T.R.V. Rubber Products Yönetim

Yönetim kriter kontrolleri 0/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Theerawut Nawamongkhonchaikit

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	19.8yrs
CEO sahipliği	23.0%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	1.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Theerawut Nawamongkhonchaikit (53 yo)

19.8yrs

Görev süresi

Mr. Theerawut Nawamongkhonchaikit serves as Chief Executive Officer of T.R.V. Rubber Products Company Limited and serves as its Director since February 11, 2005.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Theerawut Nawamongkhonchaikit	CEO & Director	19.8yrs	Veri yok	22.98% THB 111.4m
Supak Nawamongkolchaikit	Deputy CEO & Executive Director	no data	Veri yok	8.18% THB 39.6m
Prasert Ruengleardsatitkul	Company Secretary & Director	no data	Veri yok	Veri yok
Paiboon Chulsaksaksakul	Independent Chairman	no data	฿35.00k	Veri yok
Srirat Chuchottaworn	Independent Director	no data	฿65.00k	Veri yok
Krishna Boonyachai	Director	less than a year	฿215.00k	Veri yok
Chanaphan Piriyaphan	Independent Director	1.5yrs	฿130.00k	Veri yok
Sarun Nimitrath	Independent Director	1.9yrs	฿90.00k	Veri yok
Kannika Phaewatthanalert	Director	less than a year	Veri yok	Veri yok

1.5yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: TRV 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 1.5 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

T.R.V. Rubber Products Yönetim

Yönetim kriter kontrolleri 0/4

Anahtar bilgiler

Son yönetim güncellemeleri

T.R.V. Rubber Products Public Company Limited Announces the Termination of Sudarat Sutham as Chief Financial Officer

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited Appoints Kannika Phaewatthanalert as Director, Effective May 15, 2024

T.R.V. Rubber Products Public Company Limited Announces Resignation of Nopporn Witoonchart as Directors

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited Appoints Krishna Boonyachai, as Directors

Recent updates

Second quarter 2024 earnings released: ฿0.017 loss per share (vs ฿0.011 profit in 2Q 2023)

Investor sentiment deteriorates as stock falls 17%

Now 23% undervalued after recent price drop

New minor risk - Share price stability

T.R.V. Rubber Products Public Company Limited Announces the Termination of Sudarat Sutham as Chief Financial Officer

Investor sentiment deteriorates as stock falls 19%

Less than half of directors are independent

First quarter 2024 earnings released: EPS: ฿0.072 (vs ฿0.02 in 1Q 2023)

T.R.V. Rubber Products Public Company Limited Appoints Kannika Phaewatthanalert as Director, Effective May 15, 2024

T.R.V. Rubber Products Public Company Limited Announces Resignation of Nopporn Witoonchart as Directors

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited Appoints Krishna Boonyachai, as Directors

Full year 2023 earnings released: EPS: ฿0.05 (vs ฿0.24 in FY 2022)

T.R.V. Rubber Products Public Company Limited, Annual General Meeting, Apr 26, 2024

T.R.V. Rubber Products Public Company Limited Approves the Appointment of Prasert Ruengleardsatitkul as Company Secretary and Secretary of Sub-Committees

Third quarter 2023 earnings released: EPS: ฿0.006 (vs ฿0.18 in 3Q 2022)

New minor risk - Share price stability

T.R.V. Rubber Products Public Company Limited Announces Resignation of Ms. Supachaya Pansaeng from the Position of Company Secretary

Second quarter 2023 earnings released: EPS: ฿0.01 (vs ฿0.03 in 2Q 2022)

New minor risk - Shareholder dilution

T.R.V. Rubber Products Public Company Limited announced that it has received THB 120 million in funding

T.R.V. Rubber Products Public Company Limited Announces Changes in Committee

T.R.V. Rubber Products Public Company Limited Announces the Resignation of Weerasil Sattayapakdeewong as Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee

Third quarter 2022 earnings released: EPS: ฿0.18 (vs ฿0.04 in 3Q 2021)

T.R.V. Rubber Products Public Company Limited Announces Resignation of Akaphan Amatyakul as Director

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited Announces Interim Dividend Payment from Unappropriated Retained Earnings for Operating Performance Up to the Six-Month Period Ended June 30, 2022, Payable on October 11, 2022

Second quarter 2022 earnings released: EPS: ฿0.03 (vs ฿0.055 in 2Q 2021)

T.R.V. Rubber Products Public Company Limited (SET:TRV) agreed to acquire a 99.98% stake in Top Treat Co., Ltd. from Nuttanon Setthavoravichit for THB 19 million.

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS: ฿0.03 (vs ฿0.055 in 1Q 2021)

Less than half of directors are independent

T.R.V. Rubber Products Public Company Limited, Annual General Meeting, Apr 22, 2022

Investor sentiment improved over the past week

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

T.R.V. Rubber Products Public Company Limited has completed an IPO in the amount of THB 125.4995 million.

Less than half of directors are independent

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi