REPL::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
19-Jan-2017 22:57:16
Status
Replacement
Announcement Reference
SG170118XMETTGAF
Submitted By (Co./ Ind. Name)
Kitichai Sincharoenkul
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextAgenda Item 1: To endorse the minutes of the 2016 Annual General Meeting of Shareholders held on 28 April 2016;
Additional TextAgenda Item 2: To approve the demerger transaction comprising (A) the entering into the acquisition of shares of Siam Sempermed Co., Ltd, which constitutes an asset acquisition transaction of the Company;
Additional Text(B) the entering into of the transaction to dispose of the shares and investment in the associate companies, including the disposal of shares in Semperflex Asia Corporation Ltd., in accordance with the Call Option Agreement, which constitutes an asset disposal transaction of the Company; and (C) the settlement of all pending disputes;
Additional TextAgenda Item 3: Other matters (if any)
Additional TextInformation added to the file of announcement number SG170118XMETTGAF

Event Dates

Meeting Date and Time
14/03/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLee Gardens Plaza Hotel, Hadyai, Songkhla

Attachments

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