Investor Relations
TH

Major Changes and Development

2023
2022
2021
2020
2019
2018
2017
2016
2023
  • ปี2566 บริษัทฯ เปิดโครงการจำนวน 12โครงการรวมมูลค่า16,850 ล้านบาท
  • อนุมัติกรอบการเข้าร่วมทุนกับพันธมิตรและกลุ่มเจ้าของที่ดิน จำนวน 28โครงการรวมมูลค่า26,500 ล้านบาท
  • เปิดขายโครงการ“บัลโค บางเทา บีช”(Balco Bangtao Beach) ประกอบด้วยบ้านเดี่ยวและบ้านแฝด จำนวน 35 หน่วย มูลค่าโครงการ1,350 ล้านบาท เริ่มเปิดขายในเดือนธันวาคม 2566 ซึ่งเป็นโครงการรูปแบบบ้านพักตากอากาศโครงการแรกจากแบรนด์“แบรนเด็ด เรสซิเดนซ์ วิลล่า” (Branded Residence Villa) ซึ่งเป็นแบรนด์บ้านระดับราคา19–60 ล้านบาท
  • อนุมัติการจ่ายเงินปันผลระหว่างกาล ในอัตรา 115 บาทต่อหุ้น คิดเป็นเงินปันผลจ่ายทั้งสิ้นไม่เกิน98,104,326.50 บาท โดยบริษัทฯ จะจ่ายเงินปันผลเป็นเงินสด
  • อนุุมัติเพิ่มจำนวนกรรมการและแต่งตั้งกรรมการใหม่เพิ่มจำนวน 2 ท่าน ได้แก่
    1. นางอารดาจรูญเอก และ
    2. นางสาวพนิตาภรณ์วงษ์ประกอบ
  • กำหนดและแก้ไขเปลี่ยนแปลงชื่อกรรมการผู้มีอำนาจลงนามผูกพันบริษัทเดิม: “กรรมการผู้มีอำจลงลายมือชื่อผููกพัน บริษัท ได้แก่ นายเมธา จันทร์แจ่มจรัส นายนิวัติลมุนพันธ์ นายสุรินทร์ สหชาติโภคานันท์ นายพีระพงศ์จรูญเอก กรรมการสองคนในสี่คนข้างต้น มีอำนาจลงลายมือชื่อ ร่วมกันและประทับตราสําคัญของบริษัทฯ”ใหม่: “กรรมการผู้มีอำนาจลงลายมือชื่อผูกพันบริษัท ได้แก่ นายเมธา จันทร์แจ่มจรัส นายนิวัติลมุนพันธ์ นายสุรินทร์ สหชาติโภคานันท์นางสาวพนิตาภรณ์วงษ์ประกอบ กรรมการสองคนในสี่คนข้างต้น มีอำนาจลงลายมือชื่อ ร่วมกันและประทับตราสำคัญของบริษัทฯ
2022
  • At the end of 2022, the Company launched 9 projects worth 12,000 million baht.
  • The report on the use of funds raised from the public offering of ordinary shares by Britania Public Company Limited has been released. This was the first time that Britania offered ordinary shares to the general public through an initial public offering (IPO) on December 7-9 and 13-15, 2021, with 252,650,000 shares at a par value of 0.50 baht per share and an offering price of 10.50 baht per share, resulting in a total of 2,652.83 million baht. Britania has reported the use of these funds after deducting the amount of expenses of 2,586.7 million baht to the Stock Exchange of Thailand According to the document published as of 22 July 2022. It can be summarized as follows
    Use of Proceeds Estimated amount expected to be spent (Unit: Million Baht) Amount Spent (Unit: Million Baht)
    1. To serve as capital for project development and/or business expansion 450.0 - 550.0 517.8
    2. To repay loans 1,800.0 - 2,000.0 1,890.4
    3. To use as working capital for the Company 36.7 - 213.3 178.5
    Total 2,586.7 2,586.7
  • The Company launched a new project in a province outside of its base for the first time, namely in Udon Thani.
  • Approved joint funding with Nomura Real Estate (Thailand) for the Britania Town Bangna KM. 17 and Britania Home Bangna KM. 17 projects.
  • Approved joint funding with LOFIS (Thailand) for the Grand Britannia Khukot Station project.
  • Approved the issuance and offering of debentures not exceeding 3,000 million baht to use the proceeds for business operations, working capital, debt repayment, or any other purposes deemed appropriate by the Board of Directors.
