Vision
Background
Corporate Governance
Strategy
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Policy of CG
Code of Conduct
Organizational Structure
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Awards and Certificates
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Shareholder Structure
Financial Statement
Annual Report
Presentation Slide
SET News
Event Calendar
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Sub contractor /
Supplier Bidding
Rights for shareholders to propose AGM 2012 Agenda
23/12/2012
Clarification performance of Q3/2011
14/11/2011
Clarification performance of Q2/2011
15/8/2011
Report on lawsuit against between Syntec Construction PCL. and Kempin Siam Co.,Ltd.
4/8/2011
Reviewed Quarter 1 and Consolidated F/S (F45-3)
18/5/2011
Clarification performance of Q1/2011
18/5/2011
Minute of the Annual General Meeting of the Company’s Shareholders No.1/2011
13/5/2011
Notifying the Minute of the Annual General Meeting of SYNTEC’s Shareholders No.1/2011
29/4/2011
Invitation to the Annual General Meeting of the Shareholders Year 2011
29/3/2011
Dividend payment and Schedule for the Annual General Meeting of Shareholders
24/3/2011
Clarification performance varying by more than 20%
1/3/2011
Audited Yearly and Consolidated F/S (F45-3)
1/3/2011
To change the company secretary
5/1/2011
Rights for shareholders to propose AGM 2011 Agenda
27/12/2010
Resignation of Director
16/11/2010
Clarification performance varying by more than 20%
15/11/2010
Reviewed Quarter 3 and Consolidated F/S (F45-3)
15/11/2010
Clarification performance varying by more than 20%
16/8/2010
Reviewed Quarter 2 and Consolidated F/S (F45-3)
16/8/2010
Clarification performance of Q1/10 as at 31 March 2010
17/5/2010
Reviewed Quarter 1 and Consolidated F/S (F45-3)
17/5/2010
Minute of the Annual General Meeting of the Company’s Shareholders No.1/2010
12/5/2010
Notifying the Minute of the Annual General Meeting of SYNTEC’s Shareholders No.1/2010
29/4/2010
Invitation to the Annual General Meeting of the Shareholders Year 2010
26/3/2010
Dividend payment and Schedule for the AGM of Shareholders
18/3/2010
Resignation of Director
18/3/2010
Clarification performance yearly 2009
2/3/2010
Audited Yearly F/S And Consolidated F/S (F45-3)
2/3/2010
Rights for shareholders to propose AGM 2010 Agenda
24/12/2009
Notification of Company’s holidays in 2010
2/12/2009
Clarification performance of Q3/2009 as at 30 September 2009
12/11/2009
Reviewed Quarter 3 and Consolidated F/S (F45-3)
12/11/2009
Report on Names of Member and Scope of Work Audit Committee
28/10/2009
Resignation of Director
28/10/2009
Dissolution of the Associated company in Dubai
15/10/2009
Reviewed Quarter 2 and Consolidated F/S (F45-3)
13/8/2009
Clarification performance of Q2/2009 as at 30 June 2009
13/8/2009
Reviewed Quarter 1 and Consolidated F/S (F45-3)
14/5/2009
Clarification performance of Q1/2009 as at 31 March 2009
14/5/2009
Minute of the Annual General Meeting of the Company’s Shareholders No.1/2009
13/5/2009
Notifying the Minute of SYNTEC AGM. No.1/2009
29/4/2009
Report on Names of Member and Scope of Work Audit Committee
28/4/2009
Invitation to the Annual General Meeting of the Shareholders Year 2009
27/3/2009
Non-payment dividends and Schedule for the Annual General Meeting of Shareholders
23/3/2009
To Clarify the 2008 progressive status of loans to related parties
27/2/2009
Audited Yearly F/S And Consolidated F/S (F45-3)
27/2/2009
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