View ValuationEnergy Absolute 将来の成長Future 基準チェック /06現在、 Energy Absoluteの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Renewable Energy 収益成長-20.1%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Feb 27Energy Absolute Public Company Limited, Annual General Meeting, Apr 24, 2026Energy Absolute Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time.お知らせ • Apr 26Energy Absolute Public Company Limited Foreign Shares to Be Deleted from OTC EquityEnergy Absolute Public Company Limited Foreign Shares (Thailand) will be deleted from OTC Equity effective April 28, 2025, due to Inactive Security.お知らせ • Apr 25Energy Absolute Public Company Limited Approves Omission of Dividend Payment for the Year 2024Energy Absolute Public Company Limited at its 2025 Annual General Meeting of Shareholders held on 25 April 2025, approved the non-allocation of net profit as legal reserve and the omission of the dividend payment from the operational results of the year 2024.お知らせ • Mar 24Energy Absolute Public Company Limited(SET:EA) dropped from FTSE All-World Index (USD)Energy Absolute Public Company Limited(SET:EA) dropped from FTSE All-World Index (USD)お知らせ • Mar 01+ 1 more updateEnergy Absolute Public Company Limited Proposes Omission of Dividend Payment for the Year 2024Energy Absolute Public Company Limited at its board meeting held on 28 February 2025, proposed to consider and approve the non-allocation of net profit as legal reserve and the omission of dividend payment from the operational results of the year 2024 since the Company incurred loss from the operational results of the year 2024.お知らせ • Jan 16Energy Absolute Public Company Limited(SET:EA-W1) dropped from FTSE All-World Index (USD)Energy Absolute Public Company Limited(SET:EA-W1) dropped from FTSE All-World Index (USD)お知らせ • Jan 01Energy Absolute Public Company Limited(SET:EA) dropped from SET 50 IndexEnergy Absolute Public Company Limited has been dropped from the SET 50 Index .お知らせ • Dec 16Energy Absolute Public Company Limited Announces Executive ChangesEnergy Absolute Public Company Limited at its board meeting held on 13 December 2024, resolved to appoint Mr. Nasis Prasertsakun as a new director, replacing Mr.Wutthilerd Chiannilkulchai, who had resigned before the expiry term. Effective from 13 December 2024 onwards.お知らせ • Aug 02+ 2 more updatesEnergy Absolute Public Company Limited Announces Redesignation of Mr. Vasu Klomkliang from Acting CFO to Chief Financial OfficerEnergy Absolute Public Company Limited announced the redesignation of Mr. Vasu Klomkliang from Acting CFO to Chief Financial Officer. Effective Date of Termination as Acting CFO is July 31, 2024. Effective Date of Appointment as CFO is August 1, 2024.お知らせ • Jul 30Energy Absolute Public Company Limited Announces Resignation of Chatchaval Jiaravanon as DirectorEnergy Absolute Public Company Limited informed that Mr. Chatchaval Jiaravanon has been notified to resign from the Company's director due to personal commitments, which may result in being unable to fully perform duties for the Company as a director, effective from 28 July 2024 onwards.お知らせ • Jul 16Energy Absolute Public Company Limited Approves Appointment of Vasu Klomkliang as Acting Chief Financial OfficerEnergy Absolute Public Company Limited at its board meeting held on July 14, 2024, resolved to approve the appointment of Mr. Vasu Klomkliang, as Acting CFO. In this regard, this shall take effect from 14 July 2024 onwards. (For Mr. Vasu is an expert in the field of Finance and investment who was a former executive of a commercial bank. Mr. Chatrapol is an expert in Green Technology, especially renewable energy and lithium batteries, as well as investment and engineering, and has been in this field for more than 10 years).