お知らせ • Mar 11
Green Tech Ventures Public Company Limited, Annual General Meeting, Apr 21, 2026 Green Tech Ventures Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time. お知らせ • Sep 01
Green Tech Ventures Public Company Limited Announces Chief Financial Changes, Effective August 29, 2025 Green Tech Ventures Public Company Limited announced termination of Mr. Yanaphat Singsathit as Chief financial officer, with effect from August 29, 2025. The company announced appointment of Teemanus Kiatdechpanya as Acting Chief financial officer, effective August 29, 2025. お知らせ • Mar 03
Green Tech Ventures Public Company Limited, Annual General Meeting, Apr 29, 2025 Green Tech Ventures Public Company Limited, Annual General Meeting, Apr 29, 2025, at 10:00 SE Asia Standard Time. お知らせ • May 17
Green Tech Ventures Public Company Limited Appoints Krittanant Sungthong as Director According to the Board Meeting No.7/2024, dated May 14, 2024 the Board of Directors of Green Tech Ventures Public Company Limited had the resolution of the appointment of Mrs. Krittanant Sungthong as the Director of the company to replace Mr. Paiboon Samit-at which is effective on May 14, 2024 onwards. お知らせ • May 11
Green Tech Ventures Public Company Limited Announces Resignation of Paiboon Samit-At as Director Green Tech Ventures Public Company Limited informed the resignation of Mr. Paiboon Samit-at, Director of Green Tech Ventures Public Company Limited. His resignation is due to other duties. The resignation is effective from May 9, 2024. お知らせ • Mar 16
Green Tech Ventures Public Company Limited Appoints Wipaporn Pokam as Chief Financial Officer Green Tech Ventures Public Company Limited announced the termination of Miss Wipaporn Pokam as acting chief financial officer. Effective Date of Termination: 29 February 2024 and appointment of Miss Wipaporn Pokam as Chief Financial Officer. Effective Date of Appointment: 29 February 2024. お知らせ • Mar 15
Green Tech Ventures Public Company Limited Announces Change of Designation of Huynh Minh Tuan from Independent Director to Director Green Tech Ventures Public Company Limited at the Board Meeting dated March 14, 2024, the Board of Directors had the approve change the position of Mr. Huynh Minh Tuan as follows: Current position: Director, independent director to New position: Director. The amendment will be effective on 14 March, 2024. お知らせ • Mar 09
Green Tech Ventures Public Company Limited, Annual General Meeting, Apr 29, 2024 Green Tech Ventures Public Company Limited, Annual General Meeting, Apr 29, 2024, at 10:00 SE Asia Standard Time. Agenda: To certify the minutes of Annual General Meeting of Shareholders held on 15 May 2023; to acknowledge the annual report of the Board of Directors on the result of the Company's business operation for the year 2023; to consider and approve the financial statements for the fiscal year ended 31 December 2023; to consider and approve the remuneration of the Directors for the year 2024; to consider and approve the appointment of auditors and the audit fee for the fiscal year 2024; and to consider other matters. お知らせ • Mar 01
Green Tech Ventures Public Company Limited Announces Board Changes, Effective on February 29, 2024 Green Tech Ventures Public Company Limited at the Board Meeting dated February 29, 2024, the Board of Directors had the resolved the appointment of Mr. Huynh Minh Tuan as the Independent Director of the company to replace Mr. Chiridacha Phungsunthorn which is effective on February 29, 2024 onwards. お知らせ • Nov 15
Green Tech Ventures Public Company Limited Announces the Appointment of Mathee Pinyochotiwong as Member of Audit Committee The Board of Directors meeting of Green Tech Ventures Public Company Limited No.9/2023, dated November 10, 2023 had the resolution of the appointment of Mr. Mathee Pinyochotiwong as the Audit Committee as follows: Current position: Director and the audit committee. New position: Director, independent director and the audit committee. The change will be effective on 10 November, 2023. The audit committee is consisted of: Mr. Thawom Pompanussri, Chairman of the Audit Committee; Gen. Supamanat Parapob, Member of the Audit Committee; Mathee Pinyochotiwong, Member of the Audit Committee. Secretary of the Audit Committee: Mrs. Krittanant Sungthong. お知らせ • Oct 06
Green Tech Ventures Public Company Limited Informs Resignation of Chiridacha Phungsunthorn as Director, Independent Director and Audit Committee Green Tech Ventures Public Company Limited informed the resignation of Mr. Chiridacha Phungsunthorn, Director, Independent Director and Audit Committee of Green Tech Ventures Public Company Limited. His resignation is due to health problems. The resignation is effective from October 6, 2023. お知らせ • Aug 12
Green Tech Ventures Public Company Limited Appoints Wipaporn Pokam as Acting Chief Financial Officer Green Tech Ventures Public Company Limited announced the appointment of Wipaporn Pokam as Acting Chief Financial Officer. Effective Date of Appointment August 11, 2023. お知らせ • May 05
Green Tech Ventures Public Company Limited Announces Resignation of John Edward Mc Cosh as Director Green Tech Ventures Public Company Limited announced the resignation of Mr. John Edward Mc Cosh, Director of Green Tech Ventures Public Company Limited. His resignation is due to other duties. The resignation is effective from May 2, 2023. The Board of Director is in progress of appointing a new eligible director to substitute the vacancy. お知らせ • Jan 12
United Power of Asia Public Company Limited Announces the Resignation of Kawin Chalermroj as Director United Power of Asia Public Company Limited announced the resignation of Mr. Kawin Chalermroj, Director of United Power of Asia Public Company Limited. His resignation is due to other duties. The resignation is effective from January 11, 2023.