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Masterkool International 관리

관리 기준 확인 1/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Noppachai Veeraman

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	22yrs
CEO 소유권	8.9%
경영진 평균 재임 기간	데이터 없음
이사회 평균 재임 기간	10.6yrs

최근 관리 업데이트

Recent updates

CEO

Noppachai Veeraman (60 yo)

22yrs

테뉴어

Mr. Noppachai Veeraman has been Managing Director at Masterkool International Public Company Limited since 2002 and serves as its Chief Executive Officer and also has been its Director since June 03, 2002...

이사회 구성원

이름	위치	테뉴어	보상	소유권
Noppachai Veeraman	CEO, MD & Executive Director	22yrs	데이터 없음	8.94% THB 75.1m
Benjarat Hattacharnchai	Assist MD of Finance & Accounting	8.1yrs	데이터 없음	0.019% THB 157.5k
Mallika Trakoolthai	Executive Director	10.6yrs	데이터 없음	데이터 없음
Kriangkrai Siravanichkan	Non-Executive Director	3.1yrs	฿20.00k	25.65% THB 215.5m
Sanpat Sopon	Independent Chairman	10.6yrs	฿430.00k	데이터 없음
Meng Hoi Fung	Non-Executive Director	22yrs	데이터 없음	3.21% THB 27.0m
Kritsana Thaidumrong	Independent Non-Executive Director	10.6yrs	฿220.00k	데이터 없음
Prakit Tangtisanon	Non-Executive Independent Director	10.6yrs	฿350.00k	데이터 없음
Mongkol Kasaemsun Ayudthaya	Non-Executive Independent Director	10.6yrs	฿380.00k	데이터 없음

10.6yrs

평균 재임 기간

60yo

평균 연령

경험이 풍부한 이사회: KOOL 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 10.6 년).

Masterkool International 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

Masterkool International Public Company Limited, Annual General Meeting, Apr 23, 2024

Masterkool International Public Company Limited Announces Resignation of Akewichian Suthiglad as Director

Less than half of directors are independent

Masterkool International Public Company Limited Announces Executive Changes

Insufficient new directors

Insufficient new directors

Recent updates

Masterkool International Public Company Limited (SET:KOOL) announces an Equity Buyback for 150,000,000 shares, representing 6.07% for TWD 60 million.

New major risk - Earnings quality

First quarter 2024 earnings released: EPS: ฿0.013 (vs ฿0.001 in 1Q 2023)

Upcoming dividend of ฿0.013 per share

Full year 2023 earnings released: EPS: ฿0.029 (vs ฿0.022 in FY 2022)

Masterkool International Public Company Limited, Annual General Meeting, Apr 23, 2024

Third quarter 2023 earnings released: EPS: ฿0.024 (vs ฿0.003 in 3Q 2022)

New major risk - Earnings quality

Second quarter 2023 earnings released: EPS: ฿0.008 (vs ฿0.007 in 2Q 2022)

Masterkool International Public Company Limited Announces Resignation of Akewichian Suthiglad as Director

First quarter 2023 earnings released: EPS: ฿0.001 (vs ฿0.014 in 1Q 2022)

Masterkool International Public Company Limited (SET:KOOL) announces an Equity Buyback for 72,271,703 shares, representing 2.92% for THB 36 million.

Upcoming dividend of ฿0.01 per share

An unknown buyer entered into an agreement to acquire Capital Link Holding Limited from Masterkool International Public Company Limited (SET:KOOL) for THB 138.55 million.

Less than half of directors are independent

Masterkool International Public Company Limited Announces Executive Changes

Second quarter 2022 earnings released: EPS: ฿0.007 (vs ฿0.004 in 2Q 2021)

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Insufficient new directors

Full year 2021 earnings: EPS and revenues miss analyst expectations

Masterkool International Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 58.695 million.

Insufficient new directors

Masterkool International Public Company Limited announced that it has received THB 61.344 million in funding

Second quarter 2021 earnings released: EPS ฿0.002 (vs ฿0.094 in 2Q 2020)

Masterkool International Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 108 million.

Masterkool International Public Company Limited announced that it expects to receive THB 132.5 million in funding

Assistant MD of Innov Green Solutions Company Limited & Executive Director has left the company

First quarter 2021 earnings released: ฿0.019 loss per share (vs ฿0.024 loss in 1Q 2020)

Masterkool International Public Company Limited (SET:KOOL) agreed to acquire 99.99% stake in Capital Link Leasing Public Company Limited from Sathorn Sinsub Limited for TBH 18.6 million.

Full year 2020 earnings released: ฿0.007 loss per share (vs ฿0.065 profit in FY 2019)

Masterkool International Public Company Limited (SET:KOOL) agreed to acquire Capital Link Udonthani Company Limited from Kriangkrai Siravinichkan, Romrudee Siravanichkan and Sarun Jetsadaarukkul for THB 92.3 million.

New 90-day low: ฿0.78

Masterkool International Public Company Limited, Annual General Meeting, Apr 22, 2021

Third quarter 2020 earnings released: ฿0.043 loss per share

New 90-day high: ฿1.11

New 90-day high - ฿0.94

CEO

테뉴어

이사회 구성원

평균 재임 기간

평균 연령