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Energy Absolute Public Company Limited
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Energy Absolute Public Company Limited
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Energy Absolute Public Company Limited
E@ Sustainable Development
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Energy Absolute Public Company Limited
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CORPORATE GOVERNANCE
Energy Absolute Public Company Limited
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Charter Of The Committee
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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
Public Relation News
CAREER
CONTACT US
HOME
CORPORATE GOVERNANCE
Sub-Committees
Sub-Committees
Executive Committee
Name-Surname
Position
1. Mr.Wutthilerd Chiannilkulchai
Chairman of Executive Committee
2. Mr.Somchainuk Engtrakul
Member of Executive Committee
3. Mr.Somboon Ahunai
Member of Executive Committee
4. Mr.Jumrud Sawangsamud
Member of Executive Committee
5. Mr.Nasis Prasertsakun
Member of Executive Committee
6. Mr.Vasu Klomkliang
Member of Executive Committee
7. Mr.Chatrapon Sripratum
Member of Executive Committee
Audit Committee
Name-Surname
Position
1. ACM.Chainan Thumasujarit
Chairman of Audit Committee and Independent Director
2. M.R.Bravochat Chatchai
Member of Audit Committee and Independent Director
3. Mr.Somphop Keerasuntonpong
Member of Audit Committee and Independent Director
(who has accounting knowledge and experience to review creditability of financial statements)
Nomination and Remuneration Committee
Name-Surname
Position
1. M.R.Bravochat Chatchai
Chairman of Nomination and Remuneration Committee and Independent Director
2. ACM.Chainan Thumasujarit
Member of Nomination and Remuneration Committee and Independent Director
3. Mr.Somphop Keerasuntonpong
Member of Nomination and Remuneration Committee and Independent Director
4. Ms.Anjali Jalichandra
Member of Nomination and Remuneration Committee
Corporate Governance and Sustainability Committee
Name-Surname
Position
1. M.R.Bravochat Chatchai
Chairman of Corporate Governance and Sustainability Committee
and Independent Director
2. ACM.Chainan Thumasujarit
Member of Corporate Governance and Sustainability Committee
and Independent Director
3. Mr.Somphop Keerasuntonpong
Member of Corporate Governance and Sustainability Committee
and Independent Director
4. Mr.Charoenchai Prathuangsuksri
Member of Corporate Governance and Sustainability Committee
Risk Management Commiittee
Name-Surname
Position
1. ACM.Chainan Thumasujarit
Chairman of Risk Management Committee and Independent Director
2. M.R.Bravochat Chatchai
Member of Risk Management Committee and Independent Director
3. Mr.Wutthilerd Chiannikulchai
Member of Risk Management Committee
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