Action SPI SAHA PATHANA INTER-HOLDING
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Gouvernance Saha Pathana Inter-Holding

Actions

SPI

TH0027010Z03

Construction et ingénierie

Cours en clôture
Thailand S.E.
19/08/2026 		Varia. 5j. Varia. 1 janv.
33,50 THB -0,74% Graphique intraday de Saha Pathana Inter-Holding +3,88% +26,42%
14/08 Saha Pathana Inter-Holding Public Company Limited publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026 CI
17/07 Saha Pathana va racheter Eastern Thai Consulting pour un montant allant jusqu'à 110 millions de THB MT

Comité Exécutif: Saha Pathana Inter-Holding

Dirigeant
Fonctions occupéesDepuis
Vichai Kulsomphob

Vichai Kulsomphob

48 ans

Chief Executive Officer 12/03/2018
Amphol Wattanawornpong

Amphol Wattanawornpong

Sales & Marketing -
Phongthep Rohitasun

Phongthep Rohitasun

40 ans

Comptroller/Controller/Auditor 18/01/2024
Director of Finance/CFO 01/11/2018
Suthida Jongjenkit

Suthida Jongjenkit

40 ans

President 18/01/2024
Natthakan Thanawadee

Natthakan Thanawadee

41 ans

Investor Relations Contact -
Pleanpit Boonsiri

Pleanpit Boonsiri

Comptroller/Controller/Auditor 15/06/2017
Supradit Sa-id

Supradit Sa-id

52 ans

Corporate Secretary 14/05/2018
Vorayos Thongtan

Vorayos Thongtan

44 ans

President 18/01/2024
Kittichai Treerachataphong

Kittichai Treerachataphong

45 ans

Chief Investment Officer 01/01/2021

Composition du Conseil d'Administration: Saha Pathana Inter-Holding

Administrateur
ComitésDepuis
Somkid Jatusripitak

Somkid Jatusripitak

72 ans

Chairman 15/05/2023
Independent Dir/Board Member 28/02/2023
Punnee Worawuthichongsathit

Punnee Worawuthichongsathit

73 ans

Audit Committee 04/04/2025
Governance Committee 04/04/2025
Compensation Committee Chair 22/04/2010
Nominating Committee Chair 22/04/2010
Audit Committee Chair
Governance Committee Chair
Chailada Tantivejakul

Chailada Tantivejakul

51 ans

Executive Committee 12/05/2026
Compensation Committee 20/04/2010
Nominating Committee 20/04/2010
Governance Committee 22/04/2019
Sujarit Patchimnan

Sujarit Patchimnan

81 ans

Compensation Committee Chair 10/05/2016
Nominating Committee Chair 10/05/2016
Audit Committee 07/05/2015
Pipope Chokwatana

Pipope Chokwatana

49 ans

Compensation Committee
Governance Committee 15/05/2019
Nominating Committee
Vichai Kulsomphob

Vichai Kulsomphob

48 ans

Compensation Committee 12/03/2018
Nominating Committee 12/03/2018
Atchaka Sibunruang

Atchaka Sibunruang

71 ans

Audit Committee 18/01/2024
Governance Committee Chair 18/01/2024
Pravej Ongartsittigul

Pravej Ongartsittigul

71 ans

Audit Committee 21/08/2018
Nominating Committee 21/08/2018
Nipon Poapongsakorn

Nipon Poapongsakorn

77 ans

Audit Committee Chair 28/04/2025
Governance Committee 28/04/2025
Piriya Khempon

Piriya Khempon

66 ans

Governance Committee 31/07/2026
Nominating Committee 31/07/2026
Boonsithi Chokwatana

Boonsithi Chokwatana

88 ans

Compensation Committee Chair 15/09/2022
Nominating Committee Chair 15/09/2022
Vorayos Thongtan

