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SHAREHOLDER
INFORMATION


August 2008

The Extraordinary General Meeting of Shareholders No. 1/2008 held on August 30, 2008 resolved to approve the increase of registered capital from Baht 500 million to Baht 700 million by issuing 175 million new ordinary shares for sale to the public. For the first time and allotment of up to 25 million shares to accommodate over-allotment.

December 2005

The shareholders' meeting has resolved to approve the following matters

  • Transformed from a limited company is a public company
  • Change in par value from Baht 5 per share to Baht 1
  • Increased its registered capital from Baht 500 million to Baht 700 million, resolved to allocate 175 million shares to the public and to allocate not more than 25 million shares. (Over-allotment) and resolved to bring all the ordinary shares of the Company. Listed on the Stock Exchange of Thailand.
October 2005

The shareholders' meeting passed a resolution to increase the registered capital to Baht 500 million, The par value of Baht 1,000 per share is Baht 5 per share, divided into 100 million common shares.

November 2003

The shareholders' meeting passed a resolution to increase the registered capital to Baht 450 million, divided into 450,000 ordinary shares with a par value of Baht 1,000 each, to be used as working capital for business expansion.

October 2001

The shareholders' meeting passed a resolution to increase the registered capital to Baht 250 million, divided into 250,000 ordinary shares with a par value of Baht 1,000 each, to be used as working capital for business expansion.

May 1993

Company establishment Bangkok Housing Group Company Limited with a registered share capital of Baht 50 million divided into 50,000 ordinary shares with a par value of Baht 1,000 each.