09 Apr 2019 08:13:00
Posting of the Additional Notice of the Annual General Meeting of Shareholders No. 25/2019
ST/2019/0201 April 9th, 2019 Subject: Posting of the Additional 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 14.00 hours, at Sino-Thai Tower, 30th Floor, No. 32/60 Sukhumvit 21 Road (Soi Asok), Klongtoey-Nua Sub-District, Wattana District, Bangkok Metropolis and the Company had already posted the aforesaid AGM Notice on its website since March 22nd, 2019 and delivered to its shareholders since April 2nd, 2019. According to the resolution of the Board of Directors Meeting No. 3/2019 convened on April 5th, 2019 to notify the additional of Agenda No. 5, by proposing 1 person proposed as a director who's retired by rotation in compliance with the Company's Articles of Association, of the Notice of the Annual General Meeting of Shareholders No. 25/2019. The Company will post the Additional Notice of the Annual General Meeting of Shareholders No. 25/2019 on the Company's website: www.stecon.co.th from April 9th, 2019 and it will be delivered to shareholders from April 18th, 2019 in advance of the AGM date more than 7 days in order to let the shareholders of the company consider it in details. 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 ______________________________________________________________________ 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.