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Date Title
02 April 2025 Resolution of the Board of Directors Meeting No. 1/2025 on the Issuance of Debentures, the Omission of Dividend Payment and the Determination of the 2025 Annual General Meeting of Shareholders (Adding Additional Agenda Items) (Revised)
31 March 2025 Publication of the Invitation for the Annual General Meeting of Shareholders for the year 2025 and Annual Registration Statement / Annual Report Form 56-1 One Report (e-One Report) on the Company s website
10 March 2025 Resolution of the Board of Directors Meeting No. 1/2025 on the Issuance of Debentures, the Omission of Dividend Payment and the Determination of the 2025 Annual General Meeting of Shareholders (Change meeting start time) (Revised)
28 February 2025 Management Discussion and Analysis Yearly Ending 31 Dec 2024
28 February 2025 Financial Statement Yearly 2024 (Audited)
28 February 2025 Financial Performance Yearly (F45) (Audited)
28 February 2025 Resolution of the Board of Directors Meeting No. 1/2025 on the Issuance of Debentures, the Omission of Dividend Payment and the Determination of the 2025 Annual General Meeting of Shareholders
21 February 2025 Information Memorandum of the Warrants (EA-W1)
21 February 2025 SET adds new listed securities : EA-W1 to be traded on February 24, 2025
18 February 2025 Acquisition of a subsidiary
14 February 2025 Report on the results of the sale of warrants offered to shareholders who subscribe for additional shares (F53-5)
13 February 2025 Publication of Minutes of the Extraordinary General Meeting of Shareholders No. 2/2025 (E-EGM) on the Company s website
31 January 2025 Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 2/2025
29 January 2025 New shares of EA to be traded on January 30, 2025
28 January 2025 Notification of the Change of Paid-Up Capital of Energy Absolute Public Company Limited
27 January 2025 Notification of the date of issuance of the warrants to purchase the newly issued ordinary shares of the Company No. 1 (EA-W1)
27 January 2025 Report on the results of sale of common shares offered to all common shares shareholders (F53-5)
27 January 2025 Report on the findings regarding the procurement processes for the operation solar power plant projects of EA Solar Nakornsawan Co.,Ltd. and EA Solar Lampang Co.,Ltd. conducted by Special Audit Advisory Firm as a special case (Special Audit)
20 January 2025 Publication of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 (E-EGM) on the Company s website
16 January 2025 Publication of the Invitation for the Extraordinary General Meeting of Shareholders No. 2/2025 on the Company s website
13 January 2025 Opinions of the Independent Financial Advisor on Asset Disposition Transaction
09 January 2025 Notification of Increase of Registered Capital of Energy Absolute Public Company Limited
08 January 2025 Notification of the Decrease of Registered Capital of Energy Absolute Public Company Limited
07 January 2025 Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2025
25 December 2024 Disclosure of the Notification of Rights and the Documents to Subscribe for Newly Issued Ordinary Shares with the Warrants to Purchase the Newly-Issued Ordinary Shares No.1(EA-W1) on the Company s Website
23 December 2024 Publication of the Invitation for the Extraordinary General Meeting of Shareholders No. 1/2025 on the Company s website.
13 December 2024 Notification of Resolutions of the Board of Directors Meeting (Special) No. 14/2024 Re: the Entry into of the Transaction Concerning the Disposal of Asset and the Schedule of the Extraordinary General Meeting of Shareholders No. 2/2025
13 December 2024 Notification of the Appointment of the New Director replacing the Resigned Director
11 December 2024 Notification of the Decrease of Capital
11 December 2024 Decreasing of the company s paid-up capital of EA
09 December 2024 Resolutions of the BOD (Special) No. 13/2024 regarding the Decrease and Increase of Registered Capital, Allocation of Newly Issued Ordinary Shares, Issuance of Warrants to Purchase the Ordinary Shares, and Determination of EGM No. 1/2025 (Revised)
09 December 2024 Notification of the write-off of repurchased shares and reduction in paid-up capital
02 December 2024 Resolutions of the BOD (Special) No. 13/2024 regarding the Decrease and Increase of Registered Capital, Allocation of Newly Issued Ordinary Shares, Issuance of Warrants to Purchase the Ordinary Shares, and Determination of EGM No. 1/2025
