Gouvernance TBSP

TBSP

TH0476010Y03

Produits chimiques de base

Cours en clôture Thailand S.E. 25/08/2026			Varia. 5j.	Varia. 1 janv.
1,060 ^THB	-1,85%		+10,42%	-39,77%

14/08	TBSP Public Company Limited publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
15/05	TBSP Public Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: TBSP

Dirigeant

Fonctions occupéesDepuis

Wilert Orawanwong

Chief Executive Officer

28/01/2025

Nongnuch Wongsuwan

Human Resources Officer

01/01/2023

Kan Piyaphimook

Chief Tech/Sci/R&D Officer	-
Sales & Marketing	-

Suradej Saelim

Comptroller/Controller/Auditor	28/01/2025
Director of Finance/CFO	28/01/2025

Chanawoot Thongtongtavee

Comptroller/Controller/Auditor

28/01/2025

Chaiyaphat Phomuang

Corporate Secretary

10/03/2025

Composition du Conseil d'Administration: TBSP

Administrateur

ComitésDepuis

Khan Prachuabmoh

74 ans

Chairman	18/07/2024
Independent Dir/Board Member	28/05/2020

Ithichai Poolvaraluck

Compensation Committee	08/10/2024
Nominating Committee	08/10/2024
Executive Committee Chair	08/10/2024
Compensation Committee Chair	29/01/2025
Nominating Committee Chair	29/01/2025

Kasemsit Pathomsak

56 ans

Audit Committee Chair	29/11/2024
Compensation Committee Chair	21/04/2023
Governance Committee Chair	21/04/2023
Nominating Committee Chair	21/04/2023
Audit Committee	01/03/2025

Nantasith Boontanan

Audit Committee	29/01/2025
Compensation Committee	29/01/2025
Nominating Committee	29/01/2025

Pornthep Siriwanarangsan

Audit Committee	13/05/2023
Compensation Committee	18/07/2024
Nominating Committee	18/07/2024

Parkpoom Pooudom

62 ans

Executive Committee	29/01/2025
Governance Committee

Wilert Orawanwong

Executive Committee

28/01/2025

Somchai Siripanyanon

Director/Board Member

15/10/2025

Dernières Nominations: TBSP

17/10/25	Plus Tech Innovation Public Company Limited annonce des changements au sein de son conseil d'administration à compter du 15 octobre 2025	CI
03/03/25	Plus Tech Innovation Public Company Limited nomme Chaiyaphat Phomuang secrétaire de la société à compter du 10 mars 2025.	CI
29/01/25	Plus Tech Innovation Public Company Limited annonce la nomination de Wilert Orawanwong au poste de directeur général	CI
29/01/25	Plus Tech Innovation Public Company Limited annonce des changements au niveau de la direction et des comités	CI
02/01/25	Plus Tech Innovation Public Company Limited annonce la démission de Santithron Bunchua en tant que directeur, membre du comité exécutif et président du sous-comité de gestion des risques	CI
02/01/25	Plus Tech Innovation Public Company Limited annonce la démission de Santithron Bunchua de son poste de PDG	CI
18/07/24	Plus Tech Innovation Public Company Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: TBSP

Insider

Fonctions occupées

DepuisJusqu'au

Wirach Morakotkarn

Director/Board Member	01/01/2022	27/01/2025
Chief Executive Officer	01/01/2022	16/03/2024

Wachirathorn Kongsuk

Director/Board Member

15/03/2024

29/11/2024

Wuttikiat Techamongklapiwat

Director/Board Member	01/01/2022	28/11/2024
Independent Dir/Board Member	01/01/2022	28/11/2024

Pornprom Wongpiwat

Director/Board Member	01/03/2024	26/11/2024
Independent Dir/Board Member	01/03/2024	26/11/2024

Rattapon Techavichit

Director of Finance/CFO

24/09/2021

01/11/2024

Kittinat Tikawan

Director/Board Member	10/02/2024	-
Chief Executive Officer	16/03/2024	17/07/2024
Chairman	-	17/07/2024

Jutiphan Mongkolsuthree

Director/Board Member

01/03/2020

17/07/2024

Sutida Mongkolsuthree

Director/Board Member

30/07/2013

17/07/2024

Kannika Suwantha

Comptroller/Controller/Auditor

24/09/2021

01/06/2024

Anupat Srisuwanchai

Corporate Secretary

24/09/2021

16/03/2024

Chookiat Rujanapornpaje

Director/Board Member

12/03/2024

Songpol Chevapanyaroj

Director/Board Member	-	01/03/2024
Independent Dir/Board Member	-	01/03/2024

Pratana Mongkolkul

Director/Board Member	01/01/2019	21/04/2023
Independent Dir/Board Member	01/01/2019	21/04/2023

Supant Mongkolsuthree

Director/Board Member

01/01/2019

05/04/2023

Kasarn Piyapimook

Director/Board Member

05/08/2022

Chaiwat Utaiwan

Director/Board Member	01/01/2016	14/05/2019
Chairman	14/05/2019	01/09/2021
Independent Dir/Board Member	01/01/2016	01/09/2021

Natapong Pinitpongskul

Director/Board Member	01/08/2013	01/11/2020
Chief Executive Officer	01/08/2013	01/11/2020

Saisamorn Atpaksa

Comptroller/Controller/Auditor	23/03/2021	-
Director of Finance/CFO	01/11/2020	01/09/2021

