News Detail

Date/Time
05 Nov 2020 12:42:00
Headline
Posting of the Notice of the Extraordinary Meeting of Shareholders No.1/2020
Symbol
STEC
Source
STEC
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                ST/2020/0497

November 5th, 2020

Subject:          Posting of the Notice of the Extraordinary Meeting of 
Shareholders No.1/2020
Attention:        The President
    The Stock Exchange of Thailand

Whereas, Sino-Thai Engineering and Construction Public Company Limited ("the 
Company"), will arrange the Extraordinary Meeting of Shareholders No.1/2020 in
November 27th, 2020 at the Company's conference rooms located at 30th Floor, No.
32/60, Sino-Thai Tower, Sukhumvit 21 Road (Soi Asoke), Klongtoey Nua
Sub-district, Wattana District, Bangkok Metropolis.

The Company is pleased to inform that we will post the Notice of the 
Extraordinary Meeting of Shareholders No.1/2020 on the Company's website,
www.stecon.co.th from November 5th, 2020 and it will be delivered to
shareholders from  November 12th, 2020 in advance of the EGM date more than 14
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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