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Nova Empire Gestion

Gestion contrôle des critères 2/4

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

Informations clés

Parleerat Panboonhom

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	31.2%
Durée moyenne d'occupation des postes de direction	10.6yrs
Durée moyenne du mandat des membres du conseil d'administration	4yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Parleerat Panboonhom

no data

Titularisation

฿238,082

Compensation

Ms. Parleerat Panboonhom serves as Chief Executive Officer at Nova Empire Public Company Limited.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Parleerat Panboonhom	Chief Executive Officer	no data	฿238.08k	31.21% THB 652.3m
Kriengchai Trinapakorn	Assistant MD of Operations	9.6yrs	฿180.00k	pas de données
Oranuch Pakirasa	Assistant MD of Finance & CFO	10.6yrs	฿90.33k	pas de données
Charuk Cherdkiatgumchai	Senior General Manager of Administration Department	31.6yrs	฿100.00k	pas de données
Yasuyuki Nakashima	Assistant MD of Special Project & Director	no data	฿109.34k	pas de données

10.6yrs

Durée moyenne de l'emploi

62yo

Âge moyen

Gestion expérimentée: L'équipe de direction de NOVA est chevronnée et expérimentée (ancienneté moyenne 10.6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Kriengchai Trinapakorn	Assistant MD of Operations	7.3yrs	฿180.00k	pas de données
Yasuyuki Nakashima	Assistant MD of Special Project & Director	5.5yrs	฿109.34k	pas de données
Chokechai Srisrawekkanjana	Director	8.8yrs	฿27.58k	pas de données
Surachai Pirmsinthavee	Independent Director	5.5yrs	฿209.43k	pas de données
Niti Jungnitnirundr	Independent Vice Chairman of the Board	3.3yrs	฿423.84k	pas de données
Suravit Asavayutphol	Independent Director	5.5yrs	฿200.45k	pas de données
Sudwin Panyawongkhanti	Independent Director	3.3yrs	฿600.00k	pas de données
Sukanya Tipmanee	Director	no data	฿100.00k	pas de données
Tossri Khowsurat	Director	2.8yrs	฿13.43k	7.65% THB 159.9m
Punchada Sirivunnabood	Independent Director	4yrs	฿440.00k	pas de données
Ratana Sithiprasasna	Independent Director	4yrs	฿440.00k	pas de données
Thanapat Parinyaroj	Director	less than a year	pas de données	pas de données

4.0yrs

Durée moyenne de l'emploi

60.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de NOVA sont considérés comme expérimentés (ancienneté moyenne 4 ans).

Nova Empire Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024

Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 36,370,000 shares, representing 21.4% for THB 451 million.

Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 40,787,766 shares, for THB 506 million.

Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024

First quarter 2024 earnings released: ฿0.51 loss per share (vs ฿1.00 profit in 1Q 2023)

Plus Energy Company Limited completed the acquisition of additional 75% stake in Winchai Company Limited from Nova Empire Public Company Limited (SET:NOVA) for THB 2.1 billion.

Plus Energy Company Limited completed the acquisition of additional 75% stake in Winchai Company Limited from Nova Empire Public Company Limited (SET:NOVA) for THB 2.1 billion.

Full year 2023 earnings released: ฿1.11 loss per share (vs ฿1.43 profit in FY 2022)

Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024

Third quarter 2023 earnings released: EPS: ฿0.01 (vs ฿0.051 in 3Q 2022)

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 15%

Upcoming dividend of ฿1.10 per share

Nova Empire Public Company Limited Approves Interim Cash Dividend, Payable on November 13, 2023

Plus Energy Company Limited agreed to acquire an additional stake in Winchai Company Limited from Nova

Second quarter 2023 earnings released: EPS: ฿0.22 (vs ฿0.063 in 2Q 2022)

First quarter 2023 earnings released: EPS: ฿1.00 (vs ฿0.53 in 1Q 2022)

Investor sentiment improves as stock rises 15%

Nova Empire Public Company Limited (SET:NOVA) acquired a 24.375% stake in Winchai Company Limited from The Planet Y Holding Co., Ltd. for THB 715 million.

Third quarter 2022 earnings released: EPS: ฿0.05 (vs ฿0.009 in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: ฿0.06 (vs ฿0.02 loss in 2Q 2021)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS: ฿0.53 (vs ฿0.071 loss in 1Q 2021)

Less than half of directors are independent

Now 22% undervalued after recent price drop

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

Third quarter 2021 earnings released

Second quarter 2021 earnings released: ฿0.02 loss per share (vs ฿0.04 loss in 2Q 2020)

Prasit Kanchanasakdichai agreed to acquire additional 99.9% in TIW Industry Co., Ltd from Nova Empire Public Company Limited (SET:NOVA) for THB 20 million.

Full year 2020 earnings released: ฿21.49 loss per share (vs ฿0.045 loss in FY 2019)

New 90-day high: ฿14.75

New 90-day high: ฿218

New 90-day high: ฿216

Third quarter 2020 earnings released: EPS ฿2.44

New 90-day low: ฿180

First half earnings released

New 90-day high - ฿193

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