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Home >> Investor Relations Shareholder’s Meeting
* Report on Resolutions of the Annual General Meeting of Shareholders No. 27/2021.

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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 2021 Annual General Meeting of Shareholders and to propose a qualified person to be elected as a director of the company in advance. The company has set up the criteria for the shareholders to propose such matters for the Annual General Meeting of Shareholders in 2021 in accordance with the rules and regulations of the company RE: the shareholders can propose an agenda of Annual General Meeting of Shareholders in advance and propose a qualified person to be elected as a director of the company.

Attachments:

*  Letter of the invitation for Shareholders to propose an agenda of Annual General Meeting of Shareholders in 2021 and to propose a qualified person to be elected as a director of the company in advance.

*  Criteria for Agenda Proposition and  Nomination of Director 

*  Agenda Proposal Form 

Director Nominator Form 

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Sino-Thai Engineering and Construction Public Company Limited is pleased to invite our value shareholders to attend the Annual General Meeting of Shareholders No. 27/2021 that will be held on April 30th, 2021 at 14.00 hours, at 30Fl., Sino-Thai Tower No. 32/60 Sukhumvit 21 Road (Soi Asok), Klongtoey Nua Sub-district, Wattana District, Bangkok Metropolis. The registration will start from 8.00 hours onwards.  The Submission of Questions for the Annual General Meeting (AGM) 2020 in Advance can be submitted from March 30th to April 19th, 2021.

Attachment Detail

*  The Notice of the Annual General Meeting of Shareholders No. 27/2021

*  Proxy Form A B C

*  Annual Report 2020

*  The Submission of Questions for AGM No. 27/2021


 
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Vision & Mission
Organization Structure
Company History
Supporting Facility
Safety
Environment Concern
Quality Management
Award
Regulations of Sino-Thai Engineering and Construction Plc.
 
Infrastructure
Building
Power & Energy
Industrial
Environment
 
The Principles of Good Corporate Governance
Letter From President
Anti-Corruption Policy
No gifts policy of Sino-Thai Engineering & Construction Plc.
Business of Ethics
Personal data protection Policy
Human rights policy
Policy and Guidelines on Prevention of Corruption in Procurement Process
 
STECON CSR
Identify and analyze the stakeholders
Corporate Social Responsibility
Corporate Social Responsibility Policy
Social Responsibility
 
SET Report
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Financial Figures
Presentation
Shareholder’s Information
Annual Report
 
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News
 
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