View ValuationTBSP 将来の成長Future 基準チェック /06現在、 TBSPの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Commercial Services 収益成長12.7%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Feb 27Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 21, 2026Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time.お知らせ • Jan 07Plus Tech Innovation Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 367.306656 million.Plus Tech Innovation Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 367.306656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 183,653,328 Price\Range: THB 2 Transaction Features: Rights Offeringお知らせ • Sep 30Chieh Yong Lew acquired 5.45% stake in Plus Tech Innovation Public Company Limited (SET:PTECH) from Pongsak Lohthongkham.Chieh Yong Lew acquired 5.45% stake in Plus Tech Innovation Public Company Limited (SET:PTECH) from Pongsak Lohthongkham on September 29, 2025. Chieh Yong Lew completed the acquisition of 5.45% stake in Chongqing Afari Technology Co., Ltd. (SHSE:601777) from Pongsak Lohthongkham on September 29, 2025.お知らせ • Mar 04Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 25, 2025Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 25, 2025, at 13:00 SE Asia Standard Time.お知らせ • Mar 03Plus Tech Innovation Public Company Limited Appoints Chaiyaphat Phomuang as the Company Secretary, Effective March 10, 2025On February 28, 2025, the Board of Directors of Plus Tech Innovation Public Company Limited (PTECH) held Meeting No. 2/2025 and resolved to appoint Mr. Chaiyaphat Phomuang as the Company Secretary, effective March 10, 2025.お知らせ • Jan 30+ 1 more updatePlus Tech Innovation Public Company Limited Announces Management and Committee ChangesPlus Tech Innovation Public Company Limited announced that Mr. Wirach Morakotkarn had submitted his resignation from the position of the Director, Risk Management Subcommittee, Member of the Executive Committee, which was effective on January 27, 2025. Miss. Rujee Jonpipob had submitted her resignation from the position of the Director, which was effective on January 28, 2025. Mr. Wilert Orawanwong had submitted his resignation from the position of the members of the Audit Committee and the member of the Nomination and Remuneration Committee, which was effective on January 29, 2025. Due to changes in the responsibilities associated with the role of executive director, he continues to serve as the company's director. When considering transitioning to the role of executive director, individuals will be exempt from the qualifications required for independent directors and audit directors, as stated by the Capital Market Supervisory Board. This exemption applies to directors who are actively involved in management, employees, staff, and consultants who receive a regular salary. However, the number of independent directors and audit directors must still meet the criteria necessary to maintain the status of a listed company. Qualified individuals have been appointed to fill any vacant positions. Mr. Khan Prachaubmoh had submitted his resignation from the position of Chairman of the Nomination and Compensation Committee, which was effective on January 29, 2025. Mrs. Sutiporn Chearayuttasak had submitted her resignation from the position of the Risk Management Subcommittee, which was effective on January 28, 2025. The appointment of new Directors and Committee/Subcommittee members has been approved, as follows: The appointment of Mr. Nantasith Boontanan as the Independent Director, the member of the Audit Committee and the member of the Nomination and Compensation Committee, which would be effective on January 29, 2025, Term of office of the Company's director in place of Mr. Wirach Morakotkarn. The appointment of Mr. Wilert Orawanwong as the Member of the Executive Committee, Risk Management Subcommittee, which would be effective on January 29, 2025. The appointment of Mr. Ithichai Poolvaraluck as the Chairman of the Nomination and Compensation Committee and Chairman of the Risk Management Subcommittee, which would be effective on January 29, 2025. The appointment of Mr. Parkpoom Pooudom as the Risk Management Subcommittee and change the position from Chairman of the Executive Committee to Member of the Executive