Energy Absolute | พลังงานบริสุทธิ์ Meeting Of Shareholders

Meeting of Shareholders

Meeting Of Shareholders

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Annual General Meeting of Shareholders

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Annual General Meeting of Shareholders

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Annual General Meeting of Shareholders

For further inquiries regarding the Agenda Items please do not hesitate to contact us at [email protected]

Annual General Meeting of Shareholders 2026	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 2026
Criteria to nominate the qualified person to be elected as Director to the 2026 Annual General Meeting of Shareholders and Form to nominate the qualified person to be elected as Director
Criteria for shareholders to propose the Agenda for the 2026 Annual General Meeting and form to Propose Agenda in advance

Allocation of Newly Issued Ordinary Shares	Download
Notification of the Allocation of Newly Issued Ordinary Shares with the Warrants to Purchase the Newly-Issued Ordinary Shares No. 1 (EA-W1)

Annual General Meeting of Shareholders 2025	Download
Minutes of the 2025 Annual General Meeting of Shareholders
Invitation letter for AGM 2025 and attachment (Full Version)
Invitation letter for AGM 2025
Attachment 1 Annual Report for the year 2024 (Form 56-1 One Report) and the Consolidated Financial Statement of the Company for the year 2024 in the form of QR Code;
Attachment 2 Details of the (new) issuance and offering debenture in the amount of not exceeding THB 10,000 million;
Attachment 3 Profiles of the directors retired by rotation and being nominated for re-election including the definition of an Independent Director;
Attachment 4 List and profiles of the auditors nominated for appointment as auditor
Attachment 5 Summary of details regarding the Partial Business Transfer of the Company
Attachment 6 Articles of Association of the Company in respect of the shareholders’ meeting;
Attachment 7 Procedures for attending the 2025 Annual General Meeting of Shareholders
Attachment 8 Profiles of Independent Directors for shareholders to appoint as proxies
Attachment 9 Proxy form
Proxy form A
Proxy form B
Proxy form C
Attachment 10 Requirement for attending the shareholders’ meeting via electronic media and user manual of mobile application IR Plus AGM and web application IR Plus AGM
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 2025
Criteria for shareholders to nominate the qualified person to be elected as Director to the 2025 Annual General Meeting of Shareholders and Form to nominate the qualified person to be elected as Director
Criteria for shareholders to propose the Agenda for the 2025 Annual General Meeting and the Proposed Agenda For the 2025 Annual General Meeting of Shareholders (“Form”)

Extraordinary General Meeting of Shareholders No. 2/2025	Download
Invitation for the Extraordinary General Meeting of Shareholders No.2/2025, full version and attachment
Invitation for the Extraordinary General Meeting of Shareholders No.2/2025
Attachment 1 Information Memorandum Concerning the Disposal of Assets of the Company pursuant to List (2)
Attachment 2 Opinion Report of the Independent Financial Advisor on the Disposal of Assets of the Company
Attachment 3 The Articles of Association of the Company in respect of the Shareholders
Attachment 4 Procedures for attending the Extraordinary General Meeting of Shareholders No.2
Attachment 5 Profiles of Independent Directors for shareholders to appoint as proxies
Attachment 6 Proxy form
Proxy form A
Proxy form B
Proxy form C
Attachment 7 Shareholders' Attendance Requirement for E-AGM and Guidelines for Mobile Application IR Plus AGM and for Web Application IR PLUS AGM
Minutes of the Extraordinary General Meeting of Shareholders No. 2/2025

Extraordinary General Meeting of Shareholders No. 1/2025	Download
Invitation for the Extraordinary General Meeting of Shareholders No.1/2025, full version and attachment
Invitation for the Extraordinary General Meeting of Shareholders No.1/2025
Attachment 1 Capital increase report form (F53-4) shares
Attachment 2 Summary of features of warrants to purchase ordinary shares of the company
Attachment 3 Information memorandum concerning the issuance and offering of the newly issued ordinary shares
Attachment 4 The articles of association of the company in respect of the shareholders’ meeting
Attachment 5 Regulations and procedures of the extraordinary general meeting of shareholders no.1/2025
Attachment 6 Profiles of independent directors for shareholders to appoint as proxies
Attachment 7 Proxy form
Proxy form A
Proxy form B
Proxy form C
Attachment 8 Requirement for attending the shareholders’ meeting via electronic media and user manual of mobile application IR Plus AGM and web application IR Plus AGM
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025

For further inquiries regarding the Agenda Items please do not hesitate to contact us at [email protected]
Annual General Meeting of Shareholders 2024	Download
Invitation letter for AGM 2024 and attachment (Full Version)
Invitation letter for AGM 2024
Attachment 1 The Minutes of the Manual General meeting of the year 2024
Attachment 2 The detail of the (new) Issuance and offering of debentures in an amount of not exceeding Baht 20,000 million
Attachment 3 Profile of retiring directors and be nominated for re-election and the definition of an Independent Director
Attachment 4 Profile of the new directors
Attachment 5 Detail of the appointment of auditors for the year 2024
Attachment 6 Article of Association relating to shareholders meeting
Attachment 7 Guidelines, Regulations and Procedure of the 2024 Annual General Meeting of Shareholders
Attachment 8 Profiles of the Independent Directors for shareholders to appoint as their proxies
Attachment 9 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 10 Requirement for Shareholders attend the 2024 Annual General Meeting of Shareholders
Notification of the resolutions of the Annual General Meeting of Shareholders 2024
Minutes of the 2024 Annual General Meeting of Shareholders

For further inquiries regarding the Agenda Items please do not hesitate to contact us at [email protected]
Annual General Meeting of Shareholders 2023	Download
Invitation to the 2023 Annual General Meeting of Shareholders
Report of the 2023 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2022	Download
Invitation to the 2022 Annual General Meeting of Shareholders
Report of the 2022 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2021	Download
Invitation to the 2021 Annual General Meeting of Shareholders
Report of the 2021 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2020	Download
Invitation to the 2020 Annual General Meeting of Shareholders
Report of the 2020 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2019	Download
Invitation to the 2019 Annual General Meeting of Shareholders
Report of the 2019 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2018	Download
Invitation to the 2018 Annual General Meeting of Shareholders
Report of the 2018 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2017	Download
Invitation to the 2017 Annual General Meeting of Shareholders
Report of the 2017 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2016	Download
Invitation to the 2016 Annual General Meeting of Shareholders
Report of the 2016 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2015	Download
Invitation to the 2015 Annual General Meeting of Shareholders
Report of the 2015 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2014	Download
Invitation to the 2014 Annual General Meeting of Shareholders
Report of the 2014 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2013	Download
Invitation to the 2013 Annual General Meeting of Shareholders
Report of the 2013 Annual General Meeting of Shareholders

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Energy Absolute Public Company Limited.
16th Floor, AIA Capital Center Building 89 Ratchadaphisek Road, Dindaeng Bangkok 10400

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