News Detail

Date/Time
18 Feb 2021 17:15:00
Headline
Notification of the resolutions of the board of Directors regarding dividend payment and Determination of the Annual General Meeting of Shareholders for the year 2021,General mandate for private placement,Issuance of Bonds (Revised No.2)
Symbol
NER
Source
NER
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-Feb-2021
Shareholder's meeting date               : 08-Apr-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 05-Mar-2021
meeting
Ex-meeting date                          : 04-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - Issuance of Bonds
Venue of the meeting                     :  at The Emerald Hotel, 99/1 
Ratchadapisek Road, Dindaeng, Dindaeng, Bangkok 10400.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 17-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 23-Apr-2021
dividends
Ex-dividend date                         : 22-Apr-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.15
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.15
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 07-May-2021
Paid from                                :
    Operating period from 01-Oct-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 17-Feb-2021
Number of additional common shares       : 161,467,890
(shares)
Total of additional shares (shares)      : 161,467,890
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 161,467,890
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________
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