The Board of Directors of Sino-Thai Engineering and Construction Public Company Limited is concerned about the good corporate governance, and it is therefore, considered to entitle the company’s shareholders to propose an agenda of 2010 Annual General Meeting of Shareholders and to propose a qualified person to be elected as a director of the company in advance. Attachment as follows.

   Proposal Agenda In Advance.

   Criteria for Agenda Proposition and Nomination of  Director.

   Agenda Proposal Form.

   Director Nomination Form.