SET Notifications

Investor Relations

SET Notifications

Year 2024

27 November 2024 | Submission of the Amendment to the Tender Offer for the Securities of Asia Biomass Public Company Limited

1 file(s) 660.12 KB

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12 November 2024 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024

1 file(s) 895.50 KB

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12 November 2024 | Financial Performance Quarter 3 (F45) (Reviewed)

1 file(s) 34.45 KB

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11 November 2024 | Notification of the Company's Holidays for year 2025 (Revised)

1 file(s) 34.25 KB

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8 November 2024 | Submission of the Tender Offer for the Securities (Form 247-4) of Asia Biomass Public Company Limited (Revised)

1 file(s) 2.28 MB

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8 November 2024 | Submission of the Tender Offer for the Securities (Form 247-4) of Asia Biomass PLC.

1 file(s) 2.28 MB

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5 November 2024 | Notification of the Company's Holidays for year 2025

1 file(s) 34.15 KB

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5 November 2024 | Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders No. 1-2024 on the Company's website

1 file(s) 57.37 KB

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31 October 2024 | Notification of the progress of the divestment of QTC's and GRDF's shares and the acquisition of ABM's

1 file(s) 41.39 KB

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22 October 2024 | Resolution of the Extraordinary General Meeting of Shareholders No. 1-2024

1 file(s) 70.20 KB

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18 October 2024 | Opinion of the Independent Financial Advisor on Acquisition and Disposition of Assets deemed as connected transactions

1 file(s) 2.47 MB

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4 October 2024 | Distribution of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2024 and its Disclosure on the Company's Website

1 file(s) 37.58 KB

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1 October 2024 | The Shareholders Opportunity to Propose the Agenda Nominate AGM 2025

1 file(s) 111.66 KB

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10 September 2024 | Acquisition and Disposition of Assets deemed as Connected Transactions, grant of financial assistance and receipt of financial assistance, which are the connected transactions, Call for the EGM of Shareholders No. 1/2024 (Revised)

1 file(s) 588.67 KB

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13 August 2024 | Notification of the Shareholding in the Company's Subsidiaries

1 file(s) 90.73 KB

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13 August 2024 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2024

1 file(s) 1,023.07 KB

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13 August 2024 | Financial Performance Quarter 2 (F45) (Reviewed)

1 file(s) 34.21 KB

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14 May 2024 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

1 file(s) 1.06 MB

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14 May 2024 | Financial Performance Quarter 1 (F45) (Reviewed)

1 file(s) 33.65 KB

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7 May 2024 | Disclosure of the Minutes of 2024 Annual General Meeting of Shareholders on the Company’s website

1 file(s) 58.99 KB

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Year 2023

25 December 2023 | Notification of the Company's Holidays for year 2024 (Additional)

1 file(s) 41.18 KB

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10 November 2023 | Financial Performance Quarter 3 (F45) (Reviewed)

1 file(s) 34.45 KB

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10 November 2023 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

1 file(s) 828.11 KB

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5 October 2023 | Notification of the Company's Holidays for year 2024

1 file(s) 40.86 KB

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29 September 2023 | Opportunity to Shareholders to Propose Agenda / Nominate Candidates for Director and send questions in advance for the 2024 Annual General Meeting of

1 file(s) 39.15 KB

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8 August 2023 | Notification on the resignation of directors and appointment of new director

1 file(s) 32.68 KB

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8 August 2023 | Financial Performance Quarter 2 (F45) (Reviewed)

1 file(s) 34.56 KB

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8 August 2023 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

1 file(s) 830.57 KB

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27 July 2023 | Acquisition of assets in relation to ordinary shares of QTC Energy Public Company Limited

1 file(s) 194.94 KB

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15 May 2023 | New shares of AGE to be traded on May 16, 2023

1 file(s) 31.02 KB

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12 May 2023 | Report on the result of stock dividend allocation (F53-5)

1 file(s) 33.13 KB

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9 May 2023 | Notification of the Resolution of the Company's Board of Directors

1 file(s) 31.76 KB

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9 May 2023 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

1 file(s) 618.01 KB

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9 May 2023 | Financial Performance Quarter 1 (F45) (Reviewed)

1 file(s) 33.64 KB

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8 May 2023 | Disclosure of the Minutes of 2023 Annual General Meeting of Shareholders on the Company's website

1 file(s) 58.11 KB

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20 March 2023 | Disclosure of the information relating to the 2023 AGM on the Company's website

1 file(s) 39.29 KB

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21 Febuary 2023 | Management Discussion and Analysis Yearly Ending 31 Dec 2022

1 file(s) 935.36 KB

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21 Febuary 2023 | Financial Performance Yearly 2022 (F45) (Audited)

1 file(s) 33.13 KB

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21 Febuary 2023 | Notification of the Resolution of the Company's Board of Directors (Annual Shareholder's Meeting and Cash & Stock Dividend Payment)

