Link: https://links.sgx.com/1.0.0/corporate-announcements/BJC2X2LTPZIDNM8A/2c78e40aff5a9554acc648bd6ec59f49637b149c9a229d4402326300289536e3

Summary: The minutes of the Annual General Meeting of Shareholders of Sri Trang Agro-Industry Public Company Limited, held on April 9, 2025, detail the approval of several key items. Shareholders certified the minutes of the 2024 AGM and acknowledged the company's operations in 2024, which included revenue from sales of goods and services totaling 114,374 million Baht and a net profit attributable to equity holders of 1,670 million Baht, resulting in earnings per share of 1.09 Baht. The meeting also approved the dividend payment for 2024, with April 21, 2025, set as the record date for eligible shareholders and the payment scheduled for May 8, 2025. Four directors, Mr. Thanatip Upatising, Ms. Nongram Laohaareedilok, Mr. Chaiyos Sincharoenkul, and Mr. Kitichai Sincharoenkul, were re-elected. Furthermore, the shareholders approved amendments to the Company's Objectives and Memorandum of Association to include four new business activities, increasing the total number of objectives to 44.