DV8 Gestion

Gestion contrôle des critères 4/4

Le PDG DV8 est Nathaphol Kasamvilas, nommé en Jan2022, a un mandat de 2.83 ans. détient directement 10.98% des actions de la société, d'une valeur de THB 81.13M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.7 ans et 3.2 ans.

Informations clés

Nathaphol Kasamvilas

Directeur général

฿204.0k

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	2.8yrs
Propriété du PDG	11.0%
Durée moyenne d'occupation des postes de direction	3.7yrs
Durée moyenne du mandat des membres du conseil d'administration	3.2yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Nathaphol Kasamvilas (27 yo)

2.8yrs

Titularisation

฿204,000

Compensation

Mr. Nathaphol Kasamvilas is Chief Executive Officer & Director of DV8 Public Company Limited from January 08, 2022 and served as its Acting Company Secretary since August 15, 2023.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Nathaphol Kasamvilas	CEO & Director	2.8yrs	฿204.00k	10.98% THB 81.1m
Supannee Klammanee	Chief Financial Officer & Accounting Director	4.5yrs	pas de données	pas de données
Pinratee Suwannan	Head of Investor Relations	9.8yrs	฿24.00k	pas de données
Ekkawit Kaewwichian	Senior Manager of Legal Department	no data	pas de données	pas de données
Sorrakrit Lathitham	Chief Marketing Strategy Officer	no data	pas de données	pas de données
Sasirada Sutthilak	Sales Director	no data	pas de données	pas de données
Prethanat Sorat	Chief Commercial Officer	no data	pas de données	pas de données
Phakkharaval Dhiravanijakula	Company Secretary	less than a year	pas de données	pas de données

3.7yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de DV8 est considérée comme expérimentée (ancienneté moyenne 3.7 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Nathaphol Kasamvilas	CEO & Director	2.8yrs	฿204.00k	10.98% THB 81.1m
Pongpanu Svetarundra	Independent Chairman of the Board	1.8yrs	฿220.00k	pas de données
Prachuab Ujjin	Director	7.5yrs	฿272.00k	pas de données
Poonsuk Tochanakarn	Independent Director	5.5yrs	฿292.00k	pas de données
Thanarath Thanavutwatthana	Director	7.5yrs	฿204.00k	10.37% THB 76.6m
Prayont Lasua	Vice Chairman of the Board	7.3yrs	฿238.00k	pas de données
Sorasak Saensombat	Independent Director	7yrs	฿340.00k	pas de données
Pakorn Leesakul	Director	3.2yrs	฿204.00k	pas de données
Prawut Thavornsiri	Independent Director	2.8yrs	฿326.00k	pas de données
Narong Chatvorakitpanit	Director	1.6yrs	฿136.00k	pas de données
Worawong Rakhangthong	Independent Director	less than a year	pas de données	pas de données

3.2yrs

Durée moyenne de l'emploi

65yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de DV8 sont considérés comme expérimentés (ancienneté moyenne 3.2 ans).

DV8 Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Dv8 Public Company Limited Appoints Mr. Worawong Rakhangthong as Independent Director and the Audit Committee Member

DV8 Public Company Limited Appoints Supannee Klammanee as Chief Financial Officer

DV8 Public Company Limited Announces Resignation of Suchart Dejittirut as Independent Director and Audit Committee Member

DV8 Public Company Limited Announces Change of Company Secretary, Effective 15 August 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.001 (vs ฿0.016 loss in 2Q 2023)

Dv8 Public Company Limited Appoints Mr. Worawong Rakhangthong as Independent Director and the Audit Committee Member

DV8 Public Company Limited Appoints Supannee Klammanee as Chief Financial Officer

DV8 Public Company Limited Announces Resignation of Suchart Dejittirut as Independent Director and Audit Committee Member

First quarter 2024 earnings released: ฿0.006 loss per share (vs ฿0.021 loss in 1Q 2023)

New minor risk - Share price stability

Full year 2023 earnings released: ฿0.035 loss per share (vs ฿0.02 loss in FY 2022)

Third quarter 2023 earnings released: ฿0.018 loss per share (vs ฿0.012 loss in 3Q 2022)

Second quarter 2023 earnings released: ฿0.016 loss per share (vs ฿0.005 loss in 2Q 2022)

DV8 Public Company Limited Announces Change of Company Secretary, Effective 15 August 2023

New major risk - Shareholder dilution

Less than half of directors are independent

Second quarter 2022 earnings released: ฿0.003 loss per share (vs ฿0.013 loss in 2Q 2021)

First quarter 2022 earnings released: ฿0.003 loss per share (vs ฿0.007 loss in 1Q 2021)

Less than half of directors are independent

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

DV8 Public Company Limited Announces Board Changes

DV8 Public Company Limited Announces Resignation of Nataya Ouivirach as Director

CEO & Director Sureeporn Udompolvanich has left the company

Second quarter 2021 earnings released: ฿0.013 loss per share (vs ฿0.003 loss in 2Q 2020)

First quarter 2021 earnings released: ฿0.007 loss per share (vs ฿0.005 profit in 1Q 2020)

DV8 Public Company Limited Announces Changes to Its Board

Independent Director has left the company

DV8 Public Company Limited Announces Resignation of Soontorn Dentham as Independent Director

New 90-day high: ฿0.35

Full year 2020 earnings released: EPS ฿0.001 (vs ฿0.26 loss in FY 2019)

New 90-day low: ฿0.27

DV8 Public Company Limited Appoints Mr. Tanai Charinsarn as an Independent Director

DV8 Public Company Limited Appoints Soontorn Dentham as an Independent Director

New 90-day low: ฿0.28

DV8 Public Company Limited Approves Board Changes

New 90-day low - ฿0.30

First half earnings released

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen