News Detail

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)
Full Detailed News
Download Full Detailed News
                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 (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 
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 
Date of Board resolution                 : 18-Feb-2021
Number of additional common shares       : 181,250,000
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.