Eastern Power Group（EP-R）株式概要Eastern Power Group Public Company Limited は、タイ、日本、香港、ベトナムで、太陽光発電、風力発電、印刷・パッケージング事業を行っている。 詳細EP-R ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長0/6過去の実績0/6財務の健全性0/6配当金0/6リスク分析利払いは収益で十分にカバーされない 過去5年間で収益は年間67%減少しました。 意味のある時価総額がありません ( THB979M )すべてのリスクチェックを見るEP-R Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value฿Current Price฿1.0516.0% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-1b2b2016201920222025202620282031Revenue ฿1.2bEarnings ฿143.2mAdvancedSet Fair ValueView all narrativesEastern Power Group Public Company Limited 競合他社Earth Tech EnvironmentSymbol: SET:ETCMarket cap: ฿1.6bThai Solar EnergySymbol: SET:TSEMarket cap: ฿1.8bTPC Power HoldingSymbol: SET:TPCHMarket cap: ฿589.8mGreen ResourcesSymbol: SET:GREENMarket cap: ฿556.3m価格と性能株価の高値、安値、推移の概要Eastern Power Group過去の株価現在の株価฿1.0552週高値฿1.4552週安値฿0.90ベータ0.211ヶ月の変化1.94%3ヶ月変化-18.60%1年変化-25.53%3年間の変化-66.13%5年間の変化-81.25%IPOからの変化-59.43%最新ニュースお知らせ • Mar 02Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2026Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2026, at 14:00 SE Asia Standard Time. Location: the miracle grand convention hotel, magic 2 room 2,no.99 kamphaengphet6 road, talad bangkhen, laksi, bangkok Thailandお知らせ • Feb 28Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2025Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2025, at 14:00 SE Asia Standard Time. Location: the miracle grand convention hotel, magic 2 room 2, no.99 kamphaengphet6 road, talad bangkhen, laksi, bangkok, bangkok Thailandお知らせ • Feb 24Eastern Power Group Public Company Limited Approves Directorate and Committee ChangesEastern Power Group Public Company Limited informed that the Board of Directors' Meeting held on 21 February 2025, resolved to approve the following agendas: Approved the appointment of new director, audit committee member and independent director for the vacant position with the following details: Appointment of Mr. Thanachai Santikul to hold the position of Audit Committee Member and Independent Director of the Company. Appointment of Mr. Kritsada Pruitipat to hold the position of Director and Executive Director of the Company. The appointment will be effective from 21 February 2025. Therefore, the current Board of Director of the Company will consist of:- Mr. Yuth Chinsupakul, Chairman; Mr. Arak Ratboriharn, Executive Director and Chief Executive Officer; Mr. Dan: Chinsupakul, Executive Director; Mr. Suraphon Taweechoksubsin, Executive Director; Mr. Kritsada Pruitipat, Executive Director; Mr. Somchai Kuvijitsuwan, Independent Director and Chairman of Audit Committee; Mr. Thanachai Santikul, Independent Director and Audit Committee Member; Mr. Tatchapong Thamputthipong, Independent Director and Audit Committee Member. The Audit Committee and Independent Directors consist of: Mr. Somchai Kuvijitsuwan, Chairman of Audit Committee and Independent Director; Mr. Thanachai Santikul, Audit Committee Member and Independent Director; Mr. Tatchapong Thamputthipong, Audit Committee Member and Independent Director.お知らせ • Feb 18Eastern Power Group Public Company Limited Announces Board ResignationsEastern Power Group Public Company Limited announced the resignation of Mr. PRASONG HANPIYAVATANASAKUL as director. Expire Date: 17 February 2025. Position in company: Executive Directors. Terminate Reason: Resigned from position /the company due to Due to other responsibilities and resignation of Mr. PATCHARA SARAPIMPA as Independent director. Expire Date: 17 February 2025. Position in company: Audit committee. Terminate Reason: Resigned from position /the company due to Due to other responsibilities, thus unable to fully dedicate sufficient time to perform his duty for the Company. The Audit Committee is consisted of: Chairman of Audit Committee Mr. SOMCHAI KUVIJITSUWAN: 2 Month 15 Day; Audit Committee Mr. TATCHAPONG THAMPUTTHIPONG: 2 Year 2 Month 15 Day; Secretary of the Audit Committee: Mr. Danai Chomputong.