Gouvernance Amarin Printing and Publishing

AMARIN

TH0277010Z04

Edition

Cours en clôture Thailand S.E. Autres places de cotation 07/08/2026			Varia. 5j.	Varia. 1 janv.
2,040 ^THB	+2,00%		0,00%	-20,93%

13/05	Amarin Corporations Public Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
13/05	Amarin Corporations Public Company Limited annonce la nomination de John Robert Wagner au poste de l'administrateur, effective au 13 mai 2026	CI

Comité Exécutif: Amarin Printing and Publishing

Dirigeant

Fonctions occupéesDepuis

Siri Bunpitukgate

58 ans

Chief Executive Officer	17/10/2023
President	07/11/2023

Siriporn Sittichainarong

Investor Relations Contact

Prairie Punsoni

Corporate Secretary

Jeremiah Pitakwong

Chief Operating Officer	-
Public Communications Contact	-

Chuenkamon Thangthong

42 ans

Comptroller/Controller/Auditor

16/11/2022

Amorn Ungsakulpreecha

58 ans

Director of Finance/CFO

07/11/2023

Khata Noppornthirachai

Sales & Marketing

Ampawan Boonchouy Suwanruangsri

Chief Administrative Officer

21/11/2012

Sasichapa Maipumma

Human Resources Officer

Aeumsree Boonhachairat

66 ans

Sales & Marketing

Composition du Conseil d'Administration: Amarin Printing and Publishing

Administrateur

ComitésDepuis

Sumet Tantivejkul

86 ans

Chairman	07/11/2023
Independent Dir/Board Member	07/11/2023

Suwit Chindasanguan

72 ans

Governance Committee	13/10/2003
Audit Committee Chair	20/12/2024
Audit Committee	22/11/2017
Compensation Committee	22/11/2017
Nominating Committee	22/11/2017
Governance Committee Chair	22/11/2017

Pramoad Phornprapha

60 ans

Governance Committee	12/05/2017
Compensation Committee Chair	12/05/2017
Nominating Committee Chair	17/10/2022
Audit Committee	30/09/2017
Audit Committee Chair	28/04/2026
Executive Committee	17/10/2022

Thapana Sirivadhanabhakdi

50 ans

Compensation Committee	01/01/2023
Nominating Committee	20/01/2014
Executive Committee Chair	30/08/2023
Executive Committee	01/04/2004
Governance Committee	01/07/2018

Nararat Limnararat

67 ans

Executive Committee	10/03/2017
Compensation Committee	10/03/2017
Nominating Committee	10/03/2017
Governance Committee	10/03/2017
Executive Committee Chair	01/01/2018

Nithinart Sinthudeacha

59 ans

Nominating Committee
Governance Committee Chair	05/04/2023
Audit Committee Chair	31/01/2025
Compensation Committee
Executive Committee Chair

Nantawat Boramanand

67 ans

Audit Committee	22/11/2017
Governance Committee

Tongjai Thanachanan

58 ans

Executive Committee	15/01/2025
HR Committee	25/04/2025

Somchai Phagaphasvivat

79 ans

Audit Committee Chair	01/01/1997
Governance Committee Chair	19/04/2024

Siri Bunpitukgate

58 ans

Executive Committee

07/11/2023

Ruth Chaowanagawi

69 ans

Audit Committee

01/01/2024

John Robert Wagner

Director/Board Member	13/05/2026
Independent Dir/Board Member	13/05/2026

Dernières Nominations: Amarin Printing and Publishing

13/05	Amarin Corporations Public Company Limited annonce la nomination de John Robert Wagner au poste de l'administrateur, effective au 13 mai 2026	CI
06/05	Amarin Corporations Public Company Limited annonce la démission de Khumpol Poonsonee de son poste d'administrateur, effective au 30 avril 2026	CI
27/02/25	Amarin Corporations Public Company Limited annonce le changement de son secrétaire général	CI
13/02/24	Amarin Corporations Public Company Limited annonce des changements au niveau de la direction	CI
08/12/23	Amarin Corporations Public Company Limited annonce des changements de direction	CI
08/11/23	Amarin Corporations Public Company Limited nomme Siri Bunpitukgate au poste de président	CI
08/11/23	Amarin Corporations Public Company Limited annonce des changements au niveau de la direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Amarin Printing and Publishing

Insider

Fonctions occupées

DepuisJusqu'au

Khumpol Poonsonee

Director/Board Member

09/03/2017

30/04/2026

Cheewapat Nathalang

Director/Board Member	24/04/1998	01/01/2024
Corporate Officer/Principal	21/04/2010	01/01/2024

