View Financial HealthNirvana Development 配当と自社株買い配当金 基準チェック /06Nirvana Development現在配当金を支払っていません。主要情報0%配当利回り0%バイバック利回り総株主利回り0%将来の配当利回りn/a配当成長n/a次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向0%最近の配当と自社株買いの更新お知らせ • Feb 23Nirvana Development Public Company Limited Announces Change of Dividend Payout PolicyNirvana Development Public Company Limited announced that the board of directors meeting held on February 20, 2025 has passed the significant resolutions as follows: Approved to change the dividend payout policy. Existing Policy: The Company has a policy to pay dividends at a rate of not less than 40% of the net profit as per the consolidated financial statements. However, the dividend payout ratio may be subject to change depending on the Company's performance, financial position, liquidity, business expansion, and other relevant factors related to the Company's management. Newly-amended Policy: The Company has a policy to pay dividends at a rate of not less than 40% of the net profit. However, the dividend payout ratio may be subject to change depending on the Company's performance, financial position, liquidity, business expansion, and other relevant factors related to the Company's management.お知らせ • Feb 20Nirvana Development Public Company Limited Proposes Omission of Dividend for the Operating Period from 01 January 2024 to 31 December 2024Nirvana Development Public Company Limited's AGM is scheduled to be held on April 25, 2025, the board proposed to consider and approve the non-payment of dividend and the appropriation of the Legal reserve. Omitted dividend payment from: Operating period from 01 January 2024 to 31 December 2024.お知らせ • Apr 27Nirvana Development Public Company Limited Approves Dividend for the Operating Results from 1 January 2023 to 31 December 2023, Payable on May 21, 2024Nirvana Development Public Company Limited at its AGM held on April 25, 2024, approved the payment of dividend for the operating results from 1 January 2023 to 31 December 2023 at the rate of THB 0.026 per share amounting to THB 40,382,563.96, representing to 20.08% of the net profit of the Company's consolidated balance sheet which is 50% of the Company's dividend payment policy. In this regard, the Company has determined the record date for determining the list of shareholders entitling to receive such dividends on March 18, 2024 and the date of dividend payment on May 21, 2024.お知らせ • Feb 28+ 1 more updateNirvana Development Public Company Limited Proposes Dividend for the Period from January 1, 2023 to December 31, 2023, Payable on May 21, 2024Nirvana Daii Public Company Limited proposed the payment of dividends for the operating results from 1 January 2023 to 31 December 2023 equivalent to THB 0.026 per share totaling of THB 40,382,563.96. In this regard, the company has determined the record date for determining the list of shareholders entitled to receive such dividends on March 13, 2024, and the date of dividend payment on May 21, 2024. Ex-dividend date is 12-March-2024.お知らせ • Feb 24Nirvana Daii Public Company Limited Proposes DividendNirvana Daii Public Company Limited proposed dividend payment in for, of cash at the rate of THB 0.013889 per share or total amount of THB 19,175,000.20 for supporting the withholding tax imposed at the rate of 10% of income in accordance with Section 50(2) of the Revenue code.すべての更新を表示Recent updatesお知らせ • Feb 24Nirvana Development Public Company Limited, Annual General Meeting, Apr 24, 2026Nirvana Development Public Company Limited, Annual General Meeting, Apr 24, 2026, at 10:00 SE Asia Standard Time. Location: at benjasiri 1-2 room, 5th floor, novotel bangkok sukhumvit 20, 19/9 soi sukhumvit, 20, klong toey sub-district, klong toey district, bangkok 10110 Thailandお知らせ • Mar 06Nirvana Development Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 388.343804 million.Nirvana Development Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 388.343804 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 298,726,003 Price\Range: THB 1.3 Transaction Features: Rights Offeringお知らせ • Feb 23Nirvana Development Public Company Limited Announces Change of Dividend Payout PolicyNirvana Development Public Company Limited announced that the board of directors meeting held on February 20, 2025 has passed the significant resolutions as follows: Approved to change the dividend payout policy. Existing Policy: The Company has a policy to pay dividends at a rate of not less than 40% of the net profit as per the consolidated financial statements. However, the dividend payout ratio may be subject to change depending on the Company's performance, financial position, liquidity, business expansion, and other relevant factors related to the Company's management. Newly-amended Policy: The Company has a policy to pay dividends at a rate of not less than 40% of the net profit. However, the dividend payout ratio may be subject to change depending on the Company's performance, financial position, liquidity, business expansion, and other relevant factors related to the Company's management.