| 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 |
|
| 19 Mar 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
20 Mar 2018 |
| Meeting Date |
10 Apr 2018 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 |
|
| 19 Mar 2018 |
XM |
| Book Closing Date |
- |
| Record Date |
20 Mar 2018 |
| Meeting Date |
27 Apr 2018 14:00 |
| Agenda |
To consider the allocation of profit and dividend payment for the performance of the year 2017 |
| Type of Meeting |
AGM |
| Venue |
Lancaster Meeting Room 4-5, 2nd Floor, Lancaster Hotel, 1777 New Petchburi Road, Huaykwang, Bangkok |
|
