WD::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
16-Apr-2020 18:46:49
Status
Withdraw
Announcement Reference
SG200309MEETCW3A
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional Text1. To consider and certify the minutes of the Extraordinary General Meeting of Shareholders No.1/2019, held on 6 November 2019
Additional Text2. To acknowledge the performance results of the Board of Directors of the Company for the year 2019 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2019
Additional Text3. To consider and approve the dividend payment of the Company for the year 2019
Additional Text4. To consider and approve the election of directors to replace the directors who retire by rotation
Additional Text5. To consider and approve the determination of remuneration of directors for the year 2020
Additional Text6. To consider and approve the appointment of the auditor and determination of auditing fee for the year 2020
Additional Text7. Other matters (if any)

Event Dates

Meeting Date and Time
30/04/2020 10:30:00

Event Venue(s)

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

Reason(s) for Withdrawal

Reason(s) for Withdrawal
Due to the COVID-19 outbreak, the BOD has approved the postponement of the 2020 AGM until COVID-19 situation has been subsided and has resolved to cancel the date of the 2020 AGM and all agendas items and also cancel the list of shareholders entitled to attend the 2020 AGM on 23 March 2020.

Attachments

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09/03/2020 20:43:55