お知らせ • May 15Eastern Power Group Public Company Limited Announces Board ChangesEastern Power Group Public Company Limited informed that Mr. Pakorn Mongkolthada has submitted a resignation letter from the position of Company's director due to increases in other assignments, effective from May 10, 2024 onwards. The Nomination and Remuneration Committee has considered and nominated suitable persons to take the position of director to replace the resigned director and proposed to the Board of Directors Meeting No.4/2567 on May 14, 2024 with a resolution to appoint Mr. Suraphon Taweechoksubsin as a director with effect from May 14, 2024 onwards.お知らせ • Mar 02Eastern Power Group Public Company Limited, Annual General Meeting, Apr 19, 2024Eastern Power Group Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Location: Miracle Grand Convention Hotel, Magic 2 Room 2, NO. 99 Kamphaengphet 6 Road, Talad Bangkhen, Laksi Bangkok Thailand Agenda: To acknowledge the Annual General Meeting of Shareholders for the year 2023 held on April 20, 2023; to consider and acknowledge the Company's performance and the annual report of the Board of Directors for the year 2023; to consider and approve the financial statements of the Company for the year ended December 31, 2023; to consider and approve the appropriation of annual profit and non-dividend payment from the Company's business performance ended December 31, 2023; to elect directors to the board and add new directors; to consider and approve the remuneration of directors and committees for 2024; to consider and approve Directors' Bonus; to appoint the Company Auditor and set the audit fee budget for the year 2024; and to consider other matters (if any).最新情報をもっと見るRecent updatesお知らせ • Mar 02Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2026Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2026, at 14:00 SE Asia Standard Time. Location: the miracle grand convention hotel, magic 2 room 2,no.99 kamphaengphet6 road, talad bangkhen, laksi, bangkok Thailandお知らせ • Feb 28Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2025Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2025, at 14:00 SE Asia Standard Time. Location: the miracle grand convention hotel, magic 2 room 2, no.99 kamphaengphet6 road, talad bangkhen, laksi, bangkok, bangkok Thailandお知らせ • Feb 24Eastern Power Group Public Company Limited Approves Directorate and Committee ChangesEastern Power Group Public Company Limited informed that the Board of Directors' Meeting held on 21 February 2025, resolved to approve the following agendas: Approved the appointment of new director, audit committee member and independent director for the vacant position with the following details: Appointment of Mr. Thanachai Santikul to hold the position of Audit Committee Member and Independent Director of the Company. Appointment of Mr. Kritsada Pruitipat to hold the position of Director and Executive Director of the Company. The appointment will be effective from 21 February 2025. Therefore, the current Board of Director of the Company will consist of:- Mr. Yuth Chinsupakul, Chairman; Mr. Arak Ratboriharn, Executive Director and Chief Executive Officer; Mr. Dan: Chinsupakul, Executive Director; Mr. Suraphon Taweechoksubsin, Executive Director; Mr. Kritsada Pruitipat, Executive Director; Mr. Somchai Kuvijitsuwan, Independent Director and Chairman of Audit Committee; Mr. Thanachai Santikul, Independent Director and Audit Committee Member; Mr. Tatchapong Thamputthipong, Independent Director and Audit Committee Member. The Audit Committee and Independent Directors consist of: Mr. Somchai Kuvijitsuwan, Chairman of Audit Committee and Independent Director; Mr. Thanachai Santikul, Audit Committee Member and Independent Director; Mr. Tatchapong Thamputthipong, Audit Committee Member and Independent Director.