Boutique Newcity Gestione

Gestione criteri di controllo 2/4

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

Informazioni chiave

Pravara Ekaraphanich

Amministratore delegato

฿39.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	8.8yrs
Proprietà del CEO	15.0%
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	7.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Pravara Ekaraphanich (49 yo)

8.8yrs

Mandato

฿39,000

Compensazione

Mrs. Pravara Ekaraphanich serves as Chairman of the Executive Board, Managing Director at Boutique Newcity Public Company Ltd. since 2016. Mrs. Ekaraphanich serves as a Director of Boutique Newcity Public...

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Panitarn Pavarolavidya	Executive Chairman	12.8yrs	฿33.00k	18.61% THB 37.5m
Pravara Ekaraphanich	Chairman of the Executive Board	20.8yrs	฿39.00k	14.97% THB 30.2m
Patcharee Kongkaew	Information & Technology Development Manager and Director	4.3yrs	฿39.00k	Nessun dato
Suporn Pavasanta	Executive Director	5.5yrs	฿18.00k	0.0042% THB 8.4k
Puchchong Vanichjakvong	Independent Director	no data	฿20.00k	Nessun dato
Sermwong Dhanasarnslip	Independent Director	no data	฿20.00k	0.0083% THB 16.8k
Kris Nalamlieng	Independent Director	9.7yrs	฿33.00k	0.13% THB 258.7k
Pennapha Dhanasarnsilp	Independent Director	no data	฿33.00k	0.013% THB 26.9k
Valarlak Ngamchitcharoen	Director	1.8yrs	฿15.00k	Nessun dato

7.6yrs

Durata media

52yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di BTNC sono considerati esperti (durata media dell'incarico 7.6 anni).

Boutique Newcity Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Boutique Newcity Public Company Limited, Annual General Meeting, Mar 29, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: ฿0.74 loss per share (vs ฿1.15 profit in 3Q 2023)

Investor sentiment improves as stock rises 16%

Second quarter 2024 earnings released: EPS: ฿1.58 (vs ฿0.22 in 2Q 2023)

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 24% undervalued after recent price drop

First quarter 2024 earnings released: EPS: ฿0.32 (vs ฿1.49 in 1Q 2023)

New minor risk - Profit margin trend

Now 24% undervalued after recent price drop

Investor sentiment improves as stock rises 16%

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: ฿2.30 (vs ฿1.75 in FY 2022)

Boutique Newcity Public Company Limited, Annual General Meeting, Mar 29, 2024

New minor risk - Share price stability

Third quarter 2023 earnings released: EPS: ฿1.15 (vs ฿0.92 in 3Q 2022)

Investor sentiment deteriorates as stock falls 16%

Now 22% undervalued after recent price drop

Investor sentiment improves as stock rises 24%

Second quarter 2023 earnings released: EPS: ฿0.22 (vs ฿0.49 in 2Q 2022)

Investor sentiment deteriorates as stock falls 18%

Investor sentiment improves as stock rises 33%

Investor sentiment deteriorates as stock falls 34%

Investor sentiment improves as stock rises 199%

First quarter 2023 earnings released: EPS: ฿1.49 (vs ฿0.80 loss in 1Q 2022)

Less than half of directors are independent

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: ฿0.92 (vs ฿0.013 loss in 3Q 2021)

Less than half of directors are independent

Siratarn Company Limited agreed to acquire an additional 6.34% stake in Panivara Co., Ltd. from Boutique Newcity Public Company Limited (SET:BTNC) for THB 19.17 million.

First quarter 2022 earnings released: ฿0.80 loss per share (vs ฿0.87 loss in 1Q 2021)

Less than half of directors are independent

Third quarter 2021 earnings released: ฿0.013 loss per share (vs ฿1.41 loss in 3Q 2020)

Second quarter 2021 earnings released: ฿0.49 loss per share (vs ฿0.51 profit in 2Q 2020)

First quarter 2021 earnings released: ฿0.87 loss per share (vs ฿3.29 loss in 1Q 2020)

New 90-day low: ฿10.70

New 90-day high: ฿15.80

New 90-day high: ฿11.90

New 90-day low: ฿9.30

New 90-day low: ฿10.20

New 90-day low - ฿10.80

Earnings released

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Membri del Consiglio di amministrazione

Durata media

Età media