News Detail
Date/Time
03 Mar 2021 12:48:00
Headline
Schedule of 2021 Annual General Meeting of Shareholders, Stock and cash dividend payment, Capital Decrease, Issuance and offering of warrants, Issuance of bonds and amendment to the Company's objectives (Amendment 2)
Symbol
NRF
Source
NRF
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 01-Mar-2021
Shareholder's meeting date : 22-Apr-2021
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 29-Mar-2021
meeting
Ex-meeting date : 26-Mar-2021
Significant agenda item :
- Capital increase
- Cash and stock dividend payment
- The issuance of convertible securities
- The issuance of debentures
- The amendment of the Company's objectives
Venue of the meeting : 1. Pimarnman Room, Anantara Siam
Bangkok Hotel, Rajadamri Road, Bangkok 2. E-AGM
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash and stock dividend payment
Date of Board resolution : 01-Mar-2021
Type of dividend payment : Cash and stock dividend payment
Record date for the right to receive : 30-Apr-2021
dividends
Ex-dividend date : 29-Apr-2021
Payment for : Common shareholders
Ratio of stock dividend payment : 25 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per : 0.04
share)
Stock dividend payment rate calculated from :
Par value
Cash dividend payment (baht per share) : 0.004444
Total dividend payment (baht per share) : 0.044444
Cash Compensation for fractions of : 0.04
shares (baht per share)
Par value (baht) : 1.00
Payment date : 21-May-2021
Paid from :
Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________
Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 01-Mar-2021
Type of allocated securities : Warrants
Allocate to : Existing common shareholders
Number of allotted warrants (units) : 67,789,015
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 67,789,015
Ratio (Existing shares : Warrant) : 20 : 1
Record date for the right to receive : 30-Apr-2021
warrants
Ex-rights date : 29-Apr-2021
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol : NRF-W1
Name of warrant : The warrants for purchase of ordinary
shares of NR Instant Produce Public Company Limited No.1
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 10.00
Term of warrants :
2 years from the issuance date
Allocate to : Employee Stock Option Program (ESOP)
Number of allotted warrants (units) : 3,500,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 3,500,000
Offering price (baht per unit) : 0.10
Offering date : From 24-May-2021 to 27-May-2021
Description of warrants
Name of warrant : The warrants to purchase the newly
issued ordinary shares of NR Instant Produce Public Company Limited to Employees
of the Company and/or its Subsidiaries No. 1
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 10.00
Term of warrants :
Not exceeding 2 years from the date of issuance and offering of warrants
Allocate to : Private placement (PP)
Person(s) receiving allotment(s) :
SFBN Capital II LLC
Number of allotted warrants (units) : 6,000,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 6,000,000
Offering price (baht per unit) : 0.10
Offering date : From 24-May-2021 to 27-May-2021
Description of warrants
Warrant Symbol : NRF- W2
Name of warrant : The warrants to purchase ordinary
shares of NR Instant Produce Public Company Limited No.2
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 10.00
Term of warrants :
Not exceeding 2 years from the date of issuance and offering of warrants
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 01-Mar-2021
Number of additional common shares : 147,120,227
(shares)
Total of additional shares (shares) : 147,120,227
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Private placement
Person(s) receiving allotment(s) : 25 Individuals and/or PM 80 Limited
(Update)
Number of allotted shares (shares) : 15,600,000
% of Paid Up Capital after capital : 1.04
increase
Total shares allocated to Private : 15,600,000
Placement (Shares)
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 77,289,015
Allocated to : Reserved shares for stock dividend
Number of allotted shares (shares) : 54,231,212
Remark (New) :
The Company will issue the ordinary shares (Share swap) to the shareholders of
Golden Triangle Health Company Limited consisting of 25 Individuals and/or PM 80
Limited. The Company has agreed to purchase 49 percent from the existing
shareholders and is currently in discussion to purchase the remaining 51
percent. The outcome of the discussion is expected to be notified through SET
Channel by 25 March 2021.
______________________________________________________________________
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.