Skip to content
Company Profile
Company Profile
Company Background
Background
Vision & Mission
Strategies
Organization Structure
Business Group Structure
Organization Structure
Board of Director
Committee
Management Team
Product & Service
Product & Service
Construction
Services
Current Project
Track Record
Hospitality & Retail
Hospitality
Retail
Energy Management
Solar Plant
Chiller
Current Project
Track Project
Data Center
Other
INVESTOR RELATIONS
INVESTOR RELATIONS
IR Home
Financial
Financial Information
Financial Statement
Financial Highlights
Financial Ratio
Share Holding Information
Shareholder Structure
Shareholder Meeting
Dividend Information
Investor Document
Annual Report
Annual Filing Report
Presentation
Press Releases
IR Calendar
SET News
IR Updated
SYNTEC News Releases
Awards
SET Awards
Other Awards
Contact
Contact Analyst
Contact IR
Corporate Governance
Corporate Governance
Privacy Policy
Article of Association
Supplier Sustainability
Code of Conduct
Corporate Governance Policy
Charter
Whistleblowing
SUSTAINABILITY
SUSTAINABILITY
Sustainable Growth for All
Sustainable Development
Social
Sustainable Development
ESG Performance Results-2024
Environment
Governance
Sustainability Information
Work With Us
Work With Us
Procurement
Career
Contact Us
Company Profile
Company Profile
Company Background
Background
Vision & Mission
Strategies
Organization Structure
Business Group Structure
Organization Structure
Board of Director
Committee
Management Team
Product & Service
Product & Service
Construction
Services
Current Project
Track Record
Hospitality & Retail
Hospitality
Retail
Energy Management
Solar Plant
Chiller
Current Project
Track Project
Data Center
Other
INVESTOR RELATIONS
INVESTOR RELATIONS
IR Home
Financial
Financial Information
Financial Statement
Financial Highlights
Financial Ratio
Share Holding Information
Shareholder Structure
Shareholder Meeting
Dividend Information
Investor Document
Annual Report
Annual Filing Report
Presentation
Press Releases
IR Calendar
SET News
IR Updated
SYNTEC News Releases
Awards
SET Awards
Other Awards
Contact
Contact Analyst
Contact IR
Corporate Governance
Corporate Governance
Privacy Policy
Article of Association
Supplier Sustainability
Code of Conduct
Corporate Governance Policy
Charter
Whistleblowing
SUSTAINABILITY
SUSTAINABILITY
Sustainable Growth for All
Sustainable Development
Social
Sustainable Development
ESG Performance Results-2024
Environment
Governance
Sustainability Information
Work With Us
Work With Us
Procurement
Career
Contact Us
EN
TH
SHARE HOLDING INFORMATION
INVESTOR INFORMATION
SHAREHOLDER MEETING
SHAREHOLDER MEETING 2026
Invitation to shareholders to propose the AGM agenda and to nominate candidate(s) to be elected as the Company's director(s) for the year 2026.
download
SHAREHOLDER MEETING 2025
Tape recording of the 2025 annual shareholder meeting
view
Minute of Meeting AGM 2025
download
SHAREHOLDER MEETING 2025
download
Proxy Form B
download
Proxy Form C
download
Manual for E-AGM 2025
download
SHAREHOLDER MEETING 2024
Tape recording of the 2024 annual shareholder meeting
Minute of Meeting AGM 2024
download
SHAREHOLDER MEETING 2024
download
Proxy Form B
download
Proxy Form C
download
Manual for E-AGM 2024
download
Home
Company Profile
Company Background
Background
Vision & Mission
Strategies
Organization Structure
Business Group Structure
Organization Structure
Board of Director
Committee
Management Team
Product & Service
Construction
Services
Current Project
Track Record
Hospitality & Retail
Hospitality
Retail
Energy Management
Solar Plant
Chiller
Current Project
Track Project
Data Center
Other
Investor Relations
IR Home
Financial
Financial Information
Financial Statement
Financial Highlights
Financial Ratio
Share Holding Information
Shareholder Structure
Shareholder Meeting
Dividend Information
Investor Document
Annual Report
Annual Filing Report
Presentation
Press Releases
IR Calendar
SET News
IR Updated
SYNTEC News Releases
Awards
Syntec Awards
Other Awards
Contact
Contact Analyst
Contact IR
Corporate Governance
จรรยาบรรณคู่ค้าเพื่อการพัฒนาอย่างยั่งยืน
Code of Conduct
นโยบายการกำกับดูแลกิจการ
Charter
Whistleblowing
SUSTAINABILITY
Sustainable Growth for All
Planet
People
Work With Us
Procurement
Career
Contact Us
Home
Company Profile
Company Background
Background
Vision & Mission
Strategies
Organization Structure
Business Group Structure
Organization Structure
Board of Director
Committee
Management Team
Product & Service
Construction
Services
Current Project
Track Record
Hospitality & Retail
Hospitality
Retail
Energy Management
Solar Plant
Chiller
Current Project
Track Project
Data Center
Other
Investor Relations
IR Home
Financial
Financial Information
Financial Statement
Financial Highlights
Financial Ratio
Share Holding Information
Shareholder Structure
Shareholder Meeting
Dividend Information
Investor Document
Annual Report
Annual Filing Report
Presentation
Press Releases
IR Calendar
SET News
IR Updated
SYNTEC News Releases
Awards
Syntec Awards
Other Awards
Contact
Contact Analyst
Contact IR
Corporate Governance
จรรยาบรรณคู่ค้าเพื่อการพัฒนาอย่างยั่งยืน
Code of Conduct
นโยบายการกำกับดูแลกิจการ
Charter
Whistleblowing
SUSTAINABILITY
Sustainable Growth for All
Planet
People
Work With Us
Procurement
Career
Contact Us
