Year:
Annual General Meeting
Minutes of the 2025 Annual General Meeting of Shareholders Download
Invitation to the 2025 Annual General Meeting of Shareholders (Full) Download
Invitation to the 2025 Annual General Meeting of Shareholders Download
Form for submitting questions in advance for the 2025 Annual General Meeting of Shareholder Download
Enclosure 1
Minutes of the 2024 Annual General Meeting of Shareholders of Sri Trang Agro-Industry Public Company Limited		 Download
Enclosure 2
2024 Annual Report together with the financial statements of the Company for the year ended 31 December 2024 (QR Code)		 Download
Enclosure 3
Profiles of the nominated directors of the Company to replace the directors who retire by rotation and qualification of independent directors		 Download
Enclosure 4
Profiles of the proposed Auditors for the year 2025		 Download
Enclosure 5
The Company’s Articles of Association Relating to the Shareholders Meeting		 Download
Enclosure 6
The Required Documents for Attending the Shareholders Meeting		 Download
Enclosure 7
Proxy Form
Proxy Form A Download
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)		 Download
Attachment of Proxy Form B Download
Proxy Form C Download
Attachment of Proxy Form C Download
Enclosure 8
Independent Directors’ profiles for consideration of proxy from shareholders		 Download
Enclosure 9
Guidelines for attending of Electronic Meeting by Inventech Connect		 Download