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SET Symbol : NVD

(Currency : THB)

1.87
+0.02 (1.08%)

216,100 Volume (Shares)

397 Value ('000 Baht)

1.85 Prior

1.86 Open

Duties and responsibilities of the Company Secretary

The Company Secretary must perform the defined duties under Section 89/15 and Section 89/16 of the Securities and Exchange Act (No. 4), B.E. 2551 (2008), promulgated on August 31, 2008, with accountability, prudence, and integrity, while complying with the law, company objectives and regulations, together with the resolutions of the Board and shareholders’ meetings.

Company Secretary Contact

Khun Piyorot Loughajareonyos

123 Suntowers Tower A, 11th Floor, Vibhavadi-Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900

Tel: 0-2105-6789
Fax: 0-2105-6787
Email: companysecretary@nirvanadaii.com

The Role of Investor Relations

The Investor Relation Department (IR) acts as an intermediary between the Company and its equity and debt investors. In order to optimize the understanding of the group of investors, the IR Department will provide the important information to shareholders, institution investors, individual investors, securities and analysts companies, media and other people in order to help them formulate the opinions. IR will not seek to influence those opinions and will provide equitable treatment to all concerned people.

IR Contact

Khun Kanlayanee Panthong AVP - Investor Relation

123 Suntowers Tower A, 11th Floor, Vibhavadi-Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900

Tel: 0-2105-6789
Fax: 0-2105-6787
Email: IR@nirvanadaii.com

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