19 Feb 2021 17:04:00
Determination of Date of the 2021 Annual General Shareholders' Meeting and no dividends payment for the performance of the year 2020(Revise)
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 (Update) : - Omitted dividend payment - Capital increase - Paid up capital reduction - Connected transaction - Change of par value - Changing the director(s) - whitewash 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) ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 18-Feb-2021 Number of additional common shares : 181,250,000 (shares) Total of additional 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 (Update) : From 22-Jul-2021 to 30-Jul-2021 Record date for the right to : 07-Jul-2021 subscribe additional shares (Update) Ex-Rights Date (XR) (Update) : 06-Jul-2021 Remark (Update) : The company will allocate the capital increase on a new par of 0.5 baht, which the company has paid-up capital 127,149,873 baht, number of 254,299,746 shares by issuing 181,250,000 ordinary shares. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.