Rights for shareholders to propose AGM 2009 Agenda
Syntec Construction Public Company Limited (“SYNTEC”) would like to inform that, in line with the good corporate governance on the equitable treatment of shareholders. Syntec has invite shareholders to propose any significant matter of which should be included as an agenda in the AGM of Shareholders for the year 2009 and nominate any qualified candidate to be selected as the Company director in advance prior to the AGM of Shareholders, starting from now until 31 January 2009. The principles for the shareholder to propose agenda items are attached herewith and are also provided on these web-site.