19 March 2010
The Additional information of the right to receive dividends
ST. 010/2010/0011
19th March, 2010
Subject: The Additional information of the right to receive dividends
To: Directors and Manager of the Stock Exchange of Thailand
Whereas the Board of Directors of Sino-Thai Engineering & Construction Public
Company Limited (the "Company") informed the resolution of the Board of
Directors Meeting No. 1/2010 according to the Company's letter number
ST.010/2010/0006 dated on 11th of March 2010 RE: Dividend payment and Annual
General Meeting of Shareholders for the year 2010.
The Stock Exchange of Thailand asked the Company to clarify more information
of the record date for determination of which shareholders are eligible to
obtain dividends is fixed on March 25th, 2010 to shareholders that "the right
to receive dividends, as the case may be, is uncertain as it has not yet been
approved by shareholders resolved by the Annul General Meeting of Shareholders
No. 16/2010 where it will be held in April 23rd, 2010." In addition, the
payment of dividends will be made on May 20th, 2010.
The Company provides this information for your acknowledgment and
dissemination to the public and other investors.
Sincerely yours,
Mr. Woraphant Chontong
SEVP. Financial and Administration Division
Company Secretary Office
Telephone: 0 2610 4900 ext. 212, 274
Facsimile: 0 2259 4427