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 • Feb 18
Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 04, 2025 Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 04, 2025, at 14:00 SE Asia Standard Time. Location: by broadcasting live from the seminar room -, 1st floor, headquarters of advanced information-, technology public company, limited, no.37/2 suthisarnvinijchai rd., samseannok, huaykwang, Thailand お知らせ • Feb 16
Advanced Information Technology Public Company Limited, Annual General Meeting, Apr 11, 2024 Advanced 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 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.