  • Appointed Mr. Than Siripokee (replacing Mr. Trithip Sivakriskul). Therefore, he has been nominated to the Board’s meeting for appointment as a member of the following 3 sub-committees:
    1. Chairman of the Audit Committee
    2. Director of the Risk Management Committee
    3. Director of the Nomination and Remuneration Committee
  • Approved the framework for participating in the investment project with the landowner’s project.
  • Approved joint investment with LOFIS (THAILAND) for the Britania Phanthong project.
  • Appointed the Chief Executive Officer of Britania Public Company Limited.
    • As Mrs. Supalak Janpitak, Chief Executive Officer of Britania Public Company Limited, has expressed her intention to resign from the Company, Britania Public Company Limited has proposed to appoint Mr. Surin Sahachatpocanun, Managing Director of Britania Public Company Limited, as the Chief Executive Officer of Britania Public Company Limited.
  • Appointed the Chairman and directors of the Executive Committee of Britania Public Company Limited.
    • Appointed Mr. Surin Sahachatpocanun as the Chairman to replace Mrs. Supalak Janpitak and Mr. Buranin Laphanakul to the Executive Committee of Britania Public Company Limited.
  • Appointed 2 new directors to replace 2 resigned directors as follows:
    1. Mr. Somsakul Sangsuwan
    2. Mrs. Supalak Janpitak
  • Appointed 2 new directors to replace 2 resigned directors as follows:
    1. Mr. Peerapong Jaroon-Ek, and
    2. Mr. Surin Sahachatpocanun
  • Determined and amended the name of the authorized directors to sign on behalf of the Company.
    • Formerly: "Authorized directors to sign and bind the Company are Mr. Mayta Chanchamcharat, Mr. Niwat Lamunpandh, Mrs. Supalak Janpitak, and Mr. Somsakul Saengsuwan. Two out of the four aforementioned directors have the authority to sign and affix the Company's official seal."
    • New: "Authorized directors to sign and bind the Company are Mr. Mayta Chanchamcharat, Mr. Niwat Lamunpandh, Mr. Surin Sahachatpocanun, and Peerapong Jaroon-Ek. Two out of the four aforementioned directors have the authority to sign and affix the Company's official seal."
  • Appointed the Corporate Governance and Sustainable Committee Appointment.
2021
  • The Company launched 9 projects with a total value of 7,750.0 million Baht.
  • The Company launched the Brighton Amato-Sukprayoon Project which consists of 223 townhouses with a project value of 650.0 million Baht. The project was opened for sales in February 2021.
  • The Company launched the Grand Britania Bangna Km. 12 Project which consists of 67 single detached houses with a project value of 700.0 million Baht and the Grand Britania Ratchaphruek Rama 5 Project which consists of single detached houses and twin houses, totaling 246 units with a project value is 2,100.0 million Baht. The project was opened for a special round of sales in March 2021.
  • The Company launched 6 projects for sales in December 2021, namely, Grand Britania Bangna-Suvarnabhumi Project which consists of single detached houses and twin houses, totaling 107 units with a project value of 700.0 million Baht. Grand Britania Nonthaburi Station Project which consists of single detached houses and twin houses, totaling 62 units with a project value of 550.0 million Baht. Grand Brita Nia Rama 9 – Krungthep Kreetha which consists of 96 single-detached houses with a project value of 850.0 million Baht. Britania Tiwanon-Ratchapruek Project which consists of single detached houses and twin homes, totaling 122 units with a project value of 700.0 million Baht. Britania Praksa Station Project which consists of twin houses and townhouses, totaling 197 units with a project value of 850.0 million Baht. The Brighton Bang Pakong Project consists of 211 townhouses with a project value of 650.0 million Baht.
  • Britania Home Bangna Km. 17 Company Limited was established on June 8, 2021 with a registered capital of 1.0 million Baht to operate a low-rise residential real estate development business under the Britania Home Bangna Km. 17 Project.
  • Britania Bangna Km. 35 Company Limited was established on June 8, 2021 with a registered capital of 1.0 million Baht to operate a low-rise residential real estate development business under the Grand Britania Bangna Km. 35 Project. The registered capital was increased to 50.0 million Baht on July 29, 2021 to fund real estate development projects.
  • Stable Town Company Limited was established on October 15, 2021 with a registered capital of 1.0 million Baht to operate a low-rise residential real estate development business under the Britania Town Bangna Km. 17 Project.
  • Britania Amata Panthong Company Limited was established on October 25, 2021 with a registered capital of 1.0 million Baht to operate a low-rise residential real estate development business under the Britannia Amata-Phanthong project. The registered capital was increased to 50.0 million Baht on December 30, 2021 to fund real estate development projects.