お知らせ • Feb 18Eastern Power Group Public Company Limited Announces Board ResignationsEastern Power Group Public Company Limited announced the resignation of Mr. PRASONG HANPIYAVATANASAKUL as director. Expire Date: 17 February 2025. Position in company: Executive Directors. Terminate Reason: Resigned from position /the company due to Due to other responsibilities and resignation of Mr. PATCHARA SARAPIMPA as Independent director. Expire Date: 17 February 2025. Position in company: Audit committee. Terminate Reason: Resigned from position /the company due to Due to other responsibilities, thus unable to fully dedicate sufficient time to perform his duty for the Company. The Audit Committee is consisted of: Chairman of Audit Committee Mr. SOMCHAI KUVIJITSUWAN: 2 Month 15 Day; Audit Committee Mr. TATCHAPONG THAMPUTTHIPONG: 2 Year 2 Month 15 Day; Secretary of the Audit Committee: Mr. Danai Chomputong.お知らせ • May 15Eastern Power Group Public Company Limited Announces Board ChangesEastern Power Group Public Company Limited informed that Mr. Pakorn Mongkolthada has submitted a resignation letter from the position of Company's director due to increases in other assignments, effective from May 10, 2024 onwards. The Nomination and Remuneration Committee has considered and nominated suitable persons to take the position of director to replace the resigned director and proposed to the Board of Directors Meeting No.4/2567 on May 14, 2024 with a resolution to appoint Mr. Suraphon Taweechoksubsin as a director with effect from May 14, 2024 onwards.お知らせ • Mar 02Eastern Power Group Public Company Limited, Annual General Meeting, Apr 19, 2024Eastern Power Group Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Location: Miracle Grand Convention Hotel, Magic 2 Room 2, NO. 99 Kamphaengphet 6 Road, Talad Bangkhen, Laksi Bangkok Thailand Agenda: To acknowledge the Annual General Meeting of Shareholders for the year 2023 held on April 20, 2023; to consider and acknowledge the Company's performance and the annual report of the Board of Directors for the year 2023; to consider and approve the financial statements of the Company for the year ended December 31, 2023; to consider and approve the appropriation of annual profit and non-dividend payment from the Company's business performance ended December 31, 2023; to elect directors to the board and add new directors; to consider and approve the remuneration of directors and committees for 2024; to consider and approve Directors' Bonus; to appoint the Company Auditor and set the audit fee budget for the year 2024; and to consider other matters (if any).お知らせ • Nov 17Eastern Power Group Public Company Limited Announces Resignation of Chaiwat Atsawintarangkun from the Position of Audit Committee and Independent DirectorsEastern Power Group Public Company Limited announced that Mr. Chaiwat Atsawintarangkun has resigned from the position of Audit Committee and Independent Directors due to other responsibilities, thus unable to fully dedicate sufficient time to perform his duty for the Company. The resignation has been effective from November 16, 2023 onward. As for the replacement, the Board of Directors will consider and will inform the Stock Exchange of Thailand, instantly.お知らせ • Apr 21Eastern Power Group Public Company Limited Approves Dividend for the Year Ended December 31, 2021, Payable on May 12, 2022Eastern Power Group Public Company Limited announced that at the Annual General Meeting held on April 20, 2022, approved in which the company will pay dividends in cash at the rate THB 0.25 per share from the profits of the Company during January 1 to December 31, 2021 and retained earning totaling THB 233,126,774.25 (932,507,097 shares). The record date for the right to receive the dividend is April 28, 2022 and the dividend payment date is May 12, 2022.お知らせ • Mar 01+ 1 more updateEastern Power Group Public Company Limited Proposes Dividend for the Year 2021, Payable on May 12, 2022Eastern Power Group Public Company Limited resolved to propose to the Annual General Meeting of Shareholders for the year 2022 to be held on April 20, 2022, to consider and approve to allocate earnings from the operating results for the year 2021 and retained earnings for cash at THB 0.25 per share, approximately THB 233.13 million (for 932,507,097 shares). The Company will determine the list of shareholders entitled to receive dividends on April 28, 2022 and to pay dividends on May 12, 2022.