お知らせ • Jul 15Energy Absolute Public Company Limited Announces Committee and Board ChangesEnergy Absolute Public Company Limited at the Board of Directors' Meeting of the Company No. (Special) 2/2024 on July 14, 2024. acknowledged the resignation as the Company's directors, member of subcommittee and executives of the Company of Mr. Somphote Ahunai and Mr. Amorn Sapthaweekul effective from 12 July 2024 onwards. Officer. Therefore, Mr. Somchainuk Engtrakul act as Chairman of the Board of Directors. Company Resolved to approve the appointment of the following directors in replacement of the resigned directors with the remaining term: 1) Mr. Chachawan Jiaravanon .Director (in replacement of Mr. Patiparn Sukorndhaman) 2) Mr. Vasu Klomkliang, Director, (in replacement of Mr. Amorn Sapthaweekul). 3) Mr. Chatrapol Sripratum Director (in replacement of Mr. Somphote Ahunai). In this regard, this shall take effect from 14 July 2024 onwards. (For Mr. Vasu is an expert in the field of Finance and investment who was a former executive of a commercial bank. Mr. Chatrapol is an expert in Green Technology, especially renewable energy and lithium batteries, as well as investment and engineering, and has been in this field for more than 10 years). After the appointment of the above directors, the Board of Directors of the Company shall consist of: 1. Mr. Somchainuk Engtrakul Chairman of the Board of Directors (Authorized Director) 2. Mr. Wutthilerd Chiannilkulchai Director (Authorized Director) 3. Mr. Somboon Ahunai Director (Authorized Director) 4. Mrs. Anjali Jalichandra Director (Authorized Director) 5. ACM. Chainan Thumasujarit Independent Director, Chairman of the Audit Committee 6. M.R. Bravochat Chatchai Independent Director, Member of Audit Committee 7. Mr. Somphop Keerasuntonpong Independent Director, Member of Audit Committee 8. Mr. Amornsuk Noparumpa Independent Director 9. Mr. Charoenchai Prathuangsuksri Director 10. Mr. Chatchaval Jiaravanon Director 11. Mr. Vasu Klomkliang Director 12. Mr. Chatrapon Sripratum Director. Company Resolved to approve the appointment of Mr. Wutthilerd Chiannilkulchai as the Chairman of the Executive Committee and the appointment of Mr. Somchainuk Engtrakul, Mr. Nasis Prasertsakun, Mr. Vasu Klomkliang and Mr. Chatrapon Sripratum as the members of the Executive Committee effective from 14 July 2024 onwards. Therefore, the Executive Committee shall be comprised as follows: 1. Mr. Wutthilerd Chiannilkulchai Chairman of the Executive Committee2. Mr. Somchainuk Engtrakul Member, 3. Mr. Somboon Ahunai Member, 4. Mr. Jumrud Sawangsamud Member, 5. Mr. Nasis Prasertsakun Member, 6. Mr. Vasu Klongkliang Member, 7. Mr. Chatrapon Sripratum Member.お知らせ • Apr 30Energy Absolute Public Company Limited Announces Resignation of Patiparn Sukorndhaman as Independent Director and the Member of Risk Management CommitteeEnergy Absolute Public Company Limited announced that Mr. Patiparn Sukorndhaman has notified to resign from the position of Independent Director and the Member of Risk Management Committee of the Company which will be effective from 30 April 2024 onwards.お知らせ • Apr 27+ 1 more updateEnergy Absolute Public Company Limited Approves the Annual Dividend Payment for the Year 2023, Payable on 24 May 2024We, Energy Absolute Public Company Limited announced that the 2024 Annual General Meeting of Shareholders of the Company held on 26 April 2024, approved the annual dividend payment for the year 2023 of THB 0.30 (Thirty satang) per common share, totaling THB 1,114,000,000 from NON-BOI retained earnings as at 31 December 2023. The Meeting approved the annual dividend payment will be paid on 24 May 2024. The Meeting also determined the date of 11 March 2024 as the Record Date for shareholders' right to receive the annual dividend as aforesaid.