SET Announcements

Shareholders meeting's resolution
Notification of the Issuance and Offering of Debentures of Nirvana Daii Public Company Limited No. 1/2020
Report on the results of the Exercise of NVD-W1 and ESOP-W1 (F53-5)
Publication of the Invitation of the Annual General Meeting of Shareholders for the year 2020, Proxy form and AGM Attendance Guideline under the COVID-19 Outbreak Situation
Reviewed financial performance Quarter 1 (F45)
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020
Reviewed financial performance Quarter 1 (F45)
Financial Statement Quarter 1/2020 (Reviewed)
Publication of the 2020 Annual General Meeting date and Agenda Items.
Notification the exercise of NVD-W1
The appointment of auditors
No Right Adjustment of NVD-W1, ESOP-Warrant-1
The resolution of the Board of Directors to approve the payment of interim dividend
The resolution of the Board of Directors to approve the payment of interim dividend
The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders, cancel the agenda and meeting of the AGM scheduled on 22 April 2020 and approve the interim dividend payment.
Publication of the Annual Report on the Company's website
Notice of canceling the Traditional Holidays for the year 2020
Publication of the Invitation of the Annual General Meeting of Shareholders for the year 2020
Guideline for the Shareholders for attending the 2020 Annual General Meeting of Shareholders in regards to the outbreak of the Coronavirus Disease 2019 (COVID-19)
Financial Statement Yearly 2019 (Audited) Adjust Format
Management Discussion and Analysis Yearly Ending 31 Dec 2019
Audited Yearly financial performance (F45)
Financial Statement Yearly 2019 (Audited)
Publication of the 2020 Annual General Meeting date, Agenda Items and Dividend Payment
Announcement of 2020 Public Holidays (Revised)
Report on the results of the Exercise of ESOP-W1 Period No.7 (F53-5)
Result of the Rights of Shareholders to Propose 2020 AGM Agenda Items, Nominate Director Candidates and to submit the questions in Advance
Report on the results of the Exercise of NVD-W1 and ESOP-W1 (F53-5) (Revised)
Announcement of 2020 Public Holidays
Report on the results of the Exercise of NVD-W1 and ESOP-W1 (F53-5)
Notification the exercise of NVD-W1, Exercise period no.2
Announcement of the Company's Additional Holiday of 2019
Provision of Financial Assistance to Non-Related Persons of Nirvana Daii PCL and Subsidiaries
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019
Financial Statement Quarter 3/2019 (Reviewed)
Reviewed financial performance Quarter 3 (F45)
Rights of shareholders to propose agenda items, nominate director candidates and submit questions in advance for the 2020 AGM
Report on the results of the Exercise of ESOP-W1 (F53-5)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019
Financial Statement Quarter 2/2019 (Reviewed)
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Report on the results of the Exercise of ESOP-W1 and NVD-W1 (F53-5) (Revised)
Report on the results of the Exercise of ESOP-W1 and NVD-W1 (F53-5) (Revised)
Report on the results of the Exercise of ESOP-W1 and NVD-W1 (F53-5)
Announcement of the Company's Additional Holiday of 2019
Notification the exercise of NVD-W1, Exercise period no.1 (Revised Template)
Notification the exercise of NVD-W1, Exercise period no.1
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019
Financial Statement Quarter 1/2019 (Reviewed)
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Publication of the Minutes of the 2019 Annual General Meeting of Shareholders
Shareholders meeting's resolution
Publication of the Annual Report on the Company's website
Announcement on the Additional Holiday of 2019
Announcement on the Additional Holiday of 2019
Publication of the Invitation of the Annual General Meeting of Shareholders for the year 2019
Right Adjustment of NVD-W1 (Revised)
Right Adjustment of NVD-W1
Publication of the 2019 Annual General Meeting date, Agenda Items and Dividend Payment (Revised)
Publication of the 2019 Annual General Meeting date, Agenda Items and Dividend Payment
Management Discussion and Analysis Yearly Ending 31 Dec 2018
Financial Statement Yearly 2018 (Audited)
Audited Yearly and Consolidated F/S (F45-3)
Report on the results of the Exercise of ESOP-W1 (F53-5)
Result of the Rights of Shareholders to Propose 2019 AGM Agenda Items, Nominate Director Candidates and to submit the questions in Advance
Resignation of Director and Appointment of Director(Revise)
Resignation of Director and Appointment of Director
Appointment of the Company Secretary
Announcement of Public Holidays for the Calendar Year 2019
No Right Adjustment of NVD-W1
Resignation of the Company Secretary
The Payment of Interim Dividend
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018
Reviewed Quarter 3 and Consolidated F/S (F45-3)
Financial Statement Quarter 3/2018 (Reviewed)
Rights of shareholders to propose agenda items, nominate director candidates and submit questions in advance for the 2019 AGM
Report on the results of the Exercise of ESOP-W1 (F53-5)
Entering into a Joint Venture Agreement to Develop a Detached Single House Project and the Establishment of a New Joint Venture Company
Reviewed Quarter 2 and Consolidated F/S (F45-3) (Revised)
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Financial Statement Quarter 2/2018 (Reviewed)
Information Memorandum (NVD-W1)
SET adds new listed securities : NVD-W1 to be traded on July 24, 2018
Report on the results of the sale of warrants offered to existing common shareholders (F53-5)
Report of the Utilization of Proceeds from Capital Increase
The Disposition of Investment in Landy Development Company Limited
Notification of the Issuance and Offering of Debentures of Nirvana Daii Public Company Limited No. 1/2018 and No. 2/2018
SET moves NVD from mai to SET since 24 May 2018
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2018 (Reviewed)
Minutes of the 2018 Annual General Meeting of Shareholders Posted on the Company's Website
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
Resolution of the 2018 Annual General Meeting of Shareholders
Result of the Rights of Shareholders to Submit the Questions in Advance in Relation to the 2018 AGM Agenda Items
Rights of shareholders to submit the questions in advance in relation to the 2018 AGM agenda items
To upload the Notice of 2018 Annual General Meeting of Shareholders on the Company's Website
The Additional Information of the Proposed Amendment of Articles of Association
Change of Dividend Payment Policy, Legal Reserve, Dividend Payment, Directors and Fix the Total Number, Issuance and Offer of Warrants for RO, Capital Increase, the Amendment of MOA, AOA, Determination of Date and Agenda of the 2018 AGM (revised)
Change of Dividend Payment Policy, Legal Reserve, Dividend Payment, Directors and Fix the Total Number, Issuance and Offer of Warrants for RO, Capital Increase, the Amendment of MOA, AOA, Determination of Date and Agenda of the 2018 AGM
Operating Result Yearly Ending 31 Dec 2017
Audited Yearly and Consolidated F/S (F45-3)
Financial Statement Yearly 2017 (Audited)
Report of the Utilization of Proceeds from Capital Increase
Result of the Rights of Shareholders to Propose 2018 AGM Agenda Items and to Nominate Director Candidates in Advance
Announcement of Public Holidays for the Calendar Year 2018
Reviewed Quarter 3 and Consolidated F/S (F45-3) (Revised)
Reviewed Quarter 3 and Consolidated F/S (F45-3)
Appointment of Director, Member of the Sub-Committee and Vice Chairman of the Board
Operating Result Quarter 3 Ending 30 Sep 2017
Financial Statement Quarter 3/2017 (Reviewed)
Rights of shareholders to propose 2018 AGM agenda items and to nominate director candidates in advance
To inform the Resignation of Director
Operating Result Quarter 2 Ending 30 Jun 2017
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Financial Statement Quarter 2/2017 (Reviewed)
New shares of NVD to be traded on July 27, 2017
Report on the results of the sale of securities (F53-5)
