View Financial HealthEnergy Absolute 배당 및 자사주 매입배당 기준 점검 0/6Energy Absolute 현재 배당금을 지급하지 않습니다.핵심 정보0%배당 수익률-0.002%자사주 매입 수익률총 주주 수익률-0.002%미래 배당 수익률0%배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향0%최근 배당 및 자사주 매입 업데이트공시 • 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 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 • 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 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 • 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.모든 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 EA-R 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: EA-R 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Energy Absolute 배당 수익률 vs 시장EA-R의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (EA-R)0%시장 하위 25% (TH)3.4%시장 상위 25% (TH)7.6%업계 평균 (Renewable Energy)2.7%분석가 예측 (EA-R) (최대 3년)0%주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 EA-R 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 EA-R 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: EA-R TH 시장에서 주목할만한 배당금을 지급하지 않습니다.주주 현금 배당현금 흐름 범위: EA-R 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YTH 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/20 04:28종가2026/05/20 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 • 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 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 • 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 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 • 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 • 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.