Committee, which would be effective on January 29, 2025. The appointment of Mr. Somchai Siripanyanon as the Chairman of the Executive Committee, which would be effective on January 29, 2025. The appointment of Mr. Ithichai Poolvaraluck as the Vice Chairman, which would be effective on January 29, 2025. The approval of the change of the Authorized Directors, as follows: From Mr. Wirach Morakotkarn and Mr. Parkpoom Pooudom. These two directors jointly sign and affix the company's seal: Changed to Mr. Wilert Orawanwong. and Mr. Parkpoom Pooudom. The two directors will jointly sign and affix the company's seal. The change shall be effective from November January 29th, 2025 onwards. After the new appointment, the Company's Committees/Subcommittee have the following composition. The Audit Committee consists of 3 members: Mr. Kasemsit Pathomsak Chairman of the Audit Committee, Mr. Nantasith Boontanan Member of the Audit Committee (Replacement), Mr. Porntep Siriwanarangsun as Member of the Audit Committee. The Executive Committee consists of 3 members: Mr. Somchai Siripanyanon as Chairman of the Executive Committee (Replacement), Mr. Parkpoom Pooudom as Member of the Executive Committee, Mr. Wilert Orawanwong Member of the Executive Committee (Replacement). The Nomination and Remuneration Committee consists of 3 members: Mr. Khan Prachaubmoh as Chairman of the Nomination and Compensation Committee, Mr. Nantasith Boontanan as Member of the Nomination and Compensation Committee (Replacement), Mr. Porntep Siriwanarangsun as Member of the Nomination and Compensation Committee. Risk Management Subcommittee, consists of 3 members: Mr. Ithichai Poolvaraluck as Chairman of the Risk Management Subcommittee (Replacement), Mr. Parkpoom Pooudom as Member of the Risk Management Subcommittee (Replacement), Mr. Wilert Orawanwong as Member of the Risk Management Subcommittee (Replacement).お知らせ • Jan 29Plus Tech Innovation Public Company Limited Appoints Suradej Saelin as Chief Financial OfficerPlus Tech Innovation Public Company Limited appointed Mr. Suradej Saelin as chief financial officer of the company. Effective from, 28 January 2025.お知らせ • Jan 02+ 1 more updatePlus Tech Innovation Public Company Limited Announces Resignation of Santithron Bunchua as CEOPLUS TECH INNOVATION PUBLIC COMPANY LIMITED announced the resignation of Mr. Santithron Bunchua as Chief Executive Officer for health and family reasons it will be effective from 1 January 2025 onwards.お知らせ • Jul 18+ 1 more updatePlus Tech Innovation Public Company Limited Announces Change in Chief Executive OfficerOn July 17, 2024, the board of directors of Plus Tech Innovation Public Company Limited acknowledged the resignation of Mr. Kittinut Tikawan from the position of Director and Acting Chief Executive Officer, Effective July 17, 2024. Mr. Santithon Bunchua has been appointed as the Chief Executive Officer and Director, replacing Kittinut Tikawan. The effective date of the appointment will be July 18, 2024.お知らせ • Jun 08Plus Tech Innovation Public Company Limited Announces the Termination of Miss Kannika Suwanta as Accounting DirectorPlus Tech Innovation Public Company Limited announced the termination of Miss Kannika Suwanta as Accounting Director, Effective Date from June 01, 2024.お知らせ • May 15Plus Tech Innovation Public Company Limited Appoints Phongsak Thanyachet as Company SecretaryPlus Tech Innovation Public Company Limited appointed Mr. Phongsak Thanyachet as Company Secretary, Effective from May 14, 2024.お知らせ • Mar 15+ 1 more updatePlus Tech Innovation Public Company Limited Announces Chief Executive Officer Changes, Effective March 16, 2024Plus Tech Innovation Public Company Limited at its meeting held on March 15, 2024 announced the resignation from the position of Chief Executive Officer of Mr. Wirach Morakotkarn, effective from March 16, 2024 onwards and the appointment of Mr. Kittinat Tikawan, Director and Chairman of the Executive Committee, as Acting Chief Executive Officer, effective from March 16, 2024.