02 December 2024 Notification of the Change of Major Shareholders
26 November 2024 Notification of the resolution on the distribution of Repurchased Shares (Additional Template)
25 November 2024 Notification on Entering into the Connected Transactions for the Type of Receipt Financial Assistance
25 November 2024 Notification of the resolution on the distribution of Repurchased Shares
14 November 2024 Financial Statement Quarter 3/2024 (Reviewed)
14 November 2024 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
14 November 2024 Announcement of the Company s Holidays for the year 2025
14 November 2024 Financial Performance Quarter 3 (F45) (Reviewed)
06 November 2024 Notification of Director s resignation
28 October 2024 Notification on Entering into the Connected Transactions for the Type of Receipt Financial Assistance.
17 October 2024 Disposal of investments in a subsidiary
15 October 2024 Notification on Entering into the Connected Transactions for the Type of Receipt Financial Assistance
01 October 2024 Invitation to the shareholders to propose agenda for the 2025 Annual General Meeting of Shareholders and to nominate director candidates as the Company s directors.
01 October 2024 Notification of the Resolutions of the Bondholders Meeting No. 3/2024 of the Company for High-Risk Green Bonds issued by the Company No.2/2023 Tranche 1 Due B.E. 2568 (EA249A)
30 September 2024 Notification on Entering into the Connected Transactions for the Type of Receipt Financial Assistance
20 September 2024 Clarification of the information on the financial statements as of Q2/2024
19 September 2024 Notification of the adjournment of the Bondholders Meeting No. 3/2024 of EA for High-Risk Green Bonds issued by EA No.2/2023 Tranche 1 Due B.E. 2568, which the Maturity Date is extended (First Extension) and are subsequently secured by Collateral
17 September 2024 SET recommends the investors to study EA s financial statements and monitor the company s clarification
09 September 2024 Notification of the Meeting and Agenda Items of the Bondholders Meeting No. 3/2024 of Energy Absolute Public Company Limited
27 August 2024 Notification of the Resolutions of the Bondholders Meeting EA257A EA259A EA279A EA299A EA329A EA261A EA281A EA301A and EA331A of Energy Absolute Public Company Limited No. 3/2024 on 27 August 2024
27 August 2024 Notification of the Resolutions of the Bondholders Meeting EA249A EA269A and EA289A of Energy Absolute Public Company Limited No. 2/2024 On 27 August 2024
23 August 2024 Notification of the Resolutions of the Bondholders Meeting No. 1/2024 of the Company for the Green Debentures of EA No. 2/2566 Tranche 1 Due B.E. 2567, which was adjourned from the original scheduled date on 14 August 2024
19 August 2024 Notification of the resolutions of the Bondholders Meeting No.1/2024 on 19 August 2024 (EA297A EA248A EA298A EA257A EA259A EA279A EA299A EA329A EA261A EA281A EA301A and EA331A)
19 August 2024 Notification of the Meeting and Agenda Items of the Bondholders Meeting No. 2/2024 and No. 3/2024 of Energy Absolute Public Company Limited
14 August 2024 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024
14 August 2024 Financial Statement Quarter 2/2024 (Reviewed)
14 August 2024 Financial Performance Quarter 2 (F45) (Reviewed)
14 August 2024 Notification of the adjournment of the Bondholders Meeting No. 1/2024 of Energy Absolute Public Company Limited for the Green Debentures of the Company No. 2/2566 Tranche 1 Due B.E. 2567
09 August 2024 Notification of the Resolutions of the Bondholders Meeting No. 1/2024 of Energy Absolute Public Company Limited for the Debentures of Energy Absolute Public Company Limited No. 2/2562 Tranche 2 Due B.E. 2567
01 August 2024 Notification of the Meeting and Agenda of the Debentureholders Meeting No. 1/2024 of Energy Absolute Public Company Limited
01 August 2024 Notification on appointment of Director, CEO, CFO, and the Designation of Authorized Directors
01 August 2024 Changing of CFO
30 July 2024 Notification of Director s resignation
17 July 2024 Notification of the Resolutions of the Board of Directors Meeting No. 3/2024 (Special)
16 July 2024 SET lifts SP sign on the securities of EA
15 July 2024 Clarification of additional information regarding the financial impact that may occur from debt obligations and guidelines for repaying debt
15 July 2024 Changing of CFO
15 July 2024 The SET posts SP sign against the securities of EA
15 July 2024 The SET posts H sign against the securities of EA and has requested additional clarification. (Edited Template and PDF)
15 July 2024 The SET posts H sign against the securities of EA and has requested additional clarification.
15 July 2024 Clarification of the Securities and Exchange Commission s case regarding the condemnation of the Company s directors and executives and Notification of the Resolutions of the Board of Directors Meeting No. (Special) 2/2024
11 July 2024 Declaration on the facts about stock trading by Chief Executive Officer (Revised)
08 July 2024 Declaration on the facts about stock trading by Chief Executive Officer
28 June 2024 Explanation on short-term significant development
10 May 2024 Financial Statement Quarter 1/2024 (Reviewed)
10 May 2024 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
10 May 2024 Financial Performance Quarter 1 (F45) (Reviewed)
09 May 2024 Posting Minutes of the 2024 Annual General Meeting of Shareholders (E-AGM) on the Company s website
30 April 2024 Notification of Director s resignation
26 April 2024 Renewal for the term of Audit Committee
26 April 2024 Notification of the Resolutions of the 2024 Annual General Meeting of Shareholders through electronic meeting (E-AGM)
27 March 2024 Publication of the Invitation for the 2024 Annual General Meeting of Shareholders and Form 56-1 One Report for the year 2023 on the Company s website
15 March 2024 Resolution of the Board of Directors Meeting No.1/2024 on the issuance of Debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2024 (Revised)
04 March 2024 Resolution of the Board of Directors Meeting No.1/2024 on the issuance of Debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2024 (Revised)
27 February 2024 Financial Statement Yearly 2023 (Audited)
23 February 2024 Financial Performance Yearly (F45) (Audited)
23 February 2024 Management Discussion and Analysis Yearly Ending 31 Dec 2023
23 February 2024 Notification of the Appointment of the New Director replacing the Resigned Director (Revised)
23 February 2024 Resolution of the Board of Directors Meeting No.1/2024 on the issuance of Debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2024
19 February 2024 Notification on the End of the Share Repurchase Project (Treasury Stock) for Financial Management Purposes
22 January 2024 Reporting Share Repurchase form for financial management purposes
17 January 2024 Reporting Share Repurchase form for financial management purposes
16 January 2024 Reporting Share Repurchase form for financial management purposes
11 January 2024 Reporting Share Repurchase form for financial management purposes
09 January 2024 Reporting Share Repurchase form for financial management purposes
05 January 2024 Reporting Share Repurchase form for financial management purposes
03 January 2024 Notification of the decease of Director
27 December 2023 Reporting Share Repurchase form for financial management purposes
26 December 2023 Reporting Share Repurchase form for financial management purposes
22 December 2023 Reporting Share Repurchase form for financial management purposes
21 December 2023 Reporting Share Repurchase form for financial management purposes
14 December 2023 Reporting Share Repurchase form for financial management purposes
13 December 2023 Reporting Share Repurchase form for financial management purposes
12 December 2023 Reporting Share Repurchase form for financial management purposes
08 December 2023 Reporting Share Repurchase form for financial management purposes
07 December 2023 Reporting Share Repurchase form for financial management purposes
06 December 2023 Reporting Share Repurchase form for financial management purposes
04 December 2023 Reporting Share Repurchase form for financial management purposes
01 December 2023 Reporting Share Repurchase form for financial management purposes
30 November 2023 Reporting Share Repurchase form for financial management purposes
28 November 2023 Reporting Share Repurchase form for financial management purposes
27 November 2023 Reporting Share Repurchase form for financial management purposes
24 November 2023 Reporting Share Repurchase form for financial management purposes
22 November 2023 Reporting Share Repurchase form for financial management purposes
13 November 2023 The Share Repurchase Program for Financial Management Purpose
10 November 2023 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023
10 November 2023 Financial Statement Quarter 3/2023 (Reviewed)
10 November 2023 Financial Performance Quarter 3 (F45) (Reviewed)
10 November 2023 Notification of the Appointment of the New Director replacing the Resigned Director
10 November 2023 Announcement of the Company s Holidays for the year 2024, Bangkok Office
03 November 2023 Dissolutions of EA Solar Lampang Co., Ltd. and EA Solar Nakornsawan Co., Ltd.
17 October 2023 The acquisition of the entire business of EA Solar Lampang Co., Ltd. and EA Solar Nakornsawan Co., Ltd.
29 September 2023 Invitation to the shareholders to propose agenda for the 2024 Annual General Meeting of Shareholders, to nominate director candidates as the Company s directors and to send the related questions in advance
29 September 2023 Notification of the issuance of Energy Absolute Public Company Limited s Green Bond
30 August 2023 Notification of Director s resignation
11 August 2023 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023
11 August 2023 Financial Statement Quarter 2/2023 (Reviewed)
11 August 2023 Financial Performance Quarter 2 (F45) (Reviewed)
11 August 2023 Appointment of the Company Secretary
31 July 2023 Notification of the signing of a memorandum of understanding to study the setting-up of a battery cell factory with the initial capacity of 6 GWh per year in Thailand
26 June 2023 Clarification on the case of the fire incident on the electric bus
19 May 2023 Notification of the updated of the liquidation and the completeness of liquidation of a subsidiary company from Entire Business Transfer of Subsidiaries and associate to Thai Smile Bus Co., Ltd.
12 May 2023 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023
12 May 2023 Financial Performance Quarter 1 (F45) (Reviewed)
12 May 2023 Financial Statement Quarter 1/2023 (Reviewed)
09 May 2023 Posting Minutes of the 2023 Annual General Meeting of Shareholders (E-AGM)
08 May 2023 Report the establishment of new subsidiary
21 April 2023 Renewal for the term of Audit Committee
21 April 2023 Notification of the Resolutions of the 2023 Annual General Meeting of Shareholders
10 April 2023 Clarification on the case of the fire incident of the electric bus
22 March 2023 Publication of the Invitation for the 2023 Annual General Meeting of Shareholders and Form 56-1 One Report for the year 2022 on the Company s website.
24 February 2023 Management Discussion and Analysis Yearly Ending 31 Dec 2022
24 February 2023 Financial Statement Yearly 2022 (Audited)
24 February 2023 Financial Performance Yearly (F45) (Audited)
24 February 2023 Resolution of the Board of Directors Meeting No.1/2023 on the issuance of debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2023
21 February 2023 Clarification on the case of the fire incident of the electric ferry
31 January 2023 Clarification on news in media
06 January 2023 Report the establishment of new subsidiary
21 November 2022 Announcement of the appointment of Acting Corporate Secretary
11 November 2022 Announcement of the Company s Holidays for the year 2023
11 November 2022 Announcement of the Resignation of the Corporate Secretary
11 November 2022 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
11 November 2022 Changes in the scope of work of the Audit Committee
11 November 2022 Financial Performance Quarter 3 (F45) (Reviewed)
11 November 2022 Financial Statement Quarter 3/2022 (Reviewed)
