News Detail

Date/Time
12 Mar 2020 17:03:00
Headline
The Amendment of the name and numbers of the Company's authorized directors and updated venue of the AGM 26/2020
Symbol
STEC
Source
STEC
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                ST/2020/0151
    12th March 2020

Subject:    The Amendment of the name and numbers of the Company's authorized 
directors and updated venue of the AGM 26/2020

To:    Directors and Manager of the Stock Exchange of Thailand

Whereas the Board of Directors of Sino-Thai Engineering & Construction Public 
Company Limited (the "Company") convened Board of Directors Meeting No. 1/2020
at 10.00 hours - 11.45 on March 11, 2020, the Board of Directors had resolved to
amend the name and numbers of the Company's authorized directors and updated
venue of the AGM 26/2020 as follows:

Before: "Mr. Pakpoom Srichamni, President, who can sign name and affix the 
company's seal or Mr. Vallop Rungkijvorasathien, General Surapan Poomkaew, Mrs.
Anilrat Nitisaroj, two out of these three directors jointly sign name and affix
the company's seal."

After: "Mr. Pakpoom Srichamni, President, who can sign name and affix the 
company's seal or Mr. Vallop Rungkijvorasathien, and Mrs. Anilrat Nitisaroj
jointly sign name and affix the company's seal."

The Company is pleased to inform that venue of the Annual General Meeting of 
Shareholders No. 26/2020 will be held at Grand Ballroom 4th Floor of Pullman
Bangkok Grande Sukhumvit located at 30, Sukhumvit 21 (Asok), Klongtoey-Nua
Sub-district, Wattana District, Bangkok 10110.

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. 1992, 1550
Facsimile:   0 2259 4427
______________________________________________________________________
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