The Annual General Meeting of Shareholders for the fiscal year 2024 of Humanica Public Company Limited

On Thursday, April 25, 2024, the board of directors of Humanica Public Company Limited held its annual general meeting of shareholders for the fiscal year 2024.

The board of directors comprises:

  1. Mr. Anotai Adulbhan (Chairman of The Board of Directors)
  2. Mr. Soontorn Dentham (Vice Chairman and Chief Executive Officer)
  3. Mr. Patara Yongvanich (Chairman of The Audit Committee and Independent Director)
  4. Ms. Piyaporn Phanachet (Audit Committee and Independent Director)
  5. Mr. Thanachart Numnonda (Audit Committee and Independent Director)
  6. Mr. Patai Padungtin (Audit Committee and Independent Director)
  7. Mr. Gordon Enns (Director and Group Chief Technology Officer)

Additionally, the executive management team comprises:

  1.  Ms. Chuenchom Techarungkiat (Chief Operation Officer: HR Solutions)
  2. Mr. Sasithorn Hirunsak (Chief Operation Officer: Financial Solution)
  3. Ms. Hathaichanok Suwanjang (Chief Technology Officer)
  4. Mr. Thammanoon Korkiatwanich (Chief Financial Officer, Finance & Accounting)
  5. Mr. Somsak Tantitanawat (Managing Director of TigerSoft (1988) Co., Ltd.)

The overall results for the fiscal year 2023 showed that the company’s revenue increased by 113 million baht, accounting for 10% of the total revenue, and the profit amounted to 88 million baht, representing 15%. Compared to the previous fiscal year, 2024, the company achieved satisfactory increases in both revenue and profit.

The meeting proceeded smoothly, in line with the set objectives. Consequently, the board of directors reviewed and endorsed the minutes of the meeting, confirming their accuracy and compliance with the resolutions of the annual general meeting of shareholders for the year 2024.

The management team expects the company to continue growing and succeeding, aiming to meet its goals each year.

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