お知らせ • Feb 21Nirvana Development Public Company Limited, Annual General Meeting, Apr 25, 2025Nirvana Development Public Company Limited, Annual General Meeting, Apr 25, 2025, at 10:00 SE Asia Standard Time. Location: at benjasiri 1-2 room,5th floor, novotel bangkok, sukhumvit 20, 19/9 soi sukhumvit 20, klong toey subdistrict klong toey district, bangkok 10110 Thailandお知らせ • Feb 20Nirvana Development Public Company Limited Proposes Omission of Dividend for the Operating Period from 01 January 2024 to 31 December 2024Nirvana Development Public Company Limited's AGM is scheduled to be held on April 25, 2025, the board proposed to consider and approve the non-payment of dividend and the appropriation of the Legal reserve. Omitted dividend payment from: Operating period from 01 January 2024 to 31 December 2024.お知らせ • Jul 09+ 1 more updateNirvana Development Public Company Limited Announces Chief Financial Officer ChangesNirvana Development Public Company Limited announced termination of Anothai Xanthavanij as Chief Financial Officer. Effective Date of Termination: 15-Jul-2024. The company announced appointment of Miss Varaporn Thanapornpaiboon as Acting Chief Financial Officer. Effective Date of Appointment: 16-Jul-2024.お知らせ • Apr 27Nirvana Development Public Company Limited Approves Dividend for the Operating Results from 1 January 2023 to 31 December 2023, Payable on May 21, 2024Nirvana Development Public Company Limited at its AGM held on April 25, 2024, approved the payment of dividend for the operating results from 1 January 2023 to 31 December 2023 at the rate of THB 0.026 per share amounting to THB 40,382,563.96, representing to 20.08% of the net profit of the Company's consolidated balance sheet which is 50% of the Company's dividend payment policy. In this regard, the Company has determined the record date for determining the list of shareholders entitling to receive such dividends on March 18, 2024 and the date of dividend payment on May 21, 2024.お知らせ • Apr 26Nirvana Development Public Company Limited Approves Appointment of Sudhikrit Thanombooncharoen as DirectorNirvana Development Public Company Limited at its AGM held on April 25, 2024, approved the appointment of the new director, Mr. Sudhikrit Thanombooncharoen.お知らせ • Feb 28+ 1 more updateNirvana Development Public Company Limited Proposes Dividend for the Period from January 1, 2023 to December 31, 2023, Payable on May 21, 2024Nirvana Daii Public Company Limited proposed the payment of dividends for the operating results from 1 January 2023 to 31 December 2023 equivalent to THB 0.026 per share totaling of THB 40,382,563.96. In this regard, the company has determined the record date for determining the list of shareholders entitled to receive such dividends on March 13, 2024, and the date of dividend payment on May 21, 2024. Ex-dividend date is 12-March-2024.お知らせ • Aug 06Nirvana Daii Public Company Limited Announces Executive ChangesNirvana Daii Public Company Limited Board of Directors Meeting convened on 5 August 2022, has made the following resolutions: Approved the appointment of Dr. Anothai Xanthavanij as the Board of Director, Member of the Risk Management Committee and Member of the Executive Committee in replacement of Mr. Wutthichai Tankuranand, effect from 16 August 2022 onwards, the nominated director shall have the term as the remaining term of the resigned director and Approved the change of authorized directors as follows: Mr. Vichien Jearkjern, Mr. Sornsak Somwattana and Dr.Anothai Xanthavanij any two of these three directors jointly sign with the Company's seal affixed. Approved the appointment of Mr.Chanapat Techatantiwong as a member of Executive Committee in replacement of Mr. Nimit Poonsawat, effective from 5 August 2022 onwards.お知らせ • Jul 09Nirvana Daii Public Company Limited Announces CFO ChangesNirvana Daii Public Company Limited announced the resignation of Miss Varaporn Thanapornpaiboon from Chief Financial Officer (Acting), Effective Date of Termination is August 15, 2022 and the appointment of Dr. Anothai Xanthavanij, as Chief Financial Officer, Effective Date of Appointment is August 16, 2022.お知らせ • Jul 02+ 1 more updateNirvana Daii Public Company Limited Announces Chief Financial Officer ChangeNirvana Daii Public Company Limited announced that Mr. Wutthichai Tankuranand has resigned from the position of Chief Financial Officer, effective from July 1, 2022 onwards. The company appointed Miss. Varaporn Thanapornpaiboon as Chief Financial Officer (Acting), effective from July 1, 2022.