Minutes of the Annual Ordinary General Shareholders Meeting (AGM) 2018

Minutes of the Annual Ordinary General Shareholders Meeting (AGM) 2018

Attention Shareholders of KTech Construction Public Company Limited

According to the Annual General Meeting of Shareholders Meeting (AGM) for 2018 on the 27th April 2018 at 09:30 a.m. at Tub Tim Siam Siam Meeting Room, 24th Floor, Golden Tulip Sovereign Bangkok No. 92 Soi Saengcham, Rama 9 Road, Khwang Huai Kwang, Khet Huai Kwang, Bangkok 10310.The Company has made a minutes of the said Meeting for shareholders to consider details of the Meeting as per the document attached to consider details of the meeting.

In this regard, in case the shareholders wish to correct detail of the minutes, they can send their corrections to ir@ktech.co.th

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