News Detail

19 Feb 2021 08:04:00
Determination of Date of the 2021 Annual General Shareholders' Meeting and no dividends payment for the performance of the year 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Feb-2021
Shareholder's meeting date               : 09-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2021
Ex-meeting date                          : 10-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Paid up capital reduction
  - Connected transaction
  - Change of par value
  - Changing the director(s)
Venue of the meeting                     : . International Research Corporation 
Public Company Limited 199 Column Tower 7 Floor Ratchadapisek Road, Khlong Toei
Subdistrict, Khlong Toei District, Bangkok.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
Date of Board resolution                 : 18-Feb-2021
Par value before capital decrease        : 1.00
capital (baht per share)
Par value after capital decrease (baht   : 0.50
per share)

Changing the Par Value

Subject                                  : Splitting the par value
Date of Board resolution                 : 18-Feb-2021
Old par value (baht per share)           : 1.00
New par value (baht per share)           : 0.50

Increasing Capital

Subject                                  : Allotment of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 18-Feb-2021
Number of allotted common shares         : 181,250,000
Total of allotted shares (shares)        : 181,250,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 181,250,000
     Ratio (Old : New)                   : 1.4030331 : 1
     Subscription price (baht per share) : 0.80
    Subscription period                  : From 19-Jul-2021 to 27-Jul-2021
    Record date for the right to         : 01-Jul-2021
subscribe additional shares
    Ex-Rights Date (XR)                  : 30-Jun-2021

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