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.