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
Invitation to the 2022 Annual General Meeting of Shareholders
Download file 3.48 MB
Annual financial statements 2021
Download size 24.74 MB
SET Annoucement
06-05-2022
Disclosure Minutes of the Annual General Meeting of Shareholders 2022 the Company’s website
25-04-2022Notification of the resolutions of the 2022 Annual General Meeting of Shareholders
24-02-2022Notification of the Company's Operation for year 2022 (changes exceed 20%)
24-02-2022Schedule of the Annual General Meeting of Shareholders for the year 2022, no dividend payment
01-11-2021Traditional holiday 2022 announcement
10-09-2021Notification of change of phone number and fax number of the head office
01-06-2021Notification of the judgment of the Supreme Court regarding the Company's dispute.
13-05-2021Notification of the progress after the termination of being a subsidiary of the Company
12-05-2021Disclosure Minutes of the Annual General Meeting of Shareholders 2021 on the Company's website
11-05-2021Notification of the Company's Operation for Q1/2021 (changes exceed 20%)
11-05-2021Notification of appointment and modification of sub-committees
27-04-2021Notification of the Resolution of the 2021 Annual General Meeting of Shareholders
21-04-2021Notification of the Regulation for Organizing the Annual General Meeting of Shareholders for the year 2021 under the situation of the coronavirus outbreak 2019 (COVID-19)
24-02-2021Notice of the end of the subsidiary company condition
Annual Report
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24 02/22Annual financial statements 2021/2021
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05 11/21
Financial Statement Q3/2021
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13 08/21
Financial Statement Q2/2021
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19 05/21Financial Statement Q1/2021
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24 02/21Financial Statment Year End/2020
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12 11/20
Financial Statement Q3/2020
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13 08/20Financial Statement Q2/2020
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12 05/20
Financial Statement Q1/2020
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08 05/20Financial Statment Year End/2019
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08 11/19Financial Statement Q3/2019
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13 08/19Financial Statement Q2/2019
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10 05/19
Financial Statement Q1/2019
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26 02/19
Financial Statement Year End/2018
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12 11/18
Financial Statement Q3/2018
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14 08/18
Financial Statement Q2/2018
Financial Statement
- Annual financial statements 2021file size 24.7 MB
- Financial Statement Q3file size 0.7 MB
- Financial Statement Q2file size 0.5 MB
- Financial Statement Q1file size 0.5 MB
- Financial Statment Year Endfile size 0.9 MB
- Financial Statement Q3file size 0.6 MB
- Financial Statement Q2file size 0.6 MB
- Financial Statement Q1file size 0.7 MB
- Financial Statment Year Endfile size 1.0 MB
- Financial Statement Q3file size 0.6 MB
- Financial Statement Q2file size 0.6 MB
- Financial Statement Q1file size 0.5 MB
- 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 31 March 2021
| Major Shareholders | # Shares | % Shares | ||
|---|---|---|---|---|
| 1 | นายพิสุทธิ์ วิริยะเมตตากุล | 106,060,000 | 12.97 | |
| 2 | Mr. Tai Chong Yih | 78,329,124 | 9.58 | |
| 3 | PHILLIP SECURITIES PTE LTD. | 74,032,261 | 9.05 | |
| 4 | นายพิชิต วิริยะเมตตากุล | 74,000,000 | 9.05 | |
| 5 | นายพิจิตต์ วิริยะเมตตากุล | 70,000,000 | 8.56 | |
| 6 | พลตำรวจตรีสหัสชัย อินทรสุขศรี | 29,765,900 | 3.64 | |
| 7 | น.ส.วราภรณ์ สมานพันธ์ชัย | 25,500,000 | 3.12 | |
| 8 | THE BANK OF NEW YORK (NOMINEES) LIMITED |
15,280,400 | 1.87 | |
| 9 | น.ส.พรทิพย์ วงศ์ศรีสุชน | 13,163,000 | 1.61 | |
| 10 | UOB KAY HIAN PRIVATE LIMITED | 10,886,700 | 1.33 | |
| 11 | นายเสงี่ยม ศิริพนิชสุธา | 10,865,100 | 1.33 | |
| 12 | นายณัฐวุฒิ์ ล้อมสุข | 7,934,528 | 1.23 |
General Meeting
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Shareholder's Meeting
- Invitation Letter of the Annual General Meeting of Shareholders 2022
- Invitation Letter of the Annual General Meeting of Shareholders 2021
- Shareholders 's Meeting 2020
- Shareholders 's Meeting 2019
- Shareholders 's Meeting 2018
- Shareholder’s Meeting 2017
- Shareholder’s Meeting 2016
- Shareholder’s Meeting 2015
- Shareholder’s Meeting 2014
- Proxy Form
- Minutes of Shareholder's Meeting
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