View Financial HealthAdvanced Information Technology 配当と自社株買い配当金 基準チェック /36Advanced Information Technology配当を支払う会社であり、現在の利回りは7.63%です。主要情報7.6%配当利回り0%バイバック利回り総株主利回り7.6%将来の配当利回りn/a配当成長1.1%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向95%最近の配当と自社株買いの更新お知らせ • Feb 18+ 1 more updateAdvanced Information Technology Public Company Limited Proposes Dividend Payment for the Year 2024, Payable on May 2, 2025Advanced Information Technology Public Company Limited Board of Directors deems it appropriate to propose to the Annual General Meeting of Shareholders to be held on April 4, 2025 to approve the dividend payment for the year 2024 from the Company's net profit and retained earnings to shareholders at a rate of THB 0.40 per share (Forty Satang). The list of shareholders entitled to receive the dividend (Record Date) will be set on April 21, 2025, with the dividend payment scheduled for May 2, 2025.お知らせ • Apr 11Advanced Information Technology Public Company Limited Approves Dividend, Payable on May 9, 2024Advanced Information Technology Public Company Limited at its AGM held on April 11, 2024, the company approved dividend at the rate of THB 0.17 per share by specifying the record date for the right to receive the dividend by the shareholders on April 23, 2024, and dividend payment is scheduled on May 9, 2024.お知らせ • Aug 11Advanced Information Technology Public Company Declares Interim Dividend for the Period from January 1, 2023 to June 30, 2023, Payable on September 8, 2023Advanced Information Technology Public Company Limited declared interim dividend of THB 0.15 per share for the Period from January 1, 2023 to June 30, 2023. Payment date is September 8, 2023. Ex-dividend date is August 24, 2023. Record date for the right to receive dividend is August 25, 2023.お知らせ • Aug 13Advanced Information Technology Public Company Limited Announces Interim Dividend for the Period from January 1, 2022 to June 30, 2022, Payable on September 9, 2022Advanced Information Technology Public Company Limited announced interim dividend value is THB 0.15 per share for the Period from January 1, 2022 to June 30, 2022. Payment date is September 9, 2022. Ex-dividend date is August 25, 2022. Record date for the right to receive dividend is August 26, 2022.お知らせ • Feb 22+ 1 more updateAdvanced Information Technology Public Company Limited Recommends to Pay Extra Dividend, Payable on May 9, 2022Advanced Information Technology Public Company Limited at the board meeting held on February 21, 2022, recommended to pay extra dividend at the rate THB 0.30 with company's share par value THB 1, by specifying the date of record for the right to receive the dividend on April 22, 2022, and dividend payment was scheduled on May 9, 2022.すべての更新を表示Recent updatesお知らせ • Feb 20Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 09, 2026Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Location: broadcast from avani ratchada bangkok hotel, Thailandお知らせ • Feb 07Advanced Information Technology Public Company Limited Announces Executive Changes, Effective from February 5, 2026Advanced Information Technology Public Company Limited announced the resignation of Mr. Thongdee Paso from his positions as Independent Director and member of the Corporate Governance and Sustainable Development Committee, effective from December 15, 2023, with expiration on February 5, 2026. Mr. Thongdee Paso resigned from his position due to the additional workload. AIT Public Company Limited also announced the resignation of Mr. Thanarak Phongphatar from his positions as Independent Director, member of the Audit Committee, and Chairman of the Corporate Governance and Sustainable Development Committee, effective from April 5, 2012, with expiration on February 5, 2026. Mr. Thanarak Phongphatar resigned from his position due to the additional workload.お知らせ • Feb 18+ 1 more updateAdvanced Information Technology Public Company Limited Proposes Dividend Payment for the Year 2024, Payable on May 2, 2025Advanced Information Technology Public Company Limited Board of Directors deems it appropriate to propose to the Annual General Meeting of Shareholders to be held on April 4, 2025 to approve the dividend payment for the year 2024 from the Company's net profit and retained earnings to shareholders at a rate of THB 0.40 per share (Forty Satang). The list of shareholders entitled to receive the dividend (Record Date) will be set on April 21, 2025, with the dividend payment scheduled for May 2, 2025.