お知らせ • Mar 02Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 26, 2024Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 26, 2024, at 10:00 SE Asia Standard Time. Location: 2nd floor of the office of Sabuy Technology Public Company Limited located at 230 Bangkhun thian-Chaitalay Road, Samae Dam Sub-district, Bangkhun thian District, Bangkok Bangkok Thailand Agenda: To consider and approve the Annual Shareholders' Meeting report for the fiscal year 2023; to consider and approve the company's financial statements for the fiscal year ended December 31, 2023; to consider and approve the appointment of board members to replace those who have resigned according to the agenda; and to consider other matters.お知らせ • Feb 13Plus Tech Innovation Public Company Limited Announces Board ChangesPlus Tech Innovation Public Company Limited held a meeting of the board of Directors on February 11, 2024. Acknowledged the resignation notification of Mr. Songphon Chewapanyaroj in the positions of independent director and chairman of the audit committee. According to Mr. Songphon Chivapanyaroj in the position of independent director and Chairman of the audit committee has been a letter requesting resignation from being an independent director and Chairman of the audit committee, dated February 7, 2024, effective from March 1, 2024 . He will continue to perform duties as an independent director and Chairman of the audit committee in considering the certification of the financial statements for the year 2 0 2 3 at the meeting of the Board of Directors and audit committee within the month February 2024; Acknowledged the resignation notification of Mr. Chukiat Rujanapornphajee. in the position of Chairman of the Executive Committee. According to Mr. Chukiat Rujanapornpajee in the position of Chairman of the Executive Committee has been a letter requesting to resign from being the Chairman of the Executive Committee on February 9, 2024, effective from February 10, 2024. Mr. Chukiat Rujanapornpajee will continue to perform his duties as a director of the company and the executive committee. Consider appointing Mr. Kittinat Tikawan as a director and chairman of the executive committee (Term of office in place of Mr. Suphan Mongkolsuthree). As Mr. Suphan Mongkolsuthree resigned from being a director of the company on April 5, 2023, there was a vacant director position. The Nomination and Remuneration Committee No. 1/2024 has considered recruiting directors to Substitute for vacant positions Therefore, it was resolved to appoint Mr. Kittinut Tikawan as a replacement director and chairman of the executive committee. At the same time, it has been considered that there are qualifications and have the knowledge and ability to help the company manage its work very well and have experience in the business sector Effective from February 12, 2024. Consider appointing Mr. Pornprom Wongpiwat as an independent director and (term of office in place of Mr. Songphon Chivapanyaroj). In this regard, the Nomination and Remuneration Committee No.1/2024 has considered Recruiting directors to fill vacant positions Therefore, Mr. Pornprom Wongpiwat was nominated as an independent director and audit committee (A person with knowledge in accounting and finance) instead of Mr. Songphon Chewapanyaroj who will have the effect of resigning from 1 March 2024 by the committee The Nomination and Remuneration Committee has considered that Mr.Pornprom Wongpiwat is a qualified director conforms to the definitions set by the SEC Office and the Stock Exchange regarding the qualifications of being an independent director. and audit committee and effective from 1 March 2024. After the appointment of company directors Audit Committee and the new executive directors are as follows: Name list of directors 9 positions: Mr. Khan Prachaubmoh-Chairman of The Board Of Directors; Mr. Chookiat Rujanapornpajee-Director; Mr. Wirach Morakotkarn-Chief Executive Officer, Director; Mr. Jutiphan Mongkolsuthree-Director; Miss. Sutida Mongkolsuthree-Director; Mr. Kittinat Tikawan- Director; Mr. Songpol Chevapanyaroj- Independent Director, Chairman of The Audit Committee (Until February 29, 2024); Mr. Pornprom Wongpiwat-Independent Director, Audit Committee (From March 1, 2024); Mr. Wuttikiat Techamongklapiwat- Independent Director, Audit Committee; Mr. Porntep Siriwanarangsun-Independent Director, Audit Committee. The chairman of Audit Committee will be considered and informed further. Name list of executive committees 10 positions (from the original 9 positions): Mr. Kittinat Tikawan-Chairman of the Executive Committee; Mr. Chukiat Rujanapornphajee-Executive Director; Mr. Wirach Morakotkarn-Executive Director; Mr. Narongchai Wongthanavimok- Executive committee; Mr. Poolpat Sripleng-Executive Director; Mr. Pakpoom Phudom-Executive Director; Mr. Wachirathorn Kongsuk-Executive Director; Mr. Ratthaphon Techaviji-Executive Director; Ms. Paritsaya Ounruen- Executive Director; Mr. Kasan Piyaphimuk, Executive Director.