News Detail

Date/Time
24 Nov 2021 18:26:00
Headline
Date and Agenda of the 2022 Annual General Meeting of Shareholders and Dividend Payment for the year 2021
Symbol
IRC
Source
IRC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Nov-2021
Shareholder's meeting date               : 28-Jan-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Dec-2021
meeting
Ex-meeting date                          : 08-Dec-2021
Significant agenda item                  :
  - Cash dividend payment
  - - To adopt the minutes of the 2021 Annual General Meeting of Shareholders 
(AGM), held on January 29, 2021,
- To acknowledge the Company's operation results for the fiscal year 2021,
- To approve the financial statements for the year ended September 30, 2021,
- To re-elect directors who are due to retirement by rotation,
- To approve remuneration of the Board and Sub-Committees for the year 2022,
- To appoint the external auditors and approve the audit fee for the year 2022
Venue of the meeting                     : The meeting will be conducted via 
electronic devices from V1 meeting room 2nd floor, Office Building, Inoue Rubber
(Thailand) Public Company Limited, No.258, Soi Rangsit Nakornnayok 49,
Prachathipat, Thanyaburi, 12130
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Nov-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-Feb-2022
dividends
Ex-dividend date                         : 08-Feb-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.8845
Par value (baht)                         : 1.00
Payment date                             : 28-Feb-2022
Paid from                                :
    Operating period from 01-Oct-2020 to 30-Sep-2021

______________________________________________________________________

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