Report on Resolutions of the Annual General Meeting of Shareholders No. 19/2013 (voting amendment)

ST/2013/0275 April 25, 2013 Subject: Report on Resolutions of the Annual General Meeting of Shareholders No. 19/2013 (voting amendment) To: Directors and Manager of the Stock Exchange of Thailand Whereas Sino-Thai Engineering & Construction Public Company Limited (the "Company") reported the resolutions of the Annual General Meeting of Shareholders No. 19/2013 on 11th April 2013, the Company has to amend the resolution of agenda 7 - To consider the appointment of new directors in place of those retiring by rotation, according to the voting system had been found an error and some votes for disapproval in such agenda were missing. Therefore, the Company would like to amend the resolutions adopted at the aforesaid as follows: Agenda 7. To consider the appointment of new directors in place of those retiring by rotation Resolution: (1) Approval of the re-appointment of Mr. Chamni Janchai as the Company's Independent Director and Chairman of the Audit Committee for an additional term by the following votes: Approved 875,122,945 votes equivalent to 96.76% Disapproved 1,694,400 votes equivalent to 0.19% Abstained 27,635,500 votes equivalent to 3.06% (2) Approval of the re-appointment of Police General Jate Mongkolhutthi as the Company's Independent Director and Audit Committee for an additional term by the following votes: Approved 875,123,945 votes equivalent to 96.76% Disapproved 1,693,400 votes equivalent to 0.19% Abstained 27,635,500 votes equivalent to 3.06% The Company provides this information for your acknowledgment and dissemination to the public and other investors. Sincerely yours, (Mr. Chaiyaporn Imcharoenkul) Company Secretary ______________________________________________________________________ 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.