お知らせ • May 17Plus Tech Innovation Public Company Limited Announces Executive ChangesPlus Tech Innovation Public Company Limited informed the resolution of the Board of Directors Meeting No. 2/2023 dated May 13, 2023, which appointed Mr. Pornthep Siriwanarangsan. To takethe position of Independent Director and Member of the Audit Committee in place of Mrs. Pratana Mongkolkul, effective from May 13, 2023. The audit committee of the company consists of: 1. Mr. Songpol Chevapanyaroj; Chairman of the Audit Committee, 2. Mr. Wuthikiat Techa Mongklapiwat Audit Committee, 3. Mr. Pornthep SiRiwanarangsan; Audit Committee. このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、TBSP は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測SET:TBSP-R - アナリストの将来予測と過去の財務データ ( )THB Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数3/31/2026306-824-38-20N/A12/31/2025220-925-72-55N/A9/30/2025584-1,387-76-45N/A6/30/2025596-689-86-57N/A3/31/2025367-6671055N/A12/31/2024268-168166216N/A9/30/2024602-82239260N/A6/30/2024866-47337438N/A3/31/20241,140-40268402N/A12/31/20231,387-17-75152N/A9/30/20231,311-3-161131N/A6/30/20231,2990-2541N/A3/31/20231,21378-395-149N/A12/31/20221,156133-385-53N/A9/30/20221,111279-2827N/A6/30/20221,067-334-107154N/A3/31/20221,222-380-22206N/A12/31/20211,357-401263317N/A9/30/20211,519-537374432N/A6/30/20211,62976218259N/A3/31/20211,58629287320N/A12/31/20201,615-13241298N/A9/30/20201,742-6185261N/A6/30/20201,899-2148249N/A3/31/20202,048112105205N/A12/31/20192,188133N/A168N/A9/30/20191,900120N/A11N/A6/30/20191,615108N/A178N/A3/31/20191,37119N/A183N/A12/31/20181,0523N/A198N/A9/30/20181,10624N/A277N/A6/30/20181,27572N/A69N/A3/31/20181,27474N/A101N/A12/31/20171,333100N/A159N/A9/30/20171,33091N/A78N/A6/30/20171,22175N/A167N/A3/31/20171,24390N/A159N/A12/31/20161,24285N/A83N/A9/30/20161,23794N/A122N/A6/30/20161,20184N/A112N/A3/31/20161,15664N/A118N/A12/31/20151,10659N/A91N/A9/30/20151,07256N/A32N/A6/30/20151,03256N/A60N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: TBSP-Rの予測収益成長が 貯蓄率 ( 2.2% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: TBSP-Rの収益がTH市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: TBSP-Rの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: TBSP-Rの収益がTH市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: TBSP-Rの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: TBSP-Rの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YCommercial-services 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/13 15:35終値2026/06/12 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋TBSP Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • Feb 27Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 21, 2026Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time.
お知らせ • Jan 07Plus Tech Innovation Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 367.306656 million.Plus Tech Innovation Public Company Limited has filed a Follow-on Equity Offering in the amount of THB 367.306656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 183,653,328 Price\Range: THB 2 Transaction Features: Rights Offering
お知らせ • Sep 30Chieh Yong Lew acquired 5.45% stake in Plus Tech Innovation Public Company Limited (SET:PTECH) from Pongsak Lohthongkham.Chieh Yong Lew acquired 5.45% stake in Plus Tech Innovation Public Company Limited (SET:PTECH) from Pongsak Lohthongkham on September 29, 2025. Chieh Yong Lew completed the acquisition of 5.45% stake in Chongqing Afari Technology Co., Ltd. (SHSE:601777) from Pongsak Lohthongkham on September 29, 2025.
お知らせ • Mar 04Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 25, 2025Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 25, 2025, at 13:00 SE Asia Standard Time.
