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