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 Directors’ Meeting No. 3/2008, held on 25th March 2008, are as follows :

1. Approval for the non-payment of dividends for the performance results of the fiscal year 2007, according to the amount of retained earnings is insufficient for the necessary of the allocation the expansion and investing in equipment and machine etc.
2. Approval for the schedule of Annual General Meeting of shareholders No.1/2008 will be held on 29th April 2008, 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 9th April 2008, at 12.00 a.m., until the Annual General Meeting of Shareholders No. 1/2008 will adjourn.
4. The agenda for the Annual General Meeting of Shareholders No. 1/2008 to be as follows:
Agenda1. To consider approving the Minutes of the Annual General Meeting of
Shareholders No. 1/2007 held on 30th April 2007.
Agenda2. To acknowledge the Board of Directors’ report of year 2007 operations
and the Annual Report.
Agenda3. To consider approving the Balance Sheet and the Statement of Income
for the year ended 31 December 2007.
Agenda4. To acknowledge the non-payment of dividends to Shareholders for the
performance results of the fiscal year 2007.
Agenda5. To consider the election of directors to replace those retiring by rotation
Agenda6. To consider the fixing of remuneration of the Directors for the fiscal year
2008.
Agenda7. To consider the appointment and fixing of remuneration of the Auditors
for the fiscal year 2008.
Agenda8. Other considering (if any).

Therefore, The company had invited shareholders to proposed the advance of AGM 2008
agenda and/or the nomination of the candidate who may be selected as the company director in the AGM 2008. The invitation had announced on website of SET and SYNTEC since the date of 25 Dec.07 till 31 Jan. 08. 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.1/2008 in Thai and English version on the website (www.synteccon.com) under
“ Syntec’s News” since the date of 28 March 2008

Please be informed accordingly.

Sincerely yours,

(Mr.Somchai Sirilertpanich)
Managing Director

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