14 Dec 2020 08:42:00
Publication of the Minute of the Extraordinary General Meeting of Shareholders No. 1/2020 on the Company's Website
ST/2020/0578 December 14th, 2020 Subject: Publication of the Minute of the Extraordinary General Meeting of Shareholders No. 1/2020 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 Extraordinary General Meeting of Shareholders No. 1/2020 on 27th of November, 2020 at the Company's conference room No. 32/60 Sino-Thai Tower, 30th 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 Extraordinary General Meeting of Shareholders No. 1/2020 had been already posted on the Company's Website from December 14th, 2020 to let the shareholders of the company consider it in detail 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 ______________________________________________________________________ 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.