25 Mar 2019 17:26:00
Dissemination the Notice for the 2019 Annual General Meeting of Shareholders on CPN's website
- Translation - No. 51/2019/011 25 March 2019 Subject: Dissemination the Notice for the 2019 Annual General Meeting of Shareholders on CPN's website To: The President The Stock Exchange of Thailand Pursuant to the resolution's of the Board of Directors of the Central Pattana Public Company Limited ("CPN") to convene the 2019 Annual General Meeting of Shareholders on 26 April 2019 at 2.00 p.m. at World Ballroom, 23rd floor, at Centara Grand & Bangkok Convention Centre at CentralWorld, 999/99 Rama 1 Road, Patumwan, Bangkok. CPN would like to inform that the notice for the 2019 Annual General Meeting of Shareholders together with attachments had been posted on CPN's website, http://cpn.listedcompany.com/shareholder_meeting.html, starting from 25 March 2019 onwards. Moreover, CPN has also publicized its 2018 annual report at http://cpn.listedcompany.com/home.html If there is any shareholder would like CPN to provide explanation for the issues relating to the proposed agendas, questions can be submitted in advance to email@example.com or at facsimile no. 0-2264-5593, and kindly indicate the shareholder's name including the contactable address, the questions of which will be collected for further explanation. Your acknowledgment of these matters would be appreciated. Sincerely, - Ampawee Chompoopongkasem - (Ms. Ampawee Chompoopongkasem) 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.