Sri Trang Agro Industry Public : Schedule for the Extraordinary General Meeting of shareholders No. 1/2022 and issuance of debentures

Date/Time

01 Dec 2021 17:32:13

Headline

Schedule for the Extraordinary General Meeting of shareholders No. 1/2022 and issuance of debentures

Symbol

STA

Source

STA

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 01-Dec-2021
Shareholder's meeting date               : 27-Jan-2022
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 15-Dec-2021
meeting
Ex-meeting date                          : 14-Dec-2021
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting                     : via Electronic Media
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