Project Planning Service 관리

관리 기준 확인 4/4

Project Planning Service CEO는 Phongthon Tharachai, Oct2017 에 임명되었습니다 의 임기는 7.08 년입니다. 는 THB 15.85M 가치에 해당하는 회사 주식의 8.78% 직접 소유합니다. 15.85M. 경영진과 이사회의 평균 재임 기간은 각각 7.5 년과 9.6 년입니다.

주요 정보

Phongthon Tharachai

최고 경영자

฿70.0k

총 보상

CEO 급여 비율	n/a
CEO 임기	7.1yrs
CEO 소유권	8.8%
경영진 평균 재임 기간	7.5yrs
이사회 평균 재임 기간	9.6yrs

최근 관리 업데이트

Recent updates

CEO

Phongthon Tharachai (47 yo)

7.1yrs

테뉴어

฿70,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
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	데이터 없음	데이터 없음
Rattanaporn Samarnprathan	Head of Investor Relations	no data	데이터 없음	데이터 없음
Rungnapha Srichuay	Manager of Human Resources & Organization Development and Deputy Company Secretary	8yrs	데이터 없음	데이터 없음
Voradaj Piemsuwan	Company Secretary & Project Director	12.4yrs	데이터 없음	데이터 없음
Wannee Sriratchakulpitak	Finance Manager	no data	데이터 없음	데이터 없음

7.5yrs

평균 재임 기간

56yo

평균 연령

경험이 풍부한 관리: PPS 의 관리팀은 노련하고 경험 (평균 재직 기간 7.5 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
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	데이터 없음
Jaiyavat Navaraj	Independent Director	1.6yrs	฿110.00k	데이터 없음
Attawoot Papangkorn	Independent Director	2.6yrs	฿110.00k	데이터 없음
Pisit Saeng-Xuto	Non-Executive Independent Director	5.6yrs	฿210.00k	데이터 없음
Preechaya Sittipunt	Independent Director	1.6yrs	฿100.00k	데이터 없음

9.6yrs

평균 재임 기간

51yo

평균 연령

경험이 풍부한 이사회: PPS 의 이사회는 경험(평균 재직 기간 9.6 년)으로 간주됩니다.

Project Planning Service 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

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

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령