Date/Time 25 Jun 2026 17:46:00

Headline

Notification of resignation of the Company Secretary

Symbol SYNTEC
Source SYNTEC
Syntec Construction Public Company Limited ("Company") would like to inform that Ms.Vaethanee Sukkul has resigned from the position of the Company Secretary due to her resignation from the Company, effective date from June 30, 2026 onwards. The Company is in the process of selecting a new Company Secretary and shall notify The Stock Exchange of Thailand accordingly. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.