| Download | |
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| Minutes of the 2025 Annual General Meeting of Shareholders |
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| Invitation to the 2025 Annual General Meeting of Shareholders (Full) |
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| Invitation to the 2025 Annual General Meeting of Shareholders |
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| Form for submitting questions in advance for the 2025 Annual General Meeting of Shareholder |
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| Enclosure 1 Minutes of the 2024 Annual General Meeting of Shareholders of Sri Trang Agro-Industry Public Company Limited |
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| Enclosure 2 2024 Annual Report together with the financial statements of the Company for the year ended 31 December 2024 (QR Code) |
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| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of independent directors |
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| Enclosure 4 Profiles of the proposed Auditors for the year 2025 |
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| Enclosure 5 The Company’s Articles of Association Relating to the Shareholders Meeting |
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| Enclosure 6 The Required Documents for Attending the Shareholders Meeting |
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| Enclosure 7 Proxy Form | |
| Proxy Form A |
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Proxy Form B (For the shareholders who require the printed version of Proxy Form B may request the document via e-mail : ir@sritranggroup.com) |
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| Attachment of Proxy Form B |
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| Proxy Form C |
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| Attachment of Proxy Form C |
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| Enclosure 8 Independent Directors’ profiles for consideration of proxy from shareholders |
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| Enclosure 9 Guidelines for attending of Electronic Meeting by Inventech Connect |
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| Download | |
|---|---|
| Minutes of the 2024 Annual General Meeting of Shareholders |
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| Invitation to the 2024 Annual General Meeting of Shareholders |
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| Form for submitting questions in advance for the 2024 Annual General Meeting of Shareholder |
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| Enclosure 1 Minutes of the 2023 Annual General Meeting of Shareholders of Sri Trang Agro-Industry Public Company Limited |
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| Enclosure 2 2023 Annual Report together with the financial statements of the Company for the year ended 31 December 2023 (QR Code) |
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| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of independent directors |
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| Enclosure 4 Profiles of the proposed Auditors for the year 2024 |
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| Enclosure 5 The Company’s Articles of Association Relating to the Shareholders Meeting |
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| Enclosure 6 The Required Documents for Attending the Shareholders Meeting |
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| Enclosure 7 Proxy Form | |
| Proxy Form A |
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Proxy Form B (For the shareholders who require the printed version of Proxy Form B may request the document via e-mail : ir@sritranggroup.com) |
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| Attachment of Proxy Form B |
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| Proxy Form C |
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| Attachment of Proxy Form C |
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| Enclosure 8 Independent Directors’ profiles for consideration of proxy from shareholders |
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| Enclosure 9 Guidelines for attending of Electronic Meeting by Inventech Connect |
|
| Download | |
|---|---|
| Minutes of the 2023 Annual General Meeting of Shareholders |
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| Invitation to the 2023 Annual General Meeting of Shareholders |
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| Enclosure 1 Minutes of the 2022 Annual General Meeting of Shareholders of Sri Trang Agro-Industry Public Company Limited |
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| Enclosure 2 2021 Annual Report together with the financial statements of the Company for the year ended 31 December 2021 (QR Code) |
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| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of independent directors |
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| Enclosure 4 Profiles of the proposed Auditors for the year 2023 |
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| Enclosure 5 The Company’s Articles of Association Relating to the Shareholders Meeting |
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| Enclosure 6 The Required Documents for Attending the Shareholders Meeting |
