JCK International Yönetim

Yönetim kriter kontrolleri 3/4

We currently do not have sufficient information about the CEO.

Anahtar bilgiler

Anukul Ubonnuch

İcra Kurulu Başkanı

฿1.2m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	5.6yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	5.6yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Anukul Ubonnuch (65 yo)

5.6yrs

Görev süresi

฿1,230,000

Tazminat

Mr. Anukul Ubonnuch served as Acting Executive Chairman of JCK International Public Company Limited since August 31, 2022 until December 14, 2022 and serves as its Executive Vice-Chairman from December 14,...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Apichai Taechaubol	Executive Chairman	1.9yrs	฿1.53m	15.2% THB 161.9m
Anukul Ubonnuch	MD & Executive Vice-Chairman	5.6yrs	฿1.23m	Veri yok
Rachanee Siwawej	Deputy MD of Finance & Executive Director	no data	฿483.50k	Veri yok
Siriporn Tamenant	Deputy MD of Administration & Information Technology	17yrs	฿944.00k	Veri yok
Krittawat Taechaubol	Deputy MD & Executive Director	10.6yrs	฿902.00k	2.92% THB 31.1m
Noppawee Taechaubol	Executive Director	less than a year	Veri yok	1.73% THB 18.4m

5.6yrs

Ortalama Görev Süresi

65.5yo

Ortalama Yaş

Deneyimli Yönetim: JCK's management team is seasoned and experienced (5.6 years average tenure).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Apichai Taechaubol	Executive Chairman	1.9yrs	฿1.53m	15.2% THB 161.9m
Anukul Ubonnuch	MD & Executive Vice-Chairman	22.8yrs	฿1.23m	Veri yok
Rachanee Siwawej	Deputy MD of Finance & Executive Director	1.4yrs	฿483.50k	Veri yok
Siriporn Tamenant	Deputy MD of Administration & Information Technology	5.4yrs	฿944.00k	Veri yok
Krittawat Taechaubol	Deputy MD & Executive Director	10.6yrs	฿902.00k	2.92% THB 31.1m
Noppawee Taechaubol	Executive Director	less than a year	Veri yok	1.73% THB 18.4m
Gumpol Tiyarat	Independent Director	22.8yrs	฿1.13m	Veri yok
Sunthorn Sathirathai	Chairman Advisory Board	6.7yrs	฿350.00k	Veri yok
Varnadharma Kanchanasuvarna	Independent Director	1.4yrs	฿372.50k	Veri yok
Tawil Praisont	Independent Director	1.5yrs	฿469.16k	Veri yok

3.7yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: JCK's board of directors are considered experienced (3.7 years average tenure).

JCK International Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

JCK International Public Company Limited, Annual General Meeting, Apr 30, 2024

JCK International Public Company Limited Announces Board Changes

JCK International Public Company Limited Announces Resignation of Tseng, Kuo-Chan as Director

JCK International Public Company Limited Announces Board and Committee Changes

JCK International Public Company Limited Announces Board Changes

JCK International Public Company Limited Announces Resignation Chirdsak Kukiattinun of Director, Independent Director and Audit Committee

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.01 (vs ฿0.06 in 2Q 2023)

First quarter 2024 earnings released: EPS: ฿105 (vs ฿0.004 loss in 1Q 2023)

JCK International Public Company Limited has filed a Follow-on Equity Offering.

JCK International Public Company Limited, Annual General Meeting, Apr 30, 2024

Full year 2023 earnings released: EPS: ฿0.17 (vs ฿0.094 loss in FY 2022)

JCK International Public Company Limited Announces Board Changes

JCK International Public Company Limited (SET:JCK) acquired additional 49.9% stake in SG Land Company Limited from Schubert Holdings Pte., Ltd. for THB 42.3 million.

JCK International Public Company Limited Announces Resignation of Tseng, Kuo-Chan as Director

JCK International Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 101.07425 million.

Third quarter 2023 earnings released: EPS: ฿0.13 (vs ฿0.042 loss in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.06 (vs ฿0.028 loss in 2Q 2022)

JCK International Public Company Limited Announces Board and Committee Changes

Now 21% undervalued after recent price drop

JCK International Public Company Limited Announces Board Changes

JCK International Public Company Limited Announces Resignation Chirdsak Kukiattinun of Director, Independent Director and Audit Committee

First quarter 2023 earnings released: ฿0.004 loss per share (vs ฿0.018 profit in 1Q 2022)

JCK International Public Company Limited Announces Board Changes

Third quarter 2022 earnings released: ฿0.042 loss per share (vs ฿0 in 3Q 2021)

JCK International Public Company Limited announced a financing transaction

Less than half of directors are independent

Jck International Public Company Limited Announces Executive Changes

Second quarter 2022 earnings released: ฿0.028 loss per share (vs ฿0.043 loss in 2Q 2021)

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Less than half of directors are independent

JCK International Public Company Limited, Annual General Meeting, Apr 29, 2022

Full year 2021 earnings: EPS and revenues miss analyst expectations

Second quarter 2021 earnings released: ฿0.043 loss per share (vs ฿0.055 loss in 2Q 2020)

Full year 2020 earnings released: ฿0.14 loss per share (vs ฿0.24 loss in FY 2019)

New 90-day low: ฿1.11

Third quarter 2020 earnings released: ฿0.015 loss per share

First half earnings released

New 90-day high - ฿0.89

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş