CL Venture Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Noppachai Veeraman

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	22.4yrs
CEO sahipliği	9.3%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	11yrs

Son yönetim güncellemeleri

Recent updates

CEO

Noppachai Veeraman (60 yo)

22.4yrs

Görev süresi

Mr. Noppachai Veeraman has been Managing Director at CL Venture Public Company Limited (formerly known as Masterkool International Public Company Limited) since 2002 and serves as its Chief Executive Offic...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Noppachai Veeraman	CEO, MD & Executive Director	22.4yrs	Veri yok	9.32% THB 76.9m
Benjarat Hattacharnchai	Assist MD of Finance & Accounting	8.5yrs	Veri yok	Veri yok
Mallika Trakoolthai	Executive Director	11yrs	Veri yok	Veri yok
Kriangkrai Siravanichkan	Non-Executive Director	3.5yrs	฿20.00k	26.11% THB 215.5m
Sanpat Sopon	Independent Chairman	11yrs	฿430.00k	Veri yok
Meng Hoi Fung	Non-Executive Director	22.4yrs	Veri yok	3.27% THB 27.0m
Kritsana Thaidumrong	Independent Non-Executive Director	11yrs	฿220.00k	Veri yok
Prakit Tangtisanon	Non-Executive Independent Director	11yrs	฿350.00k	Veri yok
Mongkol Kasaemsun Ayudthaya	Non-Executive Independent Director	11yrs	฿380.00k	Veri yok

11.0yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: KOOL 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 11 yıldır).

CL Venture Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Masterkool International Public Company Limited, Annual General Meeting, Apr 23, 2024

Masterkool International Public Company Limited Announces Resignation of Akewichian Suthiglad as Director

Less than half of directors are independent

Masterkool International Public Company Limited Announces Executive Changes

Insufficient new directors

Insufficient new directors

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.007 (vs ฿0.008 in 2Q 2023)

Masterkool International Public Company Limited (SET:KOOL) announces an Equity Buyback for 150,000,000 shares, representing 6.07% for TWD 60 million.

New major risk - Earnings quality

First quarter 2024 earnings released: EPS: ฿0.013 (vs ฿0.001 in 1Q 2023)

Upcoming dividend of ฿0.013 per share

Full year 2023 earnings released: EPS: ฿0.029 (vs ฿0.022 in FY 2022)

Masterkool International Public Company Limited, Annual General Meeting, Apr 23, 2024

Third quarter 2023 earnings released: EPS: ฿0.024 (vs ฿0.003 in 3Q 2022)

New major risk - Earnings quality

Second quarter 2023 earnings released: EPS: ฿0.008 (vs ฿0.007 in 2Q 2022)

Masterkool International Public Company Limited Announces Resignation of Akewichian Suthiglad as Director

First quarter 2023 earnings released: EPS: ฿0.001 (vs ฿0.014 in 1Q 2022)

Masterkool International Public Company Limited (SET:KOOL) announces an Equity Buyback for 72,271,703 shares, representing 2.92% for THB 36 million.

Upcoming dividend of ฿0.01 per share

An unknown buyer entered into an agreement to acquire Capital Link Holding Limited from Masterkool International Public Company Limited (SET:KOOL) for THB 138.55 million.

Less than half of directors are independent

Masterkool International Public Company Limited Announces Executive Changes

Second quarter 2022 earnings released: EPS: ฿0.007 (vs ฿0.004 in 2Q 2021)

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Insufficient new directors

Full year 2021 earnings: EPS and revenues miss analyst expectations

Masterkool International Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 58.695 million.

Insufficient new directors

Masterkool International Public Company Limited announced that it has received THB 61.344 million in funding

Second quarter 2021 earnings released: EPS ฿0.002 (vs ฿0.094 in 2Q 2020)

Masterkool International Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 108 million.

Masterkool International Public Company Limited announced that it expects to receive THB 132.5 million in funding

Assistant MD of Innov Green Solutions Company Limited & Executive Director has left the company

First quarter 2021 earnings released: ฿0.019 loss per share (vs ฿0.024 loss in 1Q 2020)

Masterkool International Public Company Limited (SET:KOOL) agreed to acquire 99.99% stake in Capital Link Leasing Public Company Limited from Sathorn Sinsub Limited for TBH 18.6 million.

Full year 2020 earnings released: ฿0.007 loss per share (vs ฿0.065 profit in FY 2019)

Masterkool International Public Company Limited (SET:KOOL) agreed to acquire Capital Link Udonthani Company Limited from Kriangkrai Siravinichkan, Romrudee Siravanichkan and Sarun Jetsadaarukkul for THB 92.3 million.

New 90-day low: ฿0.78

Masterkool International Public Company Limited, Annual General Meeting, Apr 22, 2021

Third quarter 2020 earnings released: ฿0.043 loss per share

New 90-day high: ฿1.11

New 90-day high - ฿0.94

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş