General Announcement::Approval of financial statements and appointment of Executive Director
Issuer & Securities
SRI TRANG AGRO-INDUSTRY PCL
SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2
Date &Time of Broadcast
Announcement Sub Title
Approval of financial statements and appointment of Executive Director
Submitted By (Co./ Ind. Name)
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.
Total size =189K