お知らせ • Feb 24Energy Absolute Public Company Limited, Annual General Meeting, Apr 26, 2024Energy Absolute Public Company Limited, Annual General Meeting, Apr 26, 2024, at 14:00 SE Asia Standard Time. Agenda: To adopt the minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Board of Directors' Report and Annual Report for the year 2023; to consider and approve the Audited Financial Statements for the year ended 31 December 2023; to consider and approve the cancellation of the issuance of remaining and unissued debentures approved by the 2023 Annual General Meeting of Shareholders; and to consider other matters.お知らせ • Feb 23Energy Absolute Public Company Limited Proposes Dividend for the Year 2023, Payable on 24 May 2024Energy Absolute Public Company Limited at its AGM to be held on April 26, 2024 proposed dividend of THB 0.30 per share for the year 2023 from Non-BOI retained earnings. The Meeting also approved and resolved that the "Record Date" will be on 11 March 2024 to determine the right of shareholders for attending the 2024 Annual General Meeting of Shareholders and to receive the Annual Dividend for the year 2023, which the Annual Dividend will be paid on 24 May 2024. (However, the right to receive Dividend, as the case may be, is uncertain as it has not yet been approved by the 2024 Annual General Meeting of Shareholders to be held on 26 April 2024.) In this regard, the aforementioned is to be proposed for further shareholders' approval.お知らせ • Nov 11Energy Absolute Public Company Limited Announces Board ChangesEnergy Absolute Public Company Limited informed the resolutions of the Board of Directors Meeting No. 4/2023 which was held on 10 November 2023, resolved to appoint Mr. Patiparn Sukorndhaman as a new director, replacing Pol. Gen. Phatcharavat Wongsuwan, who had resigned before the expiry term.お知らせ • Aug 12Energy Absolute Public Company Limited Approves Appointment of Miss Nualpan Teeraniti as the Company SecretaryEnergy Absolute Public Company Limited announced that at its board meeting held on August 11, 2023 has passed the resolution to appoint Miss Nualpan Teeraniti as the company secretary which is effective from August 11, 2023 onwards.お知らせ • Nov 22Energy Absolute Public Company Limited Appoints Amorn Sapthaweekul as the Acting Corporate Secretary, Effective 1 December 2022Energy Absolute Public Company Limited announced the appointment of Mr. Amorn Sapthaweekul Director, as the Acting Corporate Secretary, effective 1 December 2022 onwards until a new Corporate Secretary being recruited.お知らせ • Nov 12Energy Absolute Public Company Limited Announces Resignation of Yaowalug Pukpikul as Corporate Secretary, Effective 1 December 2022Energy Absolute Public Company Limited announced resignation of Miss Yaowalug Pukpikul from being the Corporate Secretary with effect from 1 December 2022 onwards.お知らせ • Oct 07Energy Absolute Public Company Limited(SET:EA) dropped from Ardour Solar Energy IndexEnergy Absolute Public Company Limited removed from Ardour Solar Energy Indexお知らせ • Feb 25+ 1 more updateEnergy Absolute Public Company Limited Proposes Annual Dividend for the Year of 2021, Payable 20 May 2022Energy Absolute Public Company Limited announced Annual Dividend for the year of 2021 at the rate of THB 0.30 (Thirty Satang) per share is from Non-BOI retained earnings. The total payment of the Annual Dividend is THB 1,119 million, equal to 41.89% of the net profit of the Separate Financial Statements. The Meeting also approved and resolved that the "Record Date" will be on 14 March 2022 to determine the right of shareholders for attending the 2022 Annual General Meeting of Shareholders and to receive the Annual Dividend for the year 2021, which the Annual Dividend will be paid on 20 May 2022.