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Report result of the proposal of meeting agenda and the Director nomination for the 2019

Report result of the proposal of meeting agenda, the Director nomination and send question for the Annual General Shareholders Meeting 2019.

With respect to the 2019 Annual General Shareholders Meeting, Syntec ConstructionPublic Company Limited (“Company”) invited the shareholders topropose meeting agenda, nominate the candidates to be elected as the company’s directors and send questions for the AGM of shareholders for the year 2019 in advance from 1 October 2018 - 31 December 2018.

Company would like to inform that there are no meeting agenda, candidates for Directorsproposed and send questions by the Shareholders to the company.

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Jan 02,2019 | POST BY admin