Set Announcement
2023
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 | 501.36 KB
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Announcement of Public Holidays of Asia Biomass Public Co.,Ltd. for the year 2024 | 110.74 KB
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12 Jun 2023 | Publication of the minutes of the 2023 Annual General Meeting of shareholders on the Company's website (Revised) | 121.24 KB
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12 Jun 2023 | Notification the exercise of ABM-W1 | 32.96 KB
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02 Jun 2023 | Notification on Resignation of Independent Director and Chairman of the Audit Committee | 117.69 KB
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01 Jun 2023 | No Right Adjustment of ABM-W1 | 31.14 KB
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11 May 2023 | Information on an Acquisition of Assets of the Company | 552.26 KB
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11 May 2023 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023 | 233.62 KB
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11 May 2023 | Financial Performance Quarter 1 (F45) (Reviewed) | 33.04 KB
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11 May 2023 | Financial Statement Quarter 1/2023 (Reviewed) | 165.05 KB
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11 May 2023 | Appointed the Chairman of the Board of Director | 477.77 KB
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10 May 2023 | Notification of name change of subsidiary | 477.77 KB
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27 Apr 2023 | Shareholders meeting's resolution | 36.00 KB
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27 Mar 2023 | Disclosure of related documents for the Annual General Meeting of Shareholders for the Year 2023 on the Company's website | 519.72 KB
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Invitation to the 2023 Annual General Meeting of Shareholders;(Full Version) | 5.84 MB
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27 Feb 2023 | Notification of the resolutions of the Board of Directors' Meeting Re: the Approval of the 2022 Financial Statements and omitted Dividend Payment and the Schedule for the 2023 Annual General Meeting of Shareholders (Edit) | 1.48 MB
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24 Feb 2023 |Notification of the resolutions of the Board of Directors' Meeting Re: the Approval of the 2022 Financial Statements and omitted Dividend Payment and the Schedule for the 2023 Annual General Meeting of Shareholders | 36.00 KB
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24 Feb 2023 | Management Discussion and Analysis Yearly Ending 31 Dec 2022 | 280.05 KB
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24 Feb 2023 | Financial Performance Yearly (F45) (Audited) | 32.72 KB
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14 Dec 2022 | Divestment of shares in Subsidiary Company to related party | 516.09 KB
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2022
27 Dec 2022 | Report on the results of the sale of warrants offered to All common shares' shareholders (F53-5) (Edit) | 33.76 KB
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26 Dec 2022 | Report on the results of the sale of warrants offered to All common shares' shareholders (F53-5) | 32.79 KB
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13 Dec 2022 | Notification of the establishment of a new indirect subsidiary | 322.93 KB
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13 Dec 2022 | Notification of Name Change of Subsidiary | 311.92 KB
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13 Dec 2022 | New shares of ABM to be traded on December 14, 2022 | 30.36 KB
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06 Dec 2022 | Report on the results of sale of common shares offered to all common shares' shareholders (F53-5) | 33.39 KB
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23 Nov 2022 | Announcement of Public Holidays of Asia Biomass Public Co.,Ltd. for the year 2023 | 311.31 KB
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10 Nov 2022 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022 | 189.16 KB
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10 Nov 2022 | Financial Performance Quarter 3 (F45) (Reviewed) | 32.94 KB
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07 Nov 2022 | Notification of the right to subscribe for newly issued ordinary shares issued and offered to the existing shareholders of the Company according to shareholding Merger of warrants to purchase ordinary shares of the Company No. 1 (ABM-W1) | 587.87 KB
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31 Oct 2022 | Publication of the minutes of the 2022 Extraordinary General Meeting of shareholders on the Company's website | 330.57 KB
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26 Oct 2022 | Shareholders meeting's resolution | 382.34 KB
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04 Oct 2022 | Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company director(s) for the year 2023 | 488.91 KB
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23 Sep 2022 | Disclosure of related documents for the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company's website | 514.10 KB
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15 Aug 2022 | Resolutions of the Board of Directors' Meeting No. 3/2022 regarding the date of the Extraordinary General Meeting of the Shareholders the capital increase, the issuance of warrants and the allocation of newly issued ordinary shares (Revised) | 1.35 MB
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10 Aug 2022 | Resolutions of the Board of Directors' Meeting No. 3/2022 regarding the date of the Extraordinary General Meeting of the Shareholders No. 1/2022, the capital increase, the issuance of warrants and the allocation of newly issued ordinary shares | 1.16 MB
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10 Aug 2022 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022 | 184.18 KB
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10 Aug 2022 | Financial Performance Quarter 2 (F45) (Reviewed) | 33.04 KB
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