Metta Utakapan

Director/Board Member	14/01/2011	22/11/2012
Chairman	22/11/2012	17/10/2023
President	21/04/2010	22/11/2017

Chokchai Punjarungroj

Director/Board Member	19/04/2013	17/10/2023
Corporate Officer/Principal	-	-

Rarin Utakapan Punjarungroj

Director/Board Member	24/04/2003	17/10/2023
Chief Executive Officer	14/01/2011	17/10/2023
Corporate Officer/Principal	21/04/2010	14/01/2011
Corporate Secretary	01/03/2022	17/10/2023

Keith Horn

Director/Board Member

01/02/2023

Chantachat Dhanesnitaya

Comptroller/Controller/Auditor	10/11/2017	28/02/2022
Corporate Secretary	10/11/2017	28/02/2022

Pakorn Partanapat

Director/Board Member

01/03/2021

31/03/2021

Kamolnai Chaixanien

Director/Board Member	14/11/2018	01/03/2021
Director/Board Member	29/04/2019	01/01/2024

Charoenchit Nasongkhla

Director/Board Member	21/04/2010	15/11/2017
Independent Dir/Board Member	22/11/2012	15/11/2017

Ampon Ruayfupant

Director/Board Member	18/11/2013	15/11/2017
Independent Dir/Board Member	18/11/2013	15/11/2017

Smat Ruangnarong

Director/Board Member	21/04/2010	10/03/2017
Independent Dir/Board Member	-	10/03/2017

Suphap Noi-Um

Director/Board Member

21/04/2010

10/03/2017

Suvabha Charoenying

Director/Board Member

10/04/2013

11/10/2013

Wathanyu Nathalang

Director/Board Member	21/04/2010	02/03/2013
Independent Dir/Board Member	-	02/03/2013

Samart Pochjanapanichakul

Comptroller/Controller/Auditor

01/05/2007

Charoen Fongsataporn

Comptroller/Controller/Auditor	01/01/2005	01/01/2006
Director of Finance/CFO	01/01/2005	01/01/2006

Chukiat Utakapan

Founder

31/08/1976

10/12/2002

Praphan Prabhasavat

Corporate Officer/Principal

21/04/2010

Tanaree Pimparu

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-
Corporate Secretary	-	-

Supawadee Komaradat

Director/Board Member	21/04/2010	-
Corporate Officer/Principal	21/04/2010	-

Ardhan Nimitmunwai

Human Resources Officer

Chatchda Phomlert

Corporate Officer/Principal

Namthip Ngernyaem

Sales & Marketing

Tanawin Uarsuksataporn

Corporate Officer/Principal

Bussapakes Wongchaoum

Corporate Officer/Principal

14/01/2011

Amornrat Akkawat

Corporate Officer/Principal

14/01/2011

Benjarat Phattanawiroj

Corporate Officer/Principal

14/01/2011

Pattrawan Pultawekiat

Corporate Officer/Principal

14/01/2011

Titaya Nilrungsee

Corporate Officer/Principal

Nuanchan Supanimit

Corporate Officer/Principal

14/01/2011

Ongaj Jira-on

Corporate Officer/Principal

14/01/2011

Achara Taesuwan

Corporate Officer/Principal

14/01/2011

Dhanakit Wanapoonphol

Corporate Officer/Principal

14/01/2011

Buncha Wongthongcharoen

Human Resources Officer

21/04/2010

Uraiwan Soontornhong

Corporate Officer/Principal

14/01/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	9

Dont comité exécutif

Homme	4
Femme	6

Dont Administrateurs

Homme	11
Femme	1

Amarin Corporations Public Company Limited est une société thaïlandaise omni-média et omni-channel. Les secteurs d'activité de la société comprennent la production d'imprimés, la distribution de livres et les activités éducatives ; l'organisation d'expositions, la production et la publicité par le biais de l'impression et des médias en ligne, et la production et la fourniture de services par le biais des médias télévisés. Ses produits et services comprennent les activités d'impression (On Print), les activités en ligne (Online), les activités créatives d'Amarin et les événements (On Ground), On Air et On Shop. Les services On Print comprennent des services d'impression, d'impression urgente, d'impression d'emballages, de contenu, d'édition et de magazine. L'entreprise possède une activité de médias en ligne et de médias sociaux en Thaïlande, avec environ 10 millions de visiteurs sur le site web et les médias sociaux. Les services sur le terrain comprennent l'organisation de foires, de séminaires et d'événements. Les activités On Shop comprennent la boutique Naiin et les activités de distribution. Elle diffuse des émissions sous le nom d'Amarin TV HD Channel 34.

Employés

1 270

Secteur

Edition

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