お知らせ • Mar 03Plus Tech Innovation Public Company Limited Appoints Chaiyaphat Phomuang as the Company Secretary, Effective March 10, 2025On February 28, 2025, the Board of Directors of Plus Tech Innovation Public Company Limited (PTECH) held Meeting No. 2/2025 and resolved to appoint Mr. Chaiyaphat Phomuang as the Company Secretary, effective March 10, 2025.
お知らせ • Jan 30+ 1 more updatePlus Tech Innovation Public Company Limited Announces Management and Committee ChangesPlus Tech Innovation Public Company Limited announced that Mr. Wirach Morakotkarn had submitted his resignation from the position of the Director, Risk Management Subcommittee, Member of the Executive Committee, which was effective on January 27, 2025. Miss. Rujee Jonpipob had submitted her resignation from the position of the Director, which was effective on January 28, 2025. Mr. Wilert Orawanwong had submitted his resignation from the position of the members of the Audit Committee and the member of the Nomination and Remuneration Committee, which was effective on January 29, 2025. Due to changes in the responsibilities associated with the role of executive director, he continues to serve as the company's director. When considering transitioning to the role of executive director, individuals will be exempt from the qualifications required for independent directors and audit directors, as stated by the Capital Market Supervisory Board. This exemption applies to directors who are actively involved in management, employees, staff, and consultants who receive a regular salary. However, the number of independent directors and audit directors must still meet the criteria necessary to maintain the status of a listed company. Qualified individuals have been appointed to fill any vacant positions. Mr. Khan Prachaubmoh had submitted his resignation from the position of Chairman of the Nomination and Compensation Committee, which was effective on January 29, 2025. Mrs. Sutiporn Chearayuttasak had submitted her resignation from the position of the Risk Management Subcommittee, which was effective on January 28, 2025. The appointment of new Directors and Committee/Subcommittee members has been approved, as follows: The appointment of Mr. Nantasith Boontanan as the Independent Director, the member of the Audit Committee and the member of the Nomination and Compensation Committee, which would be effective on January 29, 2025, Term of office of the Company's director in place of Mr. Wirach Morakotkarn. The appointment of Mr. Wilert Orawanwong as the Member of the Executive Committee, Risk Management Subcommittee, which would be effective on January 29, 2025. The appointment of Mr. Ithichai Poolvaraluck as the Chairman of the Nomination and Compensation Committee and Chairman of the Risk Management Subcommittee, which would be effective on January 29, 2025. The appointment of Mr. Parkpoom Pooudom as the Risk Management Subcommittee and change the position from Chairman of the Executive Committee to Member of the Executive Committee, which would be effective on January 29, 2025. The appointment of Mr. Somchai Siripanyanon as the Chairman of the Executive Committee, which would be effective on January 29, 2025. The appointment of Mr. Ithichai Poolvaraluck as the Vice Chairman, which would be effective on January 29, 2025. The approval of the change of the Authorized Directors, as follows: From Mr. Wirach Morakotkarn and Mr. Parkpoom Pooudom. These two directors jointly sign and affix the company's seal: Changed to Mr. Wilert Orawanwong. and Mr. Parkpoom Pooudom. The two directors will jointly sign and affix the company's seal. The change shall be effective from November January 29th, 2025 onwards. After the new appointment, the Company's Committees/Subcommittee have the following composition. The Audit Committee consists of 3 members: Mr. Kasemsit Pathomsak Chairman of the Audit Committee, Mr. Nantasith Boontanan Member of the Audit Committee (Replacement), Mr. Porntep Siriwanarangsun as Member of the Audit Committee. The Executive Committee consists of 3 members: Mr. Somchai Siripanyanon as Chairman of the Executive Committee (Replacement), Mr. Parkpoom Pooudom as Member of the Executive Committee, Mr. Wilert Orawanwong Member of the Executive Committee (Replacement). The Nomination and Remuneration Committee consists of 3 members: Mr. Khan Prachaubmoh as Chairman of the Nomination and Compensation Committee, Mr. Nantasith Boontanan as Member of the Nomination and Compensation Committee (Replacement), Mr. Porntep Siriwanarangsun as Member of the Nomination and Compensation Committee. Risk Management Subcommittee, consists of 3 members: Mr. Ithichai Poolvaraluck as Chairman of the Risk Management Subcommittee (Replacement), Mr. Parkpoom Pooudom as Member of the Risk Management Subcommittee (Replacement), Mr. Wilert Orawanwong as Member of the Risk Management Subcommittee (Replacement).
