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
17-Jul-2017 20:02:07
Status
New
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 10:30:00

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

Notification of Board resolution regarding the capital increase and EGM meeting No 2_2017.pdf
Total size =3381K

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