Nusasiri Gestion

Gestion contrôle des critères 1/4

Le PDG Nusasiri est Nuttpasint Chet-udomlap, nommé en May2024, a un mandat de moins d'un an. détient directement 0.68% des actions de la société, d'une valeur de THB 17.82M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 0.4 ans et 1 ans.

Informations clés

Nuttpasint Chet-udomlap

Directeur général

฿70.0k

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	0.7%
Durée moyenne d'occupation des postes de direction	less than a year
Durée moyenne du mandat des membres du conseil d'administration	less than a year

Mises à jour récentes de la gestion

Recent updates

PDG

Nuttpasint Chet-udomlap

less than a year

Titularisation

฿70,000

Compensation

Mr. Nuttpasint Chet-udomlap serves as Interim Chief Executive Officer of Nusasiri Public Company Limited since May 07, 2024. He is Non-Executive Director of Demco Public Company Limited from 2023. He was C...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Nuttpasint Chet-udomlap	Interim CEO & Director	less than a year	฿70.00k	0.68% THB 17.8m
Siriya Thepcharoen	Deputy CEO of Marketing Division	no data	฿740.00k	pas de données
Prajak Jangsangtong	Assistant Chief Executive Officer of Accounting & Finance	less than a year	pas de données	pas de données
Puwassitt Chet-udomlap	Executive Director	less than a year	pas de données	pas de données
Kanokpak Anannatsiri	Company Secretary	less than a year	pas de données	pas de données

0.4yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de NUSA n'est pas considérée comme expérimentée (ancienneté moyenne 0.4 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Nuttpasint Chet-udomlap	Interim CEO & Director	less than a year	฿70.00k	0.68% THB 17.8m
Puwassitt Chet-udomlap	Executive Director	less than a year	pas de données	pas de données
Pradej Kitti-Itsaranon	Director	less than a year	฿70.00k	14.33% THB 374.4m
Manop Thanomkitti	Independent Vice Chairman	2.7yrs	฿750.00k	pas de données
Piboon Vorravanpreecha	Independent Director	6yrs	฿700.00k	pas de données
Pairoj Sirirat	Director	2.7yrs	฿754.72k	2.78% THB 72.6m
Chatchai Payuhanaveechai	Independent Directors	less than a year	฿70.00k	0.020% THB 521.3k
Noppol Milinthanggoon	Independent Directors	less than a year	฿70.00k	0.31% THB 8.1m
Ekaphop Prasitvattanachai	Director	less than a year	pas de données	pas de données
Burin Nuchniyom	Director	less than a year	pas de données	pas de données
Chaipat Lertlucktaweekul	Director	less than a year	pas de données	pas de données

1.0yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Le conseil d'administration de la NUSA n'est pas considéré comme expérimenté ( 1 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Nusasiri Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Nusasiri Public Company Limited Announces CFO Changes

Nusasiri Public Company Limited Announces Resignation Sompijit Chaichanajarak from the Position of Company Director

Nusasiri Public Company Limited Announces Executive and Committee Changes, Effective August 1St, 2024

Nusasiri Public Company Limited Appoints Varut Taymeya as Interim Assistant Chief Executive Officer of Accounting and Finance

Nusasiri Public Company Limited Announces Board Changes

Nusasiri Public Company Limited Announces Resignation of Mr. Teerataht Poshyanonda as Director and Independent Director

Recent updates

New major risk - Financial position

New minor risk - Market cap size

Nusasiri Public Company Limited Announces CFO Changes

Nusasiri Public Company Limited Announces Resignation Sompijit Chaichanajarak from the Position of Company Director

Second quarter 2024 earnings released: ฿0.02 loss per share (vs ฿0.004 loss in 2Q 2023)

Nusasiri Public Company Limited Announces Executive and Committee Changes, Effective August 1St, 2024

Nusasiri Public Company Limited Appoints Varut Taymeya as Interim Assistant Chief Executive Officer of Accounting and Finance

Nusasiri Public Company Limited Announces Board Changes

Nusasiri Public Company Limited Announces Resignation of Mr. Teerataht Poshyanonda as Director and Independent Director