お知らせ • May 12Nirvana Daii Public Company Limited to Report Q1, 2022 Results on May 09, 2022Nirvana Daii Public Company Limited announced that they will report Q1, 2022 results on May 09, 2022お知らせ • Feb 25Nirvana Daii Public Company Limited, Annual General Meeting, Apr 22, 2022Nirvana Daii Public Company Limited, Annual General Meeting, Apr 22, 2022, at 09:00 SE Asia Standard Time. Agenda: To consider acknowledge the Company's operational results for the year 2021; to consider and approve the annual Financial Statements for the year ended 31 December 2021; to consider and approve the appropriation of profit for year 2021 to legal reserve and dividend payment in form of cash and stock dividend; to consider and approve the decrease of authorized capital of the Company from the existing authorized capital of THB 1,681,719,973 to THB 1,405,600,017 by canceling unsold shares in the amount of 276,119,956 shares with the par value of THB 1.00 per share; to consider and approve the amendment to Clause 4. of the Memorandum of Association Re: The Authorized Capital for conformity with the decrease of authorized capital of the Company; and to discus other matters.お知らせ • Feb 24Nirvana Daii Public Company Limited Proposes DividendNirvana Daii Public Company Limited proposed dividend payment in for, of cash at the rate of THB 0.013889 per share or total amount of THB 19,175,000.20 for supporting the withholding tax imposed at the rate of 10% of income in accordance with Section 50(2) of the Revenue code.お知らせ • Feb 24Nirvana Daii Public Company Limited, Annual General Meeting, Apr 21, 2021Nirvana Daii Public Company Limited, Annual General Meeting, Apr 21, 2021, at 09:00 SE Asia Standard Time. Location: CDC CRYSTAL BALLROOM 1, 888 Praditmanuthum Road, Klongjan, Bangkapi Bangkok Thailand Agenda: To adopt the minutes of the Annual General Meeting of shareholders Meeting 2020, held on 29 June 2020; to acknowledge the report on the Company's operational results for the year 2020; to consider and approve the annual Financial Statements for the year ended on 31 December 2020; to consider and approve the Omission of dividend payment and the non-appropriation of the Legal reserve; to consider and approve the re-election of directors who retire on rotation; to consider and approve the directors' remuneration and the directors' bonus; to appoint the Company's Auditors and approve their remuneration for the year 2021; to consider and approve an increase in the amount limit for issuance and offering of debentures to be in an outstanding amount not exceeding THB 3,000 Million from the existing amount not exceeding THB 2,000 Million; and to consider other matters (if any).お知らせ • Jan 20Nirvana Daii Public Company Limited Announces the Change of DirectorsNirvana Daii Public Company Limited announced that the Board of Directors' Meeting No. 1/2021 of the Company, convened on 7 January 2021, has made the following resolutions: 1. Acknowledged the resignation of following directors: Resignation of Mr. Naris Cheyklin from the positions of Director, the Chairman of the Executive Committee and Member of Nomination and Remuneration Committee, effective from 6 January 2021; Resignation of Mr. Nattavuth Mathayomchan from the positions of Director, Member of Executive Committee, the Chief Executive Office (Acting) and Member of Corporate Governance and Sustainable Development Committee, effective from 6 January 2021; Resignation of Mrs. Thitima Rungkwansiriroj from the positions of Director and Member of Executive Committee, effective from 6 January 2021.お知らせ • Dec 26Nirvana Daii Public Company Limited Announces Management ChangesNirvana Daii Public Company Limited announced that the board of directors' meeting no. 11/2020, held on 21 December 2020, has the resolution that Mr. Sornsak Somwattana is temporarily cease from the position of Chief Executive Officer. Additionally, it was resolved to appoint Mr. Nattavuth Mathayomchan, Director, to be the Acting Chief Executive Officer. This resolution was effective from 21 December 2020 onwards.決済の安定と成長配当データの取得安定した配当: NVD-Rの 1 株当たり配当が過去に安定していたかどうかを判断するにはデータが不十分です。増加する配当: NVD-Rの配当金が増加しているかどうかを判断するにはデータが不十分です。配当利回り対市場Nirvana Development 配当利回り対市場NVD-R 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (NVD-R)0%市場下位25% (TH)3.4%市場トップ25% (TH)7.5%業界平均 (Real Estate)4.6%アナリスト予想 (NVD-R) (最長3年)n/a注目すべき配当: NVD-Rは最近配当金を報告していないため、配当金支払者の下位 25% に対して同社の配当利回りを評価することはできません。高配当: NVD-Rは最近配当金を報告していないため、配当金支払者の上位 25% に対して同社の配当利回りを評価することはできません。株主への利益配当収益カバレッジ: NVD-R TH市場において目立った配当金を支払っていません。株主配当金キャッシュフローカバレッジ: NVD-Rが配当金を報告していないため、配当金の持続可能性を計算できません。