Communiqués

18/08/22 Eastern Power : Resignation of Audit Committee PU
17/06/22 Eastern Power Public : Determination of the issuance date of the warrants to purchase ordinary shares of Eastern Power Group Public Company Limited No.4 (EP-W4). PU
20/04/22 Eastern Power Public : Shareholders meeting's resolution for the year 2022 PU
01/04/22 Eastern Power Public : 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. PU
31/03/22 Eastern Power Public : Opinion of the Audit Committee and IFA on Financial Assistance to Connected Persons. PU
03/03/22 Eastern Power Public : 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) PU
01/03/22 Eastern Power Public : 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) PU
28/02/22 Eastern Power Public : 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. PU
21/02/22 Eastern Power 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. PU
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