New major risk - Revenue and earnings growth

First quarter 2024 earnings released: ฿0.01 loss per share (vs ฿0.01 loss in 1Q 2023)

Nusasiri Public Company Limited Approves the Appointment of Nuttpasint Chet-Udomlap as New Interim Chief Executive Officer

Nusasiri Public Company Limited, Annual General Meeting, Jun 07, 2024

Nusasiri Public Company Limited Announces Management Changes

Nusasiri Public Company Limited Announces Resignation of Kampol Sangsrijan from the Position of Company Secretary

Full year 2023 earnings released: ฿0.057 loss per share (vs ฿0.039 loss in FY 2022)

Nusasiri Public Company Limited Announces Sirinongnard Priewpanich to Resign from Audit Committee

Nusasiri Public Company Limited Announces Resignation of Sirinongnard Priewpanich from a Position of Audit Committee, Effective February 16, 2024

Nusasiri Public Company Limited Announces Resignation of Teerataht Poshyanonda from Position of Chairman of the Audit Committee and the Nomination and Remuneration Committee

Nusasiri Public Company Limited Appoints Visanu Thepcharoen as Acting Chief Executive Officer

Third quarter 2023 earnings released: ฿0.008 loss per share (vs ฿0.02 loss in 3Q 2022)

Nusasiri Public Company Limited Approves Board Elections

Nusasiri Public Company Limited Announces Termination of Nontawat Dhanasuwiwat as CFO, Effective 01 December, 2023

Nusasiri Public Company Limited Announces Termination of Nontawat Dhanasuwiwat as CFO, Effective 01 December, 2023

Nusasiri Public Company Limited Announces Chief Executive Officer Changes

Second quarter 2023 earnings released: ฿0.004 loss per share (vs ฿0.013 loss in 2Q 2022)

Panacea Verwaltungs GmbH acquired unknown minority stake in Nusasiri Public Company Limited (SET:NUSA).

First quarter 2023 earnings released: ฿0.01 loss per share (vs ฿0.001 loss in 1Q 2022)

Nusasiri Public Company Limited Announces Board Changes

Third quarter 2022 earnings released: ฿0.02 loss per share (vs ฿0.028 loss in 3Q 2021)

Second quarter 2022 earnings released: ฿0.01 loss per share (vs ฿0.035 loss in 2Q 2021)

Nusasiri Public Company Limited Announces Change Sub-Committees

First quarter 2022 earnings released

Nusasiri Public Company Limited Approves Audit Committee Appointments

Nusasiri Public Company Limited Announces Board Appointments

Full year 2021 earnings: EPS misses analyst expectations

Nusasiri Public Company Limited, Annual General Meeting, Apr 29, 2022

Third quarter 2021 earnings released: ฿0.028 loss per share (vs ฿0.03 loss in 3Q 2020)

Third quarter 2021 earnings released: ฿0.028 loss per share (vs ฿0.03 loss in 3Q 2020)

Second quarter 2021 earnings released: ฿0.035 loss per share (vs ฿0.016 loss in 2Q 2020)

First quarter 2021 earnings released: ฿0.028 loss per share (vs ฿0.046 loss in 1Q 2020)

Nusasiri Public Company Limited, Annual General Meeting, Apr 23, 2021

New 90-day high: ฿0.38

Full year 2020 earnings released: ฿0.12 loss per share (vs ฿0.09 loss in FY 2019)

Suntaree Jettananukroh agreed to acquire 25% stake in Artificial Intelligence International Co., Ltd. from Nusasiri Public Company Limited (SET:NUSA) for THB 0.5 million.

New 90-day high: ฿0.35

Third quarter 2020 earnings released: ฿0.03 loss per share

New 90-day low: ฿0.24

Nusasiri Public Company Limited Appoints TeeraTaht Phoshyanonda Chairman of the Audit Committee, Independent Director and Nomination and Remuneration Committee

New 90-day low: ฿0.25

New 90-day low: ฿0.28

Nusasiri Public Company Limited Announces Executive Changes

New 90-day low: ฿0.29

New 90-day low - ฿0.30

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi