Shareholder Meetings

About Us
About Us

NR Instant Produce PCL is a Leading Southeast Asian food manufacturer and distributor based in Thailand.
Co-manufacturing
Co-manufacturing

NRF has, for many years, worked closely with leading retailers, around the world, to provide the product development and manufacturing expertise for tasty, nutritious private label products across a comprehensive range of product categories.
Brands
Innovation
Innovation

Our purpose and focus is the impact food has on our world. our research and investment into innovation centers around solving the problems of humanity via food system transformation.
- Innovation Center
- Startup Ecosystem
Investor Relations
Investor Relations

We pride ourselves on accuracy, efficiency, and transparency and welcome the opportunity to work in close cooperation with stakeholders to ensure a perfect result.
Sustainability
Sustainability

NRF seeks to be a global leader in sustainable produced foods as well as a corporate leader in driving food system transforming for a more inclusive and sustainable world.
Corporate Governance
Corporate Governance

The Company recognizes the significance of good management complete with transparency and permitted verification to create credibility and trust from all related parties.
News and Media
News and Media

Stay up to date with our business news and learn about the finer points of performance, the company action directly from us.
- News
- Media Resources
  
  Videos
  
  Galleries
Career
Career
Contact
Contact
- Head Office
- Contact Us

Attachment
Minutes of Extraordinary General Meeting of Shareholders No. 1/2021	English	Thai
Invitation to the Extraordinary General Meeting No.1/2021	English	Thai
Attachment 1: Information regarding the asset acquisition Investment in Golden Triangle Health Company Limited	English	Thai
Attachment 2: Capital Increase Report Form NR Instant Produce Public Company Limit	English	Thai
Attachment 3: Company’s Articles of Association in relation to the Shareholders’ Meeting	English	Thai
Attachment 4: Definition and Profile of Independent Directors for Proxy for the shareholders	English	Thai
Attachment 5: Clarifications on Registration, Casting, Counting and Announcing Votes For the Extraordinary General Meeting No.1/2021	English	Thai
Proxy Form A	English	Thai
Proxy Form B	English	Thai
Proxy Form C	English	Thai
Attachment 7: Guideline for attending the Extraordinary General Meeting of Shareholders No. 1/2021 through electronic meeting (E-EGM) and proxy	English	Thai
Attachment 8: Privacy Notice for the Extraordinary General Meeting No.1/2021 NR Instant Produce Public Company Limited	English	Thai

Attachment
Minutes of Annual General Meeting of Shareholders for the Year 2021	English	Thai
Invitation to the Annual General Meeting of Shareholders for the year 2021	English	Thai
Attachment 1: A Copy of the Minutes of the Annual General Meeting of Shareholder in Year 2020	English	Thai
Attachment 2: 2020 Form 56-1 One Report, including Statement of Financial Positions and Statement of Comprehensive Income for the year ended 31 December 2020	English	Thai
Attachment 3: Detailed summary of warrant for purchase of ordinary shares No.1 (NRF-W1) of NR Instant Produce Public Company Limited which allotted to the existing shareholders	English	Thai
Attachment 4: Information regarding the offering of the warrant for purchase of ordinary shares No.2 (NRF-W2) of NR Instant Produce Public Company Limited which allotted to the Private Placement	English	Thai
Attachment 5: Detailed summary of warrant for purchase of ordinary shares No.1 (NRF-ESOP W1) of NR Instant Produce Public Company Limited which offered to Employees of the Company and/or its Subsidiaries	English	Thai
Attachment 6: Information regarding the asset acquisition and the offering of newly Issued Shares which allotted to the Private Placement	English	Thai
Attachment 7: Capital Increase Report Form (F53-4)	English	Thai
Attachment 8: Profiles and work experience of the auditors	English	Thai
Attachment 9: Profiles of the directors retiring by rotation and being proposed for re-election	English	Thai
Attachment 10: Company’s Articles of Association in relation to the Shareholders’ Meeting	English	Thai
Attachment 11: Definition and Profile of Independent Directors for Proxy for the shareholders	English	Thai
Attachment 12: Clarifications on registration, casting, counting, and announcing votes for the 2021 Annual General Meeting of Shareholders	English	Thai
Proxy Form A	English	Thai
Proxy Form B	English	Thai
Proxy Form C	English	Thai
Attachment 14: A map of the meeting venue	English	Thai
Attachment 15: Guideline for attending the 2021 Annual General Meeting of Shareholders through electronic media (e-Meeting) and proxy	English	Thai
Attachment 16: Privacy Notice for the 2021 Annual General Meeting of Shareholders	English	Thai
Attachment 17: Guideline for the Shareholders for Attending the 2021 Annual General Meeting of Shareholders in respect to the Outbreak of the Coronavirus Disease 2019 (COVID-19)	English	Thai

Invitation to shareholders to propose agenda for 2021 AGM and candidates for nomination as directors of the Company from 13 November 2020 – 13 January 2021
Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director	English	Thai
Form for Proposing Agenda(s) in Advance for the 2021 Annual General Meeting of Shareholders	English	Thai
Form for Proposing Qualified Candidates to be the Company’s Director for the 2021 Annual General Meeting of Shareholders	English	Thai