News Detail

Date/Time
24 Mar 2017 17:16:00
Headline
Dissemination of Documents for 2017 Annual General Meeting of shareholders on CCP website (Thai version and English version)
Symbol
CCP
Source
CCP
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                No.  CM.1/60/020

24 March 2017

Subject       Dissemination of Documents for 2017 Annual General Meeting of 
shareholders on CCP's website
    (Thai version and English version)

Attention     President
The Stock Exchange of Thailand

As Chonburi Concerte Product Public Company Limited ("CCP") has set date for the
Annual General Meeting for shareholders for the year 2017, the meeting will be
held on Wednesday April 26, 2017 at 10.00 hours, at first floor, Bor Thong room,
Choninter Hotel No. 934, Sukhumvit Road, Bang Plasoi Sub-district, Muang
District, Chonburi 20000, the Company would like to disseminate an invitation
letter for 2017 Annual General Meeting, Map Venue, 2016 Annual Report, Related
documents in each agenda, Conditions and meeting practices, the Company's
articles of association regarding the Annual General Meeting of Shareholders and
 Proxy Form A. B. C. in the Company's website on 24 March 2017.

Please be informed accordingly,

                                                                                
          Yours sincerely,
............................................................
(Mr.Pratheep  Theepakornsukkasem)
        Chairman of the Board
Chonburi Concrete Product Public Company Limited
______________________________________________________________________
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.