Begistics Gestione

Gestione criteri di controllo 2/4

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

Informazioni chiave

Panya Boonyapiwat

Amministratore delegato

฿410.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4yrs
Proprietà del CEO	0.03%
Durata media del management	4.1yrs
Durata media del Consiglio di amministrazione	4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Panya Boonyapiwat (61 yo)

4yrs

Mandato

฿410,000

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Panya Boonyapiwat	CEO & Director	4yrs	฿410.00k	0.033% THB 238.0k
Peeraya Pothiprasart	Chief Financial Officer	4.2yrs	Nessun dato	Nessun dato
Pongsiri Sirithorn	Chief Commercial & Operating Officer	6.7yrs	฿120.00k	Nessun dato
Attapol Sanont	Finance & Accounting Director	2.7yrs	Nessun dato	Nessun dato
Uratchat Subhavan	Vice President of Operations & Human Resource Management	5.8yrs	Nessun dato	Nessun dato
Napaporn Wongkor	Head of the Internal Audit	no data	Nessun dato	Nessun dato
Yuppadee Koopetngarm	Company Secretary & Chief Services Officer	4yrs	Nessun dato	Nessun dato

4.1yrs

Durata media

48yo

Età media

Gestione esperta: Il team dirigenziale di B è considerato esperto (durata media dell'incarico 4.1 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Panya Boonyapiwat	CEO & Director	no data	฿410.00k	0.033% THB 238.0k
Sutthirat Leeswadtrakul	First Vice Chairman of the Board	6.8yrs	฿400.00k	6.92% THB 50.3m
Prapass Piyamongkol	Independent Second Vice Chairman of the Board	4yrs	฿350.00k	Nessun dato
Pairoj Waiwanijchakij	Director	4.2yrs	฿265.00k	Nessun dato
Somkhit Boonthanom	Chairman of the Board	4yrs	฿435.00k	Nessun dato
Jakkarat Lertopas	Independent Director	2.9yrs	฿185.00k	Nessun dato
Chayasinee Tientong	Independent Director	2.2yrs	฿235.00k	Nessun dato
Viriya Chinviriya	Independent Director	less than a year	Nessun dato	Nessun dato

4.0yrs

Durata media

63.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di B sono considerati esperti (durata media dell'incarico 4 anni).

Begistics Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media