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 TextAgenda 1: Certified the Minutes of the 2019 Annual General Meeting of Shareholders
Additional TextAgenda 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 VenueGrand Convention Hall B, 8th floor, Lee Gardens Plaza Hotel, 29 Prachathipat Road, Hat Yai, Songkhla Province

Attachments