Energy Absolute (EA-R) 주식 개요에너지 앱솔루트 퍼블릭 컴퍼니는 자회사와 함께 태국에서 원유, 바이오디젤, 글리세롤 제품을 제조 및 유통하는 사업을 하고 있습니다. 자세히 보기EA-R 펀더멘털 분석스노우플레이크 점수가치 평가4/6미래 성장0/6과거 실적0/6재무 건전성2/6배당0/6강점공정 가치 추정치보다 낮은 65.3% 에서 거래위험 분석부채는 operating cash flow로 충분히 감당되지 않습니다.지난 5년간 매년 수익이 44.6% 감소했습니다.모든 위험 점검 보기EA-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฿2.9496.0% 고평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-5b30b2016201920222025202620282031Revenue ฿9.8bEarnings ฿1.2bAdvancedSet Fair ValueView all narrativesEnergy Absolute Public Company Limited 경쟁사BCPGSymbol: SET:BCPGMarket cap: ฿20.4bCK PowerSymbol: SET:CKPMarket cap: ฿19.0bTPI Polene PowerSymbol: SET:TPIPPMarket cap: ฿15.0bSPCGSymbol: SET:SPCGMarket cap: ฿9.2b가격 이력 및 성과Energy Absolute 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가฿2.9452주 최고가฿3.8852주 최저가฿2.04베타0.581개월 변동11.36%3개월 변동-6.96%1년 변동1.38%3년 변동-95.55%5년 변동-95.22%IPO 이후 변동-61.32%최근 뉴스 및 업데이트공시 • 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.공시 • 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.공시 • 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.공시 • 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)공시 • 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.공시 • 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)더 많은 업데이트 보기Recent updates공시 • 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.공시 • 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.공시 • 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.공시 • 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)공시 • 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.공시 • 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)공시 • 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 .공시 • 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.공시 • 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.공시 • 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.공시 • 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).공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • Oct 07Energy Absolute Public Company Limited(SET:EA) dropped from Ardour Solar Energy IndexEnergy Absolute Public Company Limited removed from Ardour Solar Energy Index공시 • 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.공시 • 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.주주 수익률EA-RTH Renewable EnergyTH 시장7D11.4%1.4%0.7%1Y1.4%21.7%30.6%전체 주주 수익률 보기수익률 대 산업: EA-R은 지난 1년 동안 21.7%의 수익을 기록한 TH Renewable Energy 산업보다 저조한 성과를 냈습니다.수익률 대 시장: EA-R은 지난 1년 동안 30.6%를 기록한 TH 시장보다 저조한 성과를 냈습니다.주가 변동성Is EA-R's price volatile compared to industry and market?EA-R volatilityEA-R Average Weekly Movement7.0%Renewable Energy Industry Average Movement5.8%Market Average Movement4.9%10% most volatile stocks in TH Market10.3%10% least volatile stocks in TH Market2.6%안정적인 주가: EA-R는 지난 3개월 동안 TH 시장에 비해 주가 변동성이 크지 않았습니다.시간에 따른 변동성: EA-R의 주간 변동성(7%)은 지난 1년 동안 안정적이었습니다.회사 소개설립직원 수CEO웹사이트2006n/aChatrapon Sripratumwww.energyabsolute.co.th에너지 앱솔루트는 자회사와 함께 태국에서 원유, 바이오디젤, 글리세롤 제품을 제조 및 유통하는 회사입니다. 이 회사는 전기 버스, 자동차, 페리뿐만 아니라 상 변화 물질을 제공합니다. 또한 재생 에너지로 태양열과 풍력 전력을 생산하고 유통합니다.더 보기Energy Absolute Public Company Limited 기초 지표 요약Energy Absolute의 순이익과 매출은 시가총액과 어떻게 비교됩니까?EA-R 기초 통계시가총액฿21.83b순이익 (TTM)-฿4.75b매출 (TTM)฿12.92b1.7x주가매출비율(P/S)-4.6x주가수익비율(P/E)EA-R는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표EA-R 손익계산서 (TTM)매출฿12.92b매출원가฿9.74b총이익฿3.18b기타 비용฿7.93b순이익-฿4.75b최근 보고된 실적Mar 31, 2026다음 실적 발표일해당 없음주당순이익(EPS)-0.64총이익률24.62%순이익률-36.75%부채/자본 비율118.5%EA-R의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 19:16종가2026/05/21 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Energy Absolute Public Company Limited는 8명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Therdsak ThaveeteerathamAsia Plus Securities Company LimitedSuwat SinsadokCGS InternationalSoraphob PanpiemrasCLSA5명의 분석가 더 보기
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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)
공시 • 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.
공시 • 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)
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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)
공시 • 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.
공시 • 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)
공시 • 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 .
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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).
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • Oct 07Energy Absolute Public Company Limited(SET:EA) dropped from Ardour Solar Energy IndexEnergy Absolute Public Company Limited removed from Ardour Solar Energy Index
공시 • 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.
공시 • 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.
