공시 • Feb 27
Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 21, 2026 Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 21, 2026, at 10:00 SE Asia Standard Time. 공시 • Jan 07
Plus 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 공시 • Sep 30
Chieh 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. 공시 • Mar 04
Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 25, 2025 Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 25, 2025, at 13:00 SE Asia Standard Time. 공시 • Mar 03
Plus Tech Innovation Public Company Limited Appoints Chaiyaphat Phomuang as the Company Secretary, Effective March 10, 2025 On 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. 공시 • Jan 29
Plus Tech Innovation Public Company Limited Appoints Suradej Saelin as Chief Financial Officer Plus Tech Innovation Public Company Limited appointed Mr. Suradej Saelin as chief financial officer of the company. Effective from, 28 January 2025. 공시 • Jun 08
Plus Tech Innovation Public Company Limited Announces the Termination of Miss Kannika Suwanta as Accounting Director Plus Tech Innovation Public Company Limited announced the termination of Miss Kannika Suwanta as Accounting Director, Effective Date from June 01, 2024. 공시 • May 15
Plus Tech Innovation Public Company Limited Appoints Phongsak Thanyachet as Company Secretary Plus Tech Innovation Public Company Limited appointed Mr. Phongsak Thanyachet as Company Secretary, Effective from May 14, 2024. 공시 • Mar 02
Plus Tech Innovation Public Company Limited, Annual General Meeting, Apr 26, 2024 Plus 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. 공시 • Feb 13
Plus Tech Innovation Public Company Limited Announces Board Changes Plus 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. 공시 • May 17
Plus Tech Innovation Public Company Limited Announces Executive Changes Plus 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. 