List of securities which fulfilled the market surveillance criteria
Notification on calculation of weighted average price of previous 15 consecutive business days
Report of the Utilization of Proceeds from Capital Increase
Notification of the Resolutions of the Board of Directors' Meeting for Selling Price and Allotment of Newly Issued Ordinary Shares Offered by Private Placement No.2 for 147,300,000 shares
New shares of NVD to be traded on June 26, 2017
Report on the results of the sale of securities (F53-5)
Notification on a Dissolution Registration of a Subsidiary Company
Notification on calculation of weighted average price of previous 15 consecutive business days
Notification of the Resolutions of the Board of Directors' Meeting for Selling Price and Allotment of Newly Issued Ordinary Shares Offered by Private Placement No.1 for 52,700,000 shares
Appointment of Director and Member of the Sub-Committee
To inform the Resignation of Director and Appointment of Executive
To report the progress of the Entire Business Transfer of a Subsidiary Company
To notify the issuance and offering of debentures of Nirvana Daii Public Company Limited No. 1/2017
Minutes of the 2017 Annual General Meeting of Shareholders Posted on the Company's Website
Operating Result Quarter 1 Ending 31 Mar 2017
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2017 (Reviewed)
Change of company name and symbol for "DAII"
To inform the Change of Company's Name, Company's Common Seal, Company's Objectives, Amendment of Memorandum of Association, Articles of Association, Decrease of the Company's Registered Capital and Increase of the Company's Registered Capital
Resolution of the 2017 Annual General Meeting of Shareholders
To upload the Notice of 2017 Annual General Meeting of Shareholders on the Company's Website
Change of Company's Name, Company's Seal, Objectives, MOA, AOA, Capital Decrease, Capital Increase for (ESOP-Warrant-1) & PP, Debenture Issuance, Omission of Dividend Payment, Date & Agenda of 2017 AGM Appointment Sub-Committees (revise)
Change of Company's Name, Company's Seal, Objectives, MOA, AOA, Capital Decrease, Capital Increase for (ESOP-Warrant-1) & PP, Debenture Issuance, Omission of Dividend Payment, Date & Agenda of 2017 AGM Appointment Sub-Committees (revise Template)
BOD Resolutions to Change of Company's Name, Company's Seal, Objectives, MOA, AOA, Capital Decrease, Capital Increase for (ESOP-Warrant-1) & PP, Debenture Issuance, Omission of Dividend Payment, Date & Agenda of 2017 AGM Appointment Sub-Committees
Result of the Tender Offer of the Company (Form 256-2) from Singha Estate Public Company Limited
Notification of Head Office Relocation
Amendment No.2 to the Opinion on Tender Offer Proposal (Form 250-2) (Opinion of the Shareholders' Advisor)
Report on the Preliminary Result of the Tender Offer (Form 247-6-Khor)
Amendment to Opinion on Tender Offer for Securities (Form 250-2)
Amendment No.1 to the Opinion on Tender Offer Proposal (Form 250-2) (Opinion of the Shareholders' Advisor)
Operating Result Yearly Ending 31 Dec 2016
Audited Yearly and Consolidated F/S (F45-3)
Financial Statement Yearly 2016 (Audited)
Second amendment to Tender Offer for Securities of Daii Group Public Company Limited
Opinion on Tender Offer Proposal (Form 250-2) (Opinion of the Shareholders' Advisor) Part 2
Opinion on Tender Offer Proposal (Form 250-2) (Opinion of the Shareholders' Advisor) Part 1
Opinion on Tender Offer Proposal (Form 250-2)
Notification of Receipt of the Amendment of Tender Offer Proposal (Form 247-4)
Report of the utilization of proceeds from capital increase
Tender Offer
List of securities which fulfilled the market surveillance criteria
New shares of DAII to be traded on January 20, 2017
Report on the results of the sale of securities (F53-5) (Revise)
Report on the results of the sale of securities (F53-5)
The calculation of the average market price over 15 consecutive trading days
Form to Report on Names of Members and Scope of Work of the Audit Committee(F24-1)
