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Audited Yearly F/S And Consolidated F/S (F45-3)
2/3/2010

 Clarification performance yearly 2009
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

 Resignation of Director

28/10/2009

 Report on Names of Member and Scope of Work Audit Committee
28/10/2009

 Dissolution of the Associated company in Dubai
15/10/2009

 Clarification performance of Q2/2009 as at 30 June 2009
13/8/2009

 Reviewed Quarter 2 and Consolidated F/S (F45-3)
13/8/2009

 Clarification performance of Q1/2009 as at 31 March 2009
14/5/2009

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

 Rights for shareholders to propose AGM 2009 Agenda
23/12/2008

 Notification of the disposal associates investment
26/11/2008

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

 Clarification performance of Q3/2008 as at 30 September 2008

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

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

 Clarification performance of Q2/2007 as at 30 June 2007
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

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

 Name list of the first 10 shareholders holding the highest number of shares
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

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

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