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Project Planning Service Beheer

Beheer criteriumcontroles 4/4

De CEO Project Planning Service's is Phongthon Tharachai, benoemd in Oct2017, heeft een ambtstermijn van 12.5 jaar. bezit rechtstreeks 8.78% van de aandelen van het bedrijf, ter waarde THB 24.15M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.5 jaar en 9.5 jaar.

Belangrijke informatie

Phongthon Tharachai

Algemeen directeur

฿70.0k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	7yrs
Eigendom CEO	8.8%
Management gemiddelde ambtstermijn	7.5yrs
Gemiddelde ambtstermijn bestuur	9.5yrs

Recente managementupdates

Recent updates

CEO

Phongthon Tharachai (47 yo)

7yrs

Tenure

฿70,000

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Prasong Tharachai	Executive Chairman of the Board	37.3yrs	฿95.00k	15.54% THB 40.1m
Phongthon Tharachai	CEO & Director	7yrs	฿70.00k	8.78% THB 22.6m
Tat Thongpakdi	MD & Executive Director	11.8yrs	฿70.00k	1.77% THB 4.6m
Theerathon Tharachai	Executive Director	6yrs	฿70.00k	12.63% THB 32.6m
Kodchanipa Kalapak	Acting of Director of Finance & Accounting Department	2.4yrs	geen gegevens	geen gegevens
Rattanaporn Samarnprathan	Head of Investor Relations	no data	geen gegevens	geen gegevens
Rungnapha Srichuay	Manager of Human Resources & Organization Development and Deputy Company Secretary	7.9yrs	geen gegevens	geen gegevens
Voradaj Piemsuwan	Company Secretary & Project Director	12.3yrs	geen gegevens	geen gegevens
Wannee Sriratchakulpitak	Finance Manager	no data	geen gegevens	geen gegevens

7.5yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van PPS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Prasong Tharachai	Executive Chairman of the Board	37.3yrs	฿95.00k	15.54% THB 40.1m
Phongthon Tharachai	CEO & Director	12.5yrs	฿70.00k	8.78% THB 22.6m
Tat Thongpakdi	MD & Executive Director	11.5yrs	฿70.00k	1.77% THB 4.6m
Theerathon Tharachai	Executive Director	9.5yrs	฿70.00k	12.63% THB 32.6m
Kachen Benjakul	Non-Executive & Independent Director	12.5yrs	฿30.00k	geen gegevens
Jaiyavat Navaraj	Independent Director	1.5yrs	฿110.00k	geen gegevens
Attawoot Papangkorn	Independent Director	2.5yrs	฿110.00k	geen gegevens
Pisit Saeng-Xuto	Non-Executive Independent Director	5.5yrs	฿210.00k	geen gegevens
Preechaya Sittipunt	Independent Director	1.5yrs	฿100.00k	geen gegevens

9.5yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PPS wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.5 jaar).

Project Planning Service Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

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

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd