รายละเอียดของข่าว

วันที่/เวลา 19 ก.พ. 2564 17:04:00
หัวข้อข่าว Determination of Date of the 2021 Annual General Shareholders' Meeting and no dividends payment for the performance of the year 2020(Revise)
หลักทรัพย์ IRCP
แหล่งข่าว IRCP
รายละเอียดแบบเต็ม คลิกที่นี่เพื่อดาวน์โหลดรายละเอียดข่าวรูปแบบเต็ม
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 (Update)         :
  - Omitted dividend payment
  - Capital increase
  - Paid up capital reduction
  - Connected transaction
  - Change of par value
  - Changing the director(s)
  - whitewash
Venue of the meeting                     : . International Research Corporation 
Public Company Limited 199 Column Tower 7 Floor Ratchadapisek Road, Khlong Toei
Subdistrict, Khlong Toei District, Bangkok.
______________________________________________________________________

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
______________________________________________________________________


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)
______________________________________________________________________

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 30-Jul-2021
    Record date for the right to         : 07-Jul-2021
subscribe additional shares (Update)
    Ex-Rights Date (XR) (Update)         : 06-Jul-2021
Remark (Update)                          :
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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