TVD Holdings Gestion

Gestion contrôle des critères 2/4

Le PDG TVD Holdings est Vorasit Leelaaburanapong, nommé en Sep2023, a un mandat de 1.17 ans. détient directement 0.81% des actions de la société, d'une valeur de THB 2.69M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 4.2 ans et 2.5 ans.

Informations clés

Vorasit Leelaaburanapong

Directeur général

฿79.5k

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	1.2yrs
Propriété du PDG	0.8%
Durée moyenne d'occupation des postes de direction	4.2yrs
Durée moyenne du mandat des membres du conseil d'administration	2.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Vorasit Leelaaburanapong

1.2yrs

Titularisation

฿79,500

Compensation

Mr. Vorasit Leelaburanapong is Director of TVD Holdings Public Company Limited (formerly known as TV Direct Public Company Limited) from June 30, 2022 and serves as its Acting Chief Executive Officer since...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Vorasit Leelaaburanapong	Acting CEO & Director	1.2yrs	฿79.50k	0.81% THB 2.7m
Jiraporn Pinijnorachai	Acting CFO	less than a year	฿49.00k	pas de données
Akkakit Maiket	Chief Business Officer & Director	no data	฿125.50k	0.33% THB 1.1m
Yupin Swatpoon	Deputy Accounting Director	4.2yrs	pas de données	pas de données
Pongchai Shanmatkit	Head of TV Station	11.7yrs	pas de données	pas de données
La-orsri Maturanont	Chief TV Officer	11.7yrs	pas de données	pas de données

4.2yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de TVDH est considérée comme expérimentée (ancienneté moyenne 4.2 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Vorasit Leelaaburanapong	Acting CEO & Director	2.4yrs	฿79.50k	0.81% THB 2.7m
Jiraporn Pinijnorachai	Acting CFO	2.2yrs	฿49.00k	pas de données
Akkakit Maiket	Chief Business Officer & Director	2.4yrs	฿125.50k	0.33% THB 1.1m
Pongpanu Svetarundra	Independent Chairman of the Board	2.5yrs	฿356.00k	pas de données
Itti Thongtang	Director	2.4yrs	฿77.00k	pas de données
Wirasack Wirojwattanakul	Director	17.3yrs	฿151.00k	3.33% THB 11.1m
Lertpong Yongthanarat	Director	6.2yrs	฿42.00k	0.63% THB 2.1m
Watcharaporn Suwinchai	Director	2.5yrs	฿80.00k	pas de données
Ananya Ngamwannakul	Independent Director	2.5yrs	฿122.50k	pas de données
Napong Sirikantayakul	Independent Director	2.1yrs	฿91.00k	pas de données

2.5yrs

Durée moyenne de l'emploi

59yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la TVDH n'est pas considéré comme expérimenté ( 2.5 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

TVD Holdings Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

TVD Holdings Public Company Limited, Annual General Meeting, Apr 30, 2024

TVD Holdings Public Company Limited Announces Resignation of Suttipong Kanakakorn from the Position of the Director and Independent Director

TVD Holdings Public Company Limited Announces Resignation of Songpol Shanmatkit from the Board of Directors and Sub-Committees

Tvd Holdings Public Company Limited Announces Executive Changes

TVD Holdings Public Company Limited Announces Board Changes

TVD Holdings Public Company Limited Announces Executive Changes

Recent updates

New major risk - Market cap size

New minor risk - Share price stability

First quarter 2024 earnings released: ฿0.012 loss per share (vs ฿0.017 loss in 1Q 2023)

Full year 2023 earnings released: ฿0.24 loss per share (vs ฿0.23 loss in FY 2022)

TVD Holdings Public Company Limited, Annual General Meeting, Apr 30, 2024

TVD Holdings Public Company Limited has completed a Derivatives Offering in the amount of THB 14.313935 million.

TVD Holdings Public Company Limited Announces Resignation of Suttipong Kanakakorn from the Position of the Director and Independent Director

New minor risk - Shareholder dilution

TVD Holdings Public Company Limited Announces Resignation of Songpol Shanmatkit from the Board of Directors and Sub-Committees

Tvd Holdings Public Company Limited Announces Executive Changes

New major risk - Financial position

Second quarter 2023 earnings released: ฿0.14 loss per share (vs ฿0.078 loss in 2Q 2022)

TVD Holdings Public Company Limited Announces Board Changes

TVD Holdings Public Company Limited Announces Executive Changes

TVD Holdings Public Company Limited announced a financing transaction

Less than half of directors are independent

TVD Holdings Public Company Limited Announces Board Changes

TVD Holdings Public Company Limited Appoints Miss Jiraporn Pinijnorachai as A Director

TV Direct Public Company Limited Announces Board Changes

Tv Direct Public Company Limited Announces Resignation of Yuan-Hung Ku from the Positions of Director

TV Direct Public Company Limited Announces the Resignation of Phongphat Chittanurak, Ph.D. from the Positions of Director and Executive Committee Member

TV Direct Public Company Limited (SET:TVD) entered into an agreement to acquire remaining 22.69% stake in ABPO Co., Ltd. for THB 44.19 million.

TV Direct Public Company Limited announced that it expects to receive THB 256.730001 million in funding

TV Direct Public Company Limited Announces Board Changes

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Less than half of directors are independent

Full year 2021 earnings: EPS and revenues miss analyst expectations

TV Direct Public Company Limited, Annual General Meeting, Mar 31, 2022

Third quarter 2021 earnings released: ฿0.096 loss per share (vs ฿0.014 profit in 3Q 2020)

Second quarter 2021 earnings released: ฿0.04 loss per share (vs ฿0.062 profit in 2Q 2020)

First quarter 2021 earnings released: ฿0.045 loss per share (vs ฿0.02 loss in 1Q 2020)

Independent Director has left the company

Revenue and earnings miss expectations

Full year 2020 earnings released: EPS ฿0.04 (vs ฿0.021 in FY 2019)

TV Direct Public Company Limited Announces Resignation of Dai Fukuda as Director

New 90-day high: ฿1.51

Investor sentiment improved over the past week

New 90-day high: ฿1.28

TV Direct Public Company Limited Approves Executive Changes, Effective on January 1, 2021

New 90-day high: ฿1.22

Market bids up stock over the past week

New 90-day low: ฿0.94

TV Direct Public Company Limited Announces Appointment of Yupin Swatpoon as Deputy Accounting Director

Earnings released

TV Direct Public Company Limited (SET:TVD) completed the acquisition of remaining 35% stake in TVD Shopping Co., Ltd. from momo.com Inc. (TSEC:8454).

New 90-day high - ฿1.12

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen