SET Announcements | Energy Absolute

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Changing of Chief Accountant

Notice of the Dissolution of Kanjanadit Palm Oil Company Limited

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Publication of Minutes of the Annual General Meeting of Shareholders for the year 2025 (E-AGM) on the Company's website

Notification of renewal for the term of directors

Notification of the Resolutions of the 2025 Annual General Meeting of Shareholders through electronic meeting (E-AGM)

Clarification of news or information requested by SET

Resolution of the Board of Directors' Meeting No. 1/2025 on the Issuance of Debentures, the Omission of Dividend Payment and the Determination of the 2025 Annual General Meeting of Shareholders (Adding Additional Agenda Items) (Revised)

Publication of the Invitation for the Annual General Meeting of Shareholders for the year 2025 and Annual Registration Statement / Annual Report Form 56-1 One Report (e-One Report) on the Company's website

Resolution of the Board of Directors' Meeting No. 1/2025 on the Issuance of Debentures, the Omission of Dividend Payment and the Determination of the 2025 Annual General Meeting of Shareholders (Change meeting start time) (Revised)

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