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Clarification performance of Q3/2008 as at 30 September 2008

7/11/2008

Reviewed Quarter-3 and Consolidated F/S (F45-3)
7/11/2008

Reviewed Quarter 2 and Consolidated F/S (F45-3)
14/8/2008

Clarification performance of Q2/2008 as at 30 June 2008
14/8/2008

Reviewed Quarter 1 and Consolidated F/S (F45-3)
14/5/2008

Clarification performance of Q1/2008 as at 31 Mar. 2008
14/5/2008

Minute of the Annual General Meeting of the Company’s Shareholders No.1/2008

12/5/2008

Notifying the Minute of the Annual General Meeting of SYNTEC’s Shareholders No.1/2008
29/4/2008

SYNTEC SOCIAL RESPONSIBIRITY: SSR
27/4/2008

Invitation to the Annual General Meeting of the Shareholders Year 2008.

28/3/2008

Non-payment dividends and Schedule for the Annual General Meeting of Shareholders
25/3/2008

Clarification for the yearly performance ended 31 Dec. 2007
28/2/2008

Invitation to the shareholder to propose AGM 2008 Agenda
21/12/2007

Clarification the approval for the establishing a JV in Duba
12/11/2007

Clarification performance of Q3/2007 as at 30 September 2007
12/11/2007

Reviewed Quarter 3 and Consolidated F/S (F45-3)
12/11/2007

Notification on the signing contracts
19/10/2007

Clarification performance of Q2/2007 as at 30 June 2007
10/8/2007

Reviewed Quarter 2 and Consolidated F/S (F45-3)
10/8/2007

Notification on the signing contracts
14/6/2007

Reviewed Quarter 1 and Consolidated F/S (F45-3)
16/5/2007

Clarification performance of Q1/2007 as at 31 March 2007
16/5/2007

Notification of the change in the Accounting Policy, Divident Policy and Appointment of the Member of Audit Committee

16/5/2007

Minute of the Annual General Meeting of the Company’s Shareholders No.1/2007
9/5/2007

Notifying the Resolution of the Annual General Meeting of SYNTEC’s Shareholders No.1/2007
30/4/2007

Invitation to the Annual General Meeting of the Shareholders Year 2007.
28/3/2007

Non-payment dividends and Schedule for the Annual General Meeting of Shareholders

23/3/2007

Audited Yearly F/S And Consolidated F/S (F45-3)
27/2/2007

Clarification for the yearly performance ended
31 Dec. 2006

27/2/2007

Invitation to the shareholder to propose AGM 2007 Agenda

10/1/2007

Notification of Company’s holidays in 2007

3/1/2007

Notification on the signing contracts
14/12/2006

Notification on the signing contracts
6/11/2006

Appointment of the Member of Audit Committee
24/10/2006

Form for Report on Names of Members and Scope of Performance
24/10/2006

Clarification performance of Q2/2006
15/8/2006

Reviewed Quarter 2 and Consolidated F/S (F45-3)
15/8/2006

Notification on the signing contract
4/7/2006

Notification on the signing contract
24/5/2006

Minute of the Annual General Meeting of the Company’s Shareholders No.1/2006
4/5/2006

Name list of the first 10 shareholders holding the highest number of shares
12/4/2006

Syntec’ policy of Good Corporate Governance
12/4/2006

2005 Annual Report
10/4/2006

Invitation to the Annual General Meeting of the Shareholders Year 2006.
23/3/2006

Non-payment dividends and Schedule for the Annual General Meeting of Shareholders
21/3/2006

SYNTEC’ financial statement yearly 2005
1/3/2006

Audited Yearly F/S And Consolidated F/S (F45-3)
1/3/2006

Notification for the yearly performance ended 31 Dec. 2005
1/3/2006

Notification on the signing contract with National Housing Authority
23/1/2006

Notification on the signing contracts
23/12/2005

Notification of the progressive status of loans to related parties in Q3/2005

21/11/2005

Clarification performance of Q3/2005
15/11/2005

Reviewed Quarter 3 and Consolidated F/S (F45-3)
15/11/2005

Additional notification of the financial
statement as of June 30, 2005

31/10/2005

Report on subscription of the capital increase ordinary shares in Natural Hotel Siam Co.,Ltd.

26/10/2005

Notification on the signing letter of intent
30/9/2005

To clarify the over 20% of performance of Q2/2005
16/8/2005

Reviewed Quarter 2 and Consolidated F/S (F45-3)
16/8/2005

Notification on the signing contract
29/6/2005

Reviewed Quarter 1 and Consolidated F/S (F45-3)
17/5/2005

To clarify the over 20 percent change of performance of Q1/2005
17/5/2005

Notifying the resolutions of the Ordinary General Meeting of Shareholders No.1/2005

3/5/2005

Notification on the signing contract
21/4/2005

Audited Yearly F/S and Consolidated F/S (F45-3)
1/3/2005

Notification on the signing contracts
28/2/2005

Notification for the yearly performance ended 31 Dec. 2004
28/2/2005

Added notification of the non – subscription for the capital increase of Bangkok Metro Public Company Limited

30/12/2004

Company’s Resolutions of Board of Director Meeting No.17/2004
22/12/2004

Notification of Syntec Construction PCL.’s holidasys in 2005
2/12/2004

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