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Printed on 19 July 2024 11:56

Disclosure Business News
EASTERN POWER GROUP PUBLIC COMPANY LIMITED

Disclosure Business News ( 15 record(s) found)
DateTimeHeadingLink
22/11/202317:33Notification of The disposal of shares of an indirect subsidiary.
27/09/202317:44Notification of the Connected Transaction (Receiving financial assistance from the Connected persons) (Revised 2)
27/09/202312:30Notification of the Connected Transaction (Receiving financial assistance from the Connected persons) (Revised)
26/09/202318:02Notification of the Connected Transaction (Receiving financial assistance from the Connected persons)
03/03/202217:46Notifications 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)
01/03/202220:36Notifications 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)
28/02/202208:47Notifications 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.
29/10/202117:24Resolutions of the Board of Directors Meeting No. 8/2021 regarding the disposal of assets. (2nd Amendment)
29/10/202108:23Resolutions of the Board of Directors Meeting No. 8/2021 regarding the disposal of assets. (Amendment)
28/10/202108:35Resolutions of the Board of Directors Meeting No. 8/2021 regarding the disposal of assets.
21/10/202112:55Resolutions of the Board of Directors Meeting No. 7/2021 regarding the acquisition of assets. (Amendment No.2)
20/10/202117:37Resolutions of the Board of Directors Meeting No. 7/2021 regarding the acquisition of assets. (Amendment)
18/10/202117:46Resolutions of the Board of Directors Meeting No. 7/2021 regarding the acquisition of assets.
23/07/202113:47Notification on the change a method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template)
22/07/202112:34Resolutions of the Board of Directors Meeting No. 3/2021 regarding the acquisition of assets and the date of the EGM of Shareholders No. 1/2021 (Edit the number of meeting times)
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Last updated on 18 July 2024