1 file(s) 263.49 KB

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2 Febuary 2023 | Result of the proposal of the 2023 AGM's agenda and Nominated as Company's Directors

1 file(s) 361.49 KB

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Year 2022

29 November 2022 | Resolutions of the Board of Directors Approving Interim Dividend Payment

1 file(s) 31.74 KB

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8 November 2022 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

1 file(s) 921.87 KB

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8 November 2022 | Financial Performance Quarter 3 (F45) (Reviewed)

1 file(s) 33.47 KB

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7 November 2022 | Notification of the Company's Holidays for year 2023

1 file(s) 103.65 KB

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4 November 2022 | The shareholders opportunity to propose the agenda nominate a person for consideration being a director and send questions in advance in the next 2023

1 file(s) 112.65 KB

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9 August 2022 | The Change of the Company Name, Business Objectives and Registered Capital Increase of the subsidiary

1 file(s) 56.06 KB

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9 August 2022 | Notification on the resignation of directors and appointment of new director

1 file(s) 45.19 KB

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9 August 2022 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

1 file(s) 517.21 KB

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9 August 2022 | Financial Performance Quarter 2 (F45) (Reviewed)

1 file(s) 33.57 KB

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17 May 2022 | New shares of AGE to be traded on May 18, 2022

1 file(s) 31.02 KB

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12 May 2022 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

1 file(s) 926.16 KB

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12 May 2022 | Financial Performance Quarter 1 (F45) (Reviewed)

1 file(s) 33.03 KB

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6 May 2022 | Report on the result of stock dividend allocation (F53-5)

1 file(s) 33.09 KB

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3 May 2022 | Disclosure of the Minutes of 2022 AGM on the Company's website

1 file(s) 35.95 KB

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29 April 2022 | Form to Report Name of Members and Scope of work of the Audit Commitee (F24-1)

1 file(s) 47.00 KB

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25 April 2022 | Resolution of the Annual General Shareholder’s Meeting 2022

1 file(s) 92.00 KB

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25 March 2022 | Disclosure of the information relating to the 2022 AGM on the Company's website

1 file(s) 54.69 KB

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21 Febuary 2022 | Notification of the Resolution ot the Company's Board of Director (Annual Shareholer's Meeting and Cash & Stock Dividend Payment and report form for c

1 file(s) 168.89 KB

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21 Febuary 2022 | Management Discussion and Analysis Yearly Ending 31 Dec 2021

1 file(s) 534.85 KB

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21 Febuary 2022 | Financial Performance Yearly (F45) (Audited)

1 file(s) 33.20 KB

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Year 2021

12 November 2021 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

1 file(s) 972.08 KB

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12 November 2021 | Financial Performance Quarter 3 (F45) (Reviewed)

1 file(s) 33.73 KB

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12 November 2021 | Notification of the establishment of Subsidiaries

1 file(s) 34.25 KB

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8 November 2021 | Notification of the Company's Holidays for year 2022

1 file(s) 208.01 KB

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28 October 2021 | Disclosure of the Minutes of the Extraordinary General Meeting of Shareholders 1-2021 on the Company's website

1 file(s) 198.66 KB

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19 October 2021 | The shareholders opportunity to propose the agenda nominate a person for consideration Being a director and send questions in advance in the next 2022

1 file(s) 124.24 KB

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15 October 2021 | Resolution of the Extraordinary General Meeting of Shareholders 1/2021

1 file(s) 109.19 KB

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22 September 2021 | Notification of the resolutions of the Board of Director's Meeting Issuance and offering of debentures and Determina

1 file(s) 40.00 KB

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7 September 2021 | Notification of the resolutions of the Board of Director’s Meeting Issuance and offering of debentures and Determination of the Date for the EGM No.1

1 file(s) 150.02 KB

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13 August 2021 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

1 file(s) 950.16 KB

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13 August 2021 | Financial Performance Quarter 2 (F45) (Reviewed)

1 file(s) 33.48 KB

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13 May 2021 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

1 file(s) 292.54 KB

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13 May 2021 | Financial Performance Quarter 1 (F45) (Reviewed)

1 file(s) 32.95 KB

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13 May 2021 | Disclosure of the Minutes of 2021 AGM on the company's website

1 file(s) 108.64 KB

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28 April 2021 | Notification of changing the venue of the 2021 Annual General Meeting amidst the spread of the COVID-19

1 file(s) 121.93 KB

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26 April 2021 | Notification of changing the venue of the 2021 Annual General Meeting amidst the spread of the COVID-19

1 file(s) 117.24 KB

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1 April 2021 | Disclosure of the information relating to the 2021 AGM on the Company’s website

1 file(s) 21.73 KB

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24 February 2021 | Acquisition of Assets of the Company

