News Detail

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))
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                Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 21-Jun-2018
Number of additional common shares       : 272,674,910
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
    Number of additional shares (shares) : 272,674,910
    Ratio (Existing shares : Warrant)    : 3 : 1
    Record date for the right to receive : 17-Aug-2018
    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
      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 
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
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
-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
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