Companies/Securities in Focus
EP : EASTERN POWER GROUP PUBLIC COMPANY LIMITED
News Today
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News Archive (5 years)
| Date/Time | Source | Headline | ||
|---|---|---|---|---|
| 03 May 2022 18:18 | EP | Disclosure of the Minutes of 2022 Annual General Meeting of Shareholders on the Company's website. | Detail | |
| 20 Apr 2022 20:11 | EP | Shareholders meeting's resolution for the year 2022 | Detail | |
| 01 Apr 2022 17:32 | EP | Disclosure of the Notice of the AGM 2022, Annual Report / 56-1 One report of 2021 and the opinion of the IFA on the Financial Assistance to Connected Persons on the Company's website and submitting questions for AGM in advance. | Detail | |
| 31 Mar 2022 18:09 | EP | Opinion of the Audit Committee and IFA on Financial Assistance to Connected Persons. | Detail | |
| 03 Mar 2022 17:46 | EP | Notifications of the resolutions of the BODs Meeting No. 1/2022 regarding dividend payment, capital reduction and increase, issuance and offering of warrants (EP-W4) to the existing shareholders and Schedule for the AGM 2022. (Amendment No.2) | Detail | |
| 01 Mar 2022 20:36 | EP | Notifications of the resolutions of the BODs Meeting No. 1/2022 regarding dividend payment, capital reduction and increase, issuance and offering of warrants (EP-W4) to the existing shareholders and Schedule for the AGM 2022. (Amendment) | Detail | |
| 28 Feb 2022 08:47 | EP | Notifications of the resolutions of the BODs Meeting No. 1/2022 regarding dividend payment, capital reduction and increase, issuance and offering of warrants of the Company (EP-W4) to the existing shareholders and Schedule for the AGM 2022. | Detail | |
| 28 Feb 2022 08:46 | EP | Management Discussion and Analysis Yearly Ending 31 Dec 2021 | Detail | |
| 28 Feb 2022 08:46 | EP | Financial Performance Yearly (F45) (Audited) | Detail | |
| 28 Feb 2022 08:46 | EP | Financial Statement Yearly 2021 (Audited) | ZIP | |
| 21 Feb 2022 18:01 | EP | The results of proposed meeting agenda and to nominate persons to be elected as directors for the Annual General Meeting of Shareholders 2022 in advance. | Detail | |
| 01 Feb 2022 17:34 | EP | The Right of Shareholders to propose Meeting Agenda as well as to nominate persons to be elected as directors for the 2022 AGM of Shareholders in advance. | Detail | |
| 30 Dec 2021 13:21 | EP | Disclosure of the Minute of the Extraordinary General Meeting of Shareholders No.2/2021 on the Company's website | Detail | |
| 28 Dec 2021 17:56 | EP | Business reorganization by way of partial business transfer to the subsidiary. | Detail | |
| 17 Dec 2021 17:47 | EP | Resolutions of the Extraordinary General Meeting of Shareholders No.2/2021. | Detail | |
| 16 Dec 2021 12:55 | EP | Notification of amendments to the report of the IFA's opinion regarding the entering into the asset disposal transaction. | Detail | |
| 02 Dec 2021 17:03 | EP | Disclosure of the Notice of the EGM No.2/2021 and the opinion of the IFA on the disposition of assets on the Company's website. | Detail | |
| 01 Dec 2021 17:35 | EP | Opinion of the Audit Committee and IFA on asset disposition transactions. (additional news headlines) | Detail | |
| 30 Nov 2021 18:01 | EP | Opinion of the Audit Committee on asset disposition transactions. | Detail | |
| 12 Nov 2021 22:16 | EP | Financial Performance Quarter 3 (F45) (Reviewed) (Amendment) | Detail |
Remark
Investor Alert News is the sign meaning that there is an important information that shareholders and public investors should concern before making any voting or investing decisions.
Reprimand News is the sign meaning that the SET has publicly reprimanded the listed company for its breach of, or non-compliance with, the SET's rules and regulations.
Contract Adjustment (CA) is the TFEX news that announced the arrangements for the contract adjustment in accordance with the corporate action of the underlying stock.
PL is the TFEX news that announced the maximum number of futures or options contracts an investor is allowed to hold (Position Limit).
