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
14-Mar-2017 18:28:01
Status
Replacement
Announcement Reference
SG170118XMETTGAF
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextAgenda Item 1: To endorse the minutes of the 2016 Annual General Meeting of Shareholders held on 28 April 2016;
Additional TextAgenda Item 2: Approved the demerger of the associated companies and joint ventures companies comprising (a) the entering into the acquisition of the shares of Siam Sempermed Corporation Ltd, which constitutes an asset acquisition of the Company;
Additional Text(b) the disposal of the shares and investment in various associated companies, as well as the disposal of the shares in Semperflex Asia Corporation Ltd. under the Call Option Agreement which constitutes an asset disposal of the Company; and (c) the settlement of various disputes;
Additional TextAgenda Item 3: Other matters (if any)
Additional TextInformation added to the file of announcement number SG170118XMETTGAF

Event Dates

Meeting Date and Time
14/03/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLee Gardens Plaza Hotel, Hadyai, Songkhla

Attachments

Related Announcements