chairman	less than a year	pas de données	pas de données

1.7yrs

Durée moyenne de l'emploi

50yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de TNL ne sont pas considérés comme expérimentés (ancienneté moyenne 1.7 ans), ce qui suggère un nouveau conseil d'administration.

Thanulux Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Thanulux Public Company Limited Announces Board Changes

Thanulux Public Company Limited Announces Committee Changes

Thanulux Public Company Limited Announces Management Changes

Thanulux Public Company Limited Appoints Miss Rude Tarudeeyataworn as Chief Accountant

Thanulux Public Company Limited Announces Management Changes

Thanulux Public Company Limited Announces Executive Changes

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.38 (vs ฿0.39 in 2Q 2023)

Investor sentiment deteriorates as stock falls 19%

I.C.C. International Public Company Limited (SET:ICC), Bsc So In Company Limited, I.D.F. Company Limited and Saha Pathana Inter-Holding Public Company Limited (SET:SPI) completed the acquisition of TNLX Company Limited from Thanulux Public Company Limited (SET:TNL).

I.C.C. International Public Company Limited (SET:ICC), Bsc So In Company Limited, I.D.F. Company Limited and Saha Pathana Inter-Holding Public Company Limited (SET:SPI) completed the acquisition of TNLX Company Limited from Thanulux Public Company Limited (SET:TNL).

Thanulux Public Company Limited Announces Board Changes

Thanulux Public Company Limited Announces Committee Changes

First quarter 2024 earnings released: EPS: ฿0.40 (vs ฿0.46 in 1Q 2023)

Upcoming dividend of ฿0.30 per share

Dividend increased to ฿0.30

Thanulux Public Company Limited Proposes Dividend for the Year 2023, Payable on May 20, 2024

Full year 2023 earnings released: EPS: ฿1.76 (vs ฿0.87 in FY 2022)

New major risk - Earnings quality

Third quarter 2023 earnings released: EPS: ฿0.87 (vs ฿0.30 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.39 (vs ฿0.18 in 2Q 2022)

Thanulux Public Company Limited Announces Management Changes

Investor sentiment improves as stock rises 25%

Thanulux Public Company Limited Appoints Miss Rude Tarudeeyataworn as Chief Accountant

Upcoming dividend of ฿0.20 per share at 0.6% yield

Thanulux Public Company Limited Announces Management Changes

Thanulux Public Company Limited Announces Executive Changes

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: ฿0.30 (vs ฿0.09 in 3Q 2021)

Thanulux Public Company Limited (SET:TNL) agreed to acquire 50% stake in Phraram 9 Alliance Company Limited from U City Public Company Limited (SET:U) for THB 6.75 million.

Investor sentiment improved over the past week

Thanulux Public Company Limited Announces Executive Changes

Thanulux Public Company Limited Announces Resignation of Nipon Poapongsakorn as Director and Audit Committee Member

Investor sentiment improved over the past week

Upcoming dividend of ฿0.50 per share

Less than half of directors are independent

Thanulux Public Company Limited, Annual General Meeting, Apr 26, 2022

Thanulux Public Company Limited Proposes Dividend for the Year 2021, Payable on May 25, 2022

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

Third quarter 2021 earnings released: EPS ฿0.09 (vs ฿0.17 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS ฿0.20 (vs ฿0.17 in 2Q 2020)

Less than half of directors are independent

Independent Director has left the company

First quarter 2021 earnings released: EPS ฿0.15 (vs ฿0.14 in 1Q 2020)

Upcoming dividend of ฿0.07 per share

Thanulux Public Company Limited, Annual General Meeting, Apr 27, 2021

Thanulux Public Company Limited Announces Director Changes

Third quarter 2020 earnings released: ฿0.17 loss per share

New 90-day high - ฿21.10

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen