Shareholders’ Meeting
2026
Invitation to the 2026 Annual General Meeting of Shareholders (Full Version) | 8.26 MB
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Invitation to the 2026 Annual General Meeting of Shareholders | 152.92 KB
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Enclosures 1.Copy of the minutes of the 2025 Annual General Meeting of Shareholders. | 603.73 KB
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Enclosures 2.Information Memorandum on the Disposal of Assets Constituting a Related Party Transaction of Asia Biomass Public Company Limited (Schedule 2) | 532.60 KB
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Enclosures 3.Report of the Independent Financial Advisor's Opinion on the Disposal of Assets | 1.59 MB
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Enclosures 4. 56-1 One Report comprising a copy of the audited financial statement for 2025 | 271.41 KB
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Enclosures 5.Profiles of the persons nominated as directors | 244.61 KB
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Enclosures 6.Profiles of the Company’s auditors for 2026 | 242.16 KB
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Enclosures 7.Profiles of Independent Directors comprising proxy and the definition of an Independent director | 289.14 KB
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Enclosures 8.Registration procedures, granting of proxy, documents and evidences required to be submitted by attendees on the meeting date | 234.99 KB
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Enclosures 9.Articles of Association of the Company Regarding the Shareholders' Meeting | 269.06 KB
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Enclosures 10. Proxy Form A,B,C | 238.50 KB
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Enclosures 11. Map of the Meeting Venue | 92.35 KB
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2025
Minute of the 2025 Annual General Meeting of Shareholders | 615.25 KB
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The Invitation to the 2025 Annual General Meeting of Shareholders (Full Version) | 6.02 MB
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The Invitation to the 2025 Annual General Meeting of Shareholders | 195.36 KB
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Enclosure 1.Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024 | 1.58 MB
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Enclosure 2.Annual report the year 2024 (QR Code) | 255.53 KB
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Enclosure 3.Profiles of the persons who would be retired by rotation and are nominated as directors for another term | 101.16 KB
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Enclosures 4. Information on the external auditors for the year 2025 | 287.27 KB
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Enclosures 5. Information on Independent Directors for Shareholders' Proxy | 355.82 KB
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Enclosures 6. Instructions for Registration, Proxy Appointment | 259.62 KB
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Enclosures 7. Articles of Assosiation for AGM | 280.25 KB
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Enclosure 8. Proxy Form A (general form) | 375.00 KB
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Enclosures 8. Proxy Form B (Form specifying detailed and clear proxy instructions) | 218.04 KB
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Enclosures 8. Proxy Form C (For foreign investors who appoint a custodian in Thailand to act as the securities depository and caretaker) | 223.17 KB
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Enclosures 9. Map of the Meeting Venue | 271.06 KB
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25 Sep 2024 | Right of Shareholders to Submit Inquiry, Propose Agenda and Candidates to be Elected as the Director at the Annual General Meeting of Shareholders in Advance | 609.55 KB
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2024
Minutes of the Extraordinary General Meeting of Shareholders 1/2024 | 119.96 KB
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VDO บันทึกประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1/2567 | 0.00 KB
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Invitation letter for Extraordinary General Shareholders' Meeting No.1/2024 (full version) | 11.72 MB
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Invitation letter for Extraordinary General Shareholders' Meeting No.1/2024 | 682.97 KB
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Enclosures 1. A copy of the minutes of the 2024 Annual General Meeting of Shareholders | 755.17 KB
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Enclosures 2. Information Memorandum on the Acquisition and Disposition of Assets deemed as Connected Transaction of Asia Biomass Public Company Limited | 1.59 MB
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Enclosures 3. Report Form for Capital Increase (F53-4) | 111.79 KB
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Enclosures 4. Information Memorandum on the Offering of Newly Issued Ordinary Shares via Private Placement deemed as a Connected Transaction of Asia Biomass Public Company Limited | 213.57 KB
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Enclosures 5. Information Memorandum on Grant of Financial Assistance and Receipt of Financial Assistance, which are the Connected Transactions of Asia Biomass Public Company Limited | 306.49 KB
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Enclosures 6. Report of the Independent Financial Advisor's Opinion on the Acquisition and Disposal of Assets and Connected Transactions | 4.59 MB
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Enclosures 7. Report of the Independent Financial Advisor's Opinion on Connected Transactions in Providing and/or Receiving Financial Assistance | 1.83 MB
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Enclosures 8. Company's regulations regarding the shareholders' meeting | 315.35 KB
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Enclosures 9. Proxy Form B (Form specifying detailed and clear proxy instructions) | 222.82 KB
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Enclosures 9. Proxy Form C (For foreign investors who appoint a custodian in Thailand to act as the securities depository and caretaker) | 238.90 KB
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Enclosures 10. Information on Independent Directors for Shareholders' Proxy Appointment. | 455.82 KB
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Enclosures 11. Instructions for Registration, Proxy Appointment, and Documents and Evidence Required for Attendees to Present on the Meeting Day. | 253.94 KB
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Enclosures 12. Map of the Meeting Venue | 287.14 KB
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Enclosures 13. Personal Data Protection Guidelines | 94.03 KB
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Minutes of the 2024 Annual General Meeting of Shareholders | 475.44 KB
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Invitation to the 2024 Annual General Meeting of Shareholders | 583.03 KB
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2023
VDO General Meeting of Shareholders 2023 | 40.00 KB
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Minutes of the 2023 Annual General Meeting of Shareholders | 383.14 KB
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One Report 2022 | 22.80 MB
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Invitation to the 2023 Annual General Meeting of Shareholders;(Full Version) | 5.84 MB
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Invitation to the 2023 Annual General Meeting of Shareholders; | 192.47 KB
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Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022; | 672.50 KB
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Enclosure 2 Annual Report One Report 2022 and Annual Financial Statements 2022 Ends on December 31, 2022 in the form of a QR code (QR Code) | 36.00 KB
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Enclosure 3 Profiles of the persons who would be retired by rotation and are nominated as directors for another term; | 540.60 KB
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Enclosure 4 Profile of the New Director; | 131.76 KB
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Enclosure 5 Profiles of the company’s auditor for the year 2023; | 292.77 KB
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Enclosure 6 Profiles of Independent Directors for the appointment of proxy and the definition of an independent director; | 326.00 KB
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Enclosure 7 Additional Company Objectives; | 270.29 KB
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Enclosure 8 Table of amendments to the Articles of Association; | 287.96 KB
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Enclosure 9 Guidelines for the registration and appointment of a proxy, and the documentation and evidence required to be presented on the date of the meeting; | 272.22 KB
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Enclosure 10 Copy of the Articles of Association of the Company Limited with respect to the shareholders’ meetings; | 322.46 KB
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Enclosure 11 Proxy Form A (general form), | 366.21 KB
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Enclosure 11 Proxy Form B (form with specific details), | 270.38 KB
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Enclosure 11 Proxy Form C (for a foreign investor who appoints a custodian in Thailand); | 281.53 KB
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Enclosure 12 Map of the meeting venue | 354.17 KB
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Form to propose agenda for 2023 Annual General Meeting of Shareholders in advance | 683.58 KB
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2022
Minutes of the Extraordinary General Meeting of Shareholders No. 1-2022 | 776.18 KB
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Minutes of the 2022 Annual General Meeting of Shareholders | 846.31 KB
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12 May 2022 | Financial Performance Quarter 1 (F45) (Reviewed) | 32.93 KB
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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 | 4.39 MB
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Shareholders meeting's resolution | 872.78 KB
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The Invitation to the 2022 Annual General Meeting of Shareholders (Full Version) | 5.79 MB
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The Invitation to the 2022 Annual General Meeting of Shareholders | 659.52 KB
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Attachment 1 The Minutes of the 2021 Annual General Meeting of Shareholders | 395.52 KB
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Attachment 2 One copy of Annual report for the year 2021 and the Statement of Financial Position and the Profit and Loss Statement for fiscal year ended 31 December 2021 (in a QR-CODE format); | 238.93 KB
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Attachment 3 Profiles of the persons who would be retired | 386.25 KB
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Attachment 4 Miss Pinmanee Makmontana | 16.00 KB
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Attachment 5 Information on the external auditors for the year 2022 | 68.56 KB
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Attachment 6 Profiles of Independent Director for appointment of Proxy1 | 277.28 KB
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Attachment 7 Articles of Assosiation for AGM | 229.78 KB
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Attachment 8 Electronic Meeting (E-AGM) | 655.01 KB
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Attachement 9 Acceptance for the invitation of online meeting | 351.73 KB
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Attachement 10 PROXY Form A, Form B and Form C | 1.22 MB
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Criteria for shareholder(s) to propose agenda and director nominee for 2022 | 383.47 KB
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Form to nominate ABM’ director for the year 2021 (Form 1-3) | 687.11 KB
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2021
Minutes of the 2021 Annual General Meeting of Shareholders | 1.06 MB
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The Invitation to the 2021 Annual General Meeting of Shareholders (Full Version) | 6.00 MB
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The Invitation to the 2021 Annual General Meeting of Shareholders | 3.48 MB
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Attachment 1 The Minutes of the 2020 Annual General Meeting of Shareholders | 395.52 KB
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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); | 225.57 KB
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Attachment 3 Profiles of the persons who would be retired | 167.86 KB
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Attachment 4 PROXY Form A, Form B and Form C | 450.58 KB
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Attachment 5 Profiles of the company’s auditor for the year 2019 | 116.26 KB
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Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors | 104.81 KB
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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 | 66.29 KB
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Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings | 65.75 KB
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Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A | 213.35 KB
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Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company director(s) for the year 2021 | 370.36 KB
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Form to nominate ABM’ director for the year 2021 (Form 1-3) | 373.78 KB
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2020
The Minutes of the 2020 Annual General Meeting of Shareholders | 1.11 MB
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The Invitation to the 2020 Annual General Meeting of Shareholders (Full Version) | 3.12 MB
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The Invitation to the 2020 Annual General Meeting of Shareholders | 230.55 KB
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Attachment 1 The Minutes of the 2019 Annual General Meeting of Shareholders | 348.18 KB
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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); | 238.22 KB
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Attachment 3 Profiles of the persons who would be retired | 166.84 KB
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Attachment 4 PROXY Form A, Form B and Form C | 668.54 KB
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Attachment 5 Profiles of the company’s auditor for the year 2019 | 126.79 KB
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Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors | 190.66 KB
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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 | 320.01 KB
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Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings | 660.11 KB
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Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A | 213.35 KB
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Notification of the Company's Additional Holiday | 295.69 KB
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Criteria for shareholder(s) to propose agenda and director nominee for 2020 | 514.61 KB
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Form to propose agenda for 2020 Annual General Meeting of Shareholders in advance (Form 1) | 92.77 KB
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Form to nominate ABM’ director for the year 2020 (Form 2-3) | 131.74 KB
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2019
VDO Annual General Meeting of Shareholders 2019 EP.2 (08/05/2019) | 0.00 KB
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VDO Annual General Meeting of Shareholders 2019 EP.1 (08/05/2019) | 0.00 KB
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Minutes of the 2019 Annual General Meeting of Shareholders | 1.01 MB
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The Invitation to the 2019 Annual General Meeting of Shareholders (Full Version) | 12.00 KB
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The Invitation to the 2019 Annual General Meeting of Shareholders | 235.51 KB
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Attachment 1 The Minutes of the 2018 Annual General Meeting of Shareholders | 1.05 MB
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Attachment 2 Profiles of the persons who would be retired | 345.99 KB
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Attachment 3 Profiles of the persons who would be retired | 579.07 KB
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Attachment 4 PROXY Form A, Form B and Form C | 578.83 KB
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Attachment 5 Profiles of the company’s auditor for the year 2019 | 183.53 KB
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Attachment 6 Profiles of Independent Directors for the appointment of proxy and the definition of independent directors | 243.80 KB
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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 | 167.91 KB
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Attachment 8 The Articles of Association of the Company Limited with respect to the shareholders’ meetings | 75.71 KB
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Attachement 9 Map of the meeting venue, THE BRIGHT Meeting Room, 3rd floor, Building A | 222.14 KB
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Criteria for shareholder(s) to propose agenda and director nominee for 2019 Annual General Meeting of Shareholders (AGM) in advance | 408.59 KB
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Form to propose agenda for 2019 Annual General Meeting of Shareholders in advance (Form 1) | 79.85 KB
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Form to nominate ABM’ director for the year 2019 (Form 2-3) | 118.57 KB
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