REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Jul-2017 14:21:51
Status
Replacement
Announcement Reference
SG170717XMETV4DZ
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextAgenda item 1: To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders held on 25 April 2017.
Additional TextAgenda item 2: To consider and approve the increase of the registered capital of the Company by 256,000,000 Baht, from 1,280,000,000 Baht to 1,536,000,000 Baht by issuing 256,000,000 newly-issued ordinary shares, with a par value of 1 Baht per share.
Additional TextAgenda item 3: To consider and approve the amendment to Clause 4 of the Memorandum of Association of the Company to be in line with the increase of registered capital.
Additional TextAgenda item 4: To consider and approve the allocation of newly-issued ordinary shares of the Company to existing shareholders in proportion to their respective shareholding (Rights Offering).
Additional TextAgenda item 5: Other matters (if any)

Event Dates

Meeting Date and Time
31/08/2017 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Ballroom B, 8th floor, Lee Gardens Plaza Hotel, 29 Prachatipat Road, Amphur Hadyai, Songkhla

Attachments

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