https://www.asiabiomass.com/download-category/shareholders-meeting-en-2021/ ผู้จำหน่ายและจัดส่งเชื้อเพลิงชีวมวล สำหรับโรงงานอุตสาหกรรมรายใหญ่ของไทย Fri, 28 Oct 2022 08:58:44 +0000 th hourly 1 https://wordpress.org/?v=7.1 https://www.asiabiomass.com/wp-content/uploads/2023/01/cropped-ABM-Logo-favicon-32x32.png https://www.asiabiomass.com/download-category/shareholders-meeting-en-2021/ 32 32 https://www.asiabiomass.com/download/minutes-of-the-2021-annual-general-meeting-of-shareholders/?utm_source=rss&utm_medium=rss&utm_campaign=minutes-of-the-2021-annual-general-meeting-of-shareholders Fri, 28 Oct 2022 08:58:44 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1688 The post Minutes of the 2021 Annual General Meeting of Shareholders appeared first on ABM.

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]]> 1688 https://www.asiabiomass.com/download/the-invitation-to-the-2021-annual-general-meeting-of-shareholders-full-version/?utm_source=rss&utm_medium=rss&utm_campaign=the-invitation-to-the-2021-annual-general-meeting-of-shareholders-full-version Fri, 28 Oct 2022 08:58:16 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1687 The post The Invitation to the 2021 Annual General Meeting of Shareholders (Full Version) appeared first on ABM.

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]]> 1687 https://www.asiabiomass.com/download/the-invitation-to-the-2021-annual-general-meeting-of-shareholders/?utm_source=rss&utm_medium=rss&utm_campaign=the-invitation-to-the-2021-annual-general-meeting-of-shareholders Fri, 28 Oct 2022 08:57:08 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1686 The post The Invitation to the 2021 Annual General Meeting of Shareholders appeared first on ABM.

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]]> 1686 https://www.asiabiomass.com/download/attachment-1-the-minutes-of-the-2020-annual-general-meeting-of-shareholders/?utm_source=rss&utm_medium=rss&utm_campaign=attachment-1-the-minutes-of-the-2020-annual-general-meeting-of-shareholders Fri, 28 Oct 2022 08:56:34 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1685 The post Attachment 1 The Minutes of the 2020 Annual General Meeting of Shareholders appeared first on ABM.

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]]> 1685 https://www.asiabiomass.com/download/attachment-2-one-copy-of-annual-report-for-the-year-2020-and-the-statement-of-financial-position-and-the-profit-and-loss-statement-for-fiscal-year-ended-31-december-2020-in-a-qr-code-format/?utm_source=rss&utm_medium=rss&utm_campaign=attachment-2-one-copy-of-annual-report-for-the-year-2020-and-the-statement-of-financial-position-and-the-profit-and-loss-statement-for-fiscal-year-ended-31-december-2020-in-a-qr-code-format Fri, 28 Oct 2022 08:56:11 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1684 The post Attachment 2 One copy of Annual report for the year 2020 and the Statement of Financial Position and the Profit and Loss Statement for fiscal year ended 31 December 2020 (in a QR-CODE format); appeared first on ABM.

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]]> 1684 https://www.asiabiomass.com/download/attachment-3-profiles-of-the-persons-who-would-be-retired-3/?utm_source=rss&utm_medium=rss&utm_campaign=attachment-3-profiles-of-the-persons-who-would-be-retired-3 Fri, 28 Oct 2022 08:55:38 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1683 The post Attachment 3 Profiles of the persons who would be retired appeared first on ABM.

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]]> 1683 https://www.asiabiomass.com/download/attachment-4-proxy-form-a-form-b-and-form-c-3/?utm_source=rss&utm_medium=rss&utm_campaign=attachment-4-proxy-form-a-form-b-and-form-c-3 Fri, 28 Oct 2022 08:54:38 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1682 The post Attachment 4 PROXY Form A, Form B and Form C appeared first on ABM.

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]]> 1682 https://www.asiabiomass.com/download/attachment-5-profiles-of-the-companys-auditor-for-the-year-2019-3/?utm_source=rss&utm_medium=rss&utm_campaign=attachment-5-profiles-of-the-companys-auditor-for-the-year-2019-3 Fri, 28 Oct 2022 08:54:10 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1681 The post Attachment 5 Profiles of the company’s auditor for the year 2019 appeared first on ABM.

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]]> 1681 https://www.asiabiomass.com/download/attachment-6-profiles-of-independent-directors-for-the-appointment-of-proxy-and-the-definition-of-independent-directors-3/?utm_source=rss&utm_medium=rss&utm_campaign=attachment-6-profiles-of-independent-directors-for-the-appointment-of-proxy-and-the-definition-of-independent-directors-3 Fri, 28 Oct 2022 08:53:41 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1680 The post Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors appeared first on ABM.

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]]> 1680 https://www.asiabiomass.com/download/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-3/?utm_source=rss&utm_medium=rss&utm_campaign=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-3 Fri, 28 Oct 2022 08:53:05 +0000 https://www.asiabiomass.com/?post_type=wpdmpro&p=1679 The post 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 appeared first on ABM.

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