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Begistics Gestion

Gestion contrôle des critères 3/4

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

Informations clés

Panya Boonyapiwat

Directeur général

฿410.0k

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	3.8yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	3.9yrs
Durée moyenne du mandat des membres du conseil d'administration	3.8yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Panya Boonyapiwat (61 yo)

3.8yrs

Titularisation

฿410,000

Compensation

Mr. Panya Boonyapiwat serves as a Director of Begistics Public Company Limited since November 5, 2020 and also serves as its Chief Executive Officer. He served as Chairman of the Board and Chief Executive...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Panya Boonyapiwat	CEO & Director	3.8yrs	฿410.00k	pas de données
Peeraya Pothiprasart	Chief Financial Officer	4yrs	pas de données	pas de données
Pongsiri Sirithorn	Chief Commercial & Operating Officer	6.5yrs	฿120.00k	pas de données
Attapol Sanont	Finance & Accounting Director	2.5yrs	pas de données	pas de données
Uratchat Subhavan	Vice President of Operations & Human Resource Management	5.6yrs	pas de données	pas de données
Napaporn Wongkor	Head of the Internal Audit	no data	pas de données	pas de données
Yuppadee Koopetngarm	Company Secretary & Chief Services Officer	3.8yrs	pas de données	pas de données

3.9yrs

Durée moyenne de l'emploi

48yo

Âge moyen

Gestion expérimentée: L'équipe de direction de B est considérée comme expérimentée (ancienneté moyenne 3.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Panya Boonyapiwat	CEO & Director	no data	฿410.00k	pas de données
Sutthirat Leeswadtrakul	First Vice Chairman of the Board	6.6yrs	฿400.00k	6.92% THB 50.3m
Prapass Piyamongkol	Independent Second Vice Chairman of the Board	3.8yrs	฿350.00k	pas de données
Pairoj Waiwanijchakij	Director	4yrs	฿265.00k	pas de données
Somkhit Boonthanom	Chairman of the Board	3.8yrs	฿435.00k	pas de données
Jakkarat Lertopas	Independent Director	2.8yrs	฿185.00k	pas de données
Chayasinee Tientong	Independent Director	2yrs	฿235.00k	pas de données
Viriya Chinviriya	Independent Director	less than a year	pas de données	pas de données

3.8yrs

Durée moyenne de l'emploi

63.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de B sont considérés comme expérimentés (ancienneté moyenne 3.8 ans).

Begistics Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

Recent updates

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

New minor risk - Earnings quality

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: ฿0.015 (vs ฿0.067 in FY 2022)

Third quarter 2023 earnings released: EPS: ฿0.002 (vs ฿0.009 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.052 (vs ฿0.013 in 2Q 2022)

New major risk - Shareholder dilution

First quarter 2023 earnings released: EPS: ฿0.007 (vs ฿0.001 in 1Q 2022)

Third quarter 2022 earnings released: EPS: ฿0.003 (vs ฿0.008 in 3Q 2021)

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Second quarter 2022 earnings released: EPS: ฿0.013 (vs ฿0.015 in 2Q 2021)

First quarter 2022 earnings released: EPS: ฿0 (vs ฿0.058 in 1Q 2021)

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

High number of new directors

Begistics Public Company Limited Announces Change of Finance and Accounting Director

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

Third quarter 2021 earnings released: EPS ฿0.008 (vs ฿0.012 loss in 3Q 2020)

Director Thirapong Khumruangrit has left the company

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS ฿0.015 (vs ฿0.008 loss in 2Q 2020)

First quarter 2021 earnings released: EPS ฿0.058 (vs ฿0.005 loss in 1Q 2020)

Full year 2020 earnings released: ฿0.043 loss per share (vs ฿0.028 loss in FY 2019)

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2021

New 90-day high: ฿0.46

New 90-day high: ฿0.44

New 90-day high: ฿0.34

Begistics Public Company Limited Announces Resignation of Thitisak Skulkroo from the Position of Director and Nomination and Remuneration Committee

New 90-day high: ฿0.31

Third quarter 2020 earnings released: ฿0.012 loss per share

Begistics Public Company Limited Appoints Yuppadee Koopetngarm as Company Secretary

Begistics Public Company Limited Announces Resignation of General Jongsak Panichkul as Director and Chairman of the Board of Directors

Begistics Public Company Limited Announces Resignation of Pinyapat Aroonwejkul from the Position of the Company Secretary, Effective from October 9, 2020

Begistics Public Company Limited Appoints Mr. Smith Leammanee as Member of the Audit Committee

Begistics Public Company Limited Announces the Resignation of Thitisak Skulkroo from the Position of Chairman of the Executive Committee and Chairman of the Risk Management Committee

Earnings released

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