REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SRI TRANG AGRO-INDUSTRY PCL
Security
SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2014 20:01:37
Status
Replacement
Announcement Reference
SG140429MEET3KK4
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional TextAgenda 1: To consider and certify the minutes of the 2013 Annual General Meeting of Shareholders held on 25 April 2013.

Additional TextAgenda 2: To acknowledge the performance results of the Board of Directors of the Company for the year 2013 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2013.
Additional TextAgenda 3: To consider and approve the dividend payment of the Company for the year 2013.
Additional TextAgenda 4: To consider and approve the election of directors to replace the directors who retire by rotation.
Additional TextAgenda 5: To consider and approve the increase in the number of directors of the Company and the election of the new directors.
Additional TextAgenda 6: To consider and approve the amendment of the Company's authorized directors.
Additional TextAgenda 7: To consider and approve the determination of renumeration of directors for the year 2014.
Additional TextAgenda 8: To consider and approve the appointment of the auditor and determination of auditing fee for the year 2014.
Additional TextAgenda 9: To consider and approve the conversion of the Company's listing status from a primary listing to a secondary listing on the main board of Singapore Exchange Securities Trading Limited.
Additional TextAgenda 10: Other matters (if any)

Event Dates

Meeting Date and Time
29/04/2014 10:30:00
Record Date and Time
14/05/2014 17:00:00
Ex Date
09/05/2014
Response Deadline Date
29/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 60th Anniversary of His Majesty the King's Accession to the Throne International Convention Center, Punnakan Road, Tambol Kho Hong, Amphur Hadyai, Songkhla.

Attachments

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29/04/2014 18:41:58