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Companies/Securities in Focus


NOVA : NOVA EMPIRE PUBLIC COMPANY LIMITED


X-Date Sign Benefit Detail
14 Mar 2022 XM
Book Closing Date -
Record Date 15 Mar 2022
Meeting Date 25 Apr 2022 14:00
Agenda Omitted dividend payment,Approval of the amendment to the Company's objectives
Type of Meeting AGM
Venue E-EGM
24 Dec 2021 XR
Book Closing Date -
Record Date 27 Dec 2021
Rights for Common
Subscription Period 10 Jan 2022 08:30 - 14 Jan 2022 16:30
Subscription Price 10.35 Baht
Ratio (Holding:New) 10 : 1
Condition -
Remark
26 Nov 2021 XM
Book Closing Date -
Record Date 29 Nov 2021
Meeting Date 17 Dec 2021 14:00
Agenda Capital increase,Acquisition and disposition of assets,Connected transaction,To consider approving the reduction of the Company's registered capital by THB 588 from the current registered capital of THB 70,000,000 to be THB 69,999,412
Type of Meeting EGM
Venue Through Electronic Media (E-AGM)
26 Mar 2021 XM
Book Closing Date -
Record Date 29 Mar 2021
Meeting Date 30 Apr 2021 14:00
Agenda Omitted dividend payment,Connected transaction,Changing the director(s)
Type of Meeting AGM
Venue Through Electronic means
04 Feb 2021 XR
Book Closing Date -
Record Date 05 Feb 2021
Rights for Common
Subscription Period 18 Feb 2021 00:00 - 24 Feb 2021 00:00
Subscription Price 9.10 Baht
Ratio (Holding:New) 6 : 1
Condition -
Remark
25 Dec 2020 XM
Book Closing Date -
Record Date 28 Dec 2020
Meeting Date 27 Jan 2021 14:00
Agenda Capital increase,Paid up capital reduction,Connected transaction,Change of par value
Type of Meeting EGM
Venue The Great Room, 3rd Floor, W Bangkok Hotel, No. 106 North Sathorn Road, Silom, Bangrak, Bangkok
11 May 2020 XM
Book Closing Date -
Record Date 12 May 2020
Meeting Date 09 Jun 2020 10:00
Agenda Acquisition and disposition of assets,Connected transaction
Type of Meeting EGM
Venue Menam Grand Ballroom Room, 2nd Floor, the Ramada Plaza Menam Riverside Bangkok Hotel, No.2074 Charoenkrung Road, Bangkholaem, Bangkok 10120
23 Mar 2020 XM
Book Closing Date -
Record Date 24 Mar 2020
Meeting Date 10 Apr 2020 10:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue Thailand Iron Works Public Company Limited, No 86 Moo 1, Suksawat-Pomprajul Road, Lamphapa District, Prasamutjedee, Samut Prakan
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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