Posting of the Notice of the Annual General Meeting of Shareholders No. 20/2014

ST/2014/0127 March 14th, 2014 Subject: Posting of the Notice of the Annual General Meeting of Shareholders No. 20/2014 Attention: The President The Stock Exchange of Thailand Whereas, Sino-Thai Engineering and Construction Public Company Limited ("the Company"), will arrange the Annual General Meeting of Shareholders No. 20/2014 in April 18th, 2014 at Sino-Thai Tower, 30th Floor, No. 32/60 Sukhumvit 21 Road (Soi Asok), Klongtoey-Nua Sub-District, Wattana District, Bangkok Metropolis. The Company is pleased to inform that we will post the Notice of the Annual General Meeting of Shareholders No. 20/2014 on the Company's website: www.stecon.co.th and it will be delivered to shareholders from March 27th, 2014 in advance of the AGM date more than 21 days in order to let the shareholders of the company consider it in details and in accordance with the Good Corporate Governance. It is therefore informed for your acknowledgement and dissemination to the public and other investors. Yours sincerely, Mr. Chaiyaporn Imcharoenkul Company Secretary Company Secretary Office Telephone: 0 2610 4900 ext. 530, 223, 552, 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.