News Detail

Date/Time
18 Mar 2020 17:03:00
Headline
Posting of the Notice of the Annual General Meeting of Shareholders No. 26/2020
Symbol
STEC
Source
STEC
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                ST/2020/0153

March 18th, 2020

Subject:          Posting of the Notice of the Annual General Meeting of 
Shareholders No. 26/2020
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. 26/2020
in April 24th, 2020 at Grand Ballroom, 4th Floor of Pullman Bangkok Grande
Sukhumvit, No. 30 Sukhumvit 21 Road (Soi Asok), Klongtoey Nua Sub-district,
Wattana District, Bangkok Metropolis.

The Company is pleased to inform that we will post the Notice of the Annual 
General Meeting of Shareholders No. 26/2020 on the Company's website,
www.stecon.co.th from March 18th, 2020 and it will be delivered to shareholders
from  April 1st, 2020 in advance of the AGM date more than 21 days 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. 1550, 1992, 1554
Facsimile:   0 2259 4427
______________________________________________________________________
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