お知らせ • Feb 20
Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 09, 2026 Advanced 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 07
Advanced Information Technology Public Company Limited Announces Executive Changes, Effective from February 5, 2026 Advanced 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 • Apr 11
Advanced Information Technology Public Company Limited Approves Dividend, Payable on May 9, 2024 Advanced 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 • Dec 14
Advanced Information Technology Public Company Limited Announces Management Changes The 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 08
Advanced Information Technology Public Company Limited Announces Management Changes Advanced 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 04
Advanced Information Technology Public Company Limited Announces the Resignation of Pisak Chaludilaka as Director Advanced 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 31
Advanced Information Technology Public Company Limited Announces Demise of Chokechai Tanpoonsinthana - Chairman of the Audit Committee and Independent Director Advanced 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 26
Advanced Information Technology Public Company Limited Announces Resignation of Directors Advanced 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 11
Advanced Information Technology Public Company Declares Interim Dividend for the Period from January 1, 2023 to June 30, 2023, Payable on September 8, 2023 Advanced 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 17
Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2023 Advanced 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 04
Advanced Information Technology Public Company Limited Announces Executive Changes Advanced 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 13
Advanced Information Technology Public Company Limited Announces Interim Dividend for the Period from January 1, 2022 to June 30, 2022, Payable on September 9, 2022 Advanced 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 • Mar 01
Advanced Information Technology Public Company Limited Announces Management Changes Advanced 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 12
Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 08, 2021 Advanced 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 11
Advanced Information Technology Public Company Limited to Report Q2, 2020 Results on Aug 10, 2020 Advanced Information Technology Public Company Limited announced that they will report Q2, 2020 results on Aug 10, 2020