お知らせ • Dec 23Univenture BGP Co., Ltd. completed the acquisition of Eastern Cogeneration Company Limited from Eastern Power Group Public Company Limited (SET:EP).Univenture BGP Co., Ltd. agreed to acquire Eastern Cogeneration Company Limited from Eastern Power Group Public Company Limited (SET:EP) for THB 12.4 billion on October 27, 2021. As per the update on November 15, 2021, Univenture BGP Co., Ltd will acquire 10 million shares representing 100% stake of Eastern Cogeneration Company Limited. Transaction will be funded through capital provided by acquirer. As of June 30, 2021, Eastern Cogeneration Company Limited has reported total assets of THB 17.53 billion and common equity of THB 400.88 million. The completion of acquisition of shares mentioned above is subject to fulfillment by the relevant parties of all terms and conditions precedent under the share sale and purchase agreement. hHe transaction is subject to obtaining approval from shareholders of Univentures Public Company Limited (SET:UV), parent of Univenture BGP Co., Ltd. Eastern Power Group Public Company Limited and its Board of Directors. Each party shall pay a break fee of THB 1 billion to other party in cash of breaching of contract by any party. It is anticipated that the acquisition of all shares in E-COGEN by UVBGP will be completed within 2021. Jay Capital Advisory Limited acted as independent financial advisor to Univentures Public Company Limited (SET:UV), parent of Univenture BGP Co., Ltd. As of December 16, 2021, the transaction is approved by shareholders of Univenture BGP Co., Ltd. Univenture BGP Co., Ltd. completed the acquisition of Eastern Cogeneration Company Limited from Eastern Power Group Public Company Limited (SET:EP) on December 21, 2021.お知らせ • Mar 03+ 1 more updateEastern Power Group Public Company Limited (SET:EP) entered into the Memorandum of Understanding to acquire additional 6.4% of Eternity Power Public Company Limited from Max Metal Corporation Public Company Limited (SET:MAX) for approximately THB 570 million.Eastern Power Group Public Company Limited (SET:EP) entered into the Memorandum of Understanding to acquire additional 6.4% of Eternity Power Public Company Limited from Max Metal Corporation Public Company Limited (SET:MAX) for approximately THB 570 million on November 23, 2020. Eastern Power Group Public Company Limited will acquire 153.55 million shares of Eternity Power Public Company Limited at a price of THB 3.69 per share. After the completion of this disposition of the total shares in Eternity Power held by Max Metal Corporation, the Max Metal Corporation will no longer hold shares in Eternity Power. As of September 30, 2020, Eternity Power Public Company Limited reported total assets of THB 7,841.63 million and shareholders' equity of THB 3,998.69 million. The board of Max Metal Corporation approved the transaction. The transaction is expected to close within May 2021. Max Metal Corporation Public Company plans to utilize the proceeds from the disposition for payment of outstanding purchase price of ordinary shares to the previous shareholders of Ariya Estate Company Limited and The Master Real Estate Company Limited and as part of source of fund to invest in new business in accordance with the business restructuring plans of the Company particularly the investment in land and building for hotel operation, and vacant land for further development.お知らせ • Dec 25+ 1 more updateEastern Power Group Public Company Limited Announces Retirement of Weera Louwitawas as DirectorEastern Power Group Public Company Limited announced resignation of Weera Louwitawas as director and authorized director, effective from January 4, 2021.お知らせ • Nov 12Eastern Power Group Public Company Limited Appoints Rewadee Whanchid as DirectorEastern Power Group Public Company Limited appointed Miss Rewadee Whanchid as the Company's director, at its EGM held on November 11, 2020.