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| Enclosure 7 Proxy Form | |
| Proxy Form A |
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Proxy Form B (For the shareholders who require the printed version of Proxy Form B may request the document via e-mail : ir@sritranggroup.com) |
|
| Attachment of Proxy Form B |
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| Proxy Form C |
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| Attachment of Proxy Form C |
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| Enclosure 8 Independent Directors’ profiles for consideration of proxy from shareholders |
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| Enclosure 9 Guidelines for attending of Electronic Meeting by Inventech Connect |
|
| Download | |
|---|---|
| Minutes of the 2022 Annual General Meeting of Shareholders | |
| Privacy Notice for the 2022 Annual General Meeting of Shareholders | |
| Invitation to the 2022 Annual General Meeting of Shareholders | |
| Enclosure 1 Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 of Sri Trang Agro-Industry Public Company Limited | |
| Enclosure 2 2021 Annual Report together with the financial statements of the Company for the year ended 31 December 2021 (QR Code) | |
| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of independent directors | |
| Enclosure 4 Profiles of the proposed Auditors for the year 2022 | |
| Enclosure 5 The Company’s Articles of Association Relating to the Shareholders Meeting | |
| Enclosure 6 The Required Documents for Attending the Shareholders Meeting | |
| Enclosure 7 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 8 Independent Directors’ profiles for consideration of proxy from shareholders | |
| Enclosure 9 Guidelines for attending of Electronic Meeting by Inventech Connect | |
| Download | |
|---|---|
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 | |
| Privacy Notice for the Extraordinary General Meeting of Shareholders No. 1/2022 | |
| Invitation to the Extraordinary General Meeting of shareholders No. 1/2022 through Electronic Media | |
| Enclosure 1 A copy of the Minutes of the 2021 Annual General Meeting of Shareholders (supporting document for agenda item 1) | |
| Enclosure 2 The Company's Articles of Association relating to the shareholders meeting | |
| Enclosure 3 The Required Documents for Attending the Shareholders Meeting | |
| Enclosure 4 Procedures for attending the meeting through Electronic Media system | |
| Enclosure 5 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 6 Independent Directors' profiles for consideration of proxy from shareholders | |
| Download | |
|---|---|
| Minutes of the 2021 Annual General Meeting of Shareholders | |
| The Precautionary Measures and Guidelines for attending the 2021 Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (COVID-19) | |
| Invitation to the 2021 Annual General Meeting of Shareholders | |
| Enclosure 1 Minutes of the 2020 Annual General Meeting of Shareholders of Sri Trang Agro-Industry Public Company Limited | |
| Enclosure 2 2020 Annual Report together with the financial statements of the Company for the year ended 31 December 2020 (QR Code) | |
| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director | |
| Enclosure 4 Profile of the nominated director to be a new director / independent director | |
| Enclosure 5 Information of Remuneration of Directors | |
| Enclosure 6 The Company’s Articles of Association Relating to the Shareholders Meeting | |
| Enclosure 7 The Required Documents for Attending the Shareholders Meeting | |
| Enclosure 8 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 9 Independent Directors’ profiles for consideration of proxy from shareholders | |
| Enclosure 10 Procedures for attending the 2021 Annual General Meeting of Shareholders | |
| Enclosure 11 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Minutes of the 2020 Annual General Meeting of Shareholders | |
| The Precautionary Measures and Guidelines for attending the 2020 Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (COVID-19) | |
| Coronavirus Disease 2019 (COVID-19) Screening Form Before attending to The 2020 Annual General Meeting of Shareholders | |
| Invitation to the 2020 Annual General Meeting of Shareholders | |
| Enclosure 1 A copy of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2019 | |
| Enclosure 2 2019 Annual Report together with the financial statements of the Company for the year ended 31 December 2019 (QR Code) | |
| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director | |
| Enclosure 4 Information of remuneration payment of directors | |
| Enclosure 5 The Company’s Articles of Association relating to the shareholders meeting | |
| Enclosure 6 The required documents for attending the shareholders meeting | |
| Enclosure 7 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 8 Independent Directors’ profiles for consideration of proxy from shareholders | |
| Enclosure 9 Procedures for attending the 2020 Annual General Meeting of Shareholders | |
| Enclosure 10 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 | |
| Invitation to Extraordinary General Meeting of Shareholders No. 1/2019 | |
| Enclosure 1 A Copy of the Minutes of the 2019 Annual General Meeting of Shareholders | |
| Enclosure 2 Preliminary details of 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) | |
