Director's resignation (Add Template)

Change of director/Executive ST/2013/0121 February 15th, 2013 Subject: Director's resignation To: The President Whereas Lt. Col. Taweesin Rukkatanyou - Director of Sino-Thai Engineering and Construction Public Company Limited, submitted the resignation letter to the company dated on 31 January 2013 and effective from 31 January 2013 according to the family business, it is therefore, he could not act as a Director of the company efficiently. Please be informed that transformation of Directors to Department of Business Development, Ministry of Commerce has been already done since February 12, 2013. The Company provides this information for your acknowledgment in compliance with the regulations of the Stock Exchange of Thailand and dissemination to the public and other investors. Sincerely yours, (Mr. Woraphant Chontong) SEVP. Financial Administrative Division Company Secretary Office Telephone: 0 2260 1321 ext. 212, 274 Facsimile : 0 2259 4427 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.