お知らせ • Apr 11Advanced Information Technology Public Company Limited Approves Dividend, Payable on May 9, 2024Advanced Information Technology Public Company Limited at its AGM held on April 11, 2024, the company approved dividend at the rate of THB 0.17 per share by specifying the record date for the right to receive the dividend by the shareholders on April 23, 2024, and dividend payment is scheduled on May 9, 2024.お知らせ • Feb 16+ 1 more updateAdvanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2024Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and adopt the minutes of the 2023 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM) held on April 11, 2023; to acknowledge the report on the Company's operating results for the year 2023 and Form 56-1 One Report; to consider and approve the Company's financial statements for the year 2023 as of December 31, 2023; and to acknowledge the interim dividend and consider the appropriation of profit and approve the allocation of dividend payment for the year 2023.お知らせ • Dec 14Advanced Information Technology Public Company Limited Announces Management ChangesThe Board of Directors Meeting of Advanced Information Technology Public Company Limited no. 6/2023 held on December 14, 2023 has resolved to approve the appointment of directors as follows: 1. Approved the appointment of Mr.Thongdee Paso as a director (Independent Director) to replace the vacant position of Mr. Suraporn Raktaprachit, having a term of office equal to the remaining term of Mr.Suraporn Raktaprachit. The effective date is on December 15, 2023 onwards. The Company will register the new director with the Department of Business Development, Ministry of Commerce within 14 days from the date of the change. 2. Approved the appointment of Ms. Sureerat Prachayanukul, Senior Executive Vice President Finance Division (CFO), as the Executive Board Committee with the term of three (3) years. The effective date is on December 15, 2023 onwards. The company also Approved the Corporate Governance and Sustainable Development Committee as new sub committee and appoint the member of the mentioned sub-committee as follows: 1. Mr. Thanarak Phongphatar, Chairman of the Corporate Governance and Sustainable Development Committee 2. Mr. Thongdee Paso Corporate Governance and Sustainable Development Committee and Mr. Asawin Kangvolkij, Corporate Governance and Sustainable Development Committee. The Company would like to inform the list of the Board of Directors and Sub- Committee members of the Company as of December 15, 2023 by increasing the number of directors from 13 persons to 14 persons, the names are as follows: Mr. Thana Chaiprasit Chairman of the board, Independent Director. Mr. Pongtep Polanun Deputy Chairman of the board, Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee 3. Mr. Siripong Oontornpan Director, Member of the Nomination and Remuneration Committee Chairman of the Executive Board Committee and President 4. Mr. Sripop Sarasas Independent Director, Member of the Audit Committee Member of the Nomination and Remuneration Committee 5. Mr. Thanarak Phongphatar Independent Director, Member of the Audit Committee, Chairman of the Corporate Governance and Sustainable Development Committee 6. Mr. Thongdee Paso Independent Director, Member of the Corporate Governance and Sustainable Development Committee 7. Mr. Kittisak Sopchokchai Director, Member of the Nomination and Remuneration Committee 8. Mrs. Sasinet Baholyodhin Director, Member of the Executive Board Committee 9. Mr. Apichai Nimgirawath Director, Member of the Executive Board Committee 10. Mr. Kamolpat Baholyodhin Director 11. Mr. Nutdanai Raktaprachit Director 12. Ms. Radakarn Meetam Director 13. Mr. Sithidej Mayalarp Director 14. Ms. Kulnada Oranraktham Director.お知らせ • Nov 08Advanced Information Technology Public Company Limited Announces Management ChangesAdvanced Information Technology Public Company Limited announced at the board meeting held on November 7, 2023, approved the Appointment of three new directors to replace the resigned directors as follows: Ms. Radakarn Meetam will be a Director and Authorized Signatories to replace the vacant position of Ms. Sutida Mongolsuthree, having a term of office equal to the remaining term of Ms. Sutida Mongolsuthree. The effective date is on November 8, 2023 onwards. Mr. Sithidej Mayalarp will be a Director to replace the vacant position of Mr. Jutiphan Mongolsuthree, having a term of office equal to the remaining term of Mr.Jutiphan Mongolsuthree. The effective date is on November 8, 2023 onwards. Ms.Kulnada Oranraktham will be a Director to replace the vacant position of Mr.Chokechai Tanpoonsinthana, having a term of office equal to the remaining term of Mr. Chokechai Tanpoonsinthana. The effective date is on November 8, 2023 onwards and Approved the appointment of Mr. Pongtep Polanun, an independent director to become a Chairman of the Audit Committee and Mr.Thanarak Phongphatar, an independent director to become as a member of the Audit Committee to fulfill the vacant position with the effective date is on November 8, 2023 onward.