30 September 2022 Invitation to Shareholders to propose the agenda items, to nominate the candidates for election of directors and to send the related questions in advance in respect of the Annual General Meeting of Shareholders for the year 2023.
14 September 2022 Notification of the updated on Entire Business Transfer of Subsidiaries and associate to Thai Smile Bus Co., Ltd. (Revised shareholding structure before transaction)
13 September 2022 Notification of the updated on Entire Business Transfer of Subsidiaries and associate to Thai Smile Bus Co., Ltd.
02 September 2022 Joint venture for conducting the business of agricultural product development
11 August 2022 Financial Performance Quarter 2 (F45) (Reviewed)
11 August 2022 Financial Statement Quarter 2/2022 (Reviewed)
11 August 2022 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022
18 July 2022 Notifying the Information Memorandum on the Acquisition of Asset according to Schedule (2) 1, 2, 3, 5(3), 7 and 8 to the Shareholders of the Company
08 July 2022 Notification of Resolutions of BOD Meeting re investment of subsidiaries in BYD by acquisition new ordinary shares to specific investors&disposition of investment in subsidiaries (revised on shareholding structure before & after transaction on page8)
30 June 2022 Notification of Resolutions of the BOD s Meeting re the investment of subsidiaries in Beyond Securities PCL by the acquisition of newly issued ordinary shares to specific investor (Private Placement) and the disposition of investment in subsidiaries
13 May 2022 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
13 May 2022 Financial Performance Quarter 1 (F45) (Reviewed)
13 May 2022 Financial Statement Quarter 1/2022 (Reviewed)
05 May 2022 Posting Minutes of the 2022 Annual General Meeting of Shareholders (E-AGM) on the Company s website
22 April 2022 Renewal for the term of Audit Committee
22 April 2022 Notification of the Resolutions of the 2022 Annual General Meeting of Shareholders through electronic meeting (E-AGM)
07 April 2022 Clarification of the case of information published in various media
28 March 2022 Report the establishment of new subsidiary
21 March 2022 Publication of the Invitation for the 2022 AGM of Shareholders and Form 56-1 One Report for the year 2021 on the Company s website
18 March 2022 Notification of new subsidiaries from share acquisition
07 March 2022 Report the establishment of new subsidiary
24 February 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021
24 February 2022 Financial Statement Yearly 2021 (Audited)
24 February 2022 Financial Performance Yearly (F45) (Audited)
24 February 2022 Resolution of the Board of Directors Meeting No. 1/2022 on the issuance of debentures, Dividend payment and the date of Annual General Meeting of Shareholders for the year 2022
09 February 2022 Disposal of investments in a subsidiary
07 February 2022 Posting Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2022 (E-EGM) on the Company s website
07 February 2022 Notification of Increase of Registered Capital of Energy Absolute Public Company Limited
28 January 2022 Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022 through the electronic meeting (E-EGM)
12 January 2022 Publication of the Invitation for EGM No. 1/2022 on the Company s website
23 December 2021 Disposal of investments in a subsidiary
13 December 2021 Resolutions of the BOD Meeting (Extra) No. 2/2021 the issuance and offering the Convertible Debentures, increase of the registered capital, allocation of the ordinary shares, and determination of the EGM of Shareholders No.1/2022
09 December 2021 Resolutions of the BOD Meeting (Extra) No. 2/2021 the issuance and offering the Convertible Debentures, increase of the registered capital, allocation of the ordinary shares, and determination of the EGM of Shareholders No.1/2022
19 November 2021 Announcement of the Company s Holidays for the year 2022, Bangkok Office (revised)
12 November 2021 The Company s Holidays for the year 2022 (Bangkok Office)
12 November 2021 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
12 November 2021 Financial Performance Quarter 3 (F45) (Reviewed)
12 November 2021 Financial Statement Quarter 3/2021 (Reviewed)
06 October 2021 Changing of Chief Accountant
01 October 2021 Invitation to Shareholder to propose the agenda items, to nominate the candidates for election of director and to send the related questions in advance in respect of the Annual General Meeting of Shareholders for the year 2022.
11 August 2021 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
11 August 2021 Financial Performance Quarter 2 (F45) (Reviewed)
11 August 2021 Financial Statement Quarter 2/2021 (Reviewed)
01 July 2021 Changing of Chief Accountant
13 May 2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
13 May 2021 Financial Performance Quarter 1 (F45) (Reviewed)
13 May 2021 Financial Statement Quarter 1/2021 (Reviewed)
07 May 2021 Posting Minutes of the Annual General Meeting of the Shareholders for the Year 2021(E-AGM) on the Company s website
26 April 2021 Notification of the Resolutions of AGM 2021 through electronic meeting (E-AGM) (Revise)
23 April 2021 Notification of the Resolutions of AGM 2021 through electronic meeting (E-AGM)
22 April 2021 Notification on Establishment of a New Subsidiary
19 April 2021 Notification of changing from Hybrid AGM 2021 to be (E-AGM) only
07 April 2021 Inform the attending of 2021 Annual General Meeting of Shareholders in the form of a Hybrid Meeting (E-AGM + Physical)