お知らせ • Jan 29Plus Tech Innovation Public Company Limited Appoints Suradej Saelin as Chief Financial OfficerPlus Tech Innovation Public Company Limited appointed Mr. Suradej Saelin as chief financial officer of the company. Effective from, 28 January 2025.
お知らせ • Jan 02+ 1 more updatePlus Tech Innovation Public Company Limited Announces Resignation of Santithron Bunchua as CEOPLUS TECH INNOVATION PUBLIC COMPANY LIMITED announced the resignation of Mr. Santithron Bunchua as Chief Executive Officer for health and family reasons it will be effective from 1 January 2025 onwards.
お知らせ • Jul 18+ 1 more updatePlus Tech Innovation Public Company Limited Announces Change in Chief Executive OfficerOn July 17, 2024, the board of directors of Plus Tech Innovation Public Company Limited acknowledged the resignation of Mr. Kittinut Tikawan from the position of Director and Acting Chief Executive Officer, Effective July 17, 2024. Mr. Santithon Bunchua has been appointed as the Chief Executive Officer and Director, replacing Kittinut Tikawan. The effective date of the appointment will be July 18, 2024.
お知らせ • Jun 08Plus Tech Innovation Public Company Limited Announces the Termination of Miss Kannika Suwanta as Accounting DirectorPlus Tech Innovation Public Company Limited announced the termination of Miss Kannika Suwanta as Accounting Director, Effective Date from June 01, 2024.
お知らせ • May 15Plus Tech Innovation Public Company Limited Appoints Phongsak Thanyachet as Company SecretaryPlus Tech Innovation Public Company Limited appointed Mr. Phongsak Thanyachet as Company Secretary, Effective from May 14, 2024.
お知らせ • Mar 15+ 1 more updatePlus Tech Innovation Public Company Limited Announces Chief Executive Officer Changes, Effective March 16, 2024Plus Tech Innovation Public Company Limited at its meeting held on March 15, 2024 announced the resignation from the position of Chief Executive Officer of Mr. Wirach Morakotkarn, effective from March 16, 2024 onwards and the appointment of Mr. Kittinat Tikawan, Director and Chairman of the Executive Committee, as Acting Chief Executive Officer, effective from March 16, 2024.
お知らせ • Mar 02Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 26, 2024Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 26, 2024, at 10:00 SE Asia Standard Time. Location: 2nd floor of the office of Sabuy Technology Public Company Limited located at 230 Bangkhun thian-Chaitalay Road, Samae Dam Sub-district, Bangkhun thian District, Bangkok Bangkok Thailand Agenda: To consider and approve the Annual Shareholders' Meeting report for the fiscal year 2023; to consider and approve the company's financial statements for the fiscal year ended December 31, 2023; to consider and approve the appointment of board members to replace those who have resigned according to the agenda; and to consider other matters.