お知らせ • Nov 04Advanced Information Technology Public Company Limited Announces the Resignation of Pisak Chaludilaka as DirectorAdvanced Information Technology Public Company Limited announced that Mr. Pisak Chaludilaka has resigned from his position as a director due to health problems. The effective date was on November 2, 2023.お知らせ • Oct 31Advanced Information Technology Public Company Limited Announces Demise of Chokechai Tanpoonsinthana - Chairman of the Audit Committee and Independent DirectorAdvanced Information Technology Public Co. Ltd. announced that Mr. Chokechai Tanpoonsinthana - Chairman of the Audit Committee and Independent Director has passed away since October 29, 2023. The Board of Director is in process of recruiting new eligible directors to replace the vacant director position and will disclose information to the Stock Exchange of Thailand and investors thereafter.お知らせ • Oct 26Advanced Information Technology Public Company Limited Announces Resignation of DirectorsAdvanced Information Technology Public Co. Ltd. informed the resignation of three directors as follows: Ms. Sutida Mongolsuthree and Mr. Jutiphan Mongolsuthree have resigned from their position as director of the Company due to the additional workload. The effective date was on October 24th, 2023. Mr. Suraporn Raktaprachit has resigned from his position as a director of the Company due to health problems. The effective date was on October 24th, 2023. The Board of Director is in processing to recruit new eligible directors to replace director positions.お知らせ • Aug 11Advanced Information Technology Public Company Declares Interim Dividend for the Period from January 1, 2023 to June 30, 2023, Payable on September 8, 2023Advanced Information Technology Public Company Limited declared interim dividend of THB 0.15 per share for the Period from January 1, 2023 to June 30, 2023. Payment date is September 8, 2023. Ex-dividend date is August 24, 2023. Record date for the right to receive dividend is August 25, 2023.お知らせ • Feb 17Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2023Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2023, at 15:00 China Standard Time. Location: Seminar room 1st floor, headquarters of Advanced Information Technology Public Company Limited, No.37/2 Suthisarnvinijchai Rd., Samseannok, Huaykwang Bangkok Thailand Agenda: To acknowledge the report on the Company’s operating results for the year 2022 and Form 56-1 One Report; to consider and approve the Company’s financial statements for the year 2022 as of December 31, 2022; to acknowledge the interim dividend and consider the appropriation of profit and dividend payment for the year 2022; to consider and approve the appointment of new directors replacing those retired by rotation; to consider and approve the appointment of new directors; and to consider other matters.お知らせ • Jan 04Advanced Information Technology Public Company Limited Announces Executive ChangesAdvanced Information Technology Public Company Limited announced termination of Mr. Asawin Kangvolkij as Senior Executive Vice President - Finance, Effective Date of Termination 31 December 2022, appointment of Miss Sureerat Prachayanukul as Senior Executive Vice President - Finance Division, Effective Date of Appointment 01 January 2023.お知らせ • Aug 13Advanced Information Technology Public Company Limited Announces Interim Dividend for the Period from January 1, 2022 to June 30, 2022, Payable on September 9, 2022Advanced Information Technology Public Company Limited announced interim dividend value is THB 0.15 per share for the Period from January 1, 2022 to June 30, 2022. Payment date is September 9, 2022. Ex-dividend date is August 25, 2022. Record date for the right to receive dividend is August 26, 2022.お知らせ • Apr 13+ 1 more updateAdvanced Information Technology Public Company Limited Approves Kamolpat Baholyodhin to Replace the Resigning DirectorAdvanced Information Technology Public Company Limited at the Annual General Meeting of Shareholders held on April 11, 2022 approved Mr. Kamolpat Baholyodhin to replace the resigned director.