Sri Trang Agro-Industry Public Company Limited

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Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to the 2024 Annual General Meeting of Shareholders
Form for submitting questions in advance for the 2024 Annual General Meeting of Shareholder
Enclosure 1 Minutes of the 2023 Annual General Meeting of Shareholders of Sri Trang Agro-Industry Public Company Limited
Enclosure 2 2023 Annual Report together with the financial statements of the Company for the year ended 31 December 2023 (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 2024
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 (For the shareholders who require the printed version of Proxy Form B may request the document via e-mail : [email protected])
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

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Minutes of the 2023 Annual General Meeting of Shareholders
Invitation to the 2023 Annual General Meeting of Shareholders
Enclosure 1 Minutes of the 2022 Annual General Meeting of Shareholders 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 2023
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 (For the shareholders who require the printed version of Proxy Form B may request the document via e-mail : [email protected])
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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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