お知らせ • Sep 01Eastern Power Group Public Company Limited announced a financing transactionEastern Power Group Public Company Limited (SET:EP) announced a private placement of 92,157,000 ordinary shares representing 10 percent of the paid-up capital of par value of THB 1 per share on August 28, 2020. The transaction has been approved in the board of directors meeting of the company and is subject to approval in the extraordinary general meeting of shareholders of the company.株主還元EP-RTH Renewable EnergyTH 市場7D5.0%2.0%1.4%1Y-25.5%22.4%31.9%株主還元を見る業界別リターン: EP-R過去 1 年間で22.4 % の収益を上げたTH Renewable Energy業界を下回りました。リターン対市場: EP-Rは、過去 1 年間で31.9 % のリターンを上げたTH市場を下回りました。価格変動Is EP-R's price volatile compared to industry and market?EP-R volatilityEP-R Average Weekly Movement3.2%Renewable Energy Industry Average Movement5.5%Market Average Movement4.8%10% most volatile stocks in TH Market10.3%10% least volatile stocks in TH Market2.5%安定した株価: EP-R 、 TH市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: EP-Rの 週次ボラティリティ ( 3% ) は過去 1 年間安定しています。会社概要設立従業員CEO（最高経営責任者ウェブサイト1990n/aArak Ratboriharnepco.co.thイースタン・パワー・グループ・パブリック・カンパニー・リミテッドは、タイ、日本、香港、ベトナムで、太陽光発電、風力発電、印刷・パッケージング事業を行っている。印刷事業、他社株式保有事業、太陽光発電所・風力発電所事業、屋上ソーラーシステム設置・メンテナンス太陽光発電所事業などを行っている。また、太陽光発電プロジェクトのメンテナンス・設置サービス契約、屋上ソーラーシステムの設置、ソーラーファームのメンテナンスにも携わっている。さらに、エネルギー・プロジェクトへの投資や開発も行っている。イースタン・パワー・グループ・パブリック・カンパニー・リミテッドの前身はイースタン・プリンティング・パブリック・カンパニー・リミテッドで、2020年4月に社名をイースタン・パワー・グループ・パブリック・カンパニー・リミテッドに変更した。同社は1990年に設立され、本社はタイのバンコクにある。もっと見るEastern Power Group Public Company Limited 基礎のまとめEastern Power Group の収益と売上を時価総額と比較するとどうか。EP-R 基礎統計学時価総額฿979.13m収益（TTM）-฿1.31b売上高(TTM)฿1.01b1.0xP/Sレシオ-0.7xPER（株価収益率EP-R は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計EP-R 損益計算書（TTM）収益฿1.01b売上原価฿723.36m売上総利益฿288.83mその他の費用฿1.60b収益-฿1.31b直近の収益報告Mar 31, 2026次回決算日該当なし一株当たり利益（EPS）-1.40グロス・マージン28.54%純利益率-129.05%有利子負債／自己資本比率218.3%EP-R の長期的なパフォーマンスは？過去の実績と比較を見るView Valuation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2026/05/23 05:15終値2026/05/22 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Eastern Power Group 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。1 アナリスト機関Siam TiyanontPhillip Securities (HK)
お知らせ • Mar 02Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2026Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2026, at 14:00 SE Asia Standard Time. Location: the miracle grand convention hotel, magic 2 room 2,no.99 kamphaengphet6 road, talad bangkhen, laksi, bangkok Thailand
お知らせ • Feb 28Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2025Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2025, at 14:00 SE Asia Standard Time. Location: the miracle grand convention hotel, magic 2 room 2, no.99 kamphaengphet6 road, talad bangkhen, laksi, bangkok, bangkok Thailand
お知らせ • Feb 24Eastern Power Group Public Company Limited Approves Directorate and Committee ChangesEastern Power Group Public Company Limited informed that the Board of Directors' Meeting held on 21 February 2025, resolved to approve the following agendas: Approved the appointment of new director, audit committee member and independent director for the vacant position with the following details: Appointment of Mr. Thanachai Santikul to hold the position of Audit Committee Member and Independent Director of the Company. Appointment of Mr. Kritsada Pruitipat to hold the position of Director and Executive Director of the Company. The appointment will be effective from 21 February 2025. Therefore, the current Board of Director of the Company will consist of:- Mr. Yuth Chinsupakul, Chairman; Mr. Arak Ratboriharn, Executive Director and Chief Executive Officer; Mr. Dan: Chinsupakul, Executive Director; Mr. Suraphon Taweechoksubsin, Executive Director; Mr. Kritsada Pruitipat, Executive Director; Mr. Somchai Kuvijitsuwan, Independent Director and Chairman of Audit Committee; Mr. Thanachai Santikul, Independent Director and Audit Committee Member; Mr. Tatchapong Thamputthipong, Independent Director and Audit Committee Member. The Audit Committee and Independent Directors consist of: Mr. Somchai Kuvijitsuwan, Chairman of Audit Committee and Independent Director; Mr. Thanachai Santikul, Audit Committee Member and Independent Director; Mr. Tatchapong Thamputthipong, Audit Committee Member and Independent Director.
