SET Announcements | Energy Absolute

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Declaration on the facts about stock trading by Chief Executive Officer

Explanation on short-term significant development

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2024 (Reviewed)

Posting Minutes of the 2024 Annual General Meeting of Shareholders (E-AGM) on the Company's website

Notification of Director's resignation

Renewal for the term of Audit Committee

Notification of the Resolutions of the 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM)

Publication of the Invitation for the 2024 Annual General Meeting of Shareholders and Form 56-1 One Report for the year 2023 on the Company's website

Resolution of the Board of Directors Meeting No.1/2024 on the issuance of Debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2024 (Revised)

Resolution of the Board of Directors Meeting No.1/2024 on the issuance of Debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2024 (Revised)

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