Notification of the resolutions of the Board of Directors’ Meeting No. 1/2026 regarding the appointment of new directors in replacement of the resigned directors, and the amendment of authorized directors of the Company
Investor
Relations
Set Notification
2026-01-22 13:08:00
New
2025-12-03 22:16:00
Clarification on the Civil Sanction Measures Imposed by the Office of the Securities and Exchange Commission
2025-11-20 13:09:00
Opportunity for shareholders to propose agenda, qualified candidates to be nominated as directors and questions in advance for the 2026 Annual General Meeting of Shareholders
2025-04-10 17:14:00
Date and Agenda for the 2025 Annual General Meeting of Shareholders, and 2024 Dividend Payment (Revised)
Latest News
2025-10-09 08:00:00
Announcement of Public Holidays of AI Energy Public Company Limited for the year 2026
2024-11-15 13:00:00
Announcement of Public Holidays of AI Energy Public Company Limited for the year 2025
2024-11-05 08:00:00
Announcement of an Additional the AI Energy Public Company Limited Holidays for the year 2024 (added)
2023-10-30 17:15:00
Announcement of Public Holidays of AI Energy Public Company Limited for the year 2024
