General Announcement::Approval of financial statements and appointment of Executive Director

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-May-2014 20:27:00
Status
New
Announcement Sub Title
Approval of financial statements and appointment of Executive Director
Announcement Reference
SG140512OTHRHJOE
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
The Meeting of the Board of Directors No. 4/2014 of Sri Trang Agro-Industry Public Company Limited (the "Company"), held on 12 May 2014, has resolved the significant resolutions which can be summarized as follows:

1. Approved the Company's financial statements quarter 1/2014 ended 31st March 2014, together with the auditor's report.
2. Approved the appointment of Mr. Veerasith Sinchareonkul and Mr. Patrawut Panitkul to be the executive directors of the Company, effective from 12 May 2014 onwards.

The Executive Committee will consist of:

1. Mr. Viyavood Sincharoenkul
2. Mr. Prasit Panidkul
3. Mr. Lee Paul Sumade
4. Mr. Chaiyos Sincharoenkul
5. Mr. Kitichai Sincharoenkul
6. Mr. Veerasith Sinchareonkul
7. Mr. Patrawut Panitkul

Please be informed accordingly.

Attachments