News Detail

Date/Time
28 Sep 2020 08:04:00
Headline
The invitation for Shareholders to propose an agenda of Annual General Meeting of Shareholders in 2021 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/2020/0448

September 28th, 2020

Subject:    The invitation for Shareholders to propose an agenda of Annual General 
Meeting of
    Shareholders in 2021 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 2021
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 2021 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 28th, 2020.

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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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
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