Announcement • Feb 27
Energy Absolute Public Company Limited, Annual General Meeting, Apr 24, 2026 Energy Absolute Public Company Limited, Annual General Meeting, Apr 24, 2026, at 14:00 SE Asia Standard Time. Announcement • Apr 26
Energy Absolute Public Company Limited Foreign Shares to Be Deleted from OTC Equity Energy Absolute Public Company Limited Foreign Shares (Thailand) will be deleted from OTC Equity effective April 28, 2025, due to Inactive Security. Announcement • Apr 25
Energy Absolute Public Company Limited Approves Omission of Dividend Payment for the Year 2024 Energy 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. Announcement • Mar 24
Energy 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) Announcement • Jan 16
Energy 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) Announcement • Jan 01
Energy Absolute Public Company Limited(SET:EA) dropped from SET 50 Index Energy Absolute Public Company Limited has been dropped from the SET 50 Index . Announcement • Dec 16
Energy Absolute Public Company Limited Announces Executive Changes Energy 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. Announcement • Jul 30
Energy Absolute Public Company Limited Announces Resignation of Chatchaval Jiaravanon as Director Energy 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. Announcement • Jul 16
Energy Absolute Public Company Limited Approves Appointment of Vasu Klomkliang as Acting Chief Financial Officer Energy 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). Announcement • Jul 15
Energy Absolute Public Company Limited Announces Committee and Board Changes Energy 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. Announcement • Apr 30
Energy Absolute Public Company Limited Announces Resignation of Patiparn Sukorndhaman as Independent Director and the Member of Risk Management Committee Energy 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. Announcement • Feb 24
Energy Absolute Public Company Limited, Annual General Meeting, Apr 26, 2024 Energy 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. Announcement • Feb 23
Energy Absolute Public Company Limited Proposes Dividend for the Year 2023, Payable on 24 May 2024 Energy 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. Announcement • Nov 11
Energy Absolute Public Company Limited Announces Board Changes Energy 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. Announcement • Aug 12
Energy Absolute Public Company Limited Approves Appointment of Miss Nualpan Teeraniti as the Company Secretary Energy 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. Announcement • Nov 22
Energy Absolute Public Company Limited Appoints Amorn Sapthaweekul as the Acting Corporate Secretary, Effective 1 December 2022 Energy 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. Announcement • Nov 12
Energy Absolute Public Company Limited Announces Resignation of Yaowalug Pukpikul as Corporate Secretary, Effective 1 December 2022 Energy Absolute Public Company Limited announced resignation of Miss Yaowalug Pukpikul from being the Corporate Secretary with effect from 1 December 2022 onwards. Announcement • Oct 07
Energy Absolute Public Company Limited(SET:EA) dropped from Ardour Solar Energy Index Energy Absolute Public Company Limited removed from Ardour Solar Energy Index Announcement • Mar 02
Energy Absolute Public Company Limited, Annual General Meeting, Apr 23, 2021 Energy 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. 
