Boutique Newcity Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Pravara Ekaraphanich

Chief executive officer

฿39.0k

Total compensation

CEO salary percentage	n/a
CEO tenure	8.3yrs
CEO ownership	15.0%
Management average tenure	no data
Board average tenure	7.1yrs

Recent management updates

Recent updates

CEO

Pravara Ekaraphanich (48 yo)

8.3yrs

Tenure

฿39,000

Compensation

Mrs. Pravara Ekaraphanich serves as Chairman of the Executive Board, Managing Director at Boutique Newcity Public Company Ltd. since 2016. Mrs. Ekaraphanich serves as a Director of Boutique Newcity Public...

Board Members

Name	Position	Tenure	Compensation	Ownership
Panitarn Pavarolavidya	Executive Chairman	12.3yrs	฿33.00k	19.28% THB 41.4m
Pravara Ekaraphanich	Chairman of the Executive Board	20.3yrs	฿39.00k	14.97% THB 32.2m
Patcharee Kongkaew	Information & Technology Development Manager and Director	3.8yrs	฿39.00k	no data
Suporn Pavasanta	Executive Director	5yrs	฿18.00k	no data
Puchchong Vanichjakvong	Independent Director	no data	฿20.00k	no data
Sermwong Dhanasarnslip	Independent Director	no data	฿20.00k	no data
Kris Nalamlieng	Independent Director	9.2yrs	฿33.00k	no data
Pennapha Dhanasarnsilp	Independent Director	no data	฿33.00k	no data
Valarlak Ngamchitcharoen	Director	1.3yrs	฿15.00k	no data

7.1yrs

Average Tenure

51yo

Average Age

Experienced Board: BTNC's board of directors are considered experienced (7.1 years average tenure).

Boutique Newcity Management

Management criteria checks 2/4

Key information

Recent management updates

Boutique Newcity Public Company Limited, Annual General Meeting, Mar 29, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Now 24% undervalued after recent price drop

Investor sentiment improves as stock rises 16%

New minor risk - Earnings quality

Full year 2023 earnings released: EPS: ฿2.30 (vs ฿1.75 in FY 2022)

Boutique Newcity Public Company Limited, Annual General Meeting, Mar 29, 2024

New minor risk - Share price stability

Third quarter 2023 earnings released: EPS: ฿1.15 (vs ฿0.92 in 3Q 2022)

Investor sentiment deteriorates as stock falls 16%

Now 22% undervalued after recent price drop

Investor sentiment improves as stock rises 24%

Second quarter 2023 earnings released: EPS: ฿0.22 (vs ฿0.49 in 2Q 2022)

Investor sentiment deteriorates as stock falls 18%

Investor sentiment improves as stock rises 33%

Investor sentiment deteriorates as stock falls 34%

Investor sentiment improves as stock rises 199%

First quarter 2023 earnings released: EPS: ฿1.49 (vs ฿0.80 loss in 1Q 2022)

Less than half of directors are independent

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: ฿0.92 (vs ฿0.013 loss in 3Q 2021)

Less than half of directors are independent

Siratarn Company Limited agreed to acquire an additional 6.34% stake in Panivara Co., Ltd. from Boutique Newcity Public Company Limited (SET:BTNC) for THB 19.17 million.

First quarter 2022 earnings released: ฿0.80 loss per share (vs ฿0.87 loss in 1Q 2021)

Less than half of directors are independent

Third quarter 2021 earnings released: ฿0.013 loss per share (vs ฿1.41 loss in 3Q 2020)

Second quarter 2021 earnings released: ฿0.49 loss per share (vs ฿0.51 profit in 2Q 2020)

First quarter 2021 earnings released: ฿0.87 loss per share (vs ฿3.29 loss in 1Q 2020)

New 90-day low: ฿10.70

New 90-day high: ฿15.80

New 90-day high: ฿11.90

New 90-day low: ฿9.30

New 90-day low: ฿10.20

New 90-day low - ฿10.80

Earnings released

CEO

Tenure

Compensation

Board Members

Average Tenure

Average Age