お知らせ • Feb 18Eastern Power Group Public Company Limited Announces Board ResignationsEastern Power Group Public Company Limited announced the resignation of Mr. PRASONG HANPIYAVATANASAKUL as director. Expire Date: 17 February 2025. Position in company: Executive Directors. Terminate Reason: Resigned from position /the company due to Due to other responsibilities and resignation of Mr. PATCHARA SARAPIMPA as Independent director. Expire Date: 17 February 2025. Position in company: Audit committee. Terminate Reason: Resigned from position /the company due to Due to other responsibilities, thus unable to fully dedicate sufficient time to perform his duty for the Company. The Audit Committee is consisted of: Chairman of Audit Committee Mr. SOMCHAI KUVIJITSUWAN: 2 Month 15 Day; Audit Committee Mr. TATCHAPONG THAMPUTTHIPONG: 2 Year 2 Month 15 Day; Secretary of the Audit Committee: Mr. Danai Chomputong.
お知らせ • May 15Eastern Power Group Public Company Limited Announces Board ChangesEastern Power Group Public Company Limited informed that Mr. Pakorn Mongkolthada has submitted a resignation letter from the position of Company's director due to increases in other assignments, effective from May 10, 2024 onwards. The Nomination and Remuneration Committee has considered and nominated suitable persons to take the position of director to replace the resigned director and proposed to the Board of Directors Meeting No.4/2567 on May 14, 2024 with a resolution to appoint Mr. Suraphon Taweechoksubsin as a director with effect from May 14, 2024 onwards.
お知らせ • Mar 02Eastern Power Group Public Company Limited, Annual General Meeting, Apr 19, 2024Eastern Power Group Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Location: Miracle Grand Convention Hotel, Magic 2 Room 2, NO. 99 Kamphaengphet 6 Road, Talad Bangkhen, Laksi Bangkok Thailand Agenda: To acknowledge the Annual General Meeting of Shareholders for the year 2023 held on April 20, 2023; to consider and acknowledge the Company's performance and the annual report of the Board of Directors for the year 2023; to consider and approve the financial statements of the Company for the year ended December 31, 2023; to consider and approve the appropriation of annual profit and non-dividend payment from the Company's business performance ended December 31, 2023; to elect directors to the board and add new directors; to consider and approve the remuneration of directors and committees for 2024; to consider and approve Directors' Bonus; to appoint the Company Auditor and set the audit fee budget for the year 2024; and to consider other matters (if any).
お知らせ • Mar 02Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2026Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2026, at 14:00 SE Asia Standard Time. Location: the miracle grand convention hotel, magic 2 room 2,no.99 kamphaengphet6 road, talad bangkhen, laksi, bangkok Thailand
お知らせ • Feb 28Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2025Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2025, at 14:00 SE Asia Standard Time. Location: the miracle grand convention hotel, magic 2 room 2, no.99 kamphaengphet6 road, talad bangkhen, laksi, bangkok, bangkok Thailand
お知らせ • Feb 24Eastern Power Group Public Company Limited Approves Directorate and Committee ChangesEastern Power Group Public Company Limited informed that the Board of Directors' Meeting held on 21 February 2025, resolved to approve the following agendas: Approved the appointment of new director, audit committee member and independent director for the vacant position with the following details: Appointment of Mr. Thanachai Santikul to hold the position of Audit Committee Member and Independent Director of the Company. Appointment of Mr. Kritsada Pruitipat to hold the position of Director and Executive Director of the Company. The appointment will be effective from 21 February 2025. Therefore, the current Board of Director of the Company will consist of:- Mr. Yuth Chinsupakul, Chairman; Mr. Arak Ratboriharn, Executive Director and Chief Executive Officer; Mr. Dan: Chinsupakul, Executive Director; Mr. Suraphon Taweechoksubsin, Executive Director; Mr. Kritsada Pruitipat, Executive Director; Mr. Somchai Kuvijitsuwan, Independent Director and Chairman of Audit Committee; Mr. Thanachai Santikul, Independent Director and Audit Committee Member; Mr. Tatchapong Thamputthipong, Independent Director and Audit Committee Member. The Audit Committee and Independent Directors consist of: Mr. Somchai Kuvijitsuwan, Chairman of Audit Committee and Independent Director; Mr. Thanachai Santikul, Audit Committee Member and Independent Director; Mr. Tatchapong Thamputthipong, Audit Committee Member and Independent Director.
お知らせ • Feb 18Eastern Power Group Public Company Limited Announces Board ResignationsEastern Power Group Public Company Limited announced the resignation of Mr. PRASONG HANPIYAVATANASAKUL as director. Expire Date: 17 February 2025. Position in company: Executive Directors. Terminate Reason: Resigned from position /the company due to Due to other responsibilities and resignation of Mr. PATCHARA SARAPIMPA as Independent director. Expire Date: 17 February 2025. Position in company: Audit committee. Terminate Reason: Resigned from position /the company due to Due to other responsibilities, thus unable to fully dedicate sufficient time to perform his duty for the Company. The Audit Committee is consisted of: Chairman of Audit Committee Mr. SOMCHAI KUVIJITSUWAN: 2 Month 15 Day; Audit Committee Mr. TATCHAPONG THAMPUTTHIPONG: 2 Year 2 Month 15 Day; Secretary of the Audit Committee: Mr. Danai Chomputong.
お知らせ • May 15Eastern Power Group Public Company Limited Announces Board ChangesEastern Power Group Public Company Limited informed that Mr. Pakorn Mongkolthada has submitted a resignation letter from the position of Company's director due to increases in other assignments, effective from May 10, 2024 onwards. The Nomination and Remuneration Committee has considered and nominated suitable persons to take the position of director to replace the resigned director and proposed to the Board of Directors Meeting No.4/2567 on May 14, 2024 with a resolution to appoint Mr. Suraphon Taweechoksubsin as a director with effect from May 14, 2024 onwards.
お知らせ • Mar 02Eastern Power Group Public Company Limited, Annual General Meeting, Apr 19, 2024Eastern Power Group Public Company Limited, Annual General Meeting, Apr 19, 2024, at 14:00 SE Asia Standard Time. Location: Miracle Grand Convention Hotel, Magic 2 Room 2, NO. 99 Kamphaengphet 6 Road, Talad Bangkhen, Laksi Bangkok Thailand Agenda: To acknowledge the Annual General Meeting of Shareholders for the year 2023 held on April 20, 2023; to consider and acknowledge the Company's performance and the annual report of the Board of Directors for the year 2023; to consider and approve the financial statements of the Company for the year ended December 31, 2023; to consider and approve the appropriation of annual profit and non-dividend payment from the Company's business performance ended December 31, 2023; to elect directors to the board and add new directors; to consider and approve the remuneration of directors and committees for 2024; to consider and approve Directors' Bonus; to appoint the Company Auditor and set the audit fee budget for the year 2024; and to consider other matters (if any).
お知らせ • Nov 17Eastern Power Group Public Company Limited Announces Resignation of Chaiwat Atsawintarangkun from the Position of Audit Committee and Independent DirectorsEastern Power Group Public Company Limited announced that Mr. Chaiwat Atsawintarangkun has resigned from the position of Audit Committee and Independent Directors due to other responsibilities, thus unable to fully dedicate sufficient time to perform his duty for the Company. The resignation has been effective from November 16, 2023 onward. As for the replacement, the Board of Directors will consider and will inform the Stock Exchange of Thailand, instantly.
お知らせ • Apr 21Eastern Power Group Public Company Limited Approves Dividend for the Year Ended December 31, 2021, Payable on May 12, 2022Eastern Power Group Public Company Limited announced that at the Annual General Meeting held on April 20, 2022, approved in which the company will pay dividends in cash at the rate THB 0.25 per share from the profits of the Company during January 1 to December 31, 2021 and retained earning totaling THB 233,126,774.25 (932,507,097 shares). The record date for the right to receive the dividend is April 28, 2022 and the dividend payment date is May 12, 2022.
お知らせ • Mar 01+ 1 more updateEastern Power Group Public Company Limited Proposes Dividend for the Year 2021, Payable on May 12, 2022Eastern Power Group Public Company Limited resolved to propose to the Annual General Meeting of Shareholders for the year 2022 to be held on April 20, 2022, to consider and approve to allocate earnings from the operating results for the year 2021 and retained earnings for cash at THB 0.25 per share, approximately THB 233.13 million (for 932,507,097 shares). The Company will determine the list of shareholders entitled to receive dividends on April 28, 2022 and to pay dividends on May 12, 2022.
お知らせ • Dec 23Univenture BGP Co., Ltd. completed the acquisition of Eastern Cogeneration Company Limited from Eastern Power Group Public Company Limited (SET:EP).Univenture BGP Co., Ltd. agreed to acquire Eastern Cogeneration Company Limited from Eastern Power Group Public Company Limited (SET:EP) for THB 12.4 billion on October 27, 2021. As per the update on November 15, 2021, Univenture BGP Co., Ltd will acquire 10 million shares representing 100% stake of Eastern Cogeneration Company Limited. Transaction will be funded through capital provided by acquirer. As of June 30, 2021, Eastern Cogeneration Company Limited has reported total assets of THB 17.53 billion and common equity of THB 400.88 million. The completion of acquisition of shares mentioned above is subject to fulfillment by the relevant parties of all terms and conditions precedent under the share sale and purchase agreement. hHe transaction is subject to obtaining approval from shareholders of Univentures Public Company Limited (SET:UV), parent of Univenture BGP Co., Ltd. Eastern Power Group Public Company Limited and its Board of Directors. Each party shall pay a break fee of THB 1 billion to other party in cash of breaching of contract by any party. It is anticipated that the acquisition of all shares in E-COGEN by UVBGP will be completed within 2021. Jay Capital Advisory Limited acted as independent financial advisor to Univentures Public Company Limited (SET:UV), parent of Univenture BGP Co., Ltd. As of December 16, 2021, the transaction is approved by shareholders of Univenture BGP Co., Ltd. Univenture BGP Co., Ltd. completed the acquisition of Eastern Cogeneration Company Limited from Eastern Power Group Public Company Limited (SET:EP) on December 21, 2021.
お知らせ • Mar 03+ 1 more updateEastern Power Group Public Company Limited (SET:EP) entered into the Memorandum of Understanding to acquire additional 6.4% of Eternity Power Public Company Limited from Max Metal Corporation Public Company Limited (SET:MAX) for approximately THB 570 million.Eastern Power Group Public Company Limited (SET:EP) entered into the Memorandum of Understanding to acquire additional 6.4% of Eternity Power Public Company Limited from Max Metal Corporation Public Company Limited (SET:MAX) for approximately THB 570 million on November 23, 2020. Eastern Power Group Public Company Limited will acquire 153.55 million shares of Eternity Power Public Company Limited at a price of THB 3.69 per share. After the completion of this disposition of the total shares in Eternity Power held by Max Metal Corporation, the Max Metal Corporation will no longer hold shares in Eternity Power. As of September 30, 2020, Eternity Power Public Company Limited reported total assets of THB 7,841.63 million and shareholders' equity of THB 3,998.69 million. The board of Max Metal Corporation approved the transaction. The transaction is expected to close within May 2021. Max Metal Corporation Public Company plans to utilize the proceeds from the disposition for payment of outstanding purchase price of ordinary shares to the previous shareholders of Ariya Estate Company Limited and The Master Real Estate Company Limited and as part of source of fund to invest in new business in accordance with the business restructuring plans of the Company particularly the investment in land and building for hotel operation, and vacant land for further development.
お知らせ • Dec 25+ 1 more updateEastern Power Group Public Company Limited Announces Retirement of Weera Louwitawas as DirectorEastern Power Group Public Company Limited announced resignation of Weera Louwitawas as director and authorized director, effective from January 4, 2021.
お知らせ • Nov 12Eastern Power Group Public Company Limited Appoints Rewadee Whanchid as DirectorEastern Power Group Public Company Limited appointed Miss Rewadee Whanchid as the Company's director, at its EGM held on November 11, 2020.
お知らせ • Sep 01Eastern Power Group Public Company Limited announced a financing transactionEastern Power Group Public Company Limited (SET:EP) announced a private placement of 92,157,000 ordinary shares representing 10 percent of the paid-up capital of par value of THB 1 per share on August 28, 2020. The transaction has been approved in the board of directors meeting of the company and is subject to approval in the extraordinary general meeting of shareholders of the company.
