공지 • Mar 03
Absolute Clean Energy Public Company Limited (SET:ACE) announces an Equity Buyback for 400,000,000 shares, representing 3.93% for THB 500 million. Absolute Clean Energy Public Company Limited (SET:ACE) announces a share repurchase program. Under the program, the company will repurchase up to 400,000,000 shares, representing 3.93% of its issued share capital for THB 500 million. The shares will be repurchased at a price not exceeding 115% of the average closing share price of five business days prior to each repurchase date. The purpose of the program is to manage the company’s liquidity efficiency, to build confidence on the solid financial position and capability to generate return of the company and to increase the return on equity and the earnings per share. The repurchase program will expire on September 28, 2025. As at January 22, 2025, the company had 10,175,999,960 issued and outstanding shares. 공지 • Mar 01
Absolute Clean Energy Public Company Limited, Annual General Meeting, Apr 30, 2025 Absolute Clean Energy Public Company Limited, Annual General Meeting, Apr 30, 2025, at 14:30 SE Asia Standard Time. Location: the meeting room of the company, located on the 7th floor, itf tower, no. 140/6 silom road, suriyawongse, bang rak, bangkok Thailand 공지 • Mar 01
Absolute Clean Energy Public Company Limited, Annual General Meeting, Apr 30, 2024 Absolute Clean Energy Public Company Limited, Annual General Meeting, Apr 30, 2024, at 14:30 SE Asia Standard Time. Location: 7th Floor, ITF Tower, No. 140/6 Silom Road, Suriyawongse, Bang Rak, Bangkok Thailand Agenda: To consider Message from the Chairman; to consider and adopt the Minutes of the 2023 Annual General Meeting of Shareholders held on April 28, 2023; to consider and acknowledge the Board of Directors' report on the Company's operating results of 2023; to consider and approve the statement of financial position and statement of comprehensive income of the Company for the fiscal period ended December 31, 2023; to consider and approve the allocation of net profit as legal reserve and the suspension of dividend payments for the operating results of 2023; to consider and approve the election of directors to replace those retiring by rotation in 2024; To consider and approve the appointment of auditors and the determination of remuneration of the auditors for the fiscal period ending 31 December 2024; and to consider other matters. 공지 • Jun 17
Absolute Clean Energy Public Company Limited (SET:ACE) announces an Equity Buyback for 400,000,000 shares, representing 3.93% for THB 1,000 million. Absolute Clean Energy Public Company Limited (SET:ACE) announces a share repurchase program. Under the program, the company will repurchase up to 400,000,000 shares, representing 3.93% of its issued share capital for THB 1,000 million. The shares will be repurchased at a price not exceeding 115% of the average closing share price of five business days prior to each repurchase date. The purpose of the program is to manage the company’s liquidity efficiency, to build confidence on the solid financial position and capability to generate return of the company and to increase the return on equity and the earnings per share. The repurchase program will expire on December 31, 2022. As at March 15, 2022, the company had 10,175,999,960 issued and outstanding shares. 공지 • Apr 29
Absolute Clean Energy Public Company Limited Approves Dividend, Payable on 13 May 2021 Absolute Clean Energy Public Company Limited approved the allocation of net profit as a legal reserve fund amounting THB 26,025,834 which is equivalent to 5% of the annual net profit of the year 2020 deducting the accumulated losses brought forward and approved the payment of dividend from the Company's operational results for the fiscal year ended 31 December 2020 and from the retained earnings at the rate of THB 0.048 per share which shall be paid on the basis of 10,175,999,960 shares, totaling up to THB 448,447,998.08, or equivalent to 74.51% of the net profit as per the Company's separate financial statements of the year 2020 and such dividend payment shall be in accordance with the Company's dividend payment policy, where the payment of dividend would be not less than 30% of the total net profit of the Company's separate financial statements net of corporate income tax and legal reserve pursuant to the laws. As the Company has made one interim dividend payment in 2020 at the rate of THB 0.030 per share, the Meeting therefore approved the payment of remaining dividend of 2020 from the Company's operational results for the period of April - December and the unappropriated retained earnings as at 31 December 2020 to the shareholders, at the rate of THB 0.018 per share which shall be paid on the basis of 10,175,999,960 shares, totaling up to THB 138,167,999.28, and fix the date for determining name of shareholders who will be entitled to receive the dividend (Record Date) on 12 March 2021, and the payment shall be made on 13 May 2021. 공지 • Mar 03
Absolute Clean Energy Public Company Limited Proposes the Retirement of Mr. Pranai Suwanrath as Independent Director/ Chairman of the Board of Directors Absolute Clean Energy Public Company Limited proposed the retirement of Mr. Pranai Suwanrath as Independent Director/Chairman of the Board of Directors to the 2021 AGM. 공지 • Feb 26
Absolute Clean Energy Public Company Limited, Annual General Meeting, Apr 28, 2021 Absolute Clean Energy Public Company Limited, Annual General Meeting, Apr 28, 2021, at 07:00 Coordinated Universal Time. Agenda: To consider and certify the minutes of 2020 Annual General Meeting of Shareholders, held on 31 July 2020; to acknowledge the Board of Directors' report on the Company's performance for the year 2020; to consider and approve the statement of financial position and the statement of comprehensive income of the Company for the fiscal year ended 31 December 2020; to consider and approve the annual dividend payment and the allocation of the annual net profit as the legal reserve fund from 2020 operational results and to acknowledge the payment of interim dividend; to consider and approve the election of directors in replacement of the directors who are due to retire by rotation; to consider and approve the appointment of auditors; to consider and approve the amendment to Clause 24. of the Company's Articles of Association regarding the Board of Directors Meeting; and to consider other matters (if any). 