お知らせ • Mar 01Advanced Information Technology Public Company Limited Announces Management ChangesAdvanced Information Technology Public Company Limited approved the appointment of Mr. Kamolpat Baholyodhin as a director in replacement of Mr. Chodiwat Duntanasarn, according to the remaining term, which will be effective from February 21, 2022 onwardsand the term shall complete in April 2022.お知らせ • Feb 22+ 1 more updateAdvanced Information Technology Public Company Limited Recommends to Pay Extra Dividend, Payable on May 9, 2022Advanced Information Technology Public Company Limited at the board meeting held on February 21, 2022, recommended to pay extra dividend at the rate THB 0.30 with company's share par value THB 1, by specifying the date of record for the right to receive the dividend on April 22, 2022, and dividend payment was scheduled on May 9, 2022.お知らせ • Feb 12Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 08, 2021Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 08, 2021, at 03:00 Coordinated Universal Time. Agenda: To certify the minutes of Annual General Meeting of Shareholders 2020 by Teleconference using Electronic Devices (E-AGM) held on July 2, 2020; to acknowledge the report on the Company's operating results for the year 2020 and Annual Report; to consider and approve the Company's financial statements for the year 2020; to consider the appropriation of profit and dividend payment for the year 2020; to consider and approve the appointment of new directors replacing those retired by rotation; to consider the remuneration of the directors; to consider the appointment of auditors and determination of audit fees for the year 2021; and to consider other matters (if any).お知らせ • Aug 11Advanced Information Technology Public Company Limited to Report Q2, 2020 Results on Aug 10, 2020Advanced Information Technology Public Company Limited announced that they will report Q2, 2020 results on Aug 10, 2020決済の安定と成長配当データの取得安定した配当: AIT-Rの配当金支払いは、過去10年間 変動性 が高かった。増加する配当: AIT-Rの配当金支払額は過去10年間減少しています。配当利回り対市場Advanced Information Technology 配当利回り対市場AIT-R 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (AIT-R)7.6%市場下位25% (TH)3.4%市場トップ25% (TH)7.5%業界平均 (IT)5.5%アナリスト予想 (AIT-R) (最長3年)n/a注目すべき配当: AIT-Rの配当金 ( 7.63% ) はTH市場の配当金支払者の下位 25% ( 3.41% ) よりも高くなっています。高配当: AIT-Rの配当金 ( 7.63% ) はTH市場 ( 7.5% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: AIT-Rは高い 配当性向 ( 94.7% ) のため、配当金の支払いは利益によって十分にカバーされていません。株主配当金キャッシュフローカバレッジ: AIT-Rは合理的な 現金配当性向 ( 53.1% ) を備えているため、配当金の支払いはキャッシュフローによって賄われます。高配当企業の発掘7D1Y7D1Y7D1YTH 市場の強力な配当支払い企業。View Management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2026/05/18 23:54終値2026/05/18 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Advanced Information Technology 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。4 アナリスト機関Prasit RattanakijkamolAsia Plus Securities Company LimitedNaree ApisawaittakanPhillip Securities (HK)Sontanawoot RatchatrakulTisco Securities Co. Ltd.1 その他のアナリストを表示
お知らせ • Feb 18+ 1 more updateAdvanced Information Technology Public Company Limited Proposes Dividend Payment for the Year 2024, Payable on May 2, 2025Advanced Information Technology Public Company Limited Board of Directors deems it appropriate to propose to the Annual General Meeting of Shareholders to be held on April 4, 2025 to approve the dividend payment for the year 2024 from the Company's net profit and retained earnings to shareholders at a rate of THB 0.40 per share (Forty Satang). The list of shareholders entitled to receive the dividend (Record Date) will be set on April 21, 2025, with the dividend payment scheduled for May 2, 2025.
お知らせ • Apr 11Advanced Information Technology Public Company Limited Approves Dividend, Payable on May 9, 2024Advanced Information Technology Public Company Limited at its AGM held on April 11, 2024, the company approved dividend at the rate of THB 0.17 per share by specifying the record date for the right to receive the dividend by the shareholders on April 23, 2024, and dividend payment is scheduled on May 9, 2024.
お知らせ • Aug 11Advanced Information Technology Public Company Declares Interim Dividend for the Period from January 1, 2023 to June 30, 2023, Payable on September 8, 2023Advanced Information Technology Public Company Limited declared interim dividend of THB 0.15 per share for the Period from January 1, 2023 to June 30, 2023. Payment date is September 8, 2023. Ex-dividend date is August 24, 2023. Record date for the right to receive dividend is August 25, 2023.