Vorayos Thongtan

44 ans

Executive Committee 01/01/2021
Jongsawas Chongwatpol

Jongsawas Chongwatpol

Director/Board Member
Independent Dir/Board Member
Uttama Savanayana

Uttama Savanayana

Director/Board Member
Independent Dir/Board Member
Pun Paniangvait

Pun Paniangvait

51 ans

Director/Board Member 20/03/2025
Ruangroj Poonpol

Ruangroj Poonpol

48 ans

Director/Board Member 15/12/2022
Independent Dir/Board Member 15/12/2022

Dernières Nominations: Saha Pathana Inter-Holding

26/02 M. Samrerng Manoonpol et Mme Sirikul Dhanasarnsilp, administrateurs de Saha Pathana Inter-Holding Public Company Limited, refusent toute nomination CI
28/04/25 Saha Pathana Inter-Holding Public Company Limited approuve les nominations au conseil d'administration, avec effet au 28 avril 2025 CI
20/03/25 Saha Pathana Inter-Holding Public Company Limited annonce la nomination de Pun Paniangvait en tant que directeur. CI
03/03/25 Saha Pathana Inter-Holding Public Company Limited annonce la démission de Pipat Paniangvait en tant que directeur. CI
28/02/25 Boonkiet Chokwatana, Directeur, refuse de prendre des positions à Saha Pathana Inter-Holding Public Company Limited CI
15/05/24 Saha Pathana Inter-Holding Public Company Limited approuve les changements au sein des comités du conseil d'administration CI
18/01/24 Saha Pathana Inter-Holding Public Company Limited annonce des changements au sein de son conseil d'administration et de ses comités CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Saha Pathana Inter-Holding

Insider
Fonctions occupées
DepuisJusqu'au
Boonkiet Chokwatana
Boonkiet Chokwatana
Director/Board Member 21/04/1986 07/09/2022
Chairman 07/09/2022 -
Pipat Paniangvait
Pipat Paniangvait
Director/Board Member 21/12/2010 03/03/2025
Nophorn Bhongsvej
Nophorn Bhongsvej
Director/Board Member 17/10/2011 29/12/2023
Independent Dir/Board Member 17/10/2011 29/12/2023
Surachai Danaitangtrakul
Surachai Danaitangtrakul
Director/Board Member 13/03/2013 01/10/2022
Independent Dir/Board Member 13/03/2013 01/10/2022
Sompong Sungrungsan
Sompong Sungrungsan
Director/Board Member - 04/08/2020
Independent Dir/Board Member - 04/08/2020
Manu Leelanuwatana
Manu Leelanuwatana
Director/Board Member 23/04/2007 01/01/2019
Boonpakorn Chokvatana
Boonpakorn Chokvatana
Director/Board Member 01/01/1972 23/04/2018
Tanong Srichit
Tanong Srichit
Director/Board Member 20/04/2010 12/03/2018
Corporate Officer/Principal 20/04/2010 -
President - 12/03/2018
Amarin Niemskul
Amarin Niemskul
Director/Board Member 21/04/2010 01/01/2017
Independent Dir/Board Member 17/10/2011 01/01/2017
Chantra Purnariksha
Chantra Purnariksha
Director/Board Member 23/04/2012 01/11/2016
Chief Executive Officer 01/01/2013 01/11/2016
President 01/01/2013 01/11/2016
Sirikul Dhanasarnsilp
Sirikul Dhanasarnsilp
Director/Board Member 16/06/2016 -
Som Chatusripitak
Som Chatusripitak
Director/Board Member 14/03/2016 -
Independent Dir/Board Member 14/03/2016 -
Somsakdi Dhanasarnsilp
Somsakdi Dhanasarnsilp
Director/Board Member - 12/11/2015
Yupadee Narkniyom
Yupadee Narkniyom
Director of Finance/CFO 09/04/2015 -
Akira Murakoshi
Akira Murakoshi
Director/Board Member 21/04/2014 -
Independent Dir/Board Member 21/04/2014 -
Minoru Furusawa
Minoru Furusawa
Director/Board Member 18/10/2011 01/04/2014
Independent Dir/Board Member 18/10/2011 01/04/2014
Nisa Chindasombatcharoen
Nisa Chindasombatcharoen
Comptroller/Controller/Auditor 17/10/2011 01/01/2014
Paworn Jaramas
Paworn Jaramas
Human Resources Officer 01/01/2014 -
Siwat Vilassakdanont
Siwat Vilassakdanont
Corporate Officer/Principal 01/10/2009 01/09/2013
Krish Follett
Krish Follett
Director/Board Member 22/04/2013 -
Independent Dir/Board Member 22/04/2013 -
Wanchai Umpungart
Wanchai Umpungart
Director/Board Member 20/04/2010 -
Independent Dir/Board Member 28/03/2011 -
Boonchai Chokwatana
Boonchai Chokwatana
Director/Board Member 23/04/2012 -
Fukujiro Yamabe
Fukujiro Yamabe
Director/Board Member 20/04/2010 29/04/2011
Independent Dir/Board Member - 29/04/2011
Suvannee Kittipipathanapong
Suvannee Kittipipathanapong
Director of Finance/CFO 18/10/2011 -
Chokchai Aksaranan
Chokchai Aksaranan
Chairman 01/01/2005 01/01/2011
Independent Dir/Board Member 01/01/2005 01/01/2011
Somchai Puntaprukesa
Somchai Puntaprukesa
Director of Finance/CFO 31/12/2010 31/12/2010
Vichian Aramruang
Vichian Aramruang
General Counsel 17/10/2011 -
Pirom Thongging
Pirom Thongging
Comptroller/Controller/Auditor 18/10/2011 -
Surindr Vadhanasiriphongs
Surindr Vadhanasiriphongs
Director/Board Member 01/01/2008 01/01/2008
Independent Dir/Board Member 01/01/2005 01/01/2008
Sontaya Tabkhan
Sontaya Tabkhan
Corporate Officer/Principal 01/01/2004 18/01/2024
President 18/01/2024 -
Santi Vilassakdanont
Santi Vilassakdanont
Director/Board Member 17/10/2011 -
President 15/04/2010 -
Karmthon Punsak-Udomsin
Karmthon Punsak-Udomsin
Director/Board Member 06/04/2010 -
Darunee Soontorntumrong
Darunee Soontorntumrong
Chief Administrative Officer 17/10/2011 -
Corporate Secretary 17/10/2011 -
Phol Manoon
Phol Manoon
Director/Board Member 20/04/2010 -
Somphong Wanapha
Somphong Wanapha
Director/Board Member - -
Chuto Chirakunakorn
Chuto Chirakunakorn
Corporate Officer/Principal 18/10/2011 -
Pimsiri Kuansuwan
Pimsiri Kuansuwan
Corporate Officer/Principal 18/10/2011 -
Pisamai Chunmanu
Pisamai Chunmanu
Director/Board Member - -
Thamarat Chokwatana
Thamarat Chokwatana
Chief Investment Officer - -
Tasannee Intapura
Tasannee Intapura
Corporate Officer/Principal 18/10/2011 -
Rattana Chailertkamoldej
Rattana Chailertkamoldej
Investor Relations Contact - -
Public Communications Contact - -
Sauwanee Numbenjapol
Sauwanee Numbenjapol
Human Resources Officer 17/10/2011 -
Public Communications Contact - -
Nonglak Laksanapokin
Nonglak Laksanapokin
Director/Board Member - -
Corporate Officer/Principal - -
Narumon Saardchom
Narumon Saardchom
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme19
Femme6

