Meeting of Shareholders

INVESTOR RELATIONS

Symbol : EA

Market : SET

Industry : Resources

Meeting Of Shareholders
How to Use Application Annual General Meeting of Shareholders
How to Use Application Annual General Meeting of Shareholders
How to Use Application
Annual General Meeting of Shareholders
How to Use Application Annual General Meeting of Shareholders
Latest information
Attach file Title File size File type Download
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 2021
Criteria for shareholders to nominate the qualified person to be elected as Director to the Annual General Meeting of Shareholders for the year 2021 and Form to nominate the qualified person to be elected as Director 160 MB PDF
Criteria for shareholders to propose the Agenda for the Annual General Meeting 2021 and The Proposed Agenda For the Shareholders’ Annual General Meeting of 2021 (“Form”) 176 MB PDF
Invitation to the 2021 Annual General Meeting of Shareholders and attachment (Full Version) 4,316 MB PDF
Invitation to the 2021 Annual General Meeting of Shareholders 281 KB PDF
Attachment 1S The Minutes of Shareholder's Annual General Meeting 2020 10 MB PDF
The Annual Report 2020 14 MB PDF
Attachment 2 Details of the (new) issuance and offering debenture in an amount of not exceeding Baht 20,000 million 162 KB PDF
Attachment 3 Profiles of the retiring directors by rotation and be nominated for re-elected, and the definition of Independent Director 228 KB PDF
Attachment 4 Details of the appointment of auditors for the year 2021 173 KB PDF
Attachment 5 The Articles of Association of the Company in respect of shareholders' meeting 163 KB PDF
Attachment 6 Guidelines, Regulations and Procedure of the Annual General Meeting of Shareholders for the year 2021 285 KB PDF
Attachment 7 Profiles of Independent Directors for shareholders to appoint as proxy 167 KB PDF
Attachment 8 Proxy form
Proxy form A 152 KB PDF
Proxy form B 192 KB PDF
Proxy form C 198 KB PDF
Attachment 9 Map to the venue of the shareholders meeting 175 KB PDF
Attachment 10 Requirement for Shareholders attend E-AGM and Guideline for Mobile Application IR Plus AGM / Video Application IR PLUS AGM 163 KB PDF
Attachment 11 Practice guideline for attending the AGM at the Meeting venue 148 KB PDF
Historical Data
Title File size File type Download
Invitation to the Annual General Meeting of Shareholders
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 EGM 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 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 EGM 2013 3.74 KB PDF
Minutes of the AGM 2012 - - No data