B-52 Capital Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Naravadee Waravanitcha

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	6.8yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	5.8yrs
Yönetim Kurulu ortalama görev süresi	5.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Naravadee Waravanitcha (58 yo)

6.8yrs

Görev süresi

Ms. Naravadee Waravanitcha serves as Chief Executive Officer and Director at B-52 Capital Public Company Limited (Formerly, Digital Tech Planet Public Company Ltd.) from October 1, 2023 has been the Chief...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Naravadee Waravanitcha	CEO & Director	6.8yrs	Veri yok	Veri yok
Chavapas Ongmahutmongkol	Chief Investment Officer & Director	5.8yrs	Veri yok	Veri yok
Nimit Wongjariyakul	Executive Director	no data	Veri yok	Veri yok
Linjong Singkornbuth	President	no data	Veri yok	Veri yok
Oytip Choltichanun	Chief Financial Officer	4.3yrs	Veri yok	Veri yok
Onurai Sukhontahiran	Vice President of Accounting & Finance	4.2yrs	Veri yok	Veri yok
Pavara Tanboonchit	Vice President of Marketing	5.8yrs	Veri yok	Veri yok
Nuanchan Tuangchareonthip	Head of Internal Auditor	5.8yrs	Veri yok	Veri yok
Archanan Waranusupakul	Vice President of Distribution	5.8yrs	Veri yok	Veri yok

5.8yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim: B52 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Naravadee Waravanitcha	CEO & Director	6.4yrs	Veri yok	Veri yok
Chavapas Ongmahutmongkol	Chief Investment Officer & Director	5.4yrs	Veri yok	Veri yok
Nimit Wongjariyakul	Executive Director	5.5yrs	Veri yok	Veri yok
Jirawud Kuvanant	Deputy Chairman of Advisory Board- CSR	4.3yrs	Veri yok	49.54% THB 127.8m
Suthep Pongpitak	Independent Chairman	11.2yrs	฿248.00k	Veri yok
Chumnun Kunnaratana	Independent Director	5.5yrs	฿115.00k	Veri yok
Araya Putthipongthorn	Independent Director	6.8yrs	฿200.00k	Veri yok
Tawee Khositjiranun	Deputy Chairman of Advisory Board – Business Development	4.3yrs	Veri yok	Veri yok
Surakiart Sathirathai	Chairman of Advisory Board	4.3yrs	Veri yok	Veri yok
Somchai Wutthisat	Director	1.1yrs	Veri yok	Veri yok
Apinya Budsaratrakool	Director	3.6yrs	Veri yok	Veri yok

5.4yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: B52 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.4 yıldır).

B-52 Capital Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024

B-52 Capital Public Company Limited Announces Executive Changes, Effective from October 1, 2023

Less than half of directors are independent

Less than half of directors are independent

B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022

B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021

Recent updates

New major risk - Financial position

Second quarter 2024 earnings released: ฿0.032 loss per share (vs ฿0.006 profit in 2Q 2023)

First quarter 2024 earnings released: ฿0.028 loss per share (vs ฿0.024 loss in 1Q 2023)

New minor risk - Share price stability

B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024

Full year 2023 earnings released: ฿0.042 loss per share (vs ฿0.22 loss in FY 2022)

Third quarter 2023 earnings released: ฿0.005 loss per share (vs ฿0.06 loss in 3Q 2022)

Niti Thamtarana agreed to acquire Tanjai Distribution Company Limited from B-52 Capital Public Company Limited (SET:B52) for THB 30 million

B-52 Capital Public Company Limited Announces Executive Changes, Effective from October 1, 2023

Second quarter 2023 earnings released: EPS: ฿0.006 (vs ฿0.05 loss in 2Q 2022)

Third quarter 2022 earnings released: ฿0.06 loss per share (vs ฿0.035 loss in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: ฿0.05 loss per share (vs ฿0.031 loss in 2Q 2021)

First quarter 2022 earnings released: ฿0.05 loss per share (vs ฿0.041 loss in 1Q 2021)

Less than half of directors are independent

B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022

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

B-52 Capital Public Company Limited (SET:B52) entered into letter of intent to acquire a 25% stake in Tanjai D Money Service Co., Ltd from Piyapong Wechasethanon and Chavapas Ongmahutmongkol for approximately THB 0.31 million

Second quarter 2021 earnings released: ฿0.008 loss per share (vs ฿0.008 loss in 2Q 2020)

First quarter 2021 earnings released: ฿0.01 loss per share (vs ฿0.007 loss in 1Q 2020)

Executive Director has left the company

B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021

Full year 2020 earnings released: ฿0.031 loss per share (vs ฿0.046 loss in FY 2019)

Company Secretary has left the company

B-52 Capital Public Company Limited Announces Executive Changes

New 90-day high: ฿0.24

Third quarter 2020 earnings released: ฿0.007 loss per share

B-52 Capital Public Company Limited Changes in CFO

First half earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş