お知らせ • Mar 02
Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2026 Eastern 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 28
Eastern Power Group Public Company Limited, Annual General Meeting, Apr 22, 2025 Eastern 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 24
Eastern Power Group Public Company Limited Approves Directorate and Committee Changes Eastern 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 18
Eastern Power Group Public Company Limited Announces Board Resignations Eastern 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 15
Eastern Power Group Public Company Limited Announces Board Changes Eastern 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 02
Eastern Power Group Public Company Limited, Annual General Meeting, Apr 19, 2024 Eastern 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 17
Eastern Power Group Public Company Limited Announces Resignation of Chaiwat Atsawintarangkun from the Position of Audit Committee and Independent Directors Eastern 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 21
Eastern Power Group Public Company Limited Approves Dividend for the Year Ended December 31, 2021, Payable on May 12, 2022 Eastern 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 • Dec 23
Univenture 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 • Nov 12
Eastern Power Group Public Company Limited Appoints Rewadee Whanchid as Director Eastern 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 01
Eastern Power Group Public Company Limited announced a financing transaction Eastern 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.