공시 • Feb 24
International Research Corporation Public Company Limited, Annual General Meeting, Apr 21, 2026 International Research Corporation Public Company Limited, Annual General Meeting, Apr 21, 2026, at 14:00 SE Asia Standard Time. 공시 • Apr 29
International Research Corporation Public Company Limited Omits Dividend Payment for the Year 2024 International Research Corporation Public Company Limited at its AGM held on April 28, 2025, approved the omitted dividends payment for the performance for the year 2024 as the Company needs to use the profits to expand its business and implement new projects with the unanimous vote. 공시 • Feb 27
International Research Corporation Public Company Limited, Annual General Meeting, Apr 28, 2025 International Research Corporation Public Company Limited, Annual General Meeting, Apr 28, 2025, at 14:00 SE Asia Standard Time. Location: (2020), Thailand 공시 • Feb 26
International Research Corporation Public Company Limited Proposes Omission of Dividend for the Operating Period from 01 January 2024 to 31 December 2024 International Research Corporation Public Company Limited at its Annual General Meeting of Shareholders to be held on 28 April 2025, proposed omission of dividend for the operating period from 01 January 2024 to 31 December 2024. 공시 • Jan 07
International Research Corporation Public Company Limited Announces Chief Financial Officer Changes International Research Corporation Public Company Limited announced the termination of Miss Orathai Rongthongaram as Chief Financial Officer. Effective Date of Termination is December 31, 2024. Mr. Natthawat Chilajindalert appointed as Chief Financial Officer. Effective date of appointment is January 2, 2025. 공시 • Apr 30
International Research Corporation Public Company Limited Appoints Directors to the Sub-Committees The Board of Directors' Meeting of International Research Corporation Public Company Limited held on April 29, 2024, approved the appointment of directors to serve in the sub-committees of the Company. The details are as follows: The Board of Directors consists of 9 persons as follows: Mr. Pracha Hetrakul-Chairman of the Board; Mr. Natee Kittiwitchaowakul-Independent Director; Mr. Derekrid Janekrongtham-Independent Director; Miss Titaporn Sincharoonsak-Independent Director; Mr. Dan Hetrakul-Director; Mr. Nikom Vanichwatanarumlock-Director; Mr. Kungval Kusoltammaratana- Director; Mr. Jitkasame Ngarmnil-Director; Mr. Adisorn Singluedej-Director. Audit Committee consists of 3 persons as follows:Mr. Natee Kittiwitchaowakul-Chairman; Mr. Derekrid Janekrongtham-Director; Miss Titaporn Sincharoonsak-Director; Nomination and Remuneration Committee consists of 3 persons as follows: Mr. Kungval Kusoltammaratana-Chairman; Mr. Natee Kittiwitchaowakul-Director; Mr. Dan Hetrakul-Director. Executive Committee consists of 4 persons as follows: Mr. Dan Hetrakul-Chairman; Mr. Nikom Vanichwatanarumlock-Director; Mr. Jitkasame Ngarmnil-Director; Mr. Adisorn Singluedej-Director. Risk Management and Corporate Governance Committee consists of 3 persons as follows: Mr. Kungval Kusoltammaratana-Chairman; Mr. Dan Hetrakul-Director; Mr. Nikom Vanichwatanarumlock-Director. This appointment becomes effective from April 29, 2024. 공시 • Mar 02
International Research Corporation Public Company Limited, Annual General Meeting, Apr 29, 2024 International Research Corporation Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Location: 199 Column Tower, 7th Floor Ratchadapisek Road, Khlong Toei Subdistrict, Khlong Toei Distric Bangkok Thailand Agenda: To acknowledge the Board of Directors' report on the Company's performance in the past year; to consider and approve the statement of financial position and profit and loss statements of the Company for the accounting period end December 31, 2023; to consider and approve the allocation of profit and dividend payment for the performance of the year 2023; to consider and approve the election of directors replacing those who retired by rotation; to o consider the appointment of a new director; to consider the payment of incentive for the year 2023 to the Company's directors; to consider consider and approve the payment of the remuneration of directors for the year 2024; to consider consider and approve the appointment of auditors and fixing of their remuneration for the year 2024; and to consider Other businesses (if any).