Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
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
meeting
Ex-meeting date : 10-Mar-2021
Significant agenda item :
- Omitted dividend payment
- Capital increase
- Paid up capital reduction
- Connected transaction
- Change of par value
- Changing the director(s)
Venue of the meeting : . International Research Corporation
Public Company Limited 199 Column Tower 7 Floor Ratchadapisek Road, Khlong Toei
Subdistrict, Khlong Toei District, Bangkok.
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Changing the Par Value
Old par value (baht per share) : 0.50
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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
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Paid up Capital Reduction
Subject : Capital reduction by reducing par
value
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)
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 18-Feb-2021
Number of additional common shares : 181,250,000
(shares)
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 13-Aug-2021
Record date for the right to : 07-Jul-2021
subscribe additional shares
Ex-Rights Date (XR) : 06-Jul-2021
Remark :
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.
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