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MBK 관리

관리 기준 확인 3/4

MBK's CEO는 Wichak Praditavanij, Jan2023 에 임명되었습니다 의 임기는 1.42 년입니다. 는 THB 11.00M 가치에 해당하는 회사 주식의 0.049% 직접 소유합니다. 11.00M. 경영진과 이사회의 평균 재임 기간은 각각 3.6 년과 22.1 년입니다.

주요 정보

Wichak Praditavanij

최고 경영자

฿580.0k

총 보상

CEO 급여 비율	n/a
CEO 임기	1.4yrs
CEO 소유권	0.05%
경영진 평균 재임 기간	3.6yrs
이사회 평균 재임 기간	22.1yrs

최근 관리 업데이트

Recent updates

CEO

Wichak Praditavanij (57 yo)

1.4yrs

테뉴어

฿580,000

보상

Mr. Wichak Praditavanij is Director of MBK Public Company Limited from January 05, 2022. He serves as President and Chief Executive Officer at MBK Public Company Limited since January 1, 2023 and also serv...

리더십 팀

이름	위치	테뉴어	보상	소유권
Wichak Praditavanij	President	1.4yrs	฿580.00k	0.049% THB 11.1m
Suvait Theeravachirakul	Acting Senior EVP of Business Develop. Division	no data	฿580.00k	0.17% THB 38.9m
Kasemsuk Chongmankhong	Chief Financial & Administrative Officer	1.4yrs	데이터 없음	데이터 없음
Praiyaporn Khaengraeng	Chief Operation Officer	2.4yrs	데이터 없음	데이터 없음
Soomboon Prasobpiboon	Assistant Chief Business Development Officer & Acting VP of Business Investment Department	4yrs	데이터 없음	데이터 없음
Kitja Sinrapavongsa	Vice President of Accounting & Budget Department	6.9yrs	데이터 없음	데이터 없음
Natdanai Pornchaisiriarun	Chief Technology Officer	1.4yrs	데이터 없음	데이터 없음
Apichat Kamoltham	Chief Legal Officer	7.4yrs	데이터 없음	데이터 없음
Chonlada Ngamnikulchalin	Senior VP of Compliance Department & Company Secretary	3.6yrs	데이터 없음	데이터 없음
Sattakamol Worakul	Vice President of Corporate Communication Department	5.1yrs	데이터 없음	데이터 없음
Somphol Tripopnart	Acting Chief Marketing Officer	1.3yrs	데이터 없음	데이터 없음
Chaninchorn Predeeprompan	Chief Human Resources Officer & Acting Chief Corporate Strategy & Business Transformation Officer	5.9yrs	데이터 없음	데이터 없음

3.6yrs

평균 재임 기간

61yo

평균 연령

경험이 풍부한 관리: MBK 의 관리팀은 경험 ( 3.6 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Wichak Praditavanij	President	2.4yrs	฿580.00k	0.049% THB 11.1m
Suvait Theeravachirakul	Acting Senior EVP of Business Develop. Division	23.6yrs	฿580.00k	0.17% THB 38.9m
Suphadej Poonpipat	Vice-Chairman	30.2yrs	฿2.01m	0.79% THB 179.8m
Banterng Tantivit	Chairman of the Board	30.2yrs	฿1.15m	0.89% THB 201.0m
Panit Pulsirivong	Independent Director	30.2yrs	฿711.25k	0.034% THB 7.7m
Piyaphong Artmangkorn	Director	25.7yrs	฿1.28m	0.22% THB 48.9m
Atipon Tantivit	Director	20.7yrs	฿1.53m	0.54% THB 122.8m
Pracha Jaidee	Independent Director	16.6yrs	฿1.09m	데이터 없음
Suwit Rojanavanich	Independent Director	4.9yrs	฿956.25k	0.023% THB 5.2m
Vijitra Thumpothong	Independent Director	1.3yrs	฿1.26m	데이터 없음

22.1yrs

평균 재임 기간

66yo

평균 연령

경험이 풍부한 이사회: MBK 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 22.1 년).

MBK 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

MBK Public Company Limited, Annual General Meeting, Apr 24, 2024

MBK Public Company Limited Announces Resignation of Kasama Punyagupta as Independent Director, Chairman of Audit Committee and Member of Corporate Governance and Sustainability Committee, Effective February 2, 2023 Onward

MBK Public Company Limited Announces Appointment of the Chief Executive Officer, Effective January 1, 2023

Less than half of directors are independent

Less than half of directors are independent

MBK Public Company Limited, Annual General Meeting, Apr 28, 2022

Recent updates

First quarter 2024 earnings released: EPS: ฿0.44 (vs ฿0.12 in 1Q 2023)

New minor risk - Shareholder dilution

Upcoming dividend of ฿0.40 per share

Final dividend of ฿0.40 announced

MBK Public Company Limited, Annual General Meeting, Apr 24, 2024

Mbk Public Company Limited Proposes Interim Dividend for the Period of July 1, 2023 to December 31, 2023, to Be Paid on May 8, 2024

Full year 2023 earnings released: EPS: ฿1.04 (vs ฿0.23 in FY 2022)

Third quarter 2023 earnings released: EPS: ฿0.24 (vs ฿0.002 in 3Q 2022)

Upcoming dividend of ฿0.40 per share at 4.3% yield

MBK Public Company Limited Announces Dividend for Operating Period from 01 January 2023 to 30 June 2023, Payable on October 5, 2023

MBK Public Company Limited Announces Dividend for Operating Period from 01 January 2023 to 30 June 2023, Payable on October 5, 2023

Second quarter 2023 earnings released: EPS: ฿0.48 (vs ฿0.021 in 2Q 2022)

First quarter 2023 earnings released: EPS: ฿0.12 (vs ฿0.031 in 1Q 2022)

Upcoming dividend of ฿0.40 per share at 4.8% yield

Full year 2022 earnings released: EPS: ฿0.23 (vs ฿0.59 loss in FY 2021)

MBK Public Company Limited Announces Resignation of Kasama Punyagupta as Independent Director, Chairman of Audit Committee and Member of Corporate Governance and Sustainability Committee, Effective February 2, 2023 Onward

MBK Public Company Limited Announces Appointment of the Chief Executive Officer, Effective January 1, 2023

Third quarter 2022 earnings released: EPS: ฿0.002 (vs ฿0.20 loss in 3Q 2021)

Less than half of directors are independent

Upcoming dividend of ฿0.40 per share

MBK Public Company Limited Announces Cash Dividend for the Operating Period from 01-Jan-2022 to 30-Jun-2022, Payable on 04-Nov-2022

Second quarter 2022 earnings released

Now 20% undervalued

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Less than half of directors are independent

MBK Public Company Limited, Annual General Meeting, Apr 28, 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Third quarter 2021 earnings released: ฿0.20 loss per share (vs ฿0.092 loss in 3Q 2020)

Second quarter 2021 earnings released: ฿0.09 loss per share (vs ฿0.028 profit in 2Q 2020)

First quarter 2021 earnings released: ฿0.11 loss per share (vs ฿0.14 profit in 1Q 2020)

MBK Public Company Limited, Annual General Meeting, Apr 21, 2021

New 90-day high: ฿14.90

Full year 2020 earnings released: EPS ฿0.11 (vs ฿2.12 in FY 2019)

New 90-day high: ฿14.10

New 90-day high: ฿13.70

Third quarter 2020 earnings released: ฿0.09 loss per share

New 90-day low - ฿11.50

Earnings released

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령