27 Feb 2019 12:41:00
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 PDF No.2)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 Ex-meeting date : 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 warrants Number of additional shares (shares) : 272,674,910 Ratio (Existing shares : Warrant) : 3 : 1 Record date for the right to receive : 09-May-2019 warrants 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 ______________________________________________________________________ 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.