Nirvana Development (NVD-R) 주식 개요너바나 개발 공사는 자회사와 함께 태국에서 부동산을 개발 및 판매하고 있습니다. 자세히 보기NVD-R 펀더멘털 분석스노우플레이크 점수가치 평가3/6미래 성장0/6과거 실적4/6재무 건전성2/6배당0/6강점공정 가치 추정치보다 낮은 66.3% 에서 거래지난 1년간 수익이 66.8% 증가했습니다.위험 분석이자 지급액이 수익으로 잘 충당되지 않음재무 결과에 영향을 미치는 대규모 일회성 항목지난 3개월 동안 주가 변동성이 TH 시장과 비교해 높았습니다.의미 있는 시가총액이 없습니다(THB1B)모든 위험 점검 보기NVD-R Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value฿Current Price฿0.56522.2% 고평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-25m3b2016201920222025202620282031Revenue ฿457.8mEarnings ฿43.5mAdvancedSet Fair ValueView all narrativesNirvana Development Public Company Limited 경쟁사PrinsiriSymbol: SET:PRINMarket cap: ฿1.7bOrnsirin HoldingSymbol: SET:ORNMarket cap: ฿1.2bSEN XSymbol: SET:SENXMarket cap: ฿921.2mPeace & LivingSymbol: SET:PEACEMarket cap: ฿776.2m가격 이력 및 성과Nirvana Development 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가฿0.5652주 최고가฿1.0452주 최저가฿0.51베타0.111개월 변동-26.32%3개월 변동-30.00%1년 변동-45.63%3년 변동-73.08%5년 변동-75.39%IPO 이후 변동-88.65%최근 뉴스 및 업데이트공시 • 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 Thailand공시 • 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 Offering공시 • 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.공시 • 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 Thailand공시 • 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.공시 • 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.더 많은 업데이트 보기Recent updates공시 • 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 Thailand공시 • 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 Offering공시 • 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.공시 • 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 Thailand공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2022공시 • 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.공시 • 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.공시 • 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).공시 • 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.공시 • 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.주주 수익률NVD-RTH Real EstateTH 시장7D-12.5%2.0%-0.4%1Y-45.6%18.9%31.6%전체 주주 수익률 보기수익률 대 산업: NVD-R은 지난 1년 동안 18.9%의 수익을 기록한 TH Real Estate 산업보다 저조한 성과를 냈습니다.수익률 대 시장: NVD-R은 지난 1년 동안 31.6%를 기록한 TH 시장보다 저조한 성과를 냈습니다.주가 변동성Is NVD-R's price volatile compared to industry and market?NVD-R volatilityNVD-R Average Weekly Movement9.3%Real Estate Industry Average Movement5.0%Market Average Movement4.9%10% most volatile stocks in TH Market10.3%10% least volatile stocks in TH Market2.6%안정적인 주가: NVD-R의 주가는 지난 3개월 동안 TH 시장보다 변동성이 컸습니다.시간에 따른 변동성: NVD-R의 주간 변동성(9%)은 지난 1년 동안 안정적이었지만 TH 종목 중 상위 75%보다 높습니다.회사 소개설립직원 수CEO웹사이트n/an/aSornsak Somwattanawww.nirvanadevelopment.co.th너바나 개발 공사는 자회사와 함께 태국에서 부동산을 개발 및 판매하고 있습니다. 부동산, 건설 및 기타 부문을 통해 운영됩니다. 또한 건설 서비스를 제공하고 프리캐스트 콘크리트 제품을 유통합니다.더 보기Nirvana Development Public Company Limited 기초 지표 요약Nirvana Development의 순이익과 매출은 시가총액과 어떻게 비교됩니까?NVD-R 기초 통계시가총액฿1.04b순이익 (TTM)฿135.39m매출 (TTM)฿1.43b7.7x주가수익비율(P/E)0.7x주가매출비율(P/S)NVD-R는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표NVD-R 손익계산서 (TTM)매출฿1.43b매출원가฿988.46m총이익฿436.55m기타 비용฿301.16m순이익฿135.39m최근 보고된 실적Mar 31, 2026다음 실적 발표일해당 없음주당순이익(EPS)0.073총이익률30.64%순이익률9.50%부채/자본 비율147.1%NVD-R의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/21 15:38종가2026/05/21 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Nirvana Development Public Company Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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).
공시 • 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.
공시 • 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.