Change Directors, Authorized Directors, Appointment of Chairman of the BOD, Audit Committee, CEO & MD, Executive Committee, Company Secretary, Measure to Prevent Conflict of interest and appointment IFA
Notification of the BOD Change Major Shareholders, Change Directors, Authorized Directors and Acknowledgement of the Company's Divertment
To report the resolutions of the EGM No. 1/2016 (Revise Template)
To report the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2016
Disclosure of the Notice of EGM No.1/2016 on the Company's Website
IFA Report (Part 3/3)
IFA Report (Part 2/3)
IFA Report (Part 1/3)
Re: Acquistion and Disposal of Assets and Connected Transaction (Schedule 2)
Financial Statement Quarter 3/2016 (Revised Revenues Quarter 3 the company F/S
Revised Separate financial statements ,Sep. 30, 2016[Revenues from sales of goods]
Financial Statement Quarter 3/2016
Reviewed Quarter 3 and Consolidated F/S (F45-3)
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
Information Memorandum Acquisition of assets and entry into connected Transactions (Revise PDF)
Schedule of Extra-General Meeting of Shareholders, Capital Increase, Record date (Revise PDF)
Notification of the resolutions of the Borad of Directors
List of securities which fulfilled the market surveillance criteria
Schedule of Extra-General Meeting of Shareholders(Revise PDF)
Specifying the purpose of the capital increase in capital spending (Revise PDF)
Specifying the purpose of the capital increase in capital spending (Revise PDF)
Schedule of Extra-General Meeting of Shareholders(Adjust Record Date)
Schedule of Extra-General Meeting of Shareholders(Adjust)
Schedule of Extra-General Meeting of Shareholders
Specifying the purpose of the capital increase in capital spending
Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016
Financial Statement Quarter 2/2016
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Report of the utilization of proceeds from capital increase
Connected transaction sale of land (Abandonment sale of land)
Connected Transacton Sale of Land (Revised)
Connected Transaction (Sale of Land
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2016
The disclosure of Minutes of AGM 2016 uploaded on the Company's websote
The report the resolutions of the 2016 Annual General Meeting of Shareholders
'DAII' ส่งซิกลงทุนเวียดนามเล็งตลาดอาเซียนพุ่ง 3 แสนล.
Invitation of the AGM 2016 uploaded on the Company's website and sending the questions before AGM.
The Dividend Payment and the 2016 AGM Date
Financial Statement Yearly 2015[Revised notes no.31]
The Dividend paymemt
The Dividend Payment and the 2016 AGM Date
Financial Statement Yearly 2015
Audited Yearly and Consolidated F/S (F45-3)
Management Discussion and Analysis Yearly Ending 31-Dec-2015
Report of the Utilization of Proceeds
Financial Statement Quarter 3/2015 [Revised EPS of separate FS for nine-month]
Financial Statement Quarter 3/2015
Reviewed Quarter 3 and Consolidated F/S (F45-3)
Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015
List of securities which fulfilled the market surveillance criteria
The Memorandum of Understanding [MOU] for business corperation on real estate web portal.
List of securities which fulfilled the market surveillance criteria
Reviewed Quarter 2 and Consolidated F/S (F45-3) Revised
Financial Statement Quarter 2/2015
Management Discussion and Analysis Half year Ending 30-Jun-2015
Reviewed Quarter 2 and Consolidated F/S (F45-3)
List of securities which fulfilled the market surveillance criteria
List of securities which fulfilled the market surveillance criteria
Report of the utilization of proceeds from capital increase
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
Management Discussion and Analysis Yearly Ending 31-Dec-2014
Financial Statement Quarter 1/2015
Financial Statement Yearly 2014
Audited Yearly and Consolidated F/S (F45-3)
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Policy regarding Submission of Financial Statement
mai adds new listed securities: DAII to be traded on 23 July 2015