お知らせ • Mar 02Energy Absolute Public Company Limited, Annual General Meeting, Apr 23, 2021Energy Absolute Public Company Limited, Annual General Meeting, Apr 23, 2021, at 07:00 Coordinated Universal Time. Location: Vibhawadee Ballroom, Centara Grand Hotel Bangkok at Central Plaza Ladprao, Bangkok No. 1695 Paholyothin Road, chatuchak, Bangkok Thailand Agenda: To adopt the minutes of the Annual General Meeting of Shareholders for the year 2020; to acknowledge the Board of Directors' Report and the Annual Report for the year 2020; to consider and approve the Audited Financial Statements for the year ended December 31, 2020; to consider other matters. このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、Energy Absolute は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測SET:EA-R - アナリストの将来予測と過去の財務データ ( )THB Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数3/31/202612,919-4,7477,1118,021N/A12/31/202513,098-4,8576,7428,436N/A9/30/202514,031-6,6887,2828,671N/A6/30/202514,459-6,5306,7558,404N/A3/31/202515,765-5,2666,8438,373N/A12/31/202418,128-4,6306,5027,865N/A9/30/202420,1413,0154,8156,984N/A6/30/202423,5054,5573,1685,922N/A3/31/202426,9676,175-1,0383,407N/A12/31/202330,0747,606-5,194-353N/A9/30/202333,6058,615-6,976-2,374N/A6/30/202331,9939,623-7,846-3,404N/A3/31/202329,5098,558-5,419-2,490N/A12/31/202225,3557,604-6961,891N/A9/30/202221,3367,313-5783,608N/A6/30/202220,6845,9591,6416,299N/A3/31/202220,2126,0552,5687,816N/A12/31/202120,1746,1001,7747,798N/A9/30/202119,1125,7032,6238,742N/A6/30/202117,8465,2062,3888,858N/A3/31/202117,0505,1641,9078,938N/A12/31/202017,0805,2051,9909,238N/A9/30/202016,7175,4703,02610,039N/A6/30/202017,0476,0302,7849,977N/A3/31/202016,5336,3232,5229,811N/A12/31/201914,8876,082N/A8,703N/A9/30/201913,5605,273N/A7,522N/A6/30/201912,4174,869N/A7,358N/A3/31/201911,7094,412N/A7,269N/A12/31/201811,5525,148N/A7,193N/A9/30/201811,7005,102N/A7,154N/A6/30/201811,8374,803N/A6,588N/A3/31/201811,8634,785N/A6,592N/A12/31/201711,5803,817N/A6,221N/A9/30/201710,9543,752N/A5,981N/A6/30/201710,4023,494N/A5,829N/A3/31/201710,6023,520N/A5,230N/A12/31/201610,3923,252N/A4,951N/A9/30/201610,5293,072N/A4,992N/A6/30/201610,2593,069N/A4,138N/A3/31/20169,6312,818N/A3,841N/A12/31/20159,1972,687N/A3,456N/A9/30/20158,6342,404N/A2,568N/A6/30/20158,2092,061N/A2,393N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: EA-Rの予測収益成長が 貯蓄率 ( 2.2% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: EA-Rの収益がTH市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: EA-Rの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: EA-Rの収益がTH市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: EA-Rの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: EA-Rの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YUtilities 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/20 20:18終値2026/05/20 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Energy Absolute Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。8 アナリスト機関Therdsak ThaveeteerathamAsia Plus Securities Company LimitedSuwat SinsadokCGS InternationalSoraphob PanpiemrasCLSA5 その他のアナリストを表示
お知らせ • Feb 27Energy Absolute Public Company Limited, Annual General Meeting, Apr 24, 2026Energy Absolute Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time.
お知らせ • Apr 26Energy Absolute Public Company Limited Foreign Shares to Be Deleted from OTC EquityEnergy Absolute Public Company Limited Foreign Shares (Thailand) will be deleted from OTC Equity effective April 28, 2025, due to Inactive Security.