23 March 2021 Publication of the Invitation to the 2021 AGM and 2020 Annual Report on the Company s website.
01 March 2021 Management Discussion and Analysis Yearly Ending 31 Dec 2020
01 March 2021 Financial Statement Yearly 2020 (Audited)
01 March 2021 Financial Performance Yearly (F45) (Audited)
01 March 2021 Resolution of the Board of Directors Meeting, annual cash dividend, Debentures Issuance, Amendment of the Company s objectives, Schedule of AGM 2021
20 January 2021 Announcement of the Company s Holidays for the year 2021, Bangkok Office (Addition)
21 December 2020 Notification of the Disposition of Assets of Subsidiary
02 December 2020 Notification of changing directors in CRL (Indirect Subsidiary)
23 November 2020 Notification of the investment of subsidiary in CRL
23 November 2020 Notification of the Disposition of Assets of Subsidiary (Disposal of the Ordinary Shares)
13 November 2020 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020
13 November 2020 Financial Performance Quarter 3 (F45) (Reviewed)
13 November 2020 Financial Statement Quarter 3/2020 (Reviewed)
13 November 2020 The Company s Holidays for the year 2021 (Bangkok Office)
01 October 2020 Announcement of the Company s Holidays for the year 2020, Bangkok Office (Addition)
01 October 2020 Invitation to Shareholder to propose the agenda items, to nominate the candidates for election of director and to send the related questions in advance in respect of the Annual General Meeting of Shareholders for the year 2021
19 August 2020 Announcement of the Company s Holidays for the year 2020, Bangkok Office (Addition)
07 August 2020 Financial Performance Quarter 2 (F45) (Reviewed)
07 August 2020 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020
07 August 2020 Financial Statement Quarter 2/2020 (Reviewed)
29 July 2020 Signing MOU for Feasibility Study on Development of Hydropower Project in Lao PDR
29 July 2020 Notification the appointment of Directors to the BOD of NEX
20 July 2020 Notification of changing new directors in KJD (Indirect Subsidiary)
13 July 2020 Issuance of Debenture (No. 1/2020) according to the resolution of AGM 2020
02 July 2020 Notification of the investment of subsidiary in KJD
02 July 2020 Announcement of the Company s Holidays for the year 2020, Bangkok Office (Addition)
15 May 2020 Board of Directors resolution regarding investment of the Company s subsidiary in other company by acquiring of the newly-issued ordinary shares to be offer to private placement from capital increase for waiver from mandatory tender offer(Whitewash)
15 May 2020 Financial Statement Quarter 1/2020 (Reviewed)
15 May 2020 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
15 May 2020 Reviewed financial performance Quarter 1 (F45)
13 May 2020 Report the establishment of 2 new subsidiary companies
05 May 2020 Disclosure Minutes of the Annual General Meeting of Shareholders for the year 2020 on the Company s Website
27 April 2020 Announcement for appointment of the Audit Committee
23 April 2020 Shareholders meeting s resolution
08 April 2020 Disclosure information of the Opinion of the Independent Financial Advisor on the Connected Transactions of the Company
01 April 2020 Announcement of Invitation to the AGM 2020 and Annual Report 2019 on the Company s website
30 March 2020 Change of the Venue of the AGM 2020
30 March 2020 Notification of the acquisition of new subsidiary from business transfer
25 March 2020 Change of Company s Holidays for the year 2020 (Bangkok Office)
20 March 2020 Guidelines for attending the AGM 2020 regarding the outbreak of Coronavirus 2019 (COVID-19)
28 February 2020 Notification of changing new directors in LPD (Indirect Subsidiary)
28 February 2020 Notification of changing new directors in SWF (Indirect Subsidiary)
27 February 2020 Notification of the director who did not wish to return to be a director (Template Addition)
27 February 2020 Notification of the director who did not wish to return to be a director
27 February 2020 BOD Resol., annual cash dividend, Debentures Issuance, Asset Acquisition, Connected Transactions, Changing a Company Director, Schedule of AGM 2020
24 February 2020 Financial Statement Yearly 2019 (Audited)
24 February 2020 Audited Yearly financial performance (F45)
24 February 2020 Management Discussion and Analysis Yearly Ending 31 Dec 2019
24 February 2020 Change in the scope of duties and responsibilities of the Audit Committee
11 February 2020 Notification of the investment of subsidiary in SWF
04 February 2020 Notification of the investment of subsidiary in LPD
28 January 2020 Report the establishment of new subsidiary
12 December 2019 Notification of the investment of subsidiary in TF Tech
08 November 2019 The Company s Holidays for the year 2020 (Bangkok Office)
08 November 2019 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
08 November 2019 Reviewed financial performance Quarter 3 (F45)
08 November 2019 Financial Statement Quarter 3/2019 (Reviewed)
30 October 2019 Deny rumor
16 October 2019 Issuance of Debenture (No. 3) according to the resolution of AGM 2019
01 October 2019 Invitation to Shareholder to propose the agenda items, to nominate the candidates for election of director and to send the related questions in advance in respect of the Annual General Meeting of Shareholders for the year 2020
10 September 2019 Report the establishment of 2 new subsidiary companies
05 September 2019 Change in CFO / Chief Accounting
15 August 2019 Issuance of Debenture (No. 2) according to the resolution of AGM 2019
09 August 2019 Reviewed Quarter 2 and Consolidated F/S (F45-3)
09 August 2019 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
09 August 2019 Financial Statement Quarter 2/2019 (Reviewed)
09 August 2019 Report the establishment of new subsidiary
12 July 2019 Issuance of Debenture according to the resolution of AGM 2019
29 May 2019 Notify Investment in Zept Inc. by subsidiary
16 May 2019 Announcement of the Company s additional holiday for the year 2019
10 May 2019 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
10 May 2019 Financial Statement Quarter 1/2019 (Reviewed)
10 May 2019 Reviewed Quarter 1 and Consolidated F/S (F45-3)
08 May 2019 The Disclosure of the minutes of the Annual General Meeting of Shareholders for the year 2019 on website of the Company
25 April 2019 Renewal for the term of Audit Committee
25 April 2019 Shareholders meeting s resolution
17 April 2019 Report the commencement of the Commercial Operation of the 80-MW Wind Power Plant (Project HNM 10) at Chaiyaphum province
01 April 2019 Report the commencement of the Commercial Operation of the 42-MW Wind Power Plant (Project HNM 9) at Chaiyaphum province
22 March 2019 Announcement the Notice of the AGM 2019, Annual Report 2018, Sustainability Development Report 2018, IR Plus AGM and QR Code system on the Company website.
