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 2024 Annual General Meeting of Shareholders
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Financial Statement Quarter 1/2024
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SET Annoucement
20-06-2024
Notification of resolution EGM1/2024
09-05-2024Schedule for the Extraordinary General Meeting of Shareholders No. 1/ 2024
09-05-2024Summary of operating results for the 1st quarter of 2024, changing more than 20 percent.
09-05-2024Publishing the minutes of the 2024 annual shareholder meeting on the company's website
25-04-2024Notification of the resolution of the 2024 Annual General Meeting of Shareholders
23-02-2024Scheduled annual general meeting of shareholders for the year 2024, no dividend payment
23-02-2024Summary of operating results for the year 2023 changed more than 20 percent.
09-11-2023Summary of operating results for the 3rd quarter 2023, changes of more than 20 percent.
17-10-2023Announcement of the company's traditional holidays 2024
10-08-2023Summary of operating results for the 2nd quarter of 2023, a change of more than 20%
11-05-2023Notification of the Company's Operation for Q1/2023 (changes exceed 20%)
03-05-2023Disclosure Minutes of the Annual General Meeting of Shareholders 2023 the Company’s website
20-04-2023Notification of the Resolution of the 2023 Annual General Meeting of Shareholders
23-03-2023Disclosure of 2023 AGM on the Company's website
Annual Report
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09 05/241st quarter financial statement/2024
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23 02/24
Financial statement for year 2023/2023
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09 11/233nd quarter financial statement/2023
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10 08/23
2nd quarter financial statement/2023
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11 05/23
Financial Statement Q1/2023
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23 02/23Financial statements for the year 2022/2022
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11 11/22
Financial Statement Q2/2565
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09 08/22
Financial Statement Q2/2022
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12 05/22
Financial Statement Q1/2022
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24 02/22
Annual 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
Financial Statement
- Financial statement for year 2023file size 23.6 MB
- 3nd quarter financial statementfile size 2.9 MB
- 2nd quarter financial statementfile size 11.4 MB
- Financial Statement Q1file size 2.2 MB
- Financial statements for the year 2022file size 25.5 MB
- Financial Statement Q1file size 10.4 MB
- Financial Statement Q2file size 11.5 MB
- 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 30 March 2023
| Major Shareholders | # Shares | % Shares | ||
|---|---|---|---|---|
| 1 | นายพิสุทธิ์ วิริยะเมตตากุล | 103,150,000 | 12.610 | |
| 2 | PHILLIP SECURITIES PTE LTD | 74,032,261 | 9.050 | |
| 3 | MR.TAI CHONG YIH | 72,091,624 | 8.813 | |
| 4 | นายพิจิตต์ วิริยะเมตตากุล | 70,400,000 | 8.606 | |
| 5 | นายพิชิต วิริยะเมตตากุล | 61,980,000 | 7.557 | |
| 6 | พลตำรวจตรีสหัสชัย อินทรสุขศรี | 29,007,900 | 3.546 | |
| 7 | นางสาววราภรณ์ สมานพันธ์ชัย | 25,555,500 | 3.124 | |
| 8 | นายสุจินต์ ชูวงศ์เลิศสกุล | 16,650,600 | 2.035 | |
| 9 | THE BANK OF NEW YORK (NOMINEES) LIMITED |
15,280,400 | 1.868 | |
| 10 | นางสาวพรทิพย์ วงศ์ศรีสุชน | 12,463,000 | 1.524 | |
| 11 | นายพิชิต วิริยะเมตตากุล | 12,000,000 | 1.467 | |
| 12 | UOB KAY HIAN PRIVATE LMIMTED | 10,886,700 | 1.331 |
General Meeting
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Shareholder's Meeting
- Invitation to the 2024 Annual General Meeting of Shareholders
- Notice of the Annual General Meeting of Shareholders 2023
- 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
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Minutes of Shareholder's Meeting
- Minutes of the 2024 Annual General Meeting of Shareholders
- Minutes of the Annual General Meeting of Shareholders 2023
- Minute of Meeting AGM 2022
- Minute of Meeting AGM 2021
- Shareholders 's Meeting 2020
- รายงานการประชุมสามัญผู้ถือหุ้น 2562
- Minute of AGM 2018
- Minute of AGM 2017
- Minute of AGM 2016
- Minute of AGM 2015
- Minute of AGM 2014
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