お知らせ • Aug 13Advanced Information Technology Public Company Limited Announces Interim Dividend for the Period from January 1, 2022 to June 30, 2022, Payable on September 9, 2022Advanced Information Technology Public Company Limited announced interim dividend value is THB 0.15 per share for the Period from January 1, 2022 to June 30, 2022. Payment date is September 9, 2022. Ex-dividend date is August 25, 2022. Record date for the right to receive dividend is August 26, 2022.
お知らせ • Feb 22+ 1 more updateAdvanced Information Technology Public Company Limited Recommends to Pay Extra Dividend, Payable on May 9, 2022Advanced Information Technology Public Company Limited at the board meeting held on February 21, 2022, recommended to pay extra dividend at the rate THB 0.30 with company's share par value THB 1, by specifying the date of record for the right to receive the dividend on April 22, 2022, and dividend payment was scheduled on May 9, 2022.
お知らせ • Feb 20Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 09, 2026Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 09, 2026, at 14:00 SE Asia Standard Time. Location: broadcast from avani ratchada bangkok hotel, Thailand
お知らせ • Feb 07Advanced Information Technology Public Company Limited Announces Executive Changes, Effective from February 5, 2026Advanced Information Technology Public Company Limited announced the resignation of Mr. Thongdee Paso from his positions as Independent Director and member of the Corporate Governance and Sustainable Development Committee, effective from December 15, 2023, with expiration on February 5, 2026. Mr. Thongdee Paso resigned from his position due to the additional workload. AIT Public Company Limited also announced the resignation of Mr. Thanarak Phongphatar from his positions as Independent Director, member of the Audit Committee, and Chairman of the Corporate Governance and Sustainable Development Committee, effective from April 5, 2012, with expiration on February 5, 2026. Mr. Thanarak Phongphatar resigned from his position due to the additional workload.
お知らせ • Feb 18+ 1 more updateAdvanced Information Technology Public Company Limited Proposes Dividend Payment for the Year 2024, Payable on May 2, 2025Advanced Information Technology Public Company Limited Board of Directors deems it appropriate to propose to the Annual General Meeting of Shareholders to be held on April 4, 2025 to approve the dividend payment for the year 2024 from the Company's net profit and retained earnings to shareholders at a rate of THB 0.40 per share (Forty Satang). The list of shareholders entitled to receive the dividend (Record Date) will be set on April 21, 2025, with the dividend payment scheduled for May 2, 2025.
お知らせ • Apr 11Advanced Information Technology Public Company Limited Approves Dividend, Payable on May 9, 2024Advanced Information Technology Public Company Limited at its AGM held on April 11, 2024, the company approved dividend at the rate of THB 0.17 per share by specifying the record date for the right to receive the dividend by the shareholders on April 23, 2024, and dividend payment is scheduled on May 9, 2024.
お知らせ • Feb 16+ 1 more updateAdvanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2024Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and adopt the minutes of the 2023 Annual General Meeting of Shareholders by Teleconference using Electronic Devices (E-AGM) held on April 11, 2023; to acknowledge the report on the Company's operating results for the year 2023 and Form 56-1 One Report; to consider and approve the Company's financial statements for the year 2023 as of December 31, 2023; and to acknowledge the interim dividend and consider the appropriation of profit and approve the allocation of dividend payment for the year 2023.
