お知らせ • Feb 24
Nirvana Development Public Company Limited, Annual General Meeting, Apr 24, 2026 Nirvana 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 06
Nirvana 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 23
Nirvana Development Public Company Limited Announces Change of Dividend Payout Policy Nirvana 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 21
Nirvana Development Public Company Limited, Annual General Meeting, Apr 25, 2025 Nirvana 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 20
Nirvana Development Public Company Limited Proposes Omission of Dividend for the Operating Period from 01 January 2024 to 31 December 2024 Nirvana 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 27
Nirvana Development Public Company Limited Approves Dividend for the Operating Results from 1 January 2023 to 31 December 2023, Payable on May 21, 2024 Nirvana 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 26
Nirvana Development Public Company Limited Approves Appointment of Sudhikrit Thanombooncharoen as Director Nirvana 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 • Aug 06
Nirvana Daii Public Company Limited Announces Executive Changes Nirvana 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 09
Nirvana Daii Public Company Limited Announces CFO Changes Nirvana 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 • May 12
Nirvana Daii Public Company Limited to Report Q1, 2022 Results on May 09, 2022 Nirvana Daii Public Company Limited announced that they will report Q1, 2022 results on May 09, 2022 お知らせ • Feb 25
Nirvana Daii Public Company Limited, Annual General Meeting, Apr 22, 2022 Nirvana 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 24
Nirvana Daii Public Company Limited Proposes Dividend Nirvana 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 24
Nirvana Daii Public Company Limited, Annual General Meeting, Apr 21, 2021 Nirvana 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 20
Nirvana Daii Public Company Limited Announces the Change of Directors Nirvana 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 26
Nirvana Daii Public Company Limited Announces Management Changes Nirvana 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.