Thitaree Thanametheenatthawut

Corporate Secretary

01/10/2020

Boosakorn Radomsuttigul

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	01/09/2020

Somkid Wekinvattanased

Director/Board Member

11/03/2019

01/03/2020

Panthep Supachaiyakit

Director/Board Member	24/07/2012	25/02/2020
Independent Dir/Board Member	-	25/02/2020

Jarumas Anutchalakom

Comptroller/Controller/Auditor	01/01/2017	01/01/2020
Director of Finance/CFO	01/01/2017	01/01/2020

Chananyarak Phetcharat

Director/Board Member	01/11/2018	01/05/2019
Independent Dir/Board Member	01/11/2018	01/05/2019
Director/Board Member	07/11/2018	-

Chalida Kimyong

Corporate Secretary

07/05/2018

01/04/2019

Sitthichai Chantravadee

Director/Board Member	22/03/2012	11/03/2019
Independent Dir/Board Member	22/03/2012	-

Somkid Wekhinwathanaset

Director/Board Member

01/01/2019

Bowon Vongsinudom

Chairman	15/12/2015	01/01/2019
Independent Dir/Board Member	15/12/2015	01/01/2019

Prasert Wongwaiwit

Director/Board Member

26/11/2002

07/05/2018

Pornpen Namwong

Corporate Secretary

01/01/2000

07/05/2018

Ratree Chanthum

Corporate Secretary

01/01/2016

01/04/2018

Poonpipat Aungurigul

Director/Board Member	26/11/1999	01/05/2016
Independent Dir/Board Member	26/11/1999	01/05/2016

Roongrote Rangsiyopash

Chairman

07/01/2011

20/11/2015

Suvannee Lee

Director/Board Member	15/04/2010	30/07/2013
Independent Dir/Board Member	-	30/07/2013

Phaskorn Buranawit

Director/Board Member

24/03/2011

24/07/2012

Somboon Chuchawal

Director/Board Member

19/04/2010

22/03/2012

Chaovalit Ekabut

Chairman

01/01/2005

07/01/2011

Bunn Kasemsup

Director/Board Member	19/04/2010	01/11/2010
Corporate Officer/Principal	21/10/2010	01/11/2010

Panu Ratanasingha

Corporate Officer/Principal

15/04/2011

Charoen Fongsataporn

Comptroller/Controller/Auditor	01/01/1996	01/01/2005
Director of Finance/CFO	01/01/1996	01/01/2005

Kant Trakulhun

Director/Board Member

01/01/2002

Kuasak La-orsuwan

Director/Board Member	22/11/2000	-
Independent Dir/Board Member	22/11/2000	-

Richard David Han

Director/Board Member

21/08/1998

Krit Umpote

Director/Board Member	09/10/1995	-
Independent Dir/Board Member	09/10/1995	-

Nuanchan Boonpoijanasoontorn

Director/Board Member	26/03/1990	-
Independent Dir/Board Member	26/03/1990	-

Amnart Boonkwan

Sales & Marketing

Thavorn Chalassathien

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Somchart Baramichai

Director/Board Member

15/04/2010

Amnuay Apichainun

Corporate Secretary

19/04/2010

Paritsaya Aoonruean

Director/Board Member

Rattapon Techawijit

Director/Board Member

Wachirathon Kongsook

Director/Board Member

Prasai Wangpanish

Director/Board Member	19/04/2010	19/04/2010
Corporate Officer/Principal	19/04/2010	-

Narongchai Wongthanawimok

Director/Board Member

Pracha Ekawaravong

Chief Tech/Sci/R&D Officer

19/04/2010

Wunwisa Tantivejakul

Comptroller/Controller/Auditor

Pornchai Nimitmongkol

Corporate Officer/Principal

19/04/2010

Pattarajit Tantasuth

Human Resources Officer

Suchai Korprasertsri

Corporate Officer/Principal	-	-
Director/Board Member	01/11/2010	01/08/2013
Corporate Officer/Principal	02/11/2010	15/04/2011
President	15/04/2011	01/08/2013

Saovakon Ratanapises

Sales & Marketing

19/04/2010

Apichart Prasittimaporn

Director/Board Member	19/04/2010	20/04/2010
Human Resources Officer	20/04/2010	-

Poonpat Sripleng

Director/Board Member

Nassamon Pharnuratana

Human Resources Officer

Wason Phakdeesattayaphong

Chief Tech/Sci/R&D Officer

Duangrat Dararuja

Human Resources Officer

Tharatch Charoensuk

Human Resources Officer

Warangkana Suwanno

Comptroller/Controller/Auditor

Surasak Amawat

Director/Board Member

Nasarun Salinchan

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	1

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	8
Femme	0

Plus Tech Innovation Public Company Limited est engagée dans l'activité de publications anti-contrefaçon. La société est principalement engagée dans la fabrication de cartes plastiques et dans les services de distributeurs automatiques. Les produits de la société comprennent la carte Europay Mastercard et Visa (EMV), qui comprend la carte bancaire ; la carte à puce, qui comprend la carte à puce de l'employé, la carte de l'aire de restauration, la carte de transport et la carte d'identification personnelle ; la carte professionnelle NFC (Near Field Communication) ; la carte spécialisée, qui comprend la carte écologique et la carte d'innovation ; la carte de membre, qui comprend la carte de fidélité et la carte de paiement ; la carte de recharge, et les produits technologiques, qui comprennent la carte à empreintes digitales et la valeur dynamique de vérification de la carte (CVV). Ses segments comprennent les distributeurs automatiques, la fabrication de cartes plastiques et les services de personnalisation de cartes. Ses services comprennent la gestion des stocks, l'emballage et la livraison, et le service de conception de cartes.

Employés

629

Secteur

Produits chimiques de base

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