高配当企業の発掘7D1Y7D1Y7D1YTH 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/22 06:19終値2026/05/22 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Nirvana Development Public Company Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • Feb 23Nirvana Development Public Company Limited Announces Change of Dividend Payout PolicyNirvana Development Public Company Limited announced that the board of directors meeting held on February 20, 2025 has passed the significant resolutions as follows: Approved to change the dividend payout policy. Existing Policy: The Company has a policy to pay dividends at a rate of not less than 40% of the net profit as per the consolidated financial statements. However, the dividend payout ratio may be subject to change depending on the Company's performance, financial position, liquidity, business expansion, and other relevant factors related to the Company's management. Newly-amended Policy: The Company has a policy to pay dividends at a rate of not less than 40% of the net profit. However, the dividend payout ratio may be subject to change depending on the Company's performance, financial position, liquidity, business expansion, and other relevant factors related to the Company's management.
お知らせ • Feb 20Nirvana Development Public Company Limited Proposes Omission of Dividend for the Operating Period from 01 January 2024 to 31 December 2024Nirvana Development Public Company Limited's AGM is scheduled to be held on April 25, 2025, the board proposed to consider and approve the non-payment of dividend and the appropriation of the Legal reserve. Omitted dividend payment from: Operating period from 01 January 2024 to 31 December 2024.
お知らせ • Apr 27Nirvana Development Public Company Limited Approves Dividend for the Operating Results from 1 January 2023 to 31 December 2023, Payable on May 21, 2024Nirvana Development Public Company Limited at its AGM held on April 25, 2024, approved the payment of dividend for the operating results from 1 January 2023 to 31 December 2023 at the rate of THB 0.026 per share amounting to THB 40,382,563.96, representing to 20.08% of the net profit of the Company's consolidated balance sheet which is 50% of the Company's dividend payment policy. In this regard, the Company has determined the record date for determining the list of shareholders entitling to receive such dividends on March 18, 2024 and the date of dividend payment on May 21, 2024.
お知らせ • Feb 28+ 1 more updateNirvana Development Public Company Limited Proposes Dividend for the Period from January 1, 2023 to December 31, 2023, Payable on May 21, 2024Nirvana Daii Public Company Limited proposed the payment of dividends for the operating results from 1 January 2023 to 31 December 2023 equivalent to THB 0.026 per share totaling of THB 40,382,563.96. In this regard, the company has determined the record date for determining the list of shareholders entitled to receive such dividends on March 13, 2024, and the date of dividend payment on May 21, 2024. Ex-dividend date is 12-March-2024.
お知らせ • Feb 24Nirvana Daii Public Company Limited Proposes DividendNirvana Daii Public Company Limited proposed dividend payment in for, of cash at the rate of THB 0.013889 per share or total amount of THB 19,175,000.20 for supporting the withholding tax imposed at the rate of 10% of income in accordance with Section 50(2) of the Revenue code.
お知らせ • Feb 24Nirvana Development Public Company Limited, Annual General Meeting, Apr 24, 2026Nirvana Development Public Company Limited, Annual General Meeting, Apr 24, 2026, at 10:00 SE Asia Standard Time. Location: at benjasiri 1-2 room, 5th floor, novotel bangkok sukhumvit 20, 19/9 soi sukhumvit, 20, klong toey sub-district, klong toey district, bangkok 10110 Thailand
お知らせ • Mar 06Nirvana Development Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 388.343804 million.Nirvana Development Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 388.343804 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 298,726,003 Price\Range: THB 1.3 Transaction Features: Rights Offering
お知らせ • Feb 23Nirvana Development Public Company Limited Announces Change of Dividend Payout PolicyNirvana Development Public Company Limited announced that the board of directors meeting held on February 20, 2025 has passed the significant resolutions as follows: Approved to change the dividend payout policy. Existing Policy: The Company has a policy to pay dividends at a rate of not less than 40% of the net profit as per the consolidated financial statements. However, the dividend payout ratio may be subject to change depending on the Company's performance, financial position, liquidity, business expansion, and other relevant factors related to the Company's management. Newly-amended Policy: The Company has a policy to pay dividends at a rate of not less than 40% of the net profit. However, the dividend payout ratio may be subject to change depending on the Company's performance, financial position, liquidity, business expansion, and other relevant factors related to the Company's management.
