News Detail

Date/Time
19 Feb 2021 08:52:00
Headline
Determination of Date of the 2021 Annual General Shareholders' Meeting and no dividends payment for the performance of the year 2020(Revise)
Symbol
IRCP
Source
IRCP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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
meeting
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 
value
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

Status                                   : Canceled
Reason                                   :
The company will increase capital on a new par of 0.5 baht at the amount of 
181,250,000 shares.

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 (Update)                         : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Feb-2021
Number of additional common shares       : 181,250,000
(shares) (New)
Total of additional shares (shares)      : 181,250,000
(New)
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
Remark (New)                             :
The company will increase capital on a new par of 0.5 baht at the amount of 
181,250,000 shares.
______________________________________________________________________


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