Ubis (Asia) Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Piyakun Kritayanutkul

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.5yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	3.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Piyakun Kritayanutkul

3.5yrs

Görev süresi

Mr. Piyakun Kritayanutkul serves as Chief Executive Officer and Director at Ubis (Asia) Public Company Limited since May 14, 2021 and serves as its Member of Management Board.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Piyakun Kritayanutkul	CEO, Member of Management Board & Director	3.5yrs	Veri yok	Veri yok
Kanchana Vongratanakulthon	Member of Management Board & Executive Director	5.8yrs	฿260.00k	Veri yok
Naphadol Krittayanutkul	Member of Management Board & Executive Director	5.1yrs	฿275.00k	Veri yok
Terdsak Marrome	Independent Chairman of the Board	5.8yrs	฿326.00k	Veri yok
Pruetthipong Tharaphimaan	Non-Executive Director	3.4yrs	฿190.00k	Veri yok
Somchai Wongsabsin	Independent Director	3.4yrs	฿297.00k	Veri yok
Chalermpong Mahavanidvong	Independent Director	3.4yrs	฿293.00k	Veri yok

3.5yrs

Ortalama Görev Süresi

68yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: UBIS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.5 yıldır).

Ubis (Asia) Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Insufficient new directors

Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2024

Less than half of directors are independent

Ubis ( Asia) Public Company Limited Announces Resignation of Thaneth Thumrongluck as Director and Member of Nomination and Remuneration Committee

Ubis (Asia) Public Company Limited Announces Company Secretary Changes

Ubis (Asia) Public Company Limited Announces Executive Changes, Effective May 23, 2022

Recent updates

Third quarter 2024 earnings released: ฿0.08 loss per share (vs ฿0.09 loss in 3Q 2023)

Second quarter 2024 earnings released: EPS: ฿0.02 (vs ฿0.064 loss in 2Q 2023)

Insufficient new directors

First quarter 2024 earnings released: EPS: ฿0.08 (vs ฿0.061 loss in 1Q 2023)

New minor risk - Share price stability

Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2024

Full year 2023 earnings released: ฿0.26 loss per share (vs ฿0.072 loss in FY 2022)

New minor risk - Share price stability

Third quarter 2023 earnings released: ฿0.09 loss per share (vs ฿0.074 profit in 3Q 2022)

Second quarter 2023 earnings released: ฿0.06 loss per share (vs ฿0.031 profit in 2Q 2022)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: ฿0.03 (vs ฿0.14 in 2Q 2021)

Ubis ( Asia) Public Company Limited Announces Resignation of Thaneth Thumrongluck as Director and Member of Nomination and Remuneration Committee

Ubis (Asia) Public Company Limited Announces Company Secretary Changes

First quarter 2022 earnings released: ฿0.03 loss per share (vs ฿0.089 profit in 1Q 2021)

Ubis (Asia) Public Company Limited Announces Executive Changes, Effective May 23, 2022

Less than half of directors are independent

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 26, 2022

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

Ubis (Asia) Public Company Limited Proposes Dividend for 2021, Payable on November 18, 2021

Now 21% undervalued after recent price drop

Third quarter 2021 earnings released: EPS ฿0.05 (vs ฿0.22 in 3Q 2020)

Upcoming dividend of ฿0.20 per share

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Nant Kitayanutkul made an offer to acquire remaining 48.57% stake in Ubis (Asia) Public Company Limited (SET:UBIS).

Second quarter 2021 earnings released: EPS ฿0.14 (vs ฿0.13 in 2Q 2020)

Deputy Managing Director of Finance, Accounting & IT and Company Secretary Supat Turatunmanon has left the company

Independent Director has left the company

Independent Director has left the company

First quarter 2021 earnings released: EPS ฿0.09 (vs ฿0.14 in 1Q 2020)

MD & Director has left the company

Director has left the company

Upcoming dividend of ฿0.25 per share

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS ฿0.53 (vs ฿0.47 in FY 2019)

Ubis (Asia) Public Company Limited, Annual General Meeting, Apr 20, 2021

New 90-day high: ฿5.75

New 90-day high: ฿5.60

Third quarter 2020 earnings released: EPS ฿0.22

New 90-day high: ฿5.45

Ubis (Asia) Public Company Limited Announces Executive Changes

New 90-day high - ฿4.92

New 90-day low - ฿4.50

First half earnings released

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş