News Detail

Date/Time
14 Dec 2020 08:42:00
Headline
Publication of the Minute of the Extraordinary General Meeting of Shareholders No. 1/2020 on the Company's Website
Symbol
STEC
Source
STEC
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                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
______________________________________________________________________
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