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SET Announcements

SET Announcements

07 March 2022
Report the establishment of new subsidiary
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24 February 2022
Management Discussion and Analysis Yearly Ending 31 Dec 2021
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24 February 2022
Financial Performance Yearly (F45) (Audited)
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24 February 2022
Financial Statement Yearly 2021 (Audited)
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24 February 2022
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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09 February 2022
Disposal of investments in a subsidiary
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07 February 2022
Posting Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2022 (E-EGM) on the Company's website
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07 February 2022
Notification of Increase of Registered Capital of Energy Absolute Public Company Limited
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28 January 2022
Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022 through the electronic meeting (E-EGM)
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12 January 2022
Publication of the Invitation for EGM No. 1/2022 on the Company's website
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23 December 2021
Disposal of investments in a subsidiary
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13 December 2021
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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Energy Absolute Public Company Limited
No. 89, AIA Captial Center Building, 16th Floor Ratchadaphisek Road, Dindaeng Bangkok 10400
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Financial Statement Yearly 2021
Report of the Auditor
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Financial Statement
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Note to Financial Statement
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