Boutique Corporation Gestion

Gestion contrôle des critères 1/4

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

Informations clés

Prab Thakral

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	23.4%
Durée moyenne d'occupation des postes de direction	less than a year
Durée moyenne du mandat des membres du conseil d'administration	9.1yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Prab Thakral

no data

Titularisation

Mr. Prabsharan Singh Thakral, also known as Prab, has been Director at Boutique Synergy Limited. Mr. Thakral serves as Chief Executive Officer, Acting Chief People Officer, Acting Chief Investment Officer,...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Prabsharan Thakral	CEO, Acting Chief People	no data	pas de données	23.37% THB 129.7m
Manmohan Thakral	Consultant & Director	no data	pas de données	0% THB 0
Utpalendu Gupta	Consultant & Director	no data	pas de données	pas de données
Churat Rungthawiwut	CFO & Director	1.3yrs	pas de données	pas de données
Bjorn Richardson	Senior Vice President of Hospitality & Property Operations	less than a year	pas de données	pas de données
Krongtham Limpabandhu	Senior Vice President of Business Development	less than a year	pas de données	pas de données

1.0yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de BC n'est pas considérée comme expérimentée (ancienneté moyenne 1 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Prabsharan Thakral	CEO, Acting Chief People	no data	pas de données	23.37% THB 129.7m
Manmohan Thakral	Consultant & Director	17.7yrs	pas de données	0% THB 0
Utpalendu Gupta	Consultant & Director	9.1yrs	pas de données	pas de données
Churat Rungthawiwut	CFO & Director	less than a year	pas de données	pas de données
Permpoon Krairiksh	Independent Chairman	9.1yrs	฿1.20m	pas de données
Richard Neville	Director	no data	pas de données	pas de données
Kajohndet Sangsuban	Independent Vice Chairman of the Board	9.1yrs	฿1.00m	pas de données
Julaporn Namchaisiri	Independent Director	4.5yrs	฿900.00k	pas de données
Prakid Punyashthiti	Independent Director	less than a year	pas de données	pas de données

9.1yrs

Durée moyenne de l'emploi

70yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de BC sont considérés comme expérimentés (ancienneté moyenne 9.1 ans).

Boutique Corporation Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Boutique Corporation Public Company Limited Announces Audit Committee Changes

Boutique Corporation Public Company Limited, Annual General Meeting, Apr 23, 2024

Boutique Corporation Public Company Limited Announces Changes to its Board

Boutique Corporation Public Company Limited Announces Churat Rungthawiwut as CFO

Boutique Corporation Public Company Limited Announces Resignation of Natcha Vinichbutr as Director and Company Secretary, Effective from 1 July 2023 Onwards

Less than half of directors are independent

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.065 (vs ฿0.10 loss in 2Q 2023)

New major risk - Share price stability

First quarter 2024 earnings released: ฿0.044 loss per share (vs ฿0.083 loss in 1Q 2023)

Boutique Corporation Public Company Limited Announces Audit Committee Changes

Full year 2023 earnings released: ฿0.34 loss per share (vs ฿0.09 loss in FY 2022)

Boutique Corporation Public Company Limited, Annual General Meeting, Apr 23, 2024

Boutique Corporation Public Company Limited Announces Changes to its Board

Third quarter 2023 earnings released: ฿0.078 loss per share (vs ฿0.079 loss in 3Q 2022)

Boutique Corporation Public Company Limited Announces Churat Rungthawiwut as CFO

New minor risk - Shareholder dilution

Second quarter 2023 earnings released: ฿0.10 loss per share (vs ฿0.084 loss in 2Q 2022)

Boutique Corporation Public Company Limited Announces Resignation of Natcha Vinichbutr as Director and Company Secretary, Effective from 1 July 2023 Onwards

First quarter 2023 earnings released: ฿0.083 loss per share (vs ฿0.12 loss in 1Q 2022)

Full year 2022 earnings released: ฿0.09 loss per share (vs ฿0.26 loss in FY 2021)

Legend Land Bangkok Pte. Ltd acquired Boutique Bangkok Sukhumvit 36 Ltd. from Boutique Corporation Public Company Limited (SET:BC) and others.

Less than half of directors are independent

Legend Land Bangkok Pte. Ltd agreed to acquire Boutique Bangkok Sukhumvit 36 Ltd. from Boutique Corporation Public Company Limited (SET:BC) and others for THB 575 million.

Boutique Corporation Public Company Limited Appoints Chorsuda Jitchawanan as Group Financial Controller

Second quarter 2022 earnings released: ฿0.084 loss per share (vs ฿0.092 loss in 2Q 2021)

Boutique Corporation Public Company Limited Announces Resignation of Ekanut Ungphakorn as Director

Boutique Corporation Public Company Limited Announces the Resignation of Wilawan Sion as Chief Accountant

Boutique Corporation Public Company Limited Announces the Resignation of Wilawan Sion as Chief Accountant

First quarter 2022 earnings released: ฿0.12 loss per share (vs ฿0.083 loss in 1Q 2021)

Less than half of directors are independent

Third quarter 2021 earnings released: ฿0.12 loss per share (vs ฿0.08 loss in 3Q 2020)

Second quarter 2021 earnings released: ฿0.09 loss per share (vs ฿0.06 loss in 2Q 2020)

Group Financial Controller Wilawan Sion has left the company

Group Financial Controller Wilawan Sion has left the company

First quarter 2021 earnings released: ฿0.08 loss per share (vs ฿0.093 loss in 1Q 2020)

New 90-day high: ฿1.32

Boutique Corporation Public Company Limited, Annual General Meeting, Apr 22, 2021

Full year 2020 earnings released: ฿0.33 loss per share (vs ฿0.20 loss in FY 2019)

New 90-day high: ฿1.02

New 90-day low: ฿0.80

New 90-day low - ฿0.92

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen