泰国证券交易所公告

2022年2月24日

Financial Statement Yearly 2021 (Audited)

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2022年2月24日

Resolution of the Board of Directors Meeting No. 1/2022 on the issuance of debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2022

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2022年2月09日

Disposal of investments in a subsidiary

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2022年2月07日

Posting Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2022 (E-EGM) on the Company's website

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2022年2月07日

Notification of Increase of Registered Capital of Energy Absolute Public Company Limited

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2022年1月28日

Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022 through the electronic meeting (E-EGM)

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2022年1月12日

Publication of the Invitation for EGM No. 1/2022 on the Company's website

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2021年12月23日

Disposal of investments in a subsidiary

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2021年12月13日

Resolutions of the BOD Meeting (Extra) No. 2/2021 the issuance and offering the Convertible Debentures, increase of the registered capital, allocation of the ordinary shares, and determination of the EGM of Shareholders No.1/2022

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2021年12月09日

Resolutions of the BOD Meeting (Extra) No. 2/2021 the issuance and offering the Convertible Debentures, increase of the registered capital, allocation of the ordinary shares, and determination of the EGM of Shareholders No.1/2022

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2021年11月19日

Announcement of the Company's Holidays for the year 2022, Bangkok Office (revised)

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2021年11月12日

The Company's Holidays for the year 2022 (Bangkok Office)

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