News Detail

Date/Time
09 Apr 2019 08:13:00
Headline
Posting of the Additional Notice of the Annual General Meeting of Shareholders No. 25/2019
Symbol
STEC
Source
STEC
Full Detailed News
Download Full Detailed News
                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.