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Notifying the Minute of the Annual General Meeting of Company’s Shareholders 2018

Syntec Construction Public Company Limited (“Company”), wish to notifying the minute of theAnnual General Meeting of Company’s Shareholders No.1/2018, held on 27 April 2018, at Bu-Nga Room, 3rd Floor, Golden Tulip Sovereign Hotel Bangkok.Meetings start at 9:00 pm. Total of 489 shareholders attended the meeting, as the number of shares total 720,995,376 shares, representing 45.0622%, with the meeting agenda follow:

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Apr 27,2018 | POST BY webmaster