SYNTEC | We build what you dream

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

Syntec Construction Public Company Limited (the
company), hereby notify the resolutions of Board of
Director’s Meeting No. 3/2007, held on 23rd March 2007,
are as follows :
1. Approval for the non-payment of dividends for the
performance results of the fiscal year 2006, according to
the retained earnings still have a little figure and the
necessary of the allocation for the expansion and
investing in equipment and machine etc.
2. Approval for the schedule of Annual General Meeting of
shareholders No.1/2007 will be held on 30th April 2007,
at 9.00 a.m., at Vassana Room 6-7, 3rd floor, Radison
Hotel Bangkok, No.92 Soi Saengcham, Rama 9 Road, Huay
Kwang, Bangkok 10320.
3.Approval for fixing the closing date of share
registration from 10 April 2007, at 12.00 a.m., until the
Annual General Meeting of Shareholders No. 1/2007 will
adjourn.
4.The agenda for the Annual General Meeting of
Shareholders No. 1/2007 to be as follows:
Agenda1. To consider approving the Minutes of the Annual
General Meeting of Shareholders No. 1/2006 held
on 27 April 2006.
Agenda2. To acknowledge the Board of Director’d report of
year 2006 operations and the Annual Report.
Agenda3. To consider approving the Balance Sheet and the
Statement of Income for the year ended 31
December 2006.
Agenda4. To acknowledge the non-payment of dividends to
Shareholders for the performance results of the
fiscal year 2006.
Agenda5. To consider the election of directors to replace
those retiring by rotation
Agenda6. To consider for the allowable retirement of the
Director before the maturity of term.
Agenda7. To consider the fixing of remuneration of the
Directors for the fiscal year 2007.
Agenda8. To consider the appointment and fixing of
remuneration of the Auditors for the fiscal year
2007.
Agenda9. Other considering (if any).

Therefore, The company had invited shareholders to
proposed the advance of AGM 2007 agenda and/or the
nomination of the candidate who may be selected as the
company director in the AGM 2007. The invitation had
announced on website of SET and SYNTEC since the date of
10 Jan. 07 till 31 Jan. 07. Nowadays, the company has
still ungotten any proposition from the shareholders.

Otherwise, The company will be posted the notice of
Annual General Meeting of Shareholders No.1/2007 in Thai
and English version on the website (www.synteccon.com)
under Syntecs News since the date of 29 March 2007

Please be informed accordingly.

Sincerely yours,

(Mr.Somchai Sirilertpanich)
Managing Director

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