| Enclosure 3 The Company’s Articles of Association relating to the shareholders meeting | |
| Enclosure 4 The required documents for attending the shareholders meeting | |
| Enclosure 5 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 6 Independent Directors’ profiles for consideration of proxy from shareholders | |
| Enclosure 7 Procedures for attending the Extraordinary General Meeting of Shareholders No. 1/2019 | |
| Enclosure 8 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Minutes of the 2019 Annual General Meeting of Shareholders | |
| Invitation to the 2019 Annual General Meeting of Shareholders | |
| Enclosure 1 A copy of the Minutes of the 2018 Annual General Meeting of Shareholders | |
| Enclosure 2 2018 Annual Report together with the financial statements of the Company for the year ending 31 December 2018 (QR Code) | |
| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director | |
| Enclosure 4 Information of remuneration payment of directors | |
| Enclosure 5 The Company’s Articles of Association relating to the shareholders meeting | |
| Enclosure 6 The required documents for attending the shareholders meeting | |
| Enclosure 7 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 8 Independent Directors’ profiles for consideration of proxy from shareholders | |
| Enclosure 9 Procedures for attending the 2019 Annual General Meeting of Shareholders | |
| Enclosure 10 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Minutes of the 2018 Annual General Meeting of Shareholders | |
| Invitation to the 2018 Annual General Meeting of Shareholders | |
| Enclosure 1 A copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2017 | |
| Enclosure 2 2017 Annual Report together with the financial statements of the Company for the year ended 31 December 2017 | |
| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director | |
| Enclosure 4 Information of remuneration payment of directors | |
| Enclosure 5 Detail of the amendment to the Company’s Articles of Association | |
| Enclosure 6 The Company’s Articles of Association relating to the shareholders meeting | |
| Enclosure 7 The required documents for attending the shareholders meeting | |
| Enclosure 8 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 9 Independent Directors’ profiles for consideration of proxy from shareholders | |
| Enclosure 10 Procedures for attending the 2018 Annual General Meeting of Shareholders | |
| Enclosure 11 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Notice of Allocation, Subscription Document and Information Memorandum of Newly-Issued Ordinary Shares | |
| Enclosure 1 Information Memorandum of Newly-Issued Ordinary Shares | |
| Enclosure 2 Subscription Form for the Newly-Issued Ordinary Shares | |
| Enclosure 4 Bill Payment | |
| Enclosure 5 Power of Attorney for Subscription of Newly-Issued Ordinary Shares | |
| Enclosure 6 Deposit into an issuer account only | |
| Enclosure 7 Entity Status Certification and Information Disclosure Consent Form under FATCA | |
| Download | |
|---|---|
| Minutes of the Extraordinary General Meeting of Shareholders No. 2/2017 | |
| Invitation to Extraordinary General Meeting of Shareholders No. 2/2017 | |
| Enclosure 1 A Copy of the Minutes of the 2017 Annual General Meeting of Shareholders | |
| Enclosure 2 Information memorandum regarding the allocation of the newly-issued ordinary shares to the existing shareholders of the Company | |
| Enclosure 3 The Company’s Articles of Association relating to the shareholders meeting | |
| Enclosure 4 The required documents for attending the shareholders meeting | |
| Enclosure 5 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 6 Independent Directors’ profiles for consideration of proxy from shareholders | |
| Enclosure 7 Procedures for attending the Extraordinary General Meeting of Shareholders No. 2/2017 | |
| Enclosure 8 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Minutes of the 2017 Annual General Meeting of Shareholders | |
| Invitation to the 2017 Annual General Meeting of Shareholders | |
| Enclosure 1 A copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 | |
| Enclosure 2 2016 Annual Report together with the financial statements of the Company for the year ended 31 December 2016 | |
| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director | |
| Enclosure 4 Information of remuneration payment of directors | |
| Enclosure 5 The Company’s Articles of Association relating to the shareholders meeting | |
| Enclosure 6 The required documents for attending the shareholders meeting | |
| Enclosure 7 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 8 Independent Directors’ profiles for consideration of proxy from shareholders | |
| Enclosure 9 Procedures for attending the 2017 Annual General Meeting of Shareholders | |
| Enclosure 10 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 | |
| Invitation to Extraordinary General Meeting of Shareholders No. 1/2017 | |
| Enclosure 1 Copy of the Minutes of the 2016 Annual General Meeting of Shareholders | |
| Enclosure 2 Information Memorandum on Acquisition and Disposal of Assets | |
| Enclosure 3 Report on the Opinions of the Independent Financial Advisor on the Asset Acquisition and Disposal Transactions | |
| Enclosure 4 Articles of Association (provisions relating to Shareholders Meetings) | |
| Enclosure 5 List of documents evidencing right to attend the meeting | |