お知らせ • Feb 13Plus Tech Innovation Public Company Limited Announces Board ChangesPlus Tech Innovation Public Company Limited held a meeting of the board of Directors on February 11, 2024. Acknowledged the resignation notification of Mr. Songphon Chewapanyaroj in the positions of independent director and chairman of the audit committee. According to Mr. Songphon Chivapanyaroj in the position of independent director and Chairman of the audit committee has been a letter requesting resignation from being an independent director and Chairman of the audit committee, dated February 7, 2024, effective from March 1, 2024 . He will continue to perform duties as an independent director and Chairman of the audit committee in considering the certification of the financial statements for the year 2 0 2 3 at the meeting of the Board of Directors and audit committee within the month February 2024; Acknowledged the resignation notification of Mr. Chukiat Rujanapornphajee. in the position of Chairman of the Executive Committee. According to Mr. Chukiat Rujanapornpajee in the position of Chairman of the Executive Committee has been a letter requesting to resign from being the Chairman of the Executive Committee on February 9, 2024, effective from February 10, 2024. Mr. Chukiat Rujanapornpajee will continue to perform his duties as a director of the company and the executive committee. Consider appointing Mr. Kittinat Tikawan as a director and chairman of the executive committee (Term of office in place of Mr. Suphan Mongkolsuthree). As Mr. Suphan Mongkolsuthree resigned from being a director of the company on April 5, 2023, there was a vacant director position. The Nomination and Remuneration Committee No. 1/2024 has considered recruiting directors to Substitute for vacant positions Therefore, it was resolved to appoint Mr. Kittinut Tikawan as a replacement director and chairman of the executive committee. At the same time, it has been considered that there are qualifications and have the knowledge and ability to help the company manage its work very well and have experience in the business sector Effective from February 12, 2024. Consider appointing Mr. Pornprom Wongpiwat as an independent director and (term of office in place of Mr. Songphon Chivapanyaroj). In this regard, the Nomination and Remuneration Committee No.1/2024 has considered Recruiting directors to fill vacant positions Therefore, Mr. Pornprom Wongpiwat was nominated as an independent director and audit committee (A person with knowledge in accounting and finance) instead of Mr. Songphon Chewapanyaroj who will have the effect of resigning from 1 March 2024 by the committee The Nomination and Remuneration Committee has considered that Mr.Pornprom Wongpiwat is a qualified director conforms to the definitions set by the SEC Office and the Stock Exchange regarding the qualifications of being an independent director. and audit committee and effective from 1 March 2024. After the appointment of company directors Audit Committee and the new executive directors are as follows: Name list of directors 9 positions: Mr. Khan Prachaubmoh-Chairman of The Board Of Directors; Mr. Chookiat Rujanapornpajee-Director; Mr. Wirach Morakotkarn-Chief Executive Officer, Director; Mr. Jutiphan Mongkolsuthree-Director; Miss. Sutida Mongkolsuthree-Director; Mr. Kittinat Tikawan- Director; Mr. Songpol Chevapanyaroj- Independent Director, Chairman of The Audit Committee (Until February 29, 2024); Mr. Pornprom Wongpiwat-Independent Director, Audit Committee (From March 1, 2024); Mr. Wuttikiat Techamongklapiwat- Independent Director, Audit Committee; Mr. Porntep Siriwanarangsun-Independent Director, Audit Committee. The chairman of Audit Committee will be considered and informed further. Name list of executive committees 10 positions (from the original 9 positions): Mr. Kittinat Tikawan-Chairman of the Executive Committee; Mr. Chukiat Rujanapornphajee-Executive Director; Mr. Wirach Morakotkarn-Executive Director; Mr. Narongchai Wongthanavimok- Executive committee; Mr. Poolpat Sripleng-Executive Director; Mr. Pakpoom Phudom-Executive Director; Mr. Wachirathorn Kongsuk-Executive Director; Mr. Ratthaphon Techaviji-Executive Director; Ms. Paritsaya Ounruen- Executive Director; Mr. Kasan Piyaphimuk, Executive Director.
お知らせ • May 17Plus Tech Innovation Public Company Limited Announces Executive ChangesPlus Tech Innovation Public Company Limited informed the resolution of the Board of Directors Meeting No. 2/2023 dated May 13, 2023, which appointed Mr. Pornthep Siriwanarangsan. To takethe position of Independent Director and Member of the Audit Committee in place of Mrs. Pratana Mongkolkul, effective from May 13, 2023. The audit committee of the company consists of: 1. Mr. Songpol Chevapanyaroj; Chairman of the Audit Committee, 2. Mr. Wuthikiat Techa Mongklapiwat Audit Committee, 3. Mr. Pornthep SiRiwanarangsan; Audit Committee.