Amendment of Name, Registered Capital, and the Objectives of Subsidiary Company

ST/2014/0550 September 22nd, 2014 Subject: Amendment of Name, Registered Capital, and the Objectives of Subsidiary Company To: The President The Stock Exchange of Thailand Sino-Thai Engineering and Construction Public Company Limited, ("the Company" or "STEC") would like to inform the amendment of name, registered capital, and the objectives of subsidiary company named Matter Supply Company Limited ("the Subsidiary") which its percentage of shareholding is unchanged. Please find the detail as followed; Transaction Date: September 16th, 2014 Company's Name (old): Matter Supply Company Limited Company's Name (new): Nouvelle Property Company Limited Registered Capital (old): THB 5,000,000 (Five Million Baht Only) Registered Capital (new): THB 800,000,000 (Eight Hundred Million Baht Only) Par value per share: THB 100 (One Hundred Baht Only) Percentage of shareholding: 99.99% held by STEC Objective (old): Module manufacture including sell and sales representatives Objective (new): Real estate including land allotment and trading 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. 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.