Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | At Black Box Room 2nd Floor, the Head office of Asia Biomass Public Company Limited, 99/9 Rama 2 Rd, Samaedum, Bangkhuntien, Bangkok |
19 Mar 2025 | - | 20 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | No.99/9 Rama 2 Road, Samaedam, Bangkhunthian 10150 |
20 Sep 2024 | - | 23 Sep 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,Tender Offer | Schedule of Extra-General Meeting of Shareholders | Physical Meeting at the meeting room, 2nd floor, No.99/9 Rama 2 Road, Samaedam, Bangkhunthian 10150 |
11 Mar 2024 | - | 12 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | At Meeting Room 2nd Floor, the Head office of Asia Biomass Public Company Limited, 99/9 Rama 2 Rd, Samaedum, Bangkhunthian, Bangkok |
10 Mar 2023 | - | 13 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The Bright , Vivace Room, 3rd floor, Building A |
22 Sep 2022 | - | 23 Sep 2022 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Via electronic means (E-Meeting) |
10 Mar 2022 | - | 11 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Through electronic media (e-AGM), the meeting room of The Bright , 3rd floor, Building A, No. 15/6, Rama 2 Road, Thakarm Sub-district, Bang Khun Thian District, Bangkok |