05 Nov 2020 12:42:00
Posting of the Notice of the Extraordinary Meeting of Shareholders No.1/2020
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 ______________________________________________________________________ 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.