  • The Company’s Extraordinary General Meeting of Shareholders No. 2/2021, held on July 23, 2021, passed the following resolutions:
    • Approving the conversion of a limited company to a public limited company. The Company registered the conversion to be a public limited company on July 23, 2021.
    • Changing the par value of the Company's ordinary shares from 10.0 Baht per share to 0.50 Baht per shares which resulted in an increased number of ordinary shares from 30,000,000 shares to 600,000,000 shares.
    • Increasing registered capital in the amount of 128,570,000 Baht. This resulted in an increased registered capital from 300,000,000 Baht to 428,570,000 Baht by issuing 257,140,000 newly issued ordinary shares at a par value of 0.50 Baht per share. The details of the allocation of newly issued ordinary shares are as follows:
      1. Allocating the issuance and initial public offering (IPO) of no more than 230,200,000 newly issued ordinary shares. This includes, but is not limited to, related persons, the patrons of the Company and its subsidiaries, ORI's ordinary shareholders who are eligible to the allocation of preemptive offering, institutional investors and/or other persons or juristic persons. In this regard, the Company has the right to use its discretion not to offer or not allocate newly issued ordinary shares to any person or subscriber if the offering or allocation of such newly issued ordinary shares causes or may result in (a) the Company's obligations under foreign law, or (b) non- compliance with the criteria, methods or conditions specified in the offering or allocation of newly issued ordinary shares.
      2. Allocating the offering of no more than 13,470,000 newly issued ordinary shares to directors, executives and/or employees of ORI and its subsidiaries.
      3. Allocating the offering of no more than 8,980,000 newly issued ordinary shares to directors, executives and/or employees of the Company and the Company's subsidiaries (“ESOP Project”).
      4. Allocating no more than 4,490,000 newly issued ordinary shares to support the exercise of ESOP Warrants issued and offered to directors, executives and/or employees of the Company and its subsidiaries (“ESOP Warrant Project”).
  • The Extraordinary General Meeting of Shareholders No. 1/2021, held on August 26, 2021 of Origin Property Public Company Limited, passed the following resolutions:
    • Approving the issuance and allocation of no more than 8,980,000 newly issued ordinary shares to offer to directors, executives and/or employees of the Company and/or its subsidiaries (“ESOP”).
    • Approving the issuance and offer of warrants to purchase newly issued ordinary shares of the Company to directors, executives and/or employees of the Company and/or subsidiary of the Company (“ESOP Warrant”).
    • Approving the allocation of newly issued ordinary shares (ESOP) and warrants to purchase newly issued ordinary shares (ESOP Warrant) of the Company to Mrs. Suphalak Chanpitak, Director, Chairman of the Executive Committee and the Chief Executive Officer of the Company to receive ESOP and ESOP Warrants which are in total higher than 5% of the ESOP and ESOP Warrant.
    • Approving the allocation of the newly issued ordinary shares (ESOP) and the warrants to purchase the newly issued ordinary shares (ESOP Warrant) of the Company to Mr. Surin Sahachat Phokanan, an executive committee and the president of the Company to receive ESOP and ESOP Warrants which are in total higher than 5% of the ESOP and ESOP Warrant.
  • The Board of Directors Meeting No. 5/21, held on November 9, 2021, passed the following resolutions:
    • Approving the offering of newly issued ordinary shares of no more than 34,530,000 shares which is equivalent to 13.67% of the total shares of the Company to shareholders of ORI who are entitled to preemptive offering whose names appear in the share register book of ORI on the record date determined by the Board of ORI or the assigned person from ORI’s Board of Directors. The offering price was equal to the initial public offering (IPO) price, the oversubscription, oversubscription allotment methods and oversubscription without cap of entitled right are included.
    • Approving the interim dividend payment at the rate of 1.23 Baht per share. This represented a total dividend payment of no more than 738,000,000 Baht. The Company will pay the dividend in cash as well as approving the allocation of net profit of 36,900,000 Baht as a legal reserve.
2020
  • The Company launched the Britania Saimai Project which consists of twin houses and 2-storey townhomes, totaling 297 units with a project value of 1,400.0 million Baht. The project was opened for sales in March 2020.
  • The Company launched the Grand Britania Wongwaen Ramintra Project which consists of 278 two-storey detached houses with a project value of 1,900.0 million Baht. The project was opened for sales in March 2020. This was the first time a new project was launched under the "Grand Britania" brand, a brand with price ranges between 8 to 20 million Baht that targets customers that are young families or medium-sized families.
