RICHY Place 2002 Public Company Limited held the Annual General Meeting of Shareholders for the year 2020. There are 8 agenda items for shareholders to consider, all of which are considered and approved as following

 

 

  1. The meeting approved the minutes of the Annual General Meeting of Shareholders for 2019 which was held on 25 April 2019
  2. The meeting acknowledged the 2019 Operating Performance of the Company
  3.  Acknowledge the interim result payment. For the performance of the year 2019 and acknowledge the profit allocation Legal reserve
  4. The meeting approved the Financial Statements for the year ended 31st December 2019
  5. The meeting approved the appointment of 3 directors to replace the directors who are due to retire by rotation, namely, Mrs. Nonglak Vanathampong, Mrs. Jaree Wutsanti, and Mr. Anen Ung-Apinan
  6. The meeting approved the directors' remuneration for the year 2020
  7. The meeting approved the appointment of auditors and determine the auditor's remuneration for the year 2019
  8. Other agenda

 

The meeting on 25 September 2020 at 14.00 hrs. At the Royal City Hotel (Pinklao), Bangkok Ballroom Room