Eternal Energy マネジメント

マネジメント基準チェック /14

現在、CEO に関する十分な情報がありません。

主要情報

Issara Roungsuk-udom

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	2.5yrs
CEOの所有権	n/a
経営陣の平均在職期間	データなし
取締役会の平均在任期間	3.1yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Issara Roungsuk-udom

2.5yrs

在職期間

฿145,000

報酬

Mr. Issara Roungsuk-udom is Acting Company Secretary of Eternal Energy Public Company Limited from May 12, 2022 and served as its Director from May 12, 2022 to November 01, 2023 & also serves as it's CEO &...

取締役

名称	ポジション	在職期間	報酬	所有権
Issara Roungsuk-udom	CEO, Director & Acting Company Secretary	less than a year	฿145.00k	データなし
Ekkawit Kaewwichian	Independent Director	3.5yrs	฿260.00k	データなし
Pipat Chanasongkram	Independent Vice Chairman	3.5yrs	฿265.00k	データなし
Prapat Yorkhant	Director	3.2yrs	฿220.00k	データなし
Suvicha Kaewfacharoen	Independent Director	3.1yrs	฿255.00k	データなし
Thanachai Santichaikul	Independent Chairman	3yrs	฿1.41m	データなし

3.1yrs

平均在職期間

経験豊富なボード: EE-Rの取締役会は経験豊富であると考えられます ( 3.1年の平均在任期間)。

Eternal Energy マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Eternal Energy Public Company Limited Announces Appointment of Naruemon Tirathampol as Chief Financial Officer (Acting)

Eternal Energy Public Company Limited, Annual General Meeting, Apr 24, 2024

Eternal Energy Public Company Limited Announces the Resignation of Mr. Issara Ruengsukudom as Director, the Member of the Nomination, Remuneration and Corporate Governance Committee Commitee and the Member of the Risk Management Committee

High number of new and inexperienced directors

Eternal Energy Public Company Limited Announces Termination of Jiraporn Yuwasakulpongs as Acting Chief Financial Officer

Eternal Energy Public Company Limited Announces Changing of Chief Accountant

Recent updates

Third quarter 2024 earnings released: ฿0.024 loss per share (vs ฿0.072 loss in 3Q 2023)

New major risk - Share price stability

Eternal Energy Public Company Limited Announces Appointment of Naruemon Tirathampol as Chief Financial Officer (Acting)

Second quarter 2024 earnings released: ฿0.029 loss per share (vs ฿0.057 loss in 2Q 2023)

New major risk - Market cap size

New major risk - Share price stability

First quarter 2024 earnings released: ฿0.011 loss per share (vs ฿0.002 loss in 1Q 2023)

Full year 2023 earnings released: ฿0.23 loss per share (vs ฿0.026 loss in FY 2022)

Eternal Energy Public Company Limited, Annual General Meeting, Apr 24, 2024

Third quarter 2023 earnings released: ฿0.072 loss per share (vs ฿0.004 loss in 3Q 2022)

Eternal Energy Public Company Limited Announces the Resignation of Mr. Issara Ruengsukudom as Director, the Member of the Nomination, Remuneration and Corporate Governance Committee Commitee and the Member of the Risk Management Committee

Third quarter 2022 earnings released: ฿0.004 loss per share (vs ฿0.011 profit in 3Q 2021)

High number of new and inexperienced directors

Second quarter 2022 earnings released

Eternal Energy Public Company Limited Announces Termination of Jiraporn Yuwasakulpongs as Acting Chief Financial Officer

Eternal Energy Public Company Limited Announces Changing of Chief Accountant

First quarter 2022 earnings released: ฿0.006 loss per share (vs ฿0.007 profit in 1Q 2021)

Less than half of directors are independent

Investor sentiment deteriorated over the past week

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

Eternal Energy Public Company Limited, Annual General Meeting, Apr 29, 2022

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS ฿0.011 (vs ฿0.015 loss in 3Q 2020)

Third quarter 2021 earnings released: EPS ฿0.011 (vs ฿0.015 loss in 3Q 2020)

Independent Director Wetang Phuangsup has left the company

Chairman of the Board of Director Surachai Suksriwong has left the company

Chairman of the Board of Director Surachai Suksriwong has left the company

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Independent Director Thanachai Thirapatanawong has left the company

Eastern Cogeneration Company Limited agreed to acquire 25% stake in SSUT Co., Ltd. from Eternal Energy Public Company Limited (SET:EE-R) for THB 1.2 billion.

First quarter 2021 earnings released: EPS ฿0.004 (vs ฿0.011 loss in 1Q 2020)

Independent Director has left the company

Full year 2020 earnings released: EPS ฿0.002 (vs ฿0.034 in FY 2019)

Eternal Energy Public Company Limited, Annual General Meeting, Apr 26, 2021

New 90-day low: ฿0.62

Third quarter 2020 earnings released: ฿0.015 loss per share

New 90-day high: ฿0.75

New 90-day high - ฿0.72

Earnings released

New 90-day high - ฿0.54

CEO（最高経営責任者

在職期間

報酬

取締役

平均在職期間

マネジメント基準チェック /14