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2566-04-5
IRPC holds the 2023 Annual General Meeting of Shareholders in e-Meeting format.
On April 5, 2023, IRPC Public Co., Ltd. held the Annual General Meeting of Shareholders in e-Meeting format in accordance to the Royal Decree on Teleconferences through Electronic Means B.E. 2563 (2020) and related statutory protocols with Mr. Siri Jirapongphan, Chairman presided over the meeting and Mr. Kris Imsang, President and Chief Executive Officer, Board of director, Management Team, executives, auditors, legal advisors in attendance. The meeting presented summary of the Company’s operating results for the year 2022 and the Company’s business outlook and future investment projects to boost Shareholders’ confidence. Important agendas were presented for consideration such as annual dividend payment, appointment of auditor, elect new directors to replace those whose terms have completed their terms etc.
There were 393 shareholders, both by present in person and by proxy granted, amounting to 11,555,012,093 shares in total, representing 56.55%. Shareholders shared their inquiries online and the meeting was carried out in an orderly manner which ended in 2 hours.
To encourage shareholder participation and demonstrate social responsibility, The Board of Directors of IRPC Public Company Limited used this occasion to donate 100,000 Baht to the “Pediatric Cardiac Surgery Foundation” to help children living in poverty whereby donation has been made continually at the Annual General Meeting for the past
11 years. To promote efficient use of resources, energy conservation and reduce global warming, the Company organized meetings in accordance with the Green Meeting guidelines of the Thailand Business Council for Sustainable Development (TBCSD) and Thailand Environment Institute Foundation, including the “Care the Bear” project by the Stock Exchange of Thailand to support the goal of offsetting greenhouse gas emitted in meetings to achieve net zero emissions (Carbon Neutral Event).
