Date/Time
21 Feb 2022 08:43:29
Headline
Resolutions of the Board of Directors,dividend payment, the Extension of Allocation of the Newly Issued Ordinary Shares under a General Mandate, Issuance of Debentures, Change of Company Secretary, and Determination of the AGM for the year 2022
Symbol
NER
Source
NER
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2022
Shareholder's meeting date               : 07-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Mar-2022
meeting
Ex-meeting date                          : 07-Mar-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of debentures
  - Cash dividend payment
Venue of the meeting                     : Electronic Meeting only (E-AGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 18-Feb-2022
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 (PP)
    Number of allotted shares (shares)   : 161,467,890
    % of Paid-Up capital as of capital   : 9.17
increase BOD resolution date
    Total shares allocated to Private    : 161,467,890
Placement (Shares)
Remark                                   :
The extension of allocation of the newly issued ordinary shares under the 
General Mandate which will be due on the date of the Annual General Meeting of
Shareholders for year 2022. The conditions for the allocation of the General
Mandate is the same  with the approval of the Annual General Meeting of
Shareholders for year 2021 on April 8, 2021, in all respects.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Apr-2022
dividends
Ex-dividend date                         : 19-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.36
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.36
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 06-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-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.

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Northeast Rubber pcl published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 01:50:05 UTC.