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
01-Dec-2021 18:38:48
Status
New
Announcement Reference
SG211201XMETRB31
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 2021 Annual General Meeting of Shareholders, held on 2 April 2021
Additional TextAgenda Item 2: To consider and approve the additional issuance and offering of debentures in an amount of Baht 20,000 million, totaling not exceeding Baht 30,000 million
Additional TextAgenda Item 3: To acknowledge the interim dividend payment
Additional TextAgenda Item 4: Other matters (if any)

Event Dates

Meeting Date and Time
27/01/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venuevia Electronic Media

Attachments

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27/01/2022 18:56:20