お知らせ • Apr 25Energy Absolute Public Company Limited Approves Omission of Dividend Payment for the Year 2024Energy Absolute Public Company Limited at its 2025 Annual General Meeting of Shareholders held on 25 April 2025, approved the non-allocation of net profit as legal reserve and the omission of the dividend payment from the operational results of the year 2024.
お知らせ • Mar 24Energy Absolute Public Company Limited(SET:EA) dropped from FTSE All-World Index (USD)Energy Absolute Public Company Limited(SET:EA) dropped from FTSE All-World Index (USD)
お知らせ • Mar 01+ 1 more updateEnergy Absolute Public Company Limited Proposes Omission of Dividend Payment for the Year 2024Energy Absolute Public Company Limited at its board meeting held on 28 February 2025, proposed to consider and approve the non-allocation of net profit as legal reserve and the omission of dividend payment from the operational results of the year 2024 since the Company incurred loss from the operational results of the year 2024.
お知らせ • Jan 16Energy Absolute Public Company Limited(SET:EA-W1) dropped from FTSE All-World Index (USD)Energy Absolute Public Company Limited(SET:EA-W1) dropped from FTSE All-World Index (USD)
お知らせ • Jan 01Energy Absolute Public Company Limited(SET:EA) dropped from SET 50 IndexEnergy Absolute Public Company Limited has been dropped from the SET 50 Index .
お知らせ • Dec 16Energy Absolute Public Company Limited Announces Executive ChangesEnergy Absolute Public Company Limited at its board meeting held on 13 December 2024, resolved to appoint Mr. Nasis Prasertsakun as a new director, replacing Mr.Wutthilerd Chiannilkulchai, who had resigned before the expiry term. Effective from 13 December 2024 onwards.
お知らせ • Aug 02+ 2 more updatesEnergy Absolute Public Company Limited Announces Redesignation of Mr. Vasu Klomkliang from Acting CFO to Chief Financial OfficerEnergy Absolute Public Company Limited announced the redesignation of Mr. Vasu Klomkliang from Acting CFO to Chief Financial Officer. Effective Date of Termination as Acting CFO is July 31, 2024. Effective Date of Appointment as CFO is August 1, 2024.
お知らせ • Jul 30Energy Absolute Public Company Limited Announces Resignation of Chatchaval Jiaravanon as DirectorEnergy Absolute Public Company Limited informed that Mr. Chatchaval Jiaravanon has been notified to resign from the Company's director due to personal commitments, which may result in being unable to fully perform duties for the Company as a director, effective from 28 July 2024 onwards.
お知らせ • Jul 16Energy Absolute Public Company Limited Approves Appointment of Vasu Klomkliang as Acting Chief Financial OfficerEnergy Absolute Public Company Limited at its board meeting held on July 14, 2024, resolved to approve the appointment of Mr. Vasu Klomkliang, as Acting CFO. In this regard, this shall take effect from 14 July 2024 onwards. (For Mr. Vasu is an expert in the field of Finance and investment who was a former executive of a commercial bank. Mr. Chatrapol is an expert in Green Technology, especially renewable energy and lithium batteries, as well as investment and engineering, and has been in this field for more than 10 years).
