News Detail

Date/Time
31 Jul 2020 17:09:00
Headline
Publication of the Minute of the Annual General Meeting of Shareholders No. 26/2020 on the Company's Website
Symbol
STEC
Source
STEC
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                ST/2020/0367

July 31st, 2020

Subject:          Publication of the Minute of the Annual General Meeting of 
Shareholders No. 26/2020 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. 26/2020 in
July 17th, 2020 at the Company's conference room No. 32/52 Sino-Thai Tower, 22nd
Floor, 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. 26/2020 had been already posted on the Company's
Website from July 31st, 2020 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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