Investor Relations and Shareholders Green Resources
Authorized Capital Stock
818,024,729
Paid Up Capital
as at 13 June 2015
818,024,729

SET Annoucement

29-04-2019

Notification of the Resolution of the AGM 2019, disapprove to appoint to be the director,disapprove the issuance of the GREEN-W5 ,disapprove the increase in the registered capital, Disapprove the allocation of the newly issued shares (edit template)

26-04-2019

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 (cancel template)

26-04-2019

Notification of the Resolution of the 2019 AGM of Shareholders disapprove the issuance of the Warrants to Purchase Ordinary Shares of the Company No.5

18-03-2019

Disclosure of 2019 Annual General Meeting of Shareholders the Company's website

28-02-2019

Additional Special Public holiday in 2019

28-02-2019

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 attachment)

26-02-2019

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)

26-02-2019

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)

26-02-2019

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.

27-12-2018

Disposal of ordinary shares in 1 subsidiary. (amended)

21-12-2018

Disposal of ordinary shares in 1 subsidiary.

14-11-2018

BOD Meeting, Promissory note from connected persons and granting financial assistance. (Amendment)

12-11-2018

Reviewed Quarter 3 and Consolidated F/S (F45-3)

12-11-2018

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

Annual Report

2018file size 0.00 MB 2017file size 2.69 MB 2016file size 14.20 MB
Financial Statement

Organization Structure

Major Shareholders as at 13 March 2019

    Major Shareholders # Shares % Shares
1   นายพิสุทธิ์ วิริยะเมตตากุล   103,800,000     12.69 
2   PHILLIP SECURITIES PTE LTD.     74,032,261       9.05 
3   MR.TAI CHONG YIH     70,029,724     8.56
4   นายพิจิตต์  วิริยะเมตตากุล     58,500,000     7.15
5   นายพิชิต วิริยะเมตตากุล     57,160,000     6.99
6   พลตำรวจตรีสหัสชัย  อินทรสุขศรี     33,935,500     4.15
7   นายณัท  มานะสมจิตร     19,183,628     2.35
8   น.ส.พรทิพย์ วงศ์ศรีสุชน     16,338,000     1.99
9   UOB KAY HIAN PRIVATE LIMITED      13,756,200     1.68
10   นายเสงี่ยม  ศิริพนิชสุธา     12,265,100     1.50
11   THE BANK OF NEW YORK
(NOMINEES) LIMITED   
    11,914,200     1.46
12   นายณัฐวุฒิ์  ล้อมสุข     10,029,400     1.23

General Meeting