T.R.V. Rubber Products Public Company Limited
SET:TRV-R 주식 보고서
T.R.V. Rubber Products 관리 현재 CEO에 대한 정보가 충분하지 않습니다.
주요 정보
Theerawut Nawamongkhonchaikit
최고 경영자
CEO 급여 비율 n/a CEO 임기 19.8yrs CEO 소유권 23.0% 경영진 평균 재임 기간 데이터 없음 이사회 평균 재임 기간 1.5yrs
최근 관리 업데이트 T.R.V. Rubber Products Public Company Limited Announces the Termination of Sudarat Sutham as Chief Financial Officer Jun 05
T.R.V. Rubber Products Public Company Limited Appoints Kannika Phaewatthanalert as Director, Effective May 15, 2024 May 15
T.R.V. Rubber Products Public Company Limited Announces Resignation of Nopporn Witoonchart as Directors May 11
T.R.V. Rubber Products Public Company Limited Appoints Krishna Boonyachai, as Directors Apr 27
T.R.V. Rubber Products Public Company Limited, Annual General Meeting, Apr 26, 2024 Feb 24
T.R.V. Rubber Products Public Company Limited Approves the Appointment of Prasert Ruengleardsatitkul as Company Secretary and Secretary of Sub-Committees Nov 15
모든 업데이트 표시 T.R.V. Rubber Products Public Company Limited Announces the Termination of Sudarat Sutham as Chief Financial Officer Jun 05
T.R.V. Rubber Products Public Company Limited Appoints Kannika Phaewatthanalert as Director, Effective May 15, 2024 May 15
T.R.V. Rubber Products Public Company Limited Announces Resignation of Nopporn Witoonchart as Directors May 11
T.R.V. Rubber Products Public Company Limited Appoints Krishna Boonyachai, as Directors Apr 27
T.R.V. Rubber Products Public Company Limited, Annual General Meeting, Apr 26, 2024 Feb 24
T.R.V. Rubber Products Public Company Limited Approves the Appointment of Prasert Ruengleardsatitkul as Company Secretary and Secretary of Sub-Committees Nov 15
T.R.V. Rubber Products Public Company Limited Announces Resignation of Ms. Supachaya Pansaeng from the Position of Company Secretary Sep 09
New minor risk - Shareholder dilution Jun 09 T.R.V. Rubber Products Public Company Limited announced that it has received THB 120 million in funding Jun 08
T.R.V. Rubber Products Public Company Limited Announces Changes in Committee Dec 17
T.R.V. Rubber Products Public Company Limited Announces the Resignation of Weerasil Sattayapakdeewong as Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee Dec 13
T.R.V. Rubber Products Public Company Limited Announces Resignation of Akaphan Amatyakul as Director Nov 18
T.R.V. Rubber Products Public Company Limited Announces Interim Dividend Payment from Unappropriated Retained Earnings for Operating Performance Up to the Six-Month Period Ended June 30, 2022, Payable on October 11, 2022 Sep 13
T.R.V. Rubber Products Public Company Limited (SET:TRV) agreed to acquire a 99.98% stake in Top Treat Co., Ltd. from Nuttanon Setthavoravichit for THB 19 million. Jul 12
T.R.V. Rubber Products Public Company Limited, Annual General Meeting, Apr 22, 2022 Apr 02
T.R.V. Rubber Products Public Company Limited has completed an IPO in the amount of THB 125.4995 million. Dec 03
CEO Theerawut Nawamongkhonchaikit (53 yo)
Mr. Theerawut Nawamongkhonchaikit serves as Chief Executive Officer of T.R.V. Rubber Products Company Limited and serves as its Director since February 11, 2005.
이사회 구성원 이름 위치 테뉴어 보상 소유권 Theerawut Nawamongkhonchaikit CEO & Director 19.8yrs 데이터 없음 22.98% THB 115.8m Deputy CEO & Executive Director no data 데이터 없음 8.18% THB 41.2m Prasert Ruengleardsatitkul Company Secretary & Director no data 데이터 없음 데이터 없음 Independent Chairman no data ฿35.00k 데이터 없음 Independent Director no data ฿65.00k 데이터 없음 Director less than a year ฿215.00k 데이터 없음 Independent Director 1.5yrs ฿130.00k 데이터 없음 Independent Director 1.9yrs ฿90.00k 데이터 없음 Director less than a year 데이터 없음 데이터 없음
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경험이 풍부한 이사회: TRV-R 의 이사회 는 경험 (평균 재직 기간 1.5 년)으로 간주되지 않으므로 새 이사회가 필요합니다.
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