View DividendNova Empire 경영진경영진 기준 점검 3/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보Parleerat Panboonhom최고경영자฿150.0k총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율27.8%경영진 평균 재임 기간데이터 없음이사회 평균 재임 기간4.8yrs최근 경영진 업데이트공시 • Feb 27Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026, at 13:00 SE Asia Standard Time.공시 • Mar 01Nova Empire Public Company Limited Announces Term Expiration of Thanapat Parinyaroj as Member of Board of DirectorsNova Empire Public Company Limited at its board meeting held on 24 February 2025, announced the vacancy resulting from Mr. Thanapat Parinyaroj as term of office has expired, the Board of Directors will identify a candidate with legal expertise or knowledge of the offshore petroleum industry, the Company's core business, and will propose this candidate at the future shareholders' meeting.공시 • Jun 24Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024Nova Empire Public Company Limited announced the resignation of Dr. Prasit Kanchanasakdichai from the position of Director of the Company due to other missions and unable to perform his role as a director fully. The said resignation shall be effective from 25 June 2024 onwards.공시 • Mar 01Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to Acknowledgement of the Annual Report on the business operation of the Company for 2023; to Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2023; to Approval of an omission of annual dividend payments for 2023, and to inform the meeting of the previous paid interim dividend payment; to Approval of the re-election of all retiring directors; to Approval of the remuneration of directors for 2024; to Approval of the appointment of auditors of the Company and fixing their remuneration for 2024; and to consider other matters if any.모든 업데이트 보기Recent updates공시 • Feb 27Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026, at 13:00 SE Asia Standard Time.공시 • Mar 01Nova Empire Public Company Limited Announces Term Expiration of Thanapat Parinyaroj as Member of Board of DirectorsNova Empire Public Company Limited at its board meeting held on 24 February 2025, announced the vacancy resulting from Mr. Thanapat Parinyaroj as term of office has expired, the Board of Directors will identify a candidate with legal expertise or knowledge of the offshore petroleum industry, the Company's core business, and will propose this candidate at the future shareholders' meeting.공시 • Jul 20Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 36,370,000 shares, representing 21.4% for THB 451 million.Nova Empire Public Company Limited (SET:NOVA) announces a share repurchase program. Under the offer, the company will repurchase up to 36,370,000 shares, representing 21.40% of its issued share capital for THB 451 million. The shares will be repurchased at a price of THB 12.40 per share. The purpose of the program is to increase the dividend yield and earnings per share. The program will be funded using the cash and cash equivalents. The repurchased shares will be disposed. The company has fixed August 2, 2024, as the record date for the offer. The offer is subject to shareholder approval to be obtained at the Extraordinary General Meeting to be held on August 22, 2024. The repurchase program will expire on September 19, 2024. As of April 05, 2024, the company had 169,949,024 shares in issue.공시 • Jun 28Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 40,787,766 shares, for THB 506 million.Nova Empire Public Company Limited (SET:NOVA) announces a share repurchase program. Under the offer, the company will repurchase up to 40,787,766 shares for THB 506 million. The shares will be repurchased at a price of THB 12.4 per share. The purpose of the program is to increase the dividend yield and earnings per share. The program will be funded using the cash and cash equivalents. The repurchased shares will be disposed. The company has fixed July 12, 2024, as the record date for the offer. The offer is subject to shareholder approval to be obtained at the Extraordinary General Meeting to be held on August 5, 2024. The repurchase program will expire on September 2, 2024.공시 • Jun 24Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024Nova Empire Public Company Limited announced the resignation of Dr. Prasit Kanchanasakdichai from the position of Director of the Company due to other missions and unable to perform his role as a director fully. The said resignation shall be effective from 25 June 2024 onwards.공시 • Mar 01Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to Acknowledgement of the Annual Report on the business operation of the Company for 2023; to Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2023; to Approval of an omission of annual dividend payments for 2023, and to inform the meeting of the previous paid interim dividend payment; to Approval of the re-election of all retiring directors; to Approval of the remuneration of directors for 2024; to Approval of the appointment of auditors of the Company and fixing their remuneration for 2024; and to consider other matters if any.공시 • Oct 21Nova Empire Public Company Limited Approves Interim Cash Dividend, Payable on November 13, 2023Nova Empire Public Company Limited at its board meeting held on October 19, 2023, approved interim cash dividend of THB 1.10 per share on Common shares. The dividend is payable on November 13, 2023 with record date of November 3, 2023 and ex-dividend date of November 2, 2023. Dividend is payable From Retained Earnings.CEOParleerat Panboonhom no data재임 기간฿150,000보수Ms. Parleerat Panboonhom serves as Chief Executive Officer at Nova Empire Public Company Limited and serves as its Director.이사회 구성원이름직위재임 기간보수지분Parleerat PanboonhomCEO & Directorno data฿150.00k27.84% THB 244.5mNiti JungnitnirundrIndependent Chairman of the Board of Directors5yrs฿980.00k데이터 없음Nattaya HuatsoontornDirectorless than a year데이터 없음데이터 없음Sudwin PanyawongkhantiIndependent Vice Chairman of the Board of Directors5yrs฿780.00k데이터 없음Tossri KhowsuratDirector4.5yrs฿240.00k8.24% THB 72.4mPunchada SirivunnaboodIndependent Director5.8yrs฿470.00k데이터 없음Paraj RatanajaipanIndependent Directorless than a year데이터 없음데이터 없음더 보기4.8yrs평균 재임 기간56yo평균 나이경험이 풍부한 이사회: NOVA-R의 이사회는 경험이 있음으로 간주됩니다(평균 재임 4.8 년).View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/25 15:40종가2026/05/21 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Nova Empire Public Company Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Feb 27Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026, at 13:00 SE Asia Standard Time.