お知らせ • Dec 14Advanced Information Technology Public Company Limited Announces Management ChangesThe Board of Directors Meeting of Advanced Information Technology Public Company Limited no. 6/2023 held on December 14, 2023 has resolved to approve the appointment of directors as follows: 1. Approved the appointment of Mr.Thongdee Paso as a director (Independent Director) to replace the vacant position of Mr. Suraporn Raktaprachit, having a term of office equal to the remaining term of Mr.Suraporn Raktaprachit. The effective date is on December 15, 2023 onwards. The Company will register the new director with the Department of Business Development, Ministry of Commerce within 14 days from the date of the change. 2. Approved the appointment of Ms. Sureerat Prachayanukul, Senior Executive Vice President Finance Division (CFO), as the Executive Board Committee with the term of three (3) years. The effective date is on December 15, 2023 onwards. The company also Approved the Corporate Governance and Sustainable Development Committee as new sub committee and appoint the member of the mentioned sub-committee as follows: 1. Mr. Thanarak Phongphatar, Chairman of the Corporate Governance and Sustainable Development Committee 2. Mr. Thongdee Paso Corporate Governance and Sustainable Development Committee and Mr. Asawin Kangvolkij, Corporate Governance and Sustainable Development Committee. The Company would like to inform the list of the Board of Directors and Sub- Committee members of the Company as of December 15, 2023 by increasing the number of directors from 13 persons to 14 persons, the names are as follows: Mr. Thana Chaiprasit Chairman of the board, Independent Director. Mr. Pongtep Polanun Deputy Chairman of the board, Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee 3. Mr. Siripong Oontornpan Director, Member of the Nomination and Remuneration Committee Chairman of the Executive Board Committee and President 4. Mr. Sripop Sarasas Independent Director, Member of the Audit Committee Member of the Nomination and Remuneration Committee 5. Mr. Thanarak Phongphatar Independent Director, Member of the Audit Committee, Chairman of the Corporate Governance and Sustainable Development Committee 6. Mr. Thongdee Paso Independent Director, Member of the Corporate Governance and Sustainable Development Committee 7. Mr. Kittisak Sopchokchai Director, Member of the Nomination and Remuneration Committee 8. Mrs. Sasinet Baholyodhin Director, Member of the Executive Board Committee 9. Mr. Apichai Nimgirawath Director, Member of the Executive Board Committee 10. Mr. Kamolpat Baholyodhin Director 11. Mr. Nutdanai Raktaprachit Director 12. Ms. Radakarn Meetam Director 13. Mr. Sithidej Mayalarp Director 14. Ms. Kulnada Oranraktham Director.
お知らせ • Nov 08Advanced Information Technology Public Company Limited Announces Management ChangesAdvanced Information Technology Public Company Limited announced at the board meeting held on November 7, 2023, approved the Appointment of three new directors to replace the resigned directors as follows: Ms. Radakarn Meetam will be a Director and Authorized Signatories to replace the vacant position of Ms. Sutida Mongolsuthree, having a term of office equal to the remaining term of Ms. Sutida Mongolsuthree. The effective date is on November 8, 2023 onwards. Mr. Sithidej Mayalarp will be a Director to replace the vacant position of Mr. Jutiphan Mongolsuthree, having a term of office equal to the remaining term of Mr.Jutiphan Mongolsuthree. The effective date is on November 8, 2023 onwards. Ms.Kulnada Oranraktham will be a Director to replace the vacant position of Mr.Chokechai Tanpoonsinthana, having a term of office equal to the remaining term of Mr. Chokechai Tanpoonsinthana. The effective date is on November 8, 2023 onwards and Approved the appointment of Mr. Pongtep Polanun, an independent director to become a Chairman of the Audit Committee and Mr.Thanarak Phongphatar, an independent director to become as a member of the Audit Committee to fulfill the vacant position with the effective date is on November 8, 2023 onward.
お知らせ • Nov 04Advanced Information Technology Public Company Limited Announces the Resignation of Pisak Chaludilaka as DirectorAdvanced Information Technology Public Company Limited announced that Mr. Pisak Chaludilaka has resigned from his position as a director due to health problems. The effective date was on November 2, 2023.
お知らせ • Oct 31Advanced Information Technology Public Company Limited Announces Demise of Chokechai Tanpoonsinthana - Chairman of the Audit Committee and Independent DirectorAdvanced Information Technology Public Co. Ltd. announced that Mr. Chokechai Tanpoonsinthana - Chairman of the Audit Committee and Independent Director has passed away since October 29, 2023. The Board of Director is in process of recruiting new eligible directors to replace the vacant director position and will disclose information to the Stock Exchange of Thailand and investors thereafter.
お知らせ • Oct 26Advanced Information Technology Public Company Limited Announces Resignation of DirectorsAdvanced Information Technology Public Co. Ltd. informed the resignation of three directors as follows: Ms. Sutida Mongolsuthree and Mr. Jutiphan Mongolsuthree have resigned from their position as director of the Company due to the additional workload. The effective date was on October 24th, 2023. Mr. Suraporn Raktaprachit has resigned from his position as a director of the Company due to health problems. The effective date was on October 24th, 2023. The Board of Director is in processing to recruit new eligible directors to replace director positions.
