Shareholder_Information

The Minutes of the 2020 Annual General Meeting of Shareholders

The Invitation to the 2020 Annual General Meeting of Shareholders (Full Version)

The Invitation to the 2020 Annual General Meeting of Shareholders

Attachment 1 The Minutes of the 2019 Annual General Meeting of Shareholders

Attachment 2 One copy of Annual report for the year 2019 and the Statement of Financial Position and
the Profit and Loss Statement for fiscal year ended 31 December 2019 (in a QR-CODE
format);

Attachment 3 Profiles of the persons who would be retired

Attachment 4  PROXY Form A, Form B and Form C

Attachment 5 Profiles of the company’s auditor for the year 2019

Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors

Attachment 7 Guideline for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting

Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings

Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A

Notification of the Company's Additional Holiday

Criteria for shareholder(s) to propose agenda and director nominee for 2020

Form to propose agenda for 2020 Annual General Meeting of Shareholders in advance (Form 1)

Form to nominate ABM’ director for the year 2020 (Form 2-3)

VDO Annual General Meeting of Shareholders 2019 EP.2 (08/05/2019)

VDO Annual General Meeting of Shareholders 2019 EP.1 (08/05/2019)

Minutes of the 2019 Annual General Meeting of Shareholders

The Invitation to the 2019 Annual General Meeting of Shareholders (Full Version)

The Invitation to the 2019 Annual General Meeting of Shareholders

Attachment 1 The Minutes of the 2018 Annual General Meeting of Shareholders

Attachment 2 Profiles of the persons who would be retired

Attachment 3 Profiles of the persons who would be retired

Attachment 4  PROXY Form A, Form B and Form C

Attachment 5 Profiles of the company’s auditor for the year 2019

Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors

Attachment 7 Guideline for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting

Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings

Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A

Criteria for shareholder(s) to propose agenda and director nominee for 2019 Annual General Meeting of Shareholders (AGM) in advance

Form to propose agenda for 2019 Annual General Meeting of Shareholders in advance (Form 1)

Form to nominate ABM’ director for the year 2019 (Form 2-3)

2018 AGM of Shareholders

Shareholder distribution report 3 April 2018

The Invitation to the 2018 Annual General Meeting of Shareholders (Full Version)

Basic investment information

Thai name บริษัท เอเชีย ไบโอแมส จำกัด (มหาชน)
English name Asia Biomass Public Company Limited
Symbol ABM
Type of business Biomass fuel trader
Company's registration number 0107560000061
Registered capital 150,000,000.00 Bath
Paid-up capital 150,000,000.00 Bath
The number of shares sold 300,000,000 shares
Par value per share 0.50 Bath
Head Office 273/2 Rama 2 Road, Samae Dam Subdistrict, Bang Khun Thian District Bangkok 10150
Telephon 02-415-0054
FAX 02-894-0066
Website www.asiabiomass.com
Company Secretary telephon : 02-415-0054 Ext. 2619
FAX : 02-894-0066
Email : apiratee@asiabiomass.com
Investor Relations and Corporate Communications Department Telephon : 02-415-0054 Ext. 2629
Email : ir@asiabiomass.com
Ordinary share registrar Thailand Securities Depository Company Limited
No. 62 The Stock Exchange of Thailand Building
Telephon : 02-229-2800
FAX : 02-654-5472
Auditor Mr. Narong Luktharn CPA No. 4700
Miss Maliwan Phahuwattanakorn CPA No. 4701
Mr. Chaikrit Warakitjaporn CPA No. 7326
Miss Kamontat Jitkarnka CPA No. 10356
NPS Siam Audit Limited
555/5-6 SSP Tower 5 Floor, Soi Sukumvit 63 (Ekamai),
Sukumvit Road, Klongton Nua, Wattana, Bangkok 10110

Shareholder Information

Free Float As of 18/03/2019
Minor Shareholders (Free float) 1,589
  % Shares in Minor Shareholders (% Free float) 34.75

 

Overview As of 18/03/2019 Rights Type : XM
Total Shareholders 1,662
  % Shares in Scripless Holding 99.86

 

Rank Major Shareholders # Shares % Shares
1. นายพนม ควรสถาพร 24,000,101 8.00
2. น.ส.พิมญาดา ควรสถาพร 22,500,002 7.50
3. น.ส.ธิญาดา ควรสถาพร 22,500,002 7.50
4. นางพนิดา ควรสถาพร 20,717,002 6.91
5. นายอธิภัทร ควรสถาพร 19,395,000 6.47
6. นายณฐภัทร ควรสถาพร 19,395,000 6.47
7. นายอภิสิทธิ์ รุจิเกียรติกำจร 15,000,099 5.00
8. นางณัชปภา ควรสถาพร 14,970,198 4.99
9. น.ส.ปณิตา ควรสถาพร 14,970,198 4.99
10. น.ส.พิมชญา ควรสถาพร 14,970,198 4.99
11. นายกิติชัย เดชไพบูลย์ยศ 7,529,901 2.51
12. นายปองธรรม แดนวังเดิม 7,131,801 2.38
13. นายวินัย ควรสถาพร 3,900,196 1.30
14. นายอนุรักษ์ บุญแสวง 3,771,900 1.26
15. นายสำเริง มนูญผล 3,751,700 1.25
16. นายพนัส ควรสถาพร 3,630,196 1.21
17. บริษัท ไทยเอ็นวีดีอาร์ จำกัด 3,359,724 1.12
18. นายคณิน ฉันท์พิชัย 2,621,100 0.87
19. นายชุมพล ศักดิ์ญานันท์ 2,600,000 0.87
20. นายวิโรจน์ รุ้งกำธรธรรม 1,559,000 0.52