1 file(s) 82.54 KB

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24 February 2021 | Notification of the Resolution of the Company's Board of Director (schedule of AGM of Shareholders 2021 and Dividend Payment)

1 file(s) 56.99 KB

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24 February 2021 | Management Discussion and Analysis Yearly Ending 31 Dec 2020

1 file(s) 272.67 KB

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Year 2020

9 November 2020 | Financial Performance Quarter 3 (F45) (Reviewed)

1 file(s) 33.47 KB

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9 November 2020 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

1 file(s) 48.90 KB

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28 October 2020 | SET moves AGE from mai to SET since October 29, 2020

1 file(s) 30.59 KB

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27 October 2020 | Inform on the damage some machinery by fire inside of factory the VINA AGE Co.,Ltd

1 file(s) 103.88 KB

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21 October 2020 | Notification of the Company's Holidays for the year 2021

1 file(s) 45.12 KB

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9 October 2020 | Notification of the progress of the Company's dispute

1 file(s) 43.90 KB

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1 October 2020 | The shareholders opportunity to propose the agenda nominate a person for consideration Being a director and send questions in advance in the next 2021

1 file(s) 43.20 KB

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14 August 2020 | Notification of Substitution for Traditional Songkran holiday of year 2020

1 file(s) 21.06 KB

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10 August 2020 | Notification of the establishment of Subsidiaries

1 file(s) 32.77 KB

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10 August 2020 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

1 file(s) 44.43 KB

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10 August 2020 | Financial Performance Quarter 2 (F45) (Reviewed)

1 file(s) 33.83 KB

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24 July 2020 | Inform on the damage some machinery by fire at the Nadee Branch’s factory

1 file(s) 99.26 KB

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24 July 2020 | Change in par value of AGE

1 file(s) 29.56 KB

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23 July 2020 | The Registration of the change in the Par Value

1 file(s) 86.22 KB

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17 July 2020 | Registration of Decrease in Paid-up Capital

1 file(s) 28.20 KB

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3 July 2020 | Notification of Substitution for Traditional songkran Holiday Year 2020

1 file(s) 21.46 KB

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12 May 2020 | Reviewed financial performance Quarter 1 (F45)

1 file(s) 33.33 KB

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12 May 2020 | Management Discussion and Analysis Quarter 1 Ending 31 March 2020

1 file(s) 48.48 KB

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12 May 2020 | Disclosure of the Minutes of 2020 AGM on the company’ website

1 file(s) 102.05 KB

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29 April 2020 | Resolution of the Annual General Shareholder Meeting 2020

1 file(s) 136.23 KB

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Year 2019

14 November 2019 | Notification of the Company's Holidays for the year 2020

1 file(s) 44.89 KB

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13 November 2019 | Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

1 file(s) 49.52 KB

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13 November 2019 | Reviewed financial performance Quarter 3 (F45) (Revised)

1 file(s) 33.68 KB

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25 October 2019 | Report on the judgement rendered by the Central

1 file(s) 144.78 KB

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7 October 2019 | The shareholders opportunity to propose the agenda / nominate a person for consideration. Being a director and send questions in advance in the next 2

1 file(s) 112.76 KB

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14 August 2019 | Joint Venture Agreement Signing for establishing the Joint Venture Company

1 file(s) 180.20 KB

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8 August 2019 | Report on the progress of changing the par value of the company

1 file(s) 34.00 KB

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8 August 2019 | Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

1 file(s) 49.14 KB

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8 August 2019 | Reviewed Quarter 2 and Consolidated FS (F45-3)

1 file(s) 36.01 KB

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16 May 2019 | New shares of AGE to be traded on May 17, 2019

1 file(s) 31.03 KB

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15 May 2019 | Form to Report on Names of Members and Scope of Performance of the Audit Committee (F24-1)

1 file(s) 281.03 KB

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14 May 2019 | Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

1 file(s) 232.28 KB

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14 May 2019 | Reviewed Quarter 1 and Consolidated FS (F45-3)

1 file(s) 35.17 KB

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13 May 2019 | Report on the result of stock dividend allocation (F53-5)

1 file(s) 32.98 KB

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13 May 2019 | Disclosure of the Minutes of 2019 AGM on the company's website

1 file(s) 99.12 KB

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29 April 2019 | Resolution of the 2019 Annual General Meeting of Shareholders

1 file(s) 284.46 KB

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1 April 2019 | Disclosure of the information relating to the 2019 AGM on the Company's website

1 file(s) 107.49 KB

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18 March 2019 | Notification of the Additional Holiday for the year 2019

1 file(s) 98.54 KB

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28 Febuary 2019 | Notification of the Resolution of the Company's Board of Director (AGM 2019 and Dividend Payment)

1 file(s) 122.69 KB

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28 Febuary 2019 | Management Discussion and Analysis Yearly Ending 31 Dec 2018

1 file(s) 51.11 KB

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