  • The Company launched the Brighton Bangna Km. 26 Project which consists of 99 units of 2-storey and 3-storey townhouses with a project value of 350.0 million Baht and the Brighton Khukhot Project which consists of twin houses and 2-storey townhouses, totaling 224 units with a project value of 750.0 million Baht. Both projects were opened for sales in September 2020. This was the first project under the brand "Brighton", a brand with price ranges between 2 to 4 million Baht targeted at young workers, Generation Y and Generation Z customer groups.
  • The Company launched the Belgravia Exclusive Pool Villa Bangna Project which consists of 65 two-storey detached houses with a project value of 1,800.0 million Baht. The project was opened for sales in December 2020. This was the first time a project was launched under the brand "Belgravia", a brand with price ranges between 20-50 million Baht targeted at executive level customers and large business owner groups.
  • The Company increased the registered capital from 200.0 million Baht to 300.0 million Baht on July 23, 2020 to fund real estate development projects.
  • Stable Home Property Company Limited increased its registered capital from 1.0 million Baht to 15.0 million Baht on October 9, 2020 to fund real estate development projects.
2019
  • The Company launched the Britania Wongwaen-Hathairat Project which consists of twin houses and 2-storey townhomes, totaling 288 units with a project value of 1,050.0 million Baht. The project was opened for sales in March 2019.
  • The Company launched the Britania Khukhot Station Project which consists of single detached houses and two-story twin houses, totaling 138 units with a project value of 750.0 million Baht and the Britania Bangna-Suvarnabhumi Project which consists of single detached houses and 2 storey twin houses, totaling 485 units with a project value of 2,700.0 million Baht. Both projects were opened for sales in October 2019.
  • The Company launched the Britania Bangna Km. 42 Project which consists of single detached houses, twin houses and 2-storey townhomes, totaling 492 units with a project value of 1,500.0 million Baht. The project was opened for sales in November 2019.
  • The Company restructured its corporate group by purchasing shares of 3 companies from Origin Property Public Company Limited as follows:
    1. District Grand Real Estate Company Limited (to develop Britania Bangna Suvarnabhumi).
    2. Stable Home Property Company Limited (to develop the Brighton Bangna Km. 26 Project).
    3. Belgravia Bangna Company Limited (formerly known as Park Villa On Nut Company Limited) (to develop Belgravia Exclusive Pool Villa Bangna-Rama 9).
    In 2019, the Company held shares in District Grand Real Estate Company Limited, Stable Home Property Company Limited, and Belgravia Bangna Company Limited in the amount of 1.0 million shares per company at a par value of 10 Baht per share which accounted for 99.99% of the registered capital of each company.
  • On May 17, 2019, the Origin House Company Limited changed its name to Britania Company Limited to reinforce brand awareness in Britania.
  • Belgravia Ratchapruek Company Limited was established on September 23, 2019 with a registered capital of 1.0 million Baht to operate a low-rise residential real estate development business under the Grand Britania Ratchaphruek-Rama 5 Project.
  • Britania Wongwaen Ramintra Company Limited was established on September 23, 2019 with a registered capital of 1.0 million Baht to operate a low-rise residential real estate development business under the Grand Britania Wongwaen Ramintra Project. The registered capital was increased to 30.0 million Baht on October 10, 2019 and 50.0 million Baht on October 28, 2019 to fund real estate development projects.
  • District Grand Real Estate Company Limited increased its registered capital from 1.0 million Baht to 30.0 million Baht on April 23, 2019 to fund real estate development projects.
  • The Company increased the registered capital from 120.0 million Baht to 200.0 million Baht on December 6, 2019 to fund real estate development projects.
2018
  • The Company launched the Britania Megatown-Bangna Project which consists of twin houses and 2-storey townhomes, totaling 472 units with a project value of 1,900.0 million Baht. The project was opened for sales in December 2018.
  • The Company launched the Britania Bangna Km. 12 Project which consists of 182 detached houses with a project value of 1,162.0 million Baht. The project was opened for sales in December 2018 and was able to close sales in November 2020.
2017
  • The Company launched the Britania Srinakarin project as the Company's first project. This project consisted of single detached houses and two-storey twin houses, totaling 149 units with a project value of 867.0 million Baht. The project was opened for sales in November 2017 and was able to close sales in September 2019.
2016
  • Origin House Company Limited (formerly) was established with a registered capital of 1.0 million Baht to operate a low-rise real estate development business.
  • The Company increased its registered capital from 1.0 million Baht to 120.0 million Baht on December 16, 2016 in order to fund the real estate development projects.