News Detail

Date/Time
08 May 2019 17:01:00
Headline
Publication of the Minute of the Annual General Meeting of Shareholders No. 25/2019 on the Company's Website
Symbol
STEC
Source
STEC
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                ST/2019/0249

May 8 th, 2019

Subject:          Publication of the Minute of the Annual General Meeting of 
Shareholders No. 25/2019 on the
    Company's Website
Attention:        The President
    The Stock Exchange of Thailand

Whereas, Sino-Thai Engineering and Construction Public Company Limited ("the 
Company"), arranged 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 the Minute of the Annual General Meeting 
of Shareholders No. 25/2019 had been already posted on the Company's Website
from May 8th, 2019 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. 1554, 1992, 1550
Facsimile:   0 2259 4427
______________________________________________________________________
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