| 31 Jan 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
01 Feb 2022 |
| Meeting Date |
01 Mar 2022 14:00 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
Via electronic meeting (E-Meeting) from the International Research Corporation Public Company Limited's Meeting Room, 199 Column Tower, 7th Floor, Rachadaphisek Road, Kwaeng Khlong Toei, Khet Khlong Toei, Bangkok 10110 |
|
| 06 Jul 2021 |
XR |
| Book Closing Date |
- |
| Record Date |
07 Jul 2021 |
| Rights for |
Common |
| Subscription Period |
22 Jul 2021 09:00 - 13 Aug 2021 15:30 |
| Subscription Price |
0.80 Baht |
| Ratio (Holding:New) |
1.4030331 : 1 |
| Condition |
- |
| Remark |
|
|
| 10 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
11 Mar 2021 |
| Meeting Date |
09 Apr 2021 14:00 |
| Agenda |
Omitted dividend payment,Capital increase,Paid up capital reduction,Connected transaction,Change of par value,Changing the director(s) |
| Type of Meeting |
AGM |
| Venue |
International Research Corporation Public Company Limited 199 Column Tower 7 Floor Ratchadapisek Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok |
|
| 01 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Jun 2020 |
| Meeting Date |
24 Jun 2020 14:00 |
| Agenda |
To consider the allocation of profit and dividend payment for the performance of the year 2019 |
| Type of Meeting |
AGM |
| Venue |
Meeting Room of International Research Corporation Public Company Limited, 199 Column Tower, 7th Floor, Ratchadapisek Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok 10110 |
|
| 01 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
02 Jun 2020 |
| Meeting Date |
29 Jul 2020 14:00 |
| Agenda |
To consider the allocation of profit and no divident payment for the performance of the year 2019 |
| Type of Meeting |
AGM |
| Venue |
Meeting Room of International Research Corporation Public Company Limited located at 199 Column Tower, 7th Floor, Ratchadapisek Road, Khlong Toei Subdistrict, Khlong Toei District, Bangkok |
|
| 10 Jan 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
13 Jan 2020 |
| Meeting Date |
10 Mar 2020 14:00 |
| Agenda |
Capital increase, Connected transaction, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash) |
| Type of Meeting |
EGM |
| Venue |
Lancaster Meeting Room 4-5, 2nd Floor, Lancaster Hotel, 1777 New Petchburi Road, Huaykwang, Bangkok |
|
| 20 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
21 Mar 2019 |
| Meeting Date |
25 Apr 2019 14:00 |
| Agenda |
To consider the allocation of profit and dividend payment for the performance of the year 2018 |
| Type of Meeting |
AGM |
| Venue |
Lancaster Meeting Room 4-5, 2nd Floor, Lancaster Hotel, 1777 New Petchburi Road, Huaykwang, Bangkok |
|
| 19 Mar 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
20 Mar 2019 |
| Meeting Date |
10 Apr 2019 14:00 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Lancaster Meeting Room 4-5, 2nd Floor, Lancaster Hotel, 1777 New Petchburi Road, Huaykwang, Bangkok |
|
