Project Planning Service マネジメント

マネジメント基準チェック /44

Project Planning Serviceの CEO はPhongthon Tharachaiで、 Oct2017年に任命され、の在任期間は 7.08年です。は、会社の株式の8.78%を直接所有しており、その価値はTHB 15.85M 。経営陣と取締役会の平均在任期間はそれぞれ7.5年と9.6年です。

主要情報

Phongthon Tharachai

最高経営責任者

฿70.0k

報酬総額

CEO給与比率	n/a
CEO在任期間	7.1yrs
CEOの所有権	8.8%
経営陣の平均在職期間	7.5yrs
取締役会の平均在任期間	9.6yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Phongthon Tharachai (47 yo)

7.1yrs

在職期間

฿70,000

報酬

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...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
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	データなし	データなし
Rattanaporn Samarnprathan	Head of Investor Relations	no data	データなし	データなし
Rungnapha Srichuay	Manager of Human Resources & Organization Development and Deputy Company Secretary	8yrs	データなし	データなし
Voradaj Piemsuwan	Company Secretary & Project Director	12.4yrs	データなし	データなし
Wannee Sriratchakulpitak	Finance Manager	no data	データなし	データなし

7.5yrs

平均在職期間

56yo

平均年齢

経験豊富な経営陣: PPSの経営陣は経験豊富で経験豊富です（平均在職期間は7.5年）。

取締役

名称	ポジション	在職期間	報酬	所有権
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	データなし
Jaiyavat Navaraj	Independent Director	1.6yrs	฿110.00k	データなし
Attawoot Papangkorn	Independent Director	2.6yrs	฿110.00k	データなし
Pisit Saeng-Xuto	Non-Executive Independent Director	5.6yrs	฿210.00k	データなし
Preechaya Sittipunt	Independent Director	1.6yrs	฿100.00k	データなし

9.6yrs

平均在職期間

51yo

平均年齢

経験豊富なボード: PPSの取締役会は経験豊富であると考えられます ( 9.6年の平均在任期間)。

Project Planning Service マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

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

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /44