News Detail

Date/Time
14 Aug 2020 19:25:00
Headline
Notifying the resolutions of the Board of Directors meeting ,chairman of the audit committee to resign and pass a resolution to appoint a replacement director and set the date for the 2020 Annual General Meeting of Shareholders.(Edit F24-1)
Symbol
RICHY
Source
RICHY
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Aug-2020
Shareholder's meeting date               : 25-Sep-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-Aug-2020
meeting
Ex-meeting date                          : 27-Aug-2020
Significant agenda item                  :
  - Changing the director(s)
Venue of the meeting                     : Royal City Hotel, Bangkok Ballroom 
Room, 2nd Floor, 800 Borommaratchachonnani Road, Bang Bamru Subdistrict, Bang
Phlat District, Bangkok
______________________________________________________________________

This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.