News Detail

Date/Time
22 Mar 2019 08:00:00
Headline
Posting of the Notice of the Annual General Meeting of Shareholders No. 25/2019
Symbol
STEC
Source
STEC
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                ST/2019/0164

March 22nd, 2019

Subject:          Posting of the Notice of the Annual General Meeting of 
Shareholders No. 25/2019
Attention:        The President
    The Stock Exchange of Thailand

Whereas, Sino-Thai Engineering and Construction Public Company Limited ("the 
Company"), will arrange the Annual General Meeting of Shareholders No. 25/2019
in April 26th, 2019 at Sino-Thai Tower, 30th Floor, No. 32/60 Sukhumvit 21 Road
(Soi Asok), Klongtoey-Nua Sub-District, Wattana District, Bangkok Metropolis.

The Company is pleased to inform that we will post the Notice of the Annual 
General Meeting of Shareholders No. 25/2019 on the Company's website:
www.stecon.co.th from March 22nd, 2019 and it will be delivered to shareholders
from  April 2nd, 2019 in advance of the AGM date more than 21 days in order to
let the shareholders of the company consider it in details and in accordance
with the Good Corporate Governance.

It is therefore informed for your acknowledgement and dissemination to the 
public and other investors.


Yours sincerely,


Mr. Chaiyaporn Imcharoenkul
Company Secretary


Company Secretary Office
Telephone: 0 2610 4900 ext. 1550, 1992, 1554
Facsimile:   0 2259 4427
______________________________________________________________________
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Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
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