22 Jun 2018 12:40:00
Notification of the resolutions of the BOD Meeting No. 8/2018 (the Issuance of Warrant No. 5, the Allocation of Newly Issued Shares, Amendment of the Articles of Association ,and the Date of EGM No. 1/2018) (Amendment))
Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 21-Jun-2018 Number of additional common shares : 272,674,910 (shares) Total of additional shares (shares) : 272,674,910 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 272,674,910 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 21-Jun-2018 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 272,674,910 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 272,674,910 Ratio (Existing shares : Warrant) : 3 : 1 Record date for the right to receive : 17-Aug-2018 warrants Ex-rights date : 16-Aug-2018 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : GREEN-W5 Name of warrant : Warrants to Purchase Newly-Issued Ordinary Shares No. 5 of Green Resources Public Company Limited, the ("GREEN-W5") Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 1.25 Term of warrants (Update) : 4 years after the issuance date. ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 21-Jun-2018 Shareholder's meeting date : 31-Jul-2018 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 05-Jul-2018 meeting Ex-meeting date : 04-Jul-2018 Significant agenda item : - Capital increase - The issuance of convertible securities - capital decrease -the fixing of the directors' remuneration for the year 2017 (retroact) and year 2018 -amendment to the Articles of Association Clause 24 Venue of the meeting : at Vibhavadee Ballroom, 4th Floor, Princeton Bangkok Hotel, 59 Mitmaitri Road, Din Daeng District, Bangkok 10400 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.