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股东大会

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如对会议议程有任何疑问，请提前发送至 corp.secretary@energyabsolute.co.th

2026年股东周年大会

股东周年大会会议纪要
Minutes of the 2026 Annual General Meeting of Shareholders
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股东周年大会会议通知
Invitation letter for AGM 2026 and attachment (Full Version)
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Invitation letter for AGM 2026
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Attachment 1:
Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report in Electronic Format (e-One Report)) and the Consolidated Financial Statements of the Company for the year 2025 in the form of QR Code
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Attachment 2:
Profiles of the directors retired by rotation and being nominated for re-election including the definition of an Independent Director
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Attachment 3:
List and profiles of the auditors nominated for appointment as auditor
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Attachment 4:
Articles of Association of the Company in respect of the shareholders’ meeting
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Attachment 5: Proxy Form
Proxy Form A
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Proxy Form B
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Proxy Form C
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Attachment 6:
Profiles of Independent Directors for shareholders to appoint as proxies
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Attachment 7:
Procedures for attending the 2026 Annual General Meeting of Shareholders
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Attachment 8:
Requirements to attend the shareholders' meeting via electronic means and Guidelines for IR Plus AGM system
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股东提名董事候选人及提议股东大会议案的标准
Criteria to nominate the qualified person to be elected as Director to the 2026 Annual General Meeting of Shareholders and Form to nominate the qualified person to be elected as Director
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Criteria for shareholders to propose the Agenda for the 2026 Annual General Meeting and form to Propose Agenda in advance
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