Eternal Energy 관리

관리 기준 확인 1/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Issara Roungsuk-udom

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	2.5yrs
CEO 소유권	n/a
경영진 평균 재임 기간	데이터 없음
이사회 평균 재임 기간	3.1yrs

최근 관리 업데이트

Recent updates

CEO

Issara Roungsuk-udom

2.5yrs

테뉴어

฿145,000

보상

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 &...

이사회 구성원

이름	위치	테뉴어	보상	소유권
Issara Roungsuk-udom	CEO, Director & Acting Company Secretary	less than a year	฿145.00k	데이터 없음
Ekkawit Kaewwichian	Independent Director	3.5yrs	฿260.00k	데이터 없음
Pipat Chanasongkram	Independent Vice Chairman	3.5yrs	฿265.00k	데이터 없음
Prapat Yorkhant	Director	3.2yrs	฿220.00k	데이터 없음
Suvicha Kaewfacharoen	Independent Director	3.1yrs	฿255.00k	데이터 없음
Thanachai Santichaikul	Independent Chairman	3yrs	฿1.41m	데이터 없음

3.1yrs

평균 재임 기간

경험이 풍부한 이사회: EE-R 의 이사회는 경험(평균 재직 기간 3.1 년)으로 간주됩니다.

Eternal Energy 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

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

테뉴어

보상

이사회 구성원

평균 재임 기간