News Detail
Date/Time
24 Feb 2020 07:51:00
Headline
Determining the date of the 2020 Ordinary General Meeting of Shareholders and no dividends payment for the performance of the year 2019
Symbol
IRCP
Source
IRCP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2020
Shareholder's meeting date : 08-Apr-2020
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 13-Mar-2020
meeting
Ex-meeting date : 12-Mar-2020
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Lancaster Meeting Room 4-5, 2nd
Floor, Lancaster Hotel, 1777 New Petchburi Road, Huaykwang, Bangkok
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 21-Feb-2020
Omitted dividend payment from :
Operating period from 01-Jan-2019 to 31-Dec-2019
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