お知らせ • Feb 21Nirvana Development Public Company Limited, Annual General Meeting, Apr 25, 2025Nirvana Development Public Company Limited, Annual General Meeting, Apr 25, 2025, at 10:00 SE Asia Standard Time. Location: at benjasiri 1-2 room,5th floor, novotel bangkok, sukhumvit 20, 19/9 soi sukhumvit 20, klong toey subdistrict klong toey district, bangkok 10110 Thailand
お知らせ • Feb 20Nirvana Development Public Company Limited Proposes Omission of Dividend for the Operating Period from 01 January 2024 to 31 December 2024Nirvana Development Public Company Limited's AGM is scheduled to be held on April 25, 2025, the board proposed to consider and approve the non-payment of dividend and the appropriation of the Legal reserve. Omitted dividend payment from: Operating period from 01 January 2024 to 31 December 2024.
お知らせ • Jul 09+ 1 more updateNirvana Development Public Company Limited Announces Chief Financial Officer ChangesNirvana Development Public Company Limited announced termination of Anothai Xanthavanij as Chief Financial Officer. Effective Date of Termination: 15-Jul-2024. The company announced appointment of Miss Varaporn Thanapornpaiboon as Acting Chief Financial Officer. Effective Date of Appointment: 16-Jul-2024.
お知らせ • Apr 27Nirvana Development Public Company Limited Approves Dividend for the Operating Results from 1 January 2023 to 31 December 2023, Payable on May 21, 2024Nirvana Development Public Company Limited at its AGM held on April 25, 2024, approved the payment of dividend for the operating results from 1 January 2023 to 31 December 2023 at the rate of THB 0.026 per share amounting to THB 40,382,563.96, representing to 20.08% of the net profit of the Company's consolidated balance sheet which is 50% of the Company's dividend payment policy. In this regard, the Company has determined the record date for determining the list of shareholders entitling to receive such dividends on March 18, 2024 and the date of dividend payment on May 21, 2024.
お知らせ • Apr 26Nirvana Development Public Company Limited Approves Appointment of Sudhikrit Thanombooncharoen as DirectorNirvana Development Public Company Limited at its AGM held on April 25, 2024, approved the appointment of the new director, Mr. Sudhikrit Thanombooncharoen.
お知らせ • Feb 28+ 1 more updateNirvana Development Public Company Limited Proposes Dividend for the Period from January 1, 2023 to December 31, 2023, Payable on May 21, 2024Nirvana Daii Public Company Limited proposed the payment of dividends for the operating results from 1 January 2023 to 31 December 2023 equivalent to THB 0.026 per share totaling of THB 40,382,563.96. In this regard, the company has determined the record date for determining the list of shareholders entitled to receive such dividends on March 13, 2024, and the date of dividend payment on May 21, 2024. Ex-dividend date is 12-March-2024.
お知らせ • Aug 06Nirvana Daii Public Company Limited Announces Executive ChangesNirvana Daii Public Company Limited Board of Directors Meeting convened on 5 August 2022, has made the following resolutions: Approved the appointment of Dr. Anothai Xanthavanij as the Board of Director, Member of the Risk Management Committee and Member of the Executive Committee in replacement of Mr. Wutthichai Tankuranand, effect from 16 August 2022 onwards, the nominated director shall have the term as the remaining term of the resigned director and Approved the change of authorized directors as follows: Mr. Vichien Jearkjern, Mr. Sornsak Somwattana and Dr.Anothai Xanthavanij any two of these three directors jointly sign with the Company's seal affixed. Approved the appointment of Mr.Chanapat Techatantiwong as a member of Executive Committee in replacement of Mr. Nimit Poonsawat, effective from 5 August 2022 onwards.
お知らせ • Jul 09Nirvana Daii Public Company Limited Announces CFO ChangesNirvana Daii Public Company Limited announced the resignation of Miss Varaporn Thanapornpaiboon from Chief Financial Officer (Acting), Effective Date of Termination is August 15, 2022 and the appointment of Dr. Anothai Xanthavanij, as Chief Financial Officer, Effective Date of Appointment is August 16, 2022.