22 March 2019 Report the commencement of the Commercial Operation of the 48-MW Wind Power Plant (Project HNM 5) at Chaiyaphum province
20 March 2019 Announcement of the Company s additional holiday for the year 2019
13 March 2019 Change in CFO / Chief Accounting
06 March 2019 Report the establishment of 2 new subsidiaries
28 February 2019 BOD Resol.,annual cash dividend, Cancel the previous Debentures Issuance, (New) Debentures Issuance, Schedule of AGM 2018 (Revised)
28 February 2019 BOD Resol.,annual cash dividend, Cancel the previous Debentures Issuance, (New) Debentures Issuance, Schedule of AGM 2018 (Revised)
27 February 2019 BOD Resol.,annual cash dividend, Cancel the previous Debentures Issuance, (New) Debentures Issuance, Schedule of AGM 2018
27 February 2019 Financial Statement Yearly 2018 (Audited)
27 February 2019 Management Discussion and Analysis Yearly Ending 31 Dec 2018
27 February 2019 Audited Yearly and Consolidated F/S (F45-3)
18 February 2019 Report the establishment of new subsidiary
25 January 2019 Report the commencement of the Commercial Operation of the 90-MW Wind Power Plant (Project HNM 1 and HNM 8) at Chaiyaphum province
18 January 2019 Report the subscription of newly issued shares in subsidiary (Amita Technologies Inc.)
14 December 2018 Clarify news
13 December 2018 Report the establishment of new subsidiary
11 December 2018 Report the establishment of 2 new subsidiaries
09 November 2018 Reviewed Quarter 3 and Consolidated F/S (F45-3) (Revised)
09 November 2018 Reviewed Quarter 3 and Consolidated F/S (F45-3)
09 November 2018 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
09 November 2018 The Company s Annual Holidays for the year 2019 (Bangkok Office)
09 November 2018 Financial Statement Quarter 3/2018 (Reviewed)
18 October 2018 Report of the establishment of (indirect) new subsidiary in Singapore
04 October 2018 Clarify news
02 October 2018 Invitation to Shareholders to propose the agenda items, to nominate the candidates for election of director and to send the related questions in advance in respect of the Annual General Meeting of Shareholders for the year 2019
21 August 2018 Report of the establishment of the new subsidiary
14 August 2018 Report the reduce of investment in subsidiary and connected transaction
10 August 2018 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
10 August 2018 Reviewed Quarter 2 and Consolidated F/S (F45-3)
10 August 2018 Financial Statement Quarter 2/2018 (Reviewed)
02 August 2018 Clarify news
11 May 2018 Reviewed Quarter 1 and Consolidated F/S (F45-3)
11 May 2018 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
11 May 2018 The Disclosure of the Minutes of the AGM of Shareholders for the year 2018 on website of the Company
11 May 2018 Financial Statement Quarter 1/2018 (Reviewed)
30 April 2018 Renewal for the term of Audit Committee
27 April 2018 Renewal for the term of Audit Committee
27 April 2018 Shareholders meeting s resolution
25 April 2018 Reporting the result of Voluntary Tender Offer of Amita s shares in Taiwan
26 March 2018 Announcement the Notice of the AGM 2018, Annual Report 2017 and IR Plus AGM system on the Company website
28 February 2018 BOD Resol.,annual cash dividend, Cancel the previous Debentures Issuance, (New) Debentures Issuance, Schedule of AGM 2017