お知らせ • Jul 15Energy Absolute Public Company Limited Announces Committee and Board ChangesEnergy Absolute Public Company Limited at the Board of Directors' Meeting of the Company No. (Special) 2/2024 on July 14, 2024. acknowledged the resignation as the Company's directors, member of subcommittee and executives of the Company of Mr. Somphote Ahunai and Mr. Amorn Sapthaweekul effective from 12 July 2024 onwards. Officer. Therefore, Mr. Somchainuk Engtrakul act as Chairman of the Board of Directors. Company Resolved to approve the appointment of the following directors in replacement of the resigned directors with the remaining term: 1) Mr. Chachawan Jiaravanon .Director (in replacement of Mr. Patiparn Sukorndhaman) 2) Mr. Vasu Klomkliang, Director, (in replacement of Mr. Amorn Sapthaweekul). 3) Mr. Chatrapol Sripratum Director (in replacement of Mr. Somphote Ahunai). In this regard, this shall take effect from 14 July 2024 onwards. (For Mr. Vasu is an expert in the field of Finance and investment who was a former executive of a commercial bank. Mr. Chatrapol is an expert in Green Technology, especially renewable energy and lithium batteries, as well as investment and engineering, and has been in this field for more than 10 years). After the appointment of the above directors, the Board of Directors of the Company shall consist of: 1. Mr. Somchainuk Engtrakul Chairman of the Board of Directors (Authorized Director) 2. Mr. Wutthilerd Chiannilkulchai Director (Authorized Director) 3. Mr. Somboon Ahunai Director (Authorized Director) 4. Mrs. Anjali Jalichandra Director (Authorized Director) 5. ACM. Chainan Thumasujarit Independent Director, Chairman of the Audit Committee 6. M.R. Bravochat Chatchai Independent Director, Member of Audit Committee 7. Mr. Somphop Keerasuntonpong Independent Director, Member of Audit Committee 8. Mr. Amornsuk Noparumpa Independent Director 9. Mr. Charoenchai Prathuangsuksri Director 10. Mr. Chatchaval Jiaravanon Director 11. Mr. Vasu Klomkliang Director 12. Mr. Chatrapon Sripratum Director. Company Resolved to approve the appointment of Mr. Wutthilerd Chiannilkulchai as the Chairman of the Executive Committee and the appointment of Mr. Somchainuk Engtrakul, Mr. Nasis Prasertsakun, Mr. Vasu Klomkliang and Mr. Chatrapon Sripratum as the members of the Executive Committee effective from 14 July 2024 onwards. Therefore, the Executive Committee shall be comprised as follows: 1. Mr. Wutthilerd Chiannilkulchai Chairman of the Executive Committee2. Mr. Somchainuk Engtrakul Member, 3. Mr. Somboon Ahunai Member, 4. Mr. Jumrud Sawangsamud Member, 5. Mr. Nasis Prasertsakun Member, 6. Mr. Vasu Klongkliang Member, 7. Mr. Chatrapon Sripratum Member.
お知らせ • Apr 30Energy Absolute Public Company Limited Announces Resignation of Patiparn Sukorndhaman as Independent Director and the Member of Risk Management CommitteeEnergy Absolute Public Company Limited announced that Mr. Patiparn Sukorndhaman has notified to resign from the position of Independent Director and the Member of Risk Management Committee of the Company which will be effective from 30 April 2024 onwards.
お知らせ • Apr 27+ 1 more updateEnergy Absolute Public Company Limited Approves the Annual Dividend Payment for the Year 2023, Payable on 24 May 2024We, Energy Absolute Public Company Limited announced that the 2024 Annual General Meeting of Shareholders of the Company held on 26 April 2024, approved the annual dividend payment for the year 2023 of THB 0.30 (Thirty satang) per common share, totaling THB 1,114,000,000 from NON-BOI retained earnings as at 31 December 2023. The Meeting approved the annual dividend payment will be paid on 24 May 2024. The Meeting also determined the date of 11 March 2024 as the Record Date for shareholders' right to receive the annual dividend as aforesaid.
お知らせ • Feb 24Energy Absolute Public Company Limited, Annual General Meeting, Apr 26, 2024Energy Absolute Public Company Limited, Annual General Meeting, Apr 26, 2024, at 14:00 SE Asia Standard Time. Agenda: To adopt the minutes of the 2023 Annual General Meeting of Shareholders held on 21 April 2023; to acknowledge the Board of Directors' Report and Annual Report for the year 2023; to consider and approve the Audited Financial Statements for the year ended 31 December 2023; to consider and approve the cancellation of the issuance of remaining and unissued debentures approved by the 2023 Annual General Meeting of Shareholders; and to consider other matters.
