Company news
Eastern Power Group Public Co. Ltd. news
Latest news releases, newest first.
Resignation of Audit Committee
August 18, 2022
Determination of the issuance date of the warrants to purchase ordinary shares of Eastern Power Group Public Company Limited No.4 (EP-W4).
June 17, 2022
Shareholders meeting's resolution for the year 2022
April 20, 2022
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.
April 1, 2022
Opinion of the Audit Committee and IFA on Financial Assistance to Connected Persons.
March 31, 2022
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)
March 3, 2022
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)
March 1, 2022
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.
February 27, 2022
Eastern Power Group Public: 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.
February 21, 2022