18 Mar 2020 17:03:00
Posting of the Notice of the Annual General Meeting of Shareholders No. 26/2020
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 ______________________________________________________________________ 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.