Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SRI TRANG AGRO-INDUSTRY PCL
Security
SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-May-2019 10:36:41
Status
New
Announcement Reference
SG190501MEETPJ2W
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextAgenda 1: To consider and certify the Minutes of the 2018 Annual General Meeting of Shareholders held on 26 April 2018.
Additional TextAgenda 2: To acknowledge the performance results of the Board of Directors of the Company for the year 2018 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2018.
Additional TextAgenda 3: To consider and approve the dividend payment of the Company for the year 2018 and acknowledge the interim dividend payment.
Additional TextAgenda 4: To consider and approve the election of directors to replace the directors who retire by rotation.
Additional TextAgenda 5: To consider and approve the determination of remuneration of directors for the year 2019.
Additional TextAgenda 6: To consider and approve the appointment of the auditor and determination of auditing fee for the year 2019.
Additional TextAgenda 7: Other matters (if any)

Event Dates

Meeting Date and Time
30/04/2019 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Convention Hall B, 8th floor, Lee Gardens Plaza Hotel, 29 Prachathipat Road, Hat Yai, Songkhla Province.

Attachments

AGM 2019_EN_SGX.pdf
Total size =310K