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).