NIRVANA DAII
Date/Time
23 Feb 2022 17:44:12
Headline
Notification of BOD Meeting relating to Payment of Cash and Stock Dividend, Amendment of MOA, Capital Decrease and Increase, Issuance of Convertible Securities (NVD-W2, NVD-W3 and ESOP-Warrant-2) and Date of 2022 AGM via electronic media (E-AGM)
Symbol
NVD
Source
NVD
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Capital increase
- Cash and stock dividend payment
- The issuance of convertible securities
Venue of the meeting : E-AGM
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 23-Feb-2022
Number of additional common shares : 370,150,004
(shares)
Total of additional shares (shares) : 370,150,004
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 197,575,002
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 172,575,002
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 10-Mar-2022
dividends
Ex-dividend date : 09-Mar-2022
Payment for : Common shareholders
Ratio of stock dividend payment : 8.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.125
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.013889
Total dividend payment (baht per share) : 0.138889
Cash Compensation for fractions of : 0.125
shares (baht per share)
Par value (baht) : 1.00
Payment date : 09-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 23-Feb-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 86,287,501
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 86,287,501
Ratio (Existing shares : Warrant) : 16.00 : 1.00
Record date for the right to receive warrants
: 10-Mar-2022
Ex-rights date
: 09-Mar-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : NVD-W2
Name of warrant :
Warrants to purchase the newly issued of Nirvana Daii Public Company Limited's
ordinary shares No.2(NVD-W2)
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 2.52
Term of warrants :
1 year from the issuance date. The Company shall not extend the term of the
NVD-W2 after the issuance.
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 86,287,501
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 86,287,501
Ratio (Existing shares : Warrant) : 16.00 : 1.00
Record date for the right to receive warrants
: 10-Mar-2022
Ex-rights date : 09-Mar-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : NVD-W3
Name of warrant :
Warrants to purchase ordinary shares of Nirvana Daii Public Company Limited No.
3 (NVD-W3)
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 2.64
Term of warrants :
2 years from the issuance date. The Company shall not extend the term of the
NVD-W3 after the issuance.
Allocate to : Employee Stock Option Program (ESOP)
Number of allotted warrants (units) : 25,000,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 25,000,000
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol :
ESOP-Warrant-2
Name of warrant :
Warrants to purchase the Company's ordinary shares to be issued and offered for
sale to the Company's directors and employees and/or subsidiaries no. 2
(ESOP-Warrant-2)
Exercise ratio (warrant : share) : 1.00 : 1.00
Term of warrants :
Not exceeding 5 (Five) years from the issuance date of the ESOP-Warrant-2.
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This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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Disclaimer
Nirvana Daii pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 10:58:00 UTC.