お知らせ • Aug 11Advanced Information Technology Public Company Declares Interim Dividend for the Period from January 1, 2023 to June 30, 2023, Payable on September 8, 2023Advanced Information Technology Public Company Limited declared interim dividend of THB 0.15 per share for the Period from January 1, 2023 to June 30, 2023. Payment date is September 8, 2023. Ex-dividend date is August 24, 2023. Record date for the right to receive dividend is August 25, 2023.
お知らせ • Feb 17Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2023Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2023, at 15:00 China Standard Time. Location: Seminar room 1st floor, headquarters of Advanced Information Technology Public Company Limited, No.37/2 Suthisarnvinijchai Rd., Samseannok, Huaykwang Bangkok Thailand Agenda: To acknowledge the report on the Company’s operating results for the year 2022 and Form 56-1 One Report; to consider and approve the Company’s financial statements for the year 2022 as of December 31, 2022; to acknowledge the interim dividend and consider the appropriation of profit and dividend payment for the year 2022; to consider and approve the appointment of new directors replacing those retired by rotation; to consider and approve the appointment of new directors; and to consider other matters.
お知らせ • Jan 04Advanced Information Technology Public Company Limited Announces Executive ChangesAdvanced Information Technology Public Company Limited announced termination of Mr. Asawin Kangvolkij as Senior Executive Vice President - Finance, Effective Date of Termination 31 December 2022, appointment of Miss Sureerat Prachayanukul as Senior Executive Vice President - Finance Division, Effective Date of Appointment 01 January 2023.
お知らせ • Aug 13Advanced Information Technology Public Company Limited Announces Interim Dividend for the Period from January 1, 2022 to June 30, 2022, Payable on September 9, 2022Advanced Information Technology Public Company Limited announced interim dividend value is THB 0.15 per share for the Period from January 1, 2022 to June 30, 2022. Payment date is September 9, 2022. Ex-dividend date is August 25, 2022. Record date for the right to receive dividend is August 26, 2022.
お知らせ • Apr 13+ 1 more updateAdvanced Information Technology Public Company Limited Approves Kamolpat Baholyodhin to Replace the Resigning DirectorAdvanced Information Technology Public Company Limited at the Annual General Meeting of Shareholders held on April 11, 2022 approved Mr. Kamolpat Baholyodhin to replace the resigned director.
お知らせ • Mar 01Advanced Information Technology Public Company Limited Announces Management ChangesAdvanced Information Technology Public Company Limited approved the appointment of Mr. Kamolpat Baholyodhin as a director in replacement of Mr. Chodiwat Duntanasarn, according to the remaining term, which will be effective from February 21, 2022 onwardsand the term shall complete in April 2022.
お知らせ • Feb 22+ 1 more updateAdvanced Information Technology Public Company Limited Recommends to Pay Extra Dividend, Payable on May 9, 2022Advanced Information Technology Public Company Limited at the board meeting held on February 21, 2022, recommended to pay extra dividend at the rate THB 0.30 with company's share par value THB 1, by specifying the date of record for the right to receive the dividend on April 22, 2022, and dividend payment was scheduled on May 9, 2022.
お知らせ • Feb 12Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 08, 2021Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 08, 2021, at 03:00 Coordinated Universal Time. Agenda: To certify the minutes of Annual General Meeting of Shareholders 2020 by Teleconference using Electronic Devices (E-AGM) held on July 2, 2020; to acknowledge the report on the Company's operating results for the year 2020 and Annual Report; to consider and approve the Company's financial statements for the year 2020; to consider the appropriation of profit and dividend payment for the year 2020; to consider and approve the appointment of new directors replacing those retired by rotation; to consider the remuneration of the directors; to consider the appointment of auditors and determination of audit fees for the year 2021; and to consider other matters (if any).
お知らせ • Aug 11Advanced Information Technology Public Company Limited to Report Q2, 2020 Results on Aug 10, 2020Advanced Information Technology Public Company Limited announced that they will report Q2, 2020 results on Aug 10, 2020