お知らせ • Feb 25
Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 21, 2026 Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 21, 2026, at 09:00 SE Asia Standard Time. Location: itthirit nice corporation public company limited, no. 89/18-19, moo 5, phanthai norasing subdistrict, mueang samu sakhon district, samut sakhon province 74000, Thailand Board Change • Feb 18
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. CFO & Director Aekkachai Archaphiphat was the last director to join the board, commencing their role in 2024. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Feb 26
Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 22, 2025 Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 22, 2025, at 09:00 SE Asia Standard Time. Location: itthirit nice corporation public, company limited no. 89/18-19, moo 5, phanthai norasing subdistrict, mueang samut, sakhon district, samut sakhon province 74000, Thailand Board Change • Mar 04
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 4 were independent directors. The company's board is composed of: 4 independent directors. 5 non-independent directors. Independent Chairperson of BOD Ronnachit Mahattanapreut was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. お知らせ • Feb 29
Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 23, 2024 Itthirit Nice Corporation Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Location: Maneewan Meeting Room of the Company, 89/18-19 Moo 5, Puntainorasigha Subdistrict, Muang Samutsakorn District, Samutsakorn Thailand Agenda: To acknowledge the Company's operating results for the year 2023 and its business plan in the future; to consider and approve the Company's financial statements for the year ended December 31, 2023; to consider and approve the allocation of net profit as legal reserve fund and the omission of dividend payment for the operating results of 2023; to consider and approve the appointment of the directors to replace those retiring by rotation; and to consider other matters. お知らせ • Feb 28
Itthirit Nice Corporation Public Company Limited Announces Board Changes Itthirit Nice Corporation Public Company Limited announced that the Board of Directors on February 27, 2024, approved appointment of Mr. Ekachai Archaphiphat to hold the position of Company Director. To replace the director who resigned Effective from February 27, 2024 onwards. After the Board of Directors has resolved to approve the appointment of the new directors above, the Company will have a total of 9 directors as follows: Mr.Ronnachit Mahattanapreu Chairman of the Board of Directors/Independent Director, Miss Tachanun Kangwantrakool Independent Director, Mr.Tirasan Sahatsapas Independent Director, Mr.Kraingsak Buanoom Independent Director, Mr.Thanaseth Akkrabunyapath Director, Mr.Trisith Akkrabunyapath Director, Miss Thansita Akkrabunyapath Director, Miss Minthita Akkrabunyapath Director and Mr. Ekachai Archaphiphat Director. It was resolved to approve the appointment of Mr. Aekkachai Achaphiphat to hold a position in the sub-committee, namely the Executive Director. To replace the director who resigned and appointment of Mrs. Oratai Suebsamran To hold a Executive Director effective from February 27, 2024 onwards. After the Board of Directors resolved to approve the appointment of the Executive Director. There will be a total of 5 executive directors as follows: Mr.Thanaseth Akkrabunyapath Chief Executive Officer, Mr.Trisith Akkrabunyapath Executive Director, Miss Minthita Akkrabunyapath Executive Director, Mr. Aekkachai Archaphiphat Executive Director and Mrs. Oratai Suebsamran Executive Director. Resolved to approve the change of directors serving in the sub- committee, namely the Risk Management Committee. Effective from February 27, 2024 onwards. There will be a risk management committee consisting of 3 members as follows. Miss Tachanun Kangwantrakool Chairwoman of Risk Management Committee, Mr.Thanaseth Akkrabunyapath Risk Management Committee and Mr.Trisith Akkrabunyapath Risk Management Committee. Resolved to approve the appointment of sub-committees, summarized as follows: Nomination and Remuneration Committee: Mr.Kraingsak Buanoom Chairman of Nomination and Remuneration Committee, Mr.Trisith Akkrabunyapath Nomination and Remuneration Committee and Miss Minthita Akkrabunyapath Nomination and Remuneration Committee. Corporate Governance and Sustainability Committee: Miss Tachanun Kangwantrakool Chairman of Corporate Governance and Sustainability Committee, Mr.Tirasan Sahatsapas Corporate Governance and Sustainability Committee and Mr. Ekachai Archaphiphat Corporate Governance and Sustainability Committee. By having the newly appointed sub-committees Effective from February 27, 2024 onwards.