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2567-04-5
IRPC’s 2024 AGM Champions Green Initiatives
IRPC Public Company Limited held the 2024 Annual General Meeting as an e-Meeting in accordance with the Emergency Decree on Electronic Meetings, B.E. 2563, and related criteria. The meeting was presided over by Siriwan Chierapong along with Kris Imsang, IRPC Chairman, Board Committee Members, Executive Board Members, Auditors, and Legal Advisers. The meeting was also joined by 219 shareholders and proxies, accounting for 11,118,630,451 shares or 54.41 percent.
At the meeting, the Chairman presented a report on the operating results for the year 2023, investment plans, and expected growth directions to shareholders to build confidence among them. The meeting extended to announcing the proposal of significant agendas for shareholder approval as required by law, including the approval of financial statements, annual dividend payment, appointment of auditors, appointment of new directors, and determination of directors’ remuneration, with the aim of endorsing participation among shareholders regarding social responsibility. Represented by the shareholders, the board of directors contributed a donation of 100,000 baht to the “Foundation to Support Children’s Heart Surgery”, which the company has supported for the 12th consecutive year.
The meeting was held in accordance with the Green Meeting guidelines of the Business Organisation for Sustainable Development (TBCSD), Thai Environment Institute Foundation, and the Stock Exchange of Thailand’s “Care the Bear” project in order to support a Carbon Neutral Event and promote the wise use of resources and reduce climate change in line with the Sustainable Development Goals (SDGs).