| Enclosure 6 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 7 Profiles of the Audit Committee Members in support of the appointment of proxies | |
| Enclosure 8 Procedures on attending Extraordinary General Meeting of Shareholders No. 1/2017 | |
| Enclosure 9 Map of meeting venue | |
| Download | |
|---|---|
| Minutes of the 2016 Annual General Meeting of Shareholders | |
| Invitation to the 2016 Annual General Meeting of Shareholders | |
| Enclosure 1 A copy of the Minutes of the 2015 Annual General Meeting of Shareholders (supporting document for agenda item 1) | |
| Enclosure 2 2015 Annual Report together with the financial statements of the Company for the year ended 31 December 2015 (CD Rom) (supporting document for agenda item 2) | |
| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director (supporting document for agenda item 4) | |
| Enclosure 4 Information of remuneration payment of directors (supporting document for agenda item 5) | |
| Enclosure 5 The Company’s Articles of Association relating to the shareholders meeting | |
| Enclosure 6 The required documents for attending the shareholders meeting | |
| Enclosure 7 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 8 Independent Directors’ profiles for consideration of proxy from shareholders | |
| Enclosure 9 Procedures for attending the 2016 Annual General Meeting of Shareholders | |
| Enclosure 10 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Minutes of the 2015 Annual General Meeting of Shareholders | |
| Invitation to the 2015 Annual General Meeting of Shareholders | |
| Enclosure 1 A copy of the Minutes of the 2014 Annual General Meeting of Shareholders (supporting document for agenda item 1) | |
| Enclosure 2 2014 Annual Report together with the financial statements of the Company for the year ended 31 December 2014 (CD Rom) (supporting document for agenda item 2) | |
| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director (supporting document for agenda item 4) | |
| Enclosure 4 Information of remuneration payment of directors (supporting document for agenda item 5) | |
| Enclosure 5 The Company's Articles of Association relating to the shareholders meeting | |
| Enclosure 6 The required documents for attending the shareholders meeting | |
| Enclosure 7 Proxy Form | |
| Proxy Form A | |
| Proxy Form B | |
| Attachment of Proxy Form B | |
| Proxy Form C | |
| Attachment of Proxy Form C | |
| Enclosure 8 Independent Directors' profiles for consideration of proxy from shareholders | |
| Enclosure 9 Procedures for attending the 2015 Annual General Meeting of Shareholders | |
| Enclosure 10 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Minutes of the 2014 Annual General Meeting of Shareholders | |
| Invitation to the 2014 Annual General Meeting of Shareholders | |
| Enclosure 1 A copy of the Minutes of the 2013 Annual General Meeting of Shareholders (supporting document for agenda item 1) | |
| Enclosure 2 2013 Annual Report together with the financial statements of the Company for the year ended 31 December 2013 (CD Rom) (supporting document for agenda item 2) | |
| Enclosure 3 Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of the independent director (supporting document for agenda item 4) | |
| Enclosure 4 Profiles of the nominated directors of the Company (supporting document for agenda item 5) | |
| Enclosure 5 Information of remuneration payment of directors (supporting document for agenda item 7) | |
| Enclosure 6 Information of auditor and auditing fee (supporting document for agenda item 8) | |
| Enclosure 7 Letter to shareholders and depositors in relation to the proposed 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 (supporting document for agenda item 9) | |
| Enclosure 8 The Company's Articles of Association relating to the shareholders meeting | |
| Enclosure 9 The required documents for attending the shareholders meeting | |
| Enclosure 10 Proxy Form | |
| Enclosure 11 Independent Directors' profiles for consideration of proxy from shareholders | |
| Enclosure 12 Procedures for attending the 2014 Annual General Meeting of Shareholders | |
| Enclosure 13 Map of the venue of the shareholders meeting | |
| Download | |
|---|---|
| Minutes of the 2013 Annual General Meeting of Shareholders | |
| Invitation to the 2013 Annual General Meeting of Shareholders | |
| Enclosure 1 A copy of the Minutes of the 2012 Annual General Meeting of Shareholders (supporting document for agenda item 1) | |
| Enclosure 2 2012 Annual Report together with the financial statements of the Company for the year ended 31 December 2012 (CD Rom) (supporting document for agenda item 2) | |
| Enclosure 3 Profiles of the nominated directors of the Company and qualification of the independent director (supporting document for agenda item 4) | |
| Enclosure 4 Information of remuneration of directors (supporting document for agenda item 5) | |
| Enclosure 5 Information of auditor and auditing fee (supporting document for agenda item 6) | |
| Enclosure 6 The Company's Articles of Association relating to the shareholders meeting | |
| Enclosure 7 The required documents for attending the shareholders meeting | |
| Enclosure 8 Proxy Form | |
| Enclosure 9 Independent Directors' profiles for consideration of proxy from shareholders | |
| Enclosure 10 Procedures for attending the 2013 Annual General Meeting of Shareholders | |
| Enclosure 11 Map of the venue of the shareholders meeting | |