お知らせ • Feb 23Energy Absolute Public Company Limited Proposes Dividend for the Year 2023, Payable on 24 May 2024Energy Absolute Public Company Limited at its AGM to be held on April 26, 2024 proposed dividend of THB 0.30 per share for the year 2023 from Non-BOI retained earnings. The Meeting also approved and resolved that the "Record Date" will be on 11 March 2024 to determine the right of shareholders for attending the 2024 Annual General Meeting of Shareholders and to receive the Annual Dividend for the year 2023, which the Annual Dividend will be paid on 24 May 2024. (However, the right to receive Dividend, as the case may be, is uncertain as it has not yet been approved by the 2024 Annual General Meeting of Shareholders to be held on 26 April 2024.) In this regard, the aforementioned is to be proposed for further shareholders' approval.
お知らせ • Nov 11Energy Absolute Public Company Limited Announces Board ChangesEnergy Absolute Public Company Limited informed the resolutions of the Board of Directors Meeting No. 4/2023 which was held on 10 November 2023, resolved to appoint Mr. Patiparn Sukorndhaman as a new director, replacing Pol. Gen. Phatcharavat Wongsuwan, who had resigned before the expiry term.
お知らせ • Aug 12Energy Absolute Public Company Limited Approves Appointment of Miss Nualpan Teeraniti as the Company SecretaryEnergy Absolute Public Company Limited announced that at its board meeting held on August 11, 2023 has passed the resolution to appoint Miss Nualpan Teeraniti as the company secretary which is effective from August 11, 2023 onwards.
お知らせ • Nov 22Energy Absolute Public Company Limited Appoints Amorn Sapthaweekul as the Acting Corporate Secretary, Effective 1 December 2022Energy Absolute Public Company Limited announced the appointment of Mr. Amorn Sapthaweekul Director, as the Acting Corporate Secretary, effective 1 December 2022 onwards until a new Corporate Secretary being recruited.
お知らせ • Nov 12Energy Absolute Public Company Limited Announces Resignation of Yaowalug Pukpikul as Corporate Secretary, Effective 1 December 2022Energy Absolute Public Company Limited announced resignation of Miss Yaowalug Pukpikul from being the Corporate Secretary with effect from 1 December 2022 onwards.
お知らせ • Oct 07Energy Absolute Public Company Limited(SET:EA) dropped from Ardour Solar Energy IndexEnergy Absolute Public Company Limited removed from Ardour Solar Energy Index
お知らせ • Feb 25+ 1 more updateEnergy Absolute Public Company Limited Proposes Annual Dividend for the Year of 2021, Payable 20 May 2022Energy Absolute Public Company Limited announced Annual Dividend for the year of 2021 at the rate of THB 0.30 (Thirty Satang) per share is from Non-BOI retained earnings. The total payment of the Annual Dividend is THB 1,119 million, equal to 41.89% of the net profit of the Separate Financial Statements. The Meeting also approved and resolved that the "Record Date" will be on 14 March 2022 to determine the right of shareholders for attending the 2022 Annual General Meeting of Shareholders and to receive the Annual Dividend for the year 2021, which the Annual Dividend will be paid on 20 May 2022.
お知らせ • Mar 02Energy Absolute Public Company Limited, Annual General Meeting, Apr 23, 2021Energy Absolute Public Company Limited, Annual General Meeting, Apr 23, 2021, at 07:00 Coordinated Universal Time. Location: Vibhawadee Ballroom, Centara Grand Hotel Bangkok at Central Plaza Ladprao, Bangkok No. 1695 Paholyothin Road, chatuchak, Bangkok Thailand Agenda: To adopt the minutes of the Annual General Meeting of Shareholders for the year 2020; to acknowledge the Board of Directors' Report and the Annual Report for the year 2020; to consider and approve the Audited Financial Statements for the year ended December 31, 2020; to consider other matters.