28 February 2018 Audited Yearly and Consolidated F/S (F45-3)
28 February 2018 Management Discussion and Analysis Yearly Ending 31 Dec 2017
28 February 2018 Financial Statement Yearly 2017 (Audited)
21 February 2018 Notification of Voluntary Tender Offer of Amita s shares in Taiwan
12 January 2018 Development in the Company s business plan
18 December 2017 Change of Company s Annual Holidays for the year 2018 (Bangkok Office)
13 November 2017 The establishment of new subsidiary
10 November 2017 The Company s Annual Holidays for the year 2018 (Bangkok Office)
10 November 2017 Financial Statement Quarter 3/2017 (Reviewed)
10 November 2017 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017
10 November 2017 Reviewed Quarter 3 and Consolidated F/S (F45-3)
06 November 2017 Additional Investment in Amita Technologies Inc.
28 September 2017 Propose Agenda Items, Nominate candidates to be elected as Director and send questions for AGM 2018
27 September 2017 Announcement of the Company s additional holidays for the year 2017(Bangkok Office)
19 September 2017 Investment in new establishment company in People s Republic of China
04 September 2017 Reduction of Capital increased in subsidiary
23 June 2017 Report the commencement of the Commercial Operation of the 45-MW Wind Power Plant (Project Hadkanghan 3) at Nakhonsithammarat province
12 June 2017 Report the commencement of the Commercial Operation of the 45-MW Wind Power Plant (Project Hadkanghan 2) at Nakhonsithammarat province
15 May 2017 The establishment of new subsidiary
12 May 2017 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
12 May 2017 Financial Statement Quarter 1/2017 (Reviewed)
12 May 2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
11 May 2017 The Disclosure of the Minutes of the Annual General Meeting of Shareholders for the year 2017 on website of the Company
04 May 2017 Report on inspection of ALRO concerning installation of wind turbine on ALRO land
03 May 2017 Changes of Company s Annual Holidays for the year 2017 (Bangkok Office)
27 April 2017 Notification of the Resolutions of the Annual General Meeting of Shareholders for the year 2017
12 April 2017 Clarify news concerning investment in Battery Project
27 March 2017 Announcement the Notice of the AGM 2017, Annual Report 2016 and IR Plus AGM system on the Company website
23 March 2017 The establishment of new subsidiary
06 March 2017 Report the commencement of the Commercial Operation of the 36-MW Wind Power Plant (Project Hadkanghan 1) at Songkhla province
24 February 2017 BOD Resol.,annual cash dividend,Debentures Issuance, Schedule of AGM 2017 (Rev.)
23 February 2017 Financial Statement Yearly 2016 (Audited)
23 February 2017 Audited Yearly and Consolidated F/S (F45-3)
23 February 2017 Resolutions of the Board of Directors Meeting No. 1/2017
23 February 2017 Management Discussion and Analysis Yearly Ending 31 Dec 2016
01 February 2017 Clarify news
05 January 2017 SET moves EA from mai to SET since 6 January 2017
26 December 2016 The Company s Annual Holidays for the year 2017
08 December 2016 Notify the execution of the investment in Amita Technologies Inc.
14 November 2016 Reviewed Quarter 3 and Consolidated F/S (F45-3) (Revised)
11 November 2016 Financial Statement Quarter 3/2016
11 November 2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
11 November 2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
11 November 2016 Investment in Amita Technologies Inc.
11 November 2016 The Company s Board of Directors Approval to submit application for listing in SET
07 October 2016 Propose Agenda Items, Nominate candidates to be elected as Director and send questions for AGM2017
12 September 2016 Issuance of Debenture according to the resolution of AGM 2016
11 August 2016 The Appointment of new director to replace the vacant position of the passing away director
10 August 2016 Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
10 August 2016 Financial Statement Quarter 2/2016
10 August 2016 Reviewed Quarter 2 and Consolidated F/S (F45-3)
25 July 2016 Passing away of an Independent Director
16 June 2016 Clarification News on obtaining BOI s privilege for 4 projects of green diesel and dried palm



Energy Absolute Public Company Limited.
16th Floor, AIA Capital Center Building 89 Ratchadaphisek Road, Dindaeng Bangkok 10400
Tel : 0-2248-2488-92 , 0-2002-3667-9
Fax : 0-2248-2493
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