รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 15-Aug-2022
Shareholder's meeting date               : 18-Oct-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Aug-2022
meeting
Ex-meeting date                          : 29-Aug-2022
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : electronic meeting (E-Meeting), which
will be broadcasted from International Research Corporation Public  Company
Limited's meeting room
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 15-Aug-2022
Number of additional common shares       : 96,040,658
(shares)
Total of additional shares (shares)      : 96,040,658
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 96,040,658
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