Meeting of Shareholders

INVESTOR RELATIONS

Symbol : EA

Market : SET

Industry : Resources

Meeting Of Shareholders
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Annual General Meeting of Shareholders
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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 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.
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