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
06-Nov-2019 18:13:28
Status
New
Announcement Reference
SG191106XMETPR2V
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Agenda 1: Certified the Minutes of the 2019 Annual General Meeting of Shareholders
Additional Text
Agenda 2. Approved the issuance and offering of the newly-issued ordinary shares of Sri Trang Gloves (Thailand) Public Company Limited (STGT) to the directors, executives, and/or employees of STGT and STGT s subsidiaries (STGT ESOP) with the votes of no less than three-quarters (3/4) of the total votes cast by the shareholders attending the meeting
Event Dates
Meeting Date and Time
06/11/2019 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Grand Convention Hall B, 8th floor, Lee Gardens Plaza Hotel, 29 Prachathipat Road, Hat Yai, Songkhla Province
Attachments
EGM 2019_EN.pdf
Presentation EGM 2019_EN.pdf
Total size =875K
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