Dont comité exécutif

Homme7
Femme2

Dont Administrateurs

Homme13
Femme3

Profil Société

Logo Saha Pathana Inter-Holding
Saha Pathana Inter-Holding Public Company Limited se consacre à l'investissement et au développement de parcs industriels. Les secteurs d'activité de la société comprennent l'investissement dans les biens de consommation, l'investissement dans les produits alimentaires et les boissons, et le développement de parcs industriels et l'investissement dans d'autres activités. Les investissements dans les biens de consommation comprennent le textile et la mode, sous les marques Wacoal et Arrow ; les produits ménagers, sous les marques PAO et Shokubutsu Monogatari ; la beauté et les cosmétiques, sous les marques BSC et Mistine, et les produits de consommation. Les investissements dans le secteur de l'alimentation et des boissons comprennent les nouilles instantanées et les produits alimentaires semi-finis sous les marques Mama, ainsi que la production et la distribution de pain et de produits de boulangerie sous les marques Farmhouse. La société exploite également quatre parcs industriels du groupe Saha situés dans le district de Si Racha de la province de Chon Buri, dans le district de Kabin Buri de la province de Prachin Buri, dans le district de Mueang Lamphun de la province de Lamphun et dans le district de Mae Sot de la province de Tak.
Employés
117
Secteur
Construction et ingénierie
Plus d'informations sur la société

Départs de Personnes Clées

Boonkiet Chokwatana
-
Boonkiet Chokwatana

Chairman

07/09/2022 -

Chantra Purnariksha
-
Chantra Purnariksha

Chief Executive Officer

01/01/2013 01/11/2016

Chokchai Aksaranan
-
Chokchai Aksaranan

Chairman

01/01/2005 01/01/2011

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