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HOME
ABOUT US
Chairman Statement
Vision And Mission
Company Profile
Group Structure
Organization Chart
The Board Of Directors
Executives
Certificate
Awards
OUR BUSINESS
Biodiesel Business
B100 & Glycerin
Green Diesel & PCM
By Products
Power Business
Power Business
Solar Power Plant
Wind Power Plant
Energy Storage System Business
Lithium-Ion Battery
Electric Vehicle Business
Electric Bus
Electric Ferry
Charging Station Business
Charging Station : EA Anywhere
SUSTAINABILITY
E@ Sustainable Development
Sustainability Report
Policy & Strategy
Economic Dimension
Social Dimension
Environmental Dimension
Stakeholder Engagement
Corporate Social Innovation (CSI)
Green Bond
Other Document
INVESTOR RELATIONS
INVESTOR RELATIONS
Financial Statement
Financial Highlight
Financial Statement
MD&A
Stock Price
Historical Price
Investment Calculator
Shareholder Information
Major Shareholder
IR Calendar
Bond And Credit Rating Information
Meeting Of Shareholders
SET announcement
Dividend Policy & Payment
Filing
Notification to Shareholders
Annual Report And 56-1
56-1 ONE REPORT
Annual Report
Form 56-1
PRESENTATION AND WEBCAST
Analyst Information
Analyst Report
Analyst Contact
IR Corner
Code of conduct for IR
IR Contact
Channel Complaints
FAQ
E-mail Alert
Privacy Policy
CORPORATE GOVERNANCE
Sub-Committees
Charter Of The Committee
Code Of Conduct
Corporate Governance Policy
Anti-Corruption Manual
Channel Complaint
Corporate Governance
Policies And Guidelines
NEWS & ACTIVITIES
SET Announcements
E@ News
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E@ Activities
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Symbol : EA
Market : SET
Industry : Resources
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Energy & Utilities
Meeting Of Shareholders
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Latest information
Attach file
Title
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Criteria for shareholders to nominate the qualified person to be elected as Director and Criteria for shareholders to propose the Agenda for the Annual General Meeting 2024
Criteria for shareholders to nominate the qualified person to be elected as Director to the 2024 Annual General Meeting of Shareholders and Form to nominate the qualified person to be elected as Director
179 KB
PDF
Criteria for shareholders to propose the Agenda for the 2024 Annual General Meeting and the Proposed Agenda For the 2024 Annual General Meeting of Shareholders (“Form”)
179 KB
PDF
For further inquiries regarding the Agenda Items of the General Meeting of Shareholders, please do not hesitate to contact us at
[email protected]
in advance.
Send Inquiries
Invitation to the AGM 2024
Invitation letter for AGM 2024 and attachment (Full Version)
2.77 MB
PDF
Invitation letter for AGM 2024
791 KB
PDF
Attachment 1
The Minutes of the Manual General meeting of the year 2023
1.47 MB
PDF
Attachment 2
The detail of the (new) Issuance and offering of debentures in an amount of not exceeding Baht 20,000 million
142 KB
PDF
Attachment 3
Profile of retiring directors and be nominated for re-election and the definition of an Independent Director
324 KB
PDF
Attachment 4
Profile of the new directors
208 KB
PDF
Attachment 5
Detail of the appointment of auditors for the year 2024
146 KB
PDF
Attachment 6
Article of Association relating to shareholders meeting
256 KB
PDF
Attachment 7
Guidelines, Regulations and Procedure of the 2024 Annual General Meeting of Shareholders
336 KB
PDF
Attachment 8
Profiles of the Independent Directors for shareholders to appoint as their proxies
178 KB
PDF
Attachment 9
Proxy Form
(for shareholders who wish to have the Company deliver the proxy form by post, please inform your request by email to
[email protected]
by April 7, 2024, complete with your name and address for documents)
Proxy Form A
162 KB
PDF
Proxy Form B
225 KB
PDF
Proxy Form C
256 KB
PDF
Attachment 10
Requirement for Shareholders attend the 2024 Annual General Meeting of Shareholders
537 KB
PDF
Historical Data
Title
File size
File type
Download
Invitation to the Annual General Meeting of Shareholders
Invitation to the AGM 2023
2.5 MB
PDF
Invitation to the AGM 2022
1.1 MB
PDF
Invitation to the AGM 2021
4.21 MB
PDF
Invitation to the AGM 2020
1.2 MB
PDF
Invitation to the AGM 2019
3.25 KB
PDF
Invitation to the AGM 2018
6.14 KB
PDF
Invitation to the AGM 2017
16.9 KB
PDF
Invitation to the AGM 2016
12.9 KB
PDF
Invitation to the AGM 2015
7.7 KB
PDF
Invitation to the AGM 2014
12.9 KB
PDF
Invitation to the AGM 2013
3.74 KB
PDF
Invitation to the AGM 2012
-
-
No data
Title
File size
File type
Download
Minutes of the Annual General Meeting of Shareholders
Minutes of the AGM 2023
1.48 MB
PDF
Minutes of the AGM 2022
1.66 MB
PDF
Minutes of the AGM 2021
1.9 MB
PDF
Minutes of the AGM 2020
3.99 KB
PDF
Minutes of the AGM 2019
2.54 KB
PDF
Minutes of the AGM 2018
3.91 KB
PDF
Minutes of the AGM 2017
16.9 KB
PDF
Minutes of the AGM 2016
6.85 KB
PDF
Minutes of the AGM 2015
4.16 KB
PDF
Minutes of the AGM 2014
3.28 KB
PDF
Minutes of the AGM 2013
3.74 KB
PDF
Minutes of the AGM 2012
-
-
No data
Attach file
Title
File size
File type
Download
Minutes of the Extraordinary General Meeting of Shareholders
Invitation letter for EGM No. 1.2022 and attachment (Full Version)
1,087 KB
PDF
Invitation letter for EGM No. 1.2022
293 KB
PDF
Attachment 1
Copy of the minutes of AGM for 2021
1,855 KB
PDF
Attachment 2
Report Form for Capital Increase (F53-4)
219 KB
PDF
Attachment 3
The Company's AOA in respect of the EGM No. 1.2022
173 KB
PDF
Attachment 4
Guidelines, Regulations and Procedure of the EGM No. 1.2022
226 KB
PDF
Attachment 5
Profiles of Independent Directors for shareholders to appoint as proxy
160 KB
PDF
Attachment 6
Proxy form
Proxy form A
175 KB
PDF
Proxy form B
201 KB
PDF
Proxy form C
208 KB
PDF
Attachment 7
Requirement for attending the E-EGM
756 KB
PDF
Invitation to the Extraordinary General Meeting of Shareholders
The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022
517 KB
PDF
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