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Eureka Design Gestione

Gestione criteri di controllo 1/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Sunisa Jirawuttikul

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.5yrs
Proprietà del CEO	n/a
Durata media del management	2.3yrs
Durata media del Consiglio di amministrazione	2.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Sunisa Jirawuttikul

3.5yrs

Mandato

Miss. Sunisa Jirawuttikul serves as Director at Eureka Design Public Company Limited since March 12, 2021 and serves as its Chief Executive Officer and served as its Acting Chief Financial Officer & Acting...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Sunisa Jirawuttikul	CEO & Director	no data	Nessun dato	Nessun dato
Piyapot Keawjamlong	CFO & Company Secretary	2.3yrs	Nessun dato	Nessun dato
Powthip Pompijit	Accounting & Finance Manager	1.5yrs	Nessun dato	Nessun dato
Nitchakan Chanthanasirikun	Managing Director	5.7yrs	Nessun dato	Nessun dato

2.3yrs

Durata media

Gestione esperta: Il team dirigenziale di UREKA è considerato esperto (durata media dell'incarico 2.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Sunisa Jirawuttikul	CEO & Director	3.5yrs	Nessun dato	Nessun dato
Terdsak Youthanavaraporn	Independent Director	no data	Nessun dato	Nessun dato
Apiwat Khanthong	Independent Director	5.3yrs	Nessun dato	Nessun dato
Ananya Jindawattana	Independent Director	4.7yrs	Nessun dato	Nessun dato
Paisit Kaenchan	Independent Chairman of the Board	4.2yrs	Nessun dato	Nessun dato
Pongchen Raenchaiwanich	Director	3.5yrs	Nessun dato	Nessun dato
Noppadon Meungchind	Independent Vice Chairman	2.8yrs	Nessun dato	Nessun dato
Nukul Ruangutai	Director	2.8yrs	Nessun dato	Nessun dato
Decha Sakuntanakalap	Director	2.1yrs	Nessun dato	Nessun dato
Thawatwong Phalinsut	Director	2.3yrs	Nessun dato	Nessun dato
Nattaphat Kulsirimongkol	Independent Director	1.1yrs	Nessun dato	Nessun dato
Sopich Intasaro	Independent Director	less than a year	Nessun dato	Nessun dato

2.8yrs

Durata media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di UREKA non è considerato esperto (durata media del mandato 2.8 anni), il che suggerisce un nuovo consiglio.

Eureka Design Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Eureka Design Public Company Limited Announces Board Changes

Eureka Design Public Company Limited Announces Board Changes

High number of new and inexperienced directors

Eureka Design Public Company Limited Approves Board Changes

Eureka Design Public Company Limited Approves Change of Directors and Executive Committee and Remuneration of the Executive Committe

Eureka Design Public Company Limited Appoints Piyapot Keawjamlong as Company Secretary

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.011 (vs ฿0.018 in 2Q 2023)

First quarter 2024 earnings released: EPS: ฿0.011 (vs ฿0.008 in 1Q 2023)

Full year 2023 earnings released: EPS: ฿0.033 (vs ฿0.053 in FY 2022)

Eureka Design Public Company Limited Announces Board Changes

Second quarter 2023 earnings released: EPS: ฿0.018 (vs ฿0.02 in 2Q 2022)

Eureka Design Public Company Limited Announces Board Changes

Investor sentiment improves as stock rises 15%

Investor sentiment improves as stock rises 15%

Investor sentiment deteriorated over the past week

High number of new and inexperienced directors

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: ฿0.019 (vs ฿0.017 loss in 2Q 2021)

Eureka Design Public Company Limited Approves Board Changes

Eureka Design Public Company Limited Approves Change of Directors and Executive Committee and Remuneration of the Executive Committe

First quarter 2022 earnings released: EPS: ฿0.02 (vs ฿0.017 loss in 1Q 2021)

Eureka Design Public Company Limited Appoints Piyapot Keawjamlong as Company Secretary

High number of new and inexperienced directors

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

Eureka Design Public Company Limited Board Approves Appointment of Sunisa Jirawuttikul as Acting Chief Financial Officer

Eureka Design Public Company Limited, Annual General Meeting, Apr 01, 2022

Eureka Design Public Company Limited Announces Resignation of Kusuma Vannapruk as Acting CFO and Chief Accountan

Acting CFO & Chief Accountant Wanida Boonprom has left the company

Third quarter 2021 earnings released: EPS ฿0.024 (vs ฿0.022 loss in 3Q 2020)

MD, Acting Vice Chairman of the Board & CEO Ulit Jaturasangpairoj has left the company

Independent Director Thitisak Skulkroo has left the company

Eureka Design Public Company Limited (SET:UREKA) agreed to acquire A.P.W. International Co., Ltd. from Pacific Global Company Limited, Yoohiang Srisombatphaiboon and Pheerasak Srirungsukjinda for approximately THB 410 million.

Second quarter 2021 earnings released: ฿0.017 loss per share (vs ฿0.035 loss in 2Q 2020)

Deputy MD, CFO, Company Secretary & Chief of Accountant Kitipong Rojsakthavorn has left the company

First quarter 2021 earnings released: ฿0.017 loss per share (vs ฿0.034 loss in 1Q 2020)

Executive Director has left the company

Eureka Design Public Company Limited Announces Executive Changes

Full year 2020 earnings released

New 90-day low: ฿0.76

Third quarter 2020 earnings released: ฿0.022 loss per share

Eureka Design Public Company Limited Announces the Resignation of Manat Piyatrueng as Director

New 90-day low: ฿0.78

New 90-day low - ฿0.79

New 90-day low - ฿0.82

Supapon Kittithanalak, Charunee Sombutwichathon and Areeya Bhovadhi completed the acquisition of Eureka Automation Co., Ltd. from Eureka Design Public Company Limited (SET:UREKA), Narakorn Ratchapolsitte and Wasan Amnuaywattanakul.

Supapon Kittithanalak completed the acquisition of Eureka Design International Pte.,Ltd. from Eureka Design Public Company Limited (SET:UREKA).

Earnings released

New 90-day low - ฿0.87

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media