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Market : SET

Industry : Property & Construction

Sector : roperty Development

RICHY

Symbol

Return on Assets(ROA) (%)

Return on Equity(ROE) (%)

Net Profit Margin 16.65%

Net Profit 451.02 M. Baht

lastest Data : 31 ธันวาคม 2561

Meeting of Shareholder

IR Menu/Shareholder Info/Meeting of Shareholder

General Meeting of Shareholder 2024

Invitation to the Annual General Meeting of Shareholders No. 1/2024

Criteria for Addition Agenda For Director and propose the 2024 Annual General Shareholder’s Meeting Agenda

Criteria for Nomination of Qualified Candidate for Directorship in the 2024 Annual General Shareholders’ Meeting

Nomination of Qualified Candidate for Directorship Form

Nomination of Qualified Candidate for Directorship

Richy Place 2002 Public Company Limited Bio –data of Nominee for directorship In 2024 Annual General Shareholder Meeting

Minutes of the 1st Annual General Meeting of Shareholders for the year 2024

General Meeting of Shareholder 2023

Discussion of the agenda of the shareholders' meeting and narration of persons who waive their rights B.E. 2023

Criteria for Addition Agenda For Director and propose the 2023 Annual General Shareholder’s Meeting Agenda

Criteria for Nomination of Qualified Candidate for Directorship in the 2023 Annual General Shareholders’ Meeting

Nomination of Qualified Candidate for Directorship Form

Nomination of Qualified Candidate for Directorship

Richy Place 2002 Public Company Limited Bio –data of Nominee for directorship In 2023 Annual General Shareholder Meeting

Minutes of the 1st Annual General Meeting of Shareholders for the year 2023

Notice of the 2023 Annual General Meeting of Shareholders

Notice of the 1st Annual General Meeting of Shareholders 2023

General Meeting of Shareholder 2022

Nomination of Qualified Candidate for Directorship Form

Criteria for Addition Agenda For Director and propose the 2022 Annual General Shareholder’s Meeting Agenda

Criteria for Nomination of Qualified Candidate for Directorship in the 2022 Annual General Shareholders’ Meeting

Nomination of Qualified Candidate for Directorship

Richy Place 2002 Public Company Limited Bio –data of Nominee for directorship In 2022 Annual General Shareholder Meeting

Extraordinary meeting 2021

Invitation letter to shareholders to Extraordinary meeting 2021

Extraordinary meeting of Shareholder 2021

Registration form electronic conferencing

Registration form electronic conferencing 2021

Minutes of the Extraordinary General Meeting of Shareholders

์Notification Form for Exercise or Right to Purchase New Ordinary

General Meeting of Shareholder 2021

Invitation to Propose the 2021 AGM Agenda and Nominated Director Candidate

Criteria for Addition Agenda For Director and propose the 2021 Annual General Shareholder’s Meeting

Nomination of Qualified Candidate for Directorship Form

Criteria for Nomination of Qualified Candi date for Directorship in the 2021 Annual General Shareholders’ Meeting

Nomination of Qualified Candidate for Directorship

Bio data of Nominee for directorship In 2021 Annual General Shareholder Meeting

หนังสือเชิญประชุมสามัญผู้ถือหุ้น ประจำปี 2564

แบบฟอร์มลงทะเบียนเพื่อเข้าประชุมสามัญผู้ถือหุ้น

หนังสือเชิญประชุมสามัญผู้ถือหุ้น ประจำปี 2564

รายงานการประชุมสามัญผู้ถือหุ้น ประจำปี 2564

General Meeting of Shareholder 2020 [31/10/19]

Invitation to Propose the 2020 AGM Agenda and Nominated Director Candidate

Criteria for Addition Agenda For Director and propose the 2020 Annual General Shareholder’s Meeting

Nomination of Qualified Candidate for Directorship Form

Criteria for Nomination of Qualified Candi date for Directorship in the 2020 Annual General Shareholders’ Meeting

Nomination of Qualified Candidate for Directorship

Bio data of Nominee for directorship In 2020 Annual General Shareholder Meeting

General meeting of Shareholder 2020

Inviting to join the annual general meeting of shareholders 2020

Publication on the letter of invitation to 2020 Annual General Meeting of Shareholders on the Company website

Shareholder meeting's resolution 2020

Minutes of the Annual General Meeting of Shareholders No. 1/2020

General Meeting of Shareholder 2019 [01/11/18]

Invitation to Propose the 2019 AGM Agenda and Nominated Director Candidate

Criteria for Addition Agenda For Director and propose the 2019 Annual General Shareholder’s Meeting Agenda

Nomination of Qualified Candidate for Directorship Form

Criteria for Nomination of Qualified Candidate for Directorship in the 2018 Annual General Shareholders’ Meeting

Nomination of Qualified Candidate for Directorship

Bio – data of Nominee for directorship In 2018 Annual General Shareholder Meeting

General Meeting of Shareholder 2019

Inviting to join the annual general meeting of shareholders NO 1/2019

The copy of the report of the annual general meeting of shareholders of the year of 2018 that has the meeting on April 24, 2018.

The financial statement of the company for the year ended of December 31, 2018.

Capital increase report form

The information of independent directors accompanied with the proxy of shareholders.

Procedure Manual for the Annual General Meeting of Shareholders No. 1/2562

Company regulations in relation to shareholders` meetings

Proxy Form (Form A, B)

The map for showing the location of the place of setting the annual general meeting of shareholders.

The registration form (This have to bring in the meeting day of shareholders).

The history of the person that has received the presentation of the name to be in the position of the director.

Shareholders meeting`s resolution 2019

Minutes of the Annual General Meeting of Shareholders No.1/2019

General Meeting of Shareholder 2018 [31/10/17]

Criteria for Addition Agenda For Director and propose the 2018 Annual General Shareholder’s Meeting Agenda

Nomination of Qualified Candidate for Directorship Form

Criteria for Nomination of Qualified Candidate for Directorship in the 2018 Annual General Shareholders’ Meeting

Nomination of Qualified Candidate for Directorship

Bio – data of Nominee for directorship In 2018 Annual General Shareholder Meeting

Resolutions of the Annual General Meeting of Shareholders for the year 2018

General Meeting of Shareholder 2017 [08/11/16]

Criteria for Addition Agenda For Director and propose the 2017 Annual General Shareholder`s Meeting Agenda

Nomination of Qualified Candidate for Directorship Form

Criteria for Nomination of Qualified Candidate for Directorship in the 2017 Annual General Shareholders` Meeting

Nomination of Qualified Candidate for Directorship

Bio-data of Nominee for directorship

Summary of the Annual General Meeting of Shareholders No. 2017

General Meeting of Shareholder 2016 [06/11/15]

Criteria for Addition Agenda For Director and propose the 2016 Annual General Shareholder`s Meeting Agenda

Nomination of Qualified Candidate for Directorship Form

Criteria for Nomination of Qualified Candidate for Directorship in the 2016 Annual General Shareholders` Meeting

Nomination of Qualified Candidate for Directorship

Bio-data of Nominee for directorship

General Meeting of Shareholders 2016

Guildlines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the General Meeting of Shareholders

Article of Association of Company Specifically Related to Shareholders Meeting

Biographies of Directors to be Elected

Proxy Form A, B

The Detail of Independent Directors to be the Proxy

Annual Report 2015

Map Showing Venue of Shareholders Meeting

Summary of the Annual General Meeting of Shareholders No.2016

General Meeting of Shareholder 2015 [27/01/15]

การเสนอวาระการประชุมผู้ถือหุ้นและเสนอชื่อบุคคล ประจำปี 2558

หลักเกณฑ์การเสนอวาระการประชุมผู้ถือหุ้น โดยผู้ถือหุ้นรายย่อย

แบบเสนอวาระการประชุมสามัญผู้ถือหุ้น

หลักเกณฑ์ให้ผู้ถือหุ้นเสนอชื่อบุคคลเพื่อพิจารณาเข้ารับเลือกตั้งเป็นกรรมการ

แบบฟอร์มเสนอชื่อบุคคลเพื่อพิจารณาเลือกตั้งเป็นกรรมการบริษัท

การประชุมสามัญผู้ถือหุ้นประจำปี 2558

หนังสือเชิญประชุมสามัญผู้ถือหุ้น ครั้งที่ 1/2558

งบการเงินของบริษัทสําหรับรอบปี สิ้นสุดวันที่ 31 ธันวาคม 2557

คู่มือวิธีปฏิบัติในการประชุมสามัญผู้ถือหุ้น ครั้งที่ 1/2558

ข้อบังคับของบริษัทในส่วนที่เกี่ยวข้องกบการประชุมผู้ถือหุ้น

ประวัติบุคคลที่ได้รับการเสนอชื่อให้เข้าดํารงตําแหน่งกรรมการ

หนังสือมอบฉันทะเข้าร่วมประชุม แบบ ก. และแบบ ข.

รายงานประจําปี 2557 และสรุปข้อมูลทางการเงิน

แผนที่สถานที่จัดการประชุมผู้ถือหุ้น

มติประชุมสามัญผู้ถือหุ้นประจำปี 2558

รายงานการประชุมสามัญผู้ถือหุ้นประจำปี 2558

CRM

กำลังส่งข้อมูล ...

Welcome

Investor Relations

Market : SET

Industry : Property & Construction

Sector : roperty Development

RICHY

Symbol

Return on Assets(ROA) (%)

Return on Equity(ROE) (%)

Net Profit Margin 16.65%

Net Profit 451.02 M. Baht

lastest Data : 31 ธันวาคม 2561

Meeting of Shareholder

CRM - Customer Relationship Management

CRM / ติดต่อลูกค้าสัมพันธ์

CRM - Customer Relationship Management

CRM / ติดต่อลูกค้าสัมพันธ์