| 14 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
15 Mar 2022 |
| Meeting Date |
18 Apr 2022 14:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
The Meeting will be broadcast from the meeting room of International Research Corporation Public Company Limited at 199 Column Tower, 7th Floor, Ratchadapisek Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok 10110 |
|
| 31 Jan 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
01 Feb 2022 |
| Meeting Date |
01 Mar 2022 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
Via electronic meeting (E-Meeting), which will be broadcasted from the International Research Corporation Public Company Limited?s Meeting Room at No. 199, Column Tower 7th Floor, Rachadaphisek Road, Kwaeng Khlong Toei, Khet Khlong Toei, Bangkok |
|
| 06 Jul 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
07 Jul 2021 |
| Rights for |
Common |
| Subscription Period |
22 Jul 2021 09:00 - 13 Aug 2021 15:30 |
| Subscription Price |
0.80 Baht |
| Ratio (Holding:New) |
1.4030331 : 1 |
| Condition |
- |
| Remark |
|
|
| 10 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Mar 2021 |
| Meeting Date |
09 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment,Capital increase,Paid up capital reduction,Connected transaction,Change of par value,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
International Research Corporation Public Company Limited 199 Column Tower 7 Floor Ratchadapisek Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok |
|
| 01 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Jun 2020 |
| Meeting Date |
24 Jun 2020 14:00 |
| Agenda |
To consider the allocation of profit and dividend payment for the performance of the year 2019 |
| Type of Meeting |
AGM |
| Venue |
Meeting Room of International Research Corporation Public Company Limited, 199 Column Tower, 7th Floor, Ratchadapisek Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok 10110 |
|
| 01 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Jun 2020 |
| Meeting Date |
29 Jul 2020 14:00 |
| Agenda |
To consider the allocation of profit and no divident payment for the performance of the year 2019 |
| Type of Meeting |
AGM |
| Venue |
Meeting Room of International Research Corporation Public Company Limited located at 199 Column Tower, 7th Floor, Ratchadapisek Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok |
|
| 10 Jan 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
13 Jan 2020 |
| Meeting Date |
10 Mar 2020 14:00 |
| Agenda |
Capital increase, Connected transaction, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash) |
| Type of Meeting |
EGM |
| Venue |
Lancaster Meeting Room 4-5, 2nd Floor, Lancaster Hotel, 1777 New Petchburi Road, Huaykwang, Bangkok |
|