お知らせ • Jul 02+ 1 more updateNirvana Daii Public Company Limited Announces Chief Financial Officer ChangeNirvana Daii Public Company Limited announced that Mr. Wutthichai Tankuranand has resigned from the position of Chief Financial Officer, effective from July 1, 2022 onwards. The company appointed Miss. Varaporn Thanapornpaiboon as Chief Financial Officer (Acting), effective from July 1, 2022.
お知らせ • May 12Nirvana Daii Public Company Limited to Report Q1, 2022 Results on May 09, 2022Nirvana Daii Public Company Limited announced that they will report Q1, 2022 results on May 09, 2022
お知らせ • Feb 25Nirvana Daii Public Company Limited, Annual General Meeting, Apr 22, 2022Nirvana Daii Public Company Limited, Annual General Meeting, Apr 22, 2022, at 09:00 SE Asia Standard Time. Agenda: To consider acknowledge the Company's operational results for the year 2021; to consider and approve the annual Financial Statements for the year ended 31 December 2021; to consider and approve the appropriation of profit for year 2021 to legal reserve and dividend payment in form of cash and stock dividend; to consider and approve the decrease of authorized capital of the Company from the existing authorized capital of THB 1,681,719,973 to THB 1,405,600,017 by canceling unsold shares in the amount of 276,119,956 shares with the par value of THB 1.00 per share; to consider and approve the amendment to Clause 4. of the Memorandum of Association Re: The Authorized Capital for conformity with the decrease of authorized capital of the Company; and to discus other matters.
お知らせ • Feb 24Nirvana Daii Public Company Limited Proposes DividendNirvana Daii Public Company Limited proposed dividend payment in for, of cash at the rate of THB 0.013889 per share or total amount of THB 19,175,000.20 for supporting the withholding tax imposed at the rate of 10% of income in accordance with Section 50(2) of the Revenue code.
お知らせ • Feb 24Nirvana Daii Public Company Limited, Annual General Meeting, Apr 21, 2021Nirvana Daii Public Company Limited, Annual General Meeting, Apr 21, 2021, at 09:00 SE Asia Standard Time. Location: CDC CRYSTAL BALLROOM 1, 888 Praditmanuthum Road, Klongjan, Bangkapi Bangkok Thailand Agenda: To adopt the minutes of the Annual General Meeting of shareholders Meeting 2020, held on 29 June 2020; to acknowledge the report on the Company's operational results for the year 2020; to consider and approve the annual Financial Statements for the year ended on 31 December 2020; to consider and approve the Omission of dividend payment and the non-appropriation of the Legal reserve; to consider and approve the re-election of directors who retire on rotation; to consider and approve the directors' remuneration and the directors' bonus; to appoint the Company's Auditors and approve their remuneration for the year 2021; to consider and approve an increase in the amount limit for issuance and offering of debentures to be in an outstanding amount not exceeding THB 3,000 Million from the existing amount not exceeding THB 2,000 Million; and to consider other matters (if any).
お知らせ • Jan 20Nirvana Daii Public Company Limited Announces the Change of DirectorsNirvana Daii Public Company Limited announced that the Board of Directors' Meeting No. 1/2021 of the Company, convened on 7 January 2021, has made the following resolutions: 1. Acknowledged the resignation of following directors: Resignation of Mr. Naris Cheyklin from the positions of Director, the Chairman of the Executive Committee and Member of Nomination and Remuneration Committee, effective from 6 January 2021; Resignation of Mr. Nattavuth Mathayomchan from the positions of Director, Member of Executive Committee, the Chief Executive Office (Acting) and Member of Corporate Governance and Sustainable Development Committee, effective from 6 January 2021; Resignation of Mrs. Thitima Rungkwansiriroj from the positions of Director and Member of Executive Committee, effective from 6 January 2021.
お知らせ • Dec 26Nirvana Daii Public Company Limited Announces Management ChangesNirvana Daii Public Company Limited announced that the board of directors' meeting no. 11/2020, held on 21 December 2020, has the resolution that Mr. Sornsak Somwattana is temporarily cease from the position of Chief Executive Officer. Additionally, it was resolved to appoint Mr. Nattavuth Mathayomchan, Director, to be the Acting Chief Executive Officer. This resolution was effective from 21 December 2020 onwards.