The Stock Exchange of Thailand

Date/Time
22 Jun 2018 17:00:00
Headline
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) (Edit No.2)
Symbol
GREEN
Source
GREEN
Full Detailed News
                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                   :
    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 (Update)         :
  - The issuance of convertible securities
  - -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
______________________________________________________________________

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
______________________________________________________________________
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.
News Detail
