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Companies/Securities in Focus


EA : ENERGY ABSOLUTE PUBLIC COMPANY LIMITED


X-Date Sign Benefit Detail
11 Mar 2022 XM
Book Closing Date -
Record Date 14 Mar 2022
Meeting Date 22 Apr 2022 14:00
Agenda The issuance of debentures,Cash dividend payment
Type of Meeting AGM
Venue Through electronic meeting (E-AGM) only at the Conference Room, 89 AIA Capital Center, 16th Floor, Ratchadapisek Road, Dindaeng Sub-District, Dindaeng District, Bangkok
11 Mar 2022 XD
Book Closing Date -
Record Date 14 Mar 2022
Payment Date 20 May 2022 00:00
Dividend per Share(Baht) 0.30
Operation Period
Source of Dividend Retained Earnings
Remark
22 Dec 2021 XM
Book Closing Date -
Record Date 23 Dec 2021
Meeting Date 28 Jan 2022 14:00
Agenda Capital increase,The issuance of convertible securities
Type of Meeting EGM
Venue Through electronic meeting (E-EGM) only at Conference Room, 89 AIA Capital Center, 16th Floor, Ratchadapisek Road, Dindaeng Sub-District, Dindaeng District, Bangkok 1040
12 Mar 2021 XD
Book Closing Date -
Record Date 15 Mar 2021
Payment Date 21 May 2021 00:00
Dividend per Share(Baht) 0.30
Operation Period
Source of Dividend Retained Earnings
Remark
12 Mar 2021 XM
Book Closing Date -
Record Date 15 Mar 2021
Meeting Date 23 Apr 2021 14:00
Agenda Cash dividend payment,The issuance of debentures,amendment to Article 3
Type of Meeting AGM
Venue Electronic meeting (E-AGM) only
19 Mar 2020 XD
Book Closing Date -
Record Date 20 Mar 2020
Payment Date 22 May 2020 00:00
Dividend per Share(Baht) 0.30
Operation Period
Source of Dividend Retained Earnings
Remark
19 Mar 2020 XM
Book Closing Date -
Record Date 20 Mar 2020
Meeting Date 23 Apr 2020 14:00
Agenda Cash dividend payment,Acquisition and disposition of assets,Connected transaction,The issuance of debentures,Changing the director(s)
Type of Meeting AGM
Venue People Park Onnuch No. 486 Onnuch Road, Onnuch, Suan Luang, Bangkok 10250
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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