News Detail

27 Feb 2019 09:42:00
Schedule of the AGM 2019, dividend payment, Ratify for selling ordinary shares in subsidiaries 2018, Issuance of Warrant No. 5, the Allocation of Newly Issued Shares, capital increase, Amend the Articles of Association. (Edit Record date and add PDF)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Feb-2019
Shareholder's meeting date               : 26-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 13-Mar-2019
meeting (Update)
Ex-meeting date (Update)                 : 12-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
  - Changing the director(s)
  - -the amendment of the Articles of Association of the Company No. 20 and 21
-To ratify the sale of ordinary shares in the subsidiary (Green Plus Asset 
Company Limited)
Venue of the meeting                     : At Princeton Bangkok Hotel, Vibhavadi
2 Conference Room, 4th Floor, No. 59 Mitmaitri Road, Khwaeng Din Daeng
Subdistrict, Din Daeng District, Bangkok 10400

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018

Change of director/Executive

Agenda 5    Consider and approve the appointment of directors to replace the 
directors who must retire by rotation.
3)    Approve to propose to the shareholders' meeting to consider and approve the 
appointment of the directors who are retired by rotation, with the list of
persons nominated for consideration as follows:
1.    Mr.Apichart  Sivamoke    (The person who has been nominated  by  the shareholder
s for appointment holding the position of director in the annual general
meeting of shareholders Year 2019)
2.    Mr. Tai Chong Yih    (Directors vacate office according to the
proposed agenda name to return to the position
3.    Mr.Yap Kim Yam    (Directors vacate office according to the
proposed agenda name to return to the   position)
4.    Mr.Somkuan Musig-in     (Directors vacate office according to the proposed 
agenda name to return to the  position)

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 26-Feb-2019
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 : 09-May-2019
    Ex-rights date                       : 08-May-2019
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : GREEN-W5
      Name of warrant                    : Issuance of the Warrants to Purchase 
Ordinary Shares of the Company No.5
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 1.25
      Term of warrants                   :
    3 years
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