Investor Relations and Shareholders
Green Resources
Investor Relations
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)
26-04-2019Schedule 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)
26-04-2019Notification of the Resolution of the 2019 AGM of Shareholders disapprove the issuance of the Warrants to Purchase Ordinary Shares of the Company No.5
18-03-2019Disclosure of 2019 Annual General Meeting of Shareholders the Company's website
28-02-2019Additional Special Public holiday in 2019
28-02-2019Schedule 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)
26-02-2019Schedule 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)
26-02-2019Schedule 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)
26-02-2019Schedule 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.
27-12-2018Disposal of ordinary shares in 1 subsidiary. (amended)
21-12-2018Disposal of ordinary shares in 1 subsidiary.
14-11-2018BOD Meeting, Promissory note from connected persons and granting financial assistance. (Amendment)
12-11-2018Reviewed Quarter 3 and Consolidated F/S (F45-3)
12-11-2018Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
Annual Report
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10 05/19Financial Statement Q1/2019
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26 02/19Financial Statement Year End/2018
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12 11/18Financial Statement Q3/2018
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14 08/18
Financial Statement Q2/2018
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15 05/18
Financial Statement Q1/2018
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19 03/18Financial Statement Year End/2017
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10 11/17
Financial Statement Q3/2017
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13 10/17Financial Statement Q2/2017
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15 05/17Financial Statement Q1/2017
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28 02/17Financial Statement Year End/2016
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20 10/16Financial Statement 2/2016
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20 10/16
Financial Statement 3/2016
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20 04/16
Financial Statement 1/2016
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28 02/16
Financial Statement Year End/2015
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20 10/15Financial Statement 3/2015
Financial Statement
- Financial Statement Year Endfile size 0.6 MB
- Financial Statement Q3file size 0.5 MB
- Financial Statement Q2file size 0.4 MB
- Financial Statement Q1file size 0.8 MB
- Financial Statement Year Endfile size 1.2 MB
- Financial Statement Q3file size 1.1 MB
- Financial Statement Q1file size 0.3 MB
- Financial Statement Q2file size 1.0 MB
- Financial Statement Year Endfile size 1.2 MB
- Financial Statement 3file size 0.8 MB
- Financial Statement 2file size 0.8 MB
- Financial Statement 1file size 0.8 MB
FORM 56-1
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 |