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Companies/Securities in Focus


NUSA : NUSASIRI PUBLIC COMPANY LIMITED


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X-Date Sign Benefit Detail
15 Mar 2022 XM
Book Closing Date -
Record Date 16 Mar 2022
Meeting Date 29 Apr 2022 10:00
Agenda Omitted dividend payment
Type of Meeting AGM
Venue Electronic meeting, will be broadcast live at the Company's office at No. 2922/209, Charn Issara Tower 2, Floor 12A, New Petchburi Road, Bang Kapi Subdistrict, Huai Khwang District, Bangkok
03 Feb 2022 XM
Book Closing Date -
Record Date 04 Feb 2022
Meeting Date 04 Mar 2022 13:00
Agenda Capital increase,Acquisition and disposition of assets
Type of Meeting EGM
Venue electronic meeting
07 May 2021 XW
Book Closing Date -
Record Date 10 May 2021
Subscription Period
Subscription Price -
Ratio (Holding:New) 4 : 1
Condition -
Remark
25 Mar 2021 XM
Book Closing Date -
Record Date 26 Mar 2021
Meeting Date 23 Apr 2021 10:00
Agenda Omitted dividend payment,Capital increase,The issuance of convertible securities
Type of Meeting AGM
Venue Suan Luang 4 Meeting Room, 1st Floor, Novotel Bangna Hotel, No. 333 Nong Bon, Prawet, Bangkok 10250
08 May 2020 XM
Book Closing Date -
Record Date 11 May 2020
Meeting Date 02 Jun 2020 14:00
Agenda Omitted dividend payment,Changing the director(s),Reduction of registered capital of the company,Increase registered capital of the Company
Type of Meeting AGM
Venue The meeting room of Panacee Rama 2 Hospital, No. 233/128-130, Village No. 1, Bang Nam Chued Subdistrict, Mueang Samut Sakhon District, Samut Sakhon 74000
Remark: Above table shows sign and information of rights & benefits given to shareholders for the past 3 years.

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