Project Planning Service Gestione

Gestione criteri di controllo 4/4

Project Planning Service Il CEO è Phongthon Tharachai, nominato in Oct2017, ha un mandato di 7.08 anni. possiede direttamente 8.78% delle azioni della società, per un valore di THB 15.85M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 7.5 anni e 9.6 anni.

Informazioni chiave

Phongthon Tharachai

Amministratore delegato

฿70.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	7.1yrs
Proprietà del CEO	8.8%
Durata media del management	7.5yrs
Durata media del Consiglio di amministrazione	9.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Phongthon Tharachai (47 yo)

7.1yrs

Mandato

฿70,000

Compensazione

Dr. Phongthon Tharachai has been Chief Executive Officer of Project Planning Services Public Company Limited since October 12, 2017 and as its Director since 2011. Dr. Tharachai served as Deputy Managing D...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Prasong Tharachai	Executive Chairman of the Board	37.4yrs	฿95.00k	15.54% THB 28.1m
Phongthon Tharachai	CEO & Director	7.1yrs	฿70.00k	8.78% THB 15.9m
Tat Thongpakdi	MD & Executive Director	11.8yrs	฿70.00k	1.77% THB 3.2m
Theerathon Tharachai	Executive Director	6.1yrs	฿70.00k	12.63% THB 22.8m
Kodchanipa Kalapak	Acting of Director of Finance & Accounting Department	2.5yrs	Nessun dato	Nessun dato
Rattanaporn Samarnprathan	Head of Investor Relations	no data	Nessun dato	Nessun dato
Rungnapha Srichuay	Manager of Human Resources & Organization Development and Deputy Company Secretary	8yrs	Nessun dato	Nessun dato
Voradaj Piemsuwan	Company Secretary & Project Director	12.4yrs	Nessun dato	Nessun dato
Wannee Sriratchakulpitak	Finance Manager	no data	Nessun dato	Nessun dato

7.5yrs

Durata media

56yo

Età media

Gestione esperta: Il team dirigenziale di PPS è esperto e expertise (durata media dell'incarico 7.5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Prasong Tharachai	Executive Chairman of the Board	37.4yrs	฿95.00k	15.54% THB 28.1m
Phongthon Tharachai	CEO & Director	12.6yrs	฿70.00k	8.78% THB 15.9m
Tat Thongpakdi	MD & Executive Director	11.6yrs	฿70.00k	1.77% THB 3.2m
Theerathon Tharachai	Executive Director	9.6yrs	฿70.00k	12.63% THB 22.8m
Kachen Benjakul	Non-Executive & Independent Director	12.6yrs	฿30.00k	Nessun dato
Jaiyavat Navaraj	Independent Director	1.6yrs	฿110.00k	Nessun dato
Attawoot Papangkorn	Independent Director	2.6yrs	฿110.00k	Nessun dato
Pisit Saeng-Xuto	Non-Executive Independent Director	5.6yrs	฿210.00k	Nessun dato
Preechaya Sittipunt	Independent Director	1.6yrs	฿100.00k	Nessun dato

9.6yrs

Durata media

51yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di PPS sono considerati esperti (durata media dell'incarico 9.6 anni).

Project Planning Service Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

Insufficient new directors

Insufficient new directors

Insufficient new directors

Project Planning Service Public Company Limited, Annual General Meeting, Apr 22, 2022

Less than half of directors are independent

Recent updates

Second quarter 2024 earnings released: ฿0.011 loss per share (vs ฿0.007 loss in 2Q 2023)

First quarter 2024 earnings released: ฿0.002 loss per share (vs ฿0.002 profit in 1Q 2023)

Project Planning Service Public Company Limited Approves Omission of the Dividend Payment for Year 2023

New major risk - Market cap size

Project Planning Service Public Company Limited Proposes Omission of Dividend for the Year 2023

Full year 2023 earnings released: ฿0.021 loss per share (vs ฿0.026 profit in FY 2022)

Less than half of directors are independent

Third quarter 2023 earnings released: ฿0.002 loss per share (vs ฿0.012 profit in 3Q 2022)

New major risk - Market cap size

New minor risk - Financial position

Second quarter 2023 earnings released: ฿0.007 loss per share (vs ฿0.01 profit in 2Q 2022)

Upcoming dividend of ฿0.01 per share at 1.4% yield

Insufficient new directors

Second quarter 2022 earnings released: EPS: ฿0.01 (vs ฿0.004 in 2Q 2021)

Insufficient new directors

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Insufficient new directors

Project Planning Service Public Company Limited, Annual General Meeting, Apr 22, 2022

Full year 2021 earnings: Revenues exceed analysts expectations while EPS lags behind

Third quarter 2021 earnings released: EPS ฿0.019 (vs ฿0.003 loss in 3Q 2020)

Less than half of directors are independent

Independent Director Supachai Sukhanindr has left the company

Second quarter 2021 earnings released: EPS ฿0.004 (vs ฿0.014 loss in 2Q 2020)

Wanida Prateepasen agreed to acquire 33.33 % stake in Profin Group Co., Ltd from Project Planning Service Public Company Limited (SET:PPS) for THB 1.2 million.

First quarter 2021 earnings released: ฿0.006 loss per share (vs ฿0.01 loss in 1Q 2020)

Project Planning Service Public Company Limited, Annual General Meeting, Apr 28, 2021

Full year 2020 earnings released: ฿0.03 loss per share (vs ฿0.009 profit in FY 2019)

New 90-day high: ฿0.45

New 90-day high: ฿0.39

Third quarter 2020 earnings released: ฿0.003 loss per share

New 90-day low: ฿0.34

New 90-day low: ฿0.35

New 90-day low - ฿0.41

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media