News Detail

Date/Time
27 Sep 2019 07:59:00
Headline
The invitation for Shareholders to propose an agenda of Annual General Meeting of Shareholders in 2020 and to propose a qualified person to be elected as a director of the company in advance
Symbol
STEC
Source
STEC
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                ST/2019/0558


September 27th, 2019


Subject:    The invitation for Shareholders to propose an agenda of Annual
                  General Meeting of Shareholders in 2020 and to propose a
    qualified person to be elected as a director of the company in
    advance

Attention:    The President
    The Stock Exchange of Thailand


The Board of Directors of Sino-Thai Engineering and Construction Public Company 
Limited is concerned about the good corporate governance, and it is therefore,
considered to entitle the company's shareholders to propose an agenda of 2020
Annual General Meeting of Shareholders and to propose a qualified person to be
elected as a director of the company in advance. The company has set up the
criteria for the shareholders to propose such matters for the Annual General
Meeting of Shareholders in 2020 in accordance with the rules and regulations of
the company RE: the shareholders can propose an agenda of Annual General Meeting
of Shareholders in advance and propose a qualified person to be elected as a
director of the company.


The company has announced the said criteria on the company's website at 
www.stecon.co.th from now until December 27th, 2019.


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


Yours sincerely,




Mr. Chaiyaporn Imcharoenkul
Company Secretary



Corporate Secretary Office
Telephone: 0 2610 4900 ext. 1992, 1550
Facsimile:   0 2259 4427
______________________________________________________________________
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