공시 • Mar 01Nova Empire Public Company Limited Announces Term Expiration of Thanapat Parinyaroj as Member of Board of DirectorsNova Empire Public Company Limited at its board meeting held on 24 February 2025, announced the vacancy resulting from Mr. Thanapat Parinyaroj as term of office has expired, the Board of Directors will identify a candidate with legal expertise or knowledge of the offshore petroleum industry, the Company's core business, and will propose this candidate at the future shareholders' meeting.
공시 • Jun 24Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024Nova Empire Public Company Limited announced the resignation of Dr. Prasit Kanchanasakdichai from the position of Director of the Company due to other missions and unable to perform his role as a director fully. The said resignation shall be effective from 25 June 2024 onwards.
공시 • Mar 01Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to Acknowledgement of the Annual Report on the business operation of the Company for 2023; to Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2023; to Approval of an omission of annual dividend payments for 2023, and to inform the meeting of the previous paid interim dividend payment; to Approval of the re-election of all retiring directors; to Approval of the remuneration of directors for 2024; to Approval of the appointment of auditors of the Company and fixing their remuneration for 2024; and to consider other matters if any.
공시 • Feb 27Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026Nova Empire Public Company Limited, Annual General Meeting, Apr 24, 2026, at 13:00 SE Asia Standard Time.
공시 • Mar 01Nova Empire Public Company Limited Announces Term Expiration of Thanapat Parinyaroj as Member of Board of DirectorsNova Empire Public Company Limited at its board meeting held on 24 February 2025, announced the vacancy resulting from Mr. Thanapat Parinyaroj as term of office has expired, the Board of Directors will identify a candidate with legal expertise or knowledge of the offshore petroleum industry, the Company's core business, and will propose this candidate at the future shareholders' meeting.
공시 • Jul 20Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 36,370,000 shares, representing 21.4% for THB 451 million.Nova Empire Public Company Limited (SET:NOVA) announces a share repurchase program. Under the offer, the company will repurchase up to 36,370,000 shares, representing 21.40% of its issued share capital for THB 451 million. The shares will be repurchased at a price of THB 12.40 per share. The purpose of the program is to increase the dividend yield and earnings per share. The program will be funded using the cash and cash equivalents. The repurchased shares will be disposed. The company has fixed August 2, 2024, as the record date for the offer. The offer is subject to shareholder approval to be obtained at the Extraordinary General Meeting to be held on August 22, 2024. The repurchase program will expire on September 19, 2024. As of April 05, 2024, the company had 169,949,024 shares in issue.
공시 • Jun 28Nova Empire Public Company Limited (SET:NOVA) announces an Equity Buyback for 40,787,766 shares, for THB 506 million.Nova Empire Public Company Limited (SET:NOVA) announces a share repurchase program. Under the offer, the company will repurchase up to 40,787,766 shares for THB 506 million. The shares will be repurchased at a price of THB 12.4 per share. The purpose of the program is to increase the dividend yield and earnings per share. The program will be funded using the cash and cash equivalents. The repurchased shares will be disposed. The company has fixed July 12, 2024, as the record date for the offer. The offer is subject to shareholder approval to be obtained at the Extraordinary General Meeting to be held on August 5, 2024. The repurchase program will expire on September 2, 2024.
공시 • Jun 24Nova Empire Public Company Limited Announces Resignation of Dr. Prasit Kanchanasakdichai as Director, Effective from June 25, 2024Nova Empire Public Company Limited announced the resignation of Dr. Prasit Kanchanasakdichai from the position of Director of the Company due to other missions and unable to perform his role as a director fully. The said resignation shall be effective from 25 June 2024 onwards.
공시 • Mar 01Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024Nova Empire Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider the adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024; to Acknowledgement of the Annual Report on the business operation of the Company for 2023; to Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2023; to Approval of an omission of annual dividend payments for 2023, and to inform the meeting of the previous paid interim dividend payment; to Approval of the re-election of all retiring directors; to Approval of the remuneration of directors for 2024; to Approval of the appointment of auditors of the Company and fixing their remuneration for 2024; and to consider other matters if any.
공시 • Oct 21Nova Empire Public Company Limited Approves Interim Cash Dividend, Payable on November 13, 2023Nova Empire Public Company Limited at its board meeting held on October 19, 2023, approved interim cash dividend of THB 1.10 per share on Common shares. The dividend is payable on November 13, 2023 with record date of November 3, 2023 